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HomeMy WebLinkAboutCONSENT CALENDAR 10-02-89CONSENT CALENDAR 10-2-89 1. APPROVAL OF MINUTES - AUGUST 21, 1989, REGULAR MEETING SEPTEMBER 18, 1989, REGULAR MEETING 2. APPROVAL OF DEMANDS IN THE AMOUNT OF $2,445,610.83 RATIFICATION OF PAYROLL IN THE AMOUNT OF $203,839.79 3. RESOLUTION NO. 89-145 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING AN AMENDMENT TO FINAL TRACT MAP 12870, CREATING LOTS "EEE", "FFF", "GGG", "HHH" , "III" , "JJJ" AND "KKK" FOR LANDSCAPE PURPOSES, AND LOT "DDD" FOR THE PURPOSE OF TURNING FAIRGATE DRIVE AND A PORTION OF RAWLINGS WAY INTO A PRIVATE STREET Adopt Resolution No. 89-145 approving an amendment to Final Tract Map 12870, as submitted or revised, as recommended by the Community Development Department. 4. RESOLUTION NO. 89-146 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 13627 Approve Final Tract Map No. 13627 by the adoption of Resolution No. 89-146 as recommended by the Community Development Department. S. TUSTIN AREA SENIOR CENTER FACILITY USE FEE SCHEDULE Adopt the Tustin Area Senior Center Fee Schedule for facility rentals as recommended by the Senior Advisory Board. 6. RESOLUTION NO. 89-147 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF AUTO CENTER DRIVE FROM THE EXISTING CUL-DE-SAC TO 500'EASTERLY AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS Adopt Resolution No. 89-147 approving the plans and specifications for the subject project and directing the City Clerk to advertise for bids as recommended by the Public Works Department/Engineering Division. 7. RESOLUTION NO. 89-149 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR WATER MAIN REPLACEMENT ON EDINGER AVENUE, WINDSOR LANE, DEL REY DRIVE, CATALINA DRIVE AND LA 4ELLA DRIVE Adopt Resolution No. 89-149 accepting said work and authorizing the recordation of the Notice of Completion as recommended by the Public Works Department/ Engineering -- Division. 8. LOSSAN CORRIDOR RAILWAY IMPROVEMENTS AT RED HILL AVENUE Approve a change in dates for planned improvements to the AT&SF Railroad crossing at Red Hill Avenue and that the closure of Red Hill Avenue be implemented on the weekend beginning Friday, October 27, 1989, at 10:30 p.m. through Sunday, October 291 1989, at 3:00 p.m. instead of the weekend of October 6-8, 19891 as initially proposed as recommended by the Public Works Department/Engineering Division. 9. ACCEPTANCE OF PUBLIC GRADING AND DRAINAGE IMPROVEMENTS FOR JAMBOREE ROAD Authorize staff to accept the grading and drainage improvements along Jamboree Road between Tustin Ranch Road and the northerly City limits at Station 309+80+ as recommended by the Public Works Department/Engineering Division.