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HomeMy WebLinkAboutCONSENT CALENDAR 08-07-89CONSENT CALENDAR Page 1, 8-7-89 · · · · APPROVAL OF MINUTES - JULY 17, 1989, REGULAR MEETING APPROVAL OF DEMANDS IN THE AMOUNT OF $4,394,179.35 RATIFICATION OF PAYROLL IN THE AMOUNT OF $203,141.64 REJECTION OF CLAIM NO. 89-25; CLAIMANT-CHARLES DANNER, DATE OF LOSS-12/16/87, DATE FILED WITH CITY-7./6./89 Reject subject claim for personal ~n]ury and property damage of an undetermined amount as recommended by the City Attorney. REJECTION OF CLAIM NO. 89-19; CLAIMANT-MICHAEL RAMOS, DATE OF LOSS-3/25/89, DATE FILED WITH CITY-6/22/89 Reject subject claim for property damage in the amount of $2,649.74 as recommended by the City Attorney. REJECTION OF CLAIM NO. 89-23; CLAIMANT-MATTHEW SARMIENTO, DATE OF LOSS-5/16/89, DATE FILED WITH CITY-6/29/89 Reject subject claim for personal injury in the amount of $25,000.00 as recommended by the City Attorney. REJECTION OF CLAIM NO. 89-27; CLAIMANT-DONALD WIKLUND, DATE OF LOSS-2/13/89, DATE FILED WITH CITY-7/13/89 Reject subject claim for property damage and personal injury in the amount of $50,000.00 as recommended by the City Attorney. · REJECTION OF CLAIM NO. 89-26; CLAIMANT-YACHI WEI, DATE OF LOSS'S/12/89, DATE FILED WITH CITY-7/11/89 Reject subject claim for property damage in the amount of $273.00 as recommended by the City Attorney. 8. SPECIAL ASSESSMENT AGAINST PROPERTY AT 170 EL CAMINO REAL RESOLUTION NO. 89-111 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DESIGNATING THE CITY ENGINEER AND THE CITY FINANCE DIRECTOR TO ACT ON BEHALF OF THE CITY COUNCIL FOR THE CORRECTION AND/OR CANCELLATION OF SPECIAL ASSESSMENTS Adopt Resolution No. 89-111 designating the City Engineer and City Finance Director to act on behalf of the City Council, and RESOLUTION NO. 89-112 - A RESOLUTION OF THE CITY 'COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ASSESSING THE PROPERTY LOCATED AT 170 EL CAMINO REAL FOR THE COST INCURRED BY THE CITY FOR THE ABATEMENT OF DANGEROUS BUILDINGS Adopt Resolution No. 89-112 assessing the property located at 170 E1 Camino Real for the cost incurred by the City for the abatement of dangerous buildings as recommended by the Finance Department. · RESOLUTION NO. 89-113 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA~ APPROVING FINAL TRACT MAP 13822 ~ Approve Final Tract Map 13822 by adopting Resolution No. 89-113 as recommended by the Community Development Department. 10. EAST TUSTIN DEVELOPMENT MONITORING AND ANNUAL REVIEW REPORT 1986-1987 AND 1987-1988 REVIEW PERIODS Receive and file subject report as recommended by the Community Development Department. 11. DONATION OF AUTOMOBILES TO THE TUSTIN AR~A SENIOR CENTER FUND, INC. Accept two automobiles from Robert Voorhies as gifts on behalf of the Tustin Area Senior Center Fund; and to authorize staff to sell the automobiles at auction with the proceeds given to the Tustin Area Senior Center Fund, Inc..as recommended by the Community Services Department. CONSENT CALENDAR Page 2, 8-7-89 19-. DECLARATION OF INTENTION TO HOLD A PUBLIC HEARING FOR THE PURPOSE OF DECLARING A PUBLIC NUISANCE - 13151 RANCHWOOD ROAD RESOLUTION NO. 89-114 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DECLARING THE INTENTION TO CONDUCT A PUBLIC HEARING TO ASCERTAIN WHETHER THE CONDITION OF THE PROPERTY LOCATED AT 13151RANCHWOOD ROAD (AP #500-011- 24) CONSTITUTES A PUBLIC NUISANCE Approve Resolution No. 89-114 declaring the City's intent to hold a public hearing on September 5, 1989, for the purpose of declaring a public nuisance at 13151 Ranchwood Road; and Authorize a public hearing to be scheduled on September 5, 1989', for the purpose of receiving protest or objections to the work charges being imposed as a lien on the property as recommended by the Community Development Department. 13. STREET STRIPING CONTRACT - SAFETY STRIPING SERVICE, INC. Authorize the renewal of the street striping contract with Safety Striping Service, Inc. and amend the contract to reflect an adjustment of 5% as recommended by the Public Works Department/Field Services Division. 14. REQUEST FOR TREE REMOVALS Approve tree removals at the following locations: 14402 Oxford, 14812 Bridgeport, 14682 Cheshire, 14761 Branbury, 1871 Sandwood, 1511 Kalua, 14702 Dartmouth, 1942 Pennington, 13702 Farmington, 1707 Stonehenge, 14332 Cloverbrook, 13591 Woodland, 1322 Veeh and 17672 Limetree as recommended by the Public Works Department/Field Services Division. 15. ASPHALT MAINTENANCE CONTRACT - HARDY AND HARPER, INC. Authorize the renewal of the asphalt maintenance contract with Hardy & Harper, Inc. and amend the contract to reflect an adjustment of 5% as recommended by the Public Works Department/Field Services Division. 16. COUNTY OF OIUtNGE AGREEMENT NO. D89-110 (ADJUSTMENT OF WATER VALVE BOXES) Approve Agreement No. 89-110 which provides for the County to adjust certain water valve boxes to final street grades and authorize the Mayor to execute said agreement as recommended by the Public Works Department/Engineering Division. 17. ASSESSMENT DISTRICT NO. 86-2 UTILITY AGREEMENT - SOUTHERN CALIFORNIA EDISON CO. Approve the Southern California Edison Co. agreements for both Tustin Ranch Road and Jamboree Road and authorize the Mayor to execute said agreements as recommended by the Public Works Department/Engineering Division. 18. ASSESSMENT DISTRICT NO. 86-2 MASTER UTILITY AGREEMENT - PACIFIC BELL Approve the Pacific Bell agreement for telephone improvements within Assessment District No. 86-2 and authorize the Mayor to execute said agreement as recommended by the Public Works Department/Engineering Division. 19. RESOLUTION NO. 89-117 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN~ CALIFORNIA, APPROVING REVISED PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF JAMBOREE ROAD BETWEEN TUSTIN RANCH ROAD AND CHAPMAN-AVENUE (RELOCATED) AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS Adopt Resolution No. 89-117 approving the revised plans and specifications for street improvements along Jamboree Road between Tustin Ranch Road 'and Chapman Avenue (Relocated) and directing the City Clerk to advertise for bids as recommended by the Public Works Department/Engineering Division. CONSENT CALENDAR Page 3, 8-7-89 RESOLUTION NO. 89-118 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF ANASPHALTIC CONCRETE PAVEMENT OVERLAY OF EAST TUSTIN STREETS AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS Adopt Resolution No. 89-118 approving plans and specifications for the asphaltic concrete pavement overlay of East Tustin streets and directing the City Clerk to advertise for bids as recommended by the Public Works Department/Engineering Division. 21. RESOLUTION NO. 89-119 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, INFORMING THE ORANGE COUNTY ARTERIAL HIGHWAY FINANCING PROGRAM ADVISORY COMMITTEE OF THE STATUS OF THE CITY OF TUSTINMASTER PLAN OFARTERIAL HIGHWAYS Adopt Resolution No. 89-119 informing the Arterial Highway Financing Program Advisory Committee of the status of the City of Tustin Master Plan of Arterial Highways as recommended by the Public Works Department/Engineering Division. 22. RESOLUTION NO. 89-109 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, FIXING AND DETERMINING THE AMOUNT OF REVENUE REQUIRED FROM PROPERTY TAXES OF THE CITY OF TUSTIN AND FIXING THE RATE OF TAXES ON THE TAXABLE PROPERTY WITHIN THE CITY OF TUSTIN TO SERVICE THE DEBT OF THE GENERAL OBLIGATION BONDS OF THE CITY FOR THE FISCAL YEAR ' 1989-90 Adopt Resolution No. 89-109 setting forth the 1989-90 Tax Rate for the 1973 Civic Center Bonds at .00401 as recommended by the Finance Department.