HomeMy WebLinkAboutCONSENT CALENDAR 11-06-89CONSENT CALENDAR, 11-6-
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APPROVAL OF MINUTES - OCTOBER 16, 1989, REGULAR MEETING
APPROVAL OF DEMANDS IN THE AMOUNT OF $1,203,098.67
R~TIFICATION OF PAYROLL IN THE AMOUNT OF $215,252.80
RESOLUTION NO. 89-163 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL PARCEL MAP
88-315
Adopt Resolution No. 89-163 approving Final Parcel Map 88-
315 as recommended by the Community Development
Department.
JACQUELINE M. THOMAS APPOINTMENT'TO THE ORANGE COUNTY SENIOR
ADVISORY COUNCIL
Authorize staff to write appropriate letters to the
Director of the League of California Cities, Orange County
Division, to Supervisor Tom Riley and to the Chairman of
the Advisory Council requesting Jacqueline Thomas'
appointment as a two-year voting member of the Orange
County Senior Citizen Advisory Council as recommended by
the Community Services Department.
REJECTION OF CLAIM NO. 89-37; CLAIMANT-DAVID CRONAUER, DATE
· OF LOSS-3/Z3/SP, DATE FILED WITH CITY-9/5/89
Reject subject claim for personal injury of an
undetermined amount as recommended by the City Attorney.
REJECTION OF CLAIM NO. 89-36; CLAIMANT-WALTER AND IRENE
THOMAS, DATE OF LOSS-3/3/SP, DATE FILED WITH CITY-9/1/89
Reject subject claim for general damages in the amount of
$1,000,000 as recommended by the City Attorney.
REJECTION OF CLAIM NO. 89-40; CLAIMANT-BARBARA OHLSSON, DATE
OF LOSS-$/27/89, DATE FILED WITH CITY-9/Z0/S9
Reject subject claim for property damages in the amount
of $10,000 as recommended by the City Attorney.
REJECTION OF CLAIM NO. 89-31; CLAIMANT-SHIRLEY LEWIS, DATE
OF LOSS-8/1/89, DATE FILED WITH CITY-8/21/89
Reject subject claim for property and personal damages of
an undetermined amount as recommended by the City
Attorney.
PROFESSIONAL SERVICES AGREEMENT FOR DESIGN OF VENTA STORM
DRAIN (WALNUT AVENUE TO F-10 CHANNEL)
Approve a professional services agreement with GPS
Consulting Civil Engineers for design of the Venta Storm
Drain project in the amount of $40,157.00, and authorize
execution of the agreement by the Mayor and City Clerk as
recommended by the Public Works Department/Engineering
Division~
10. RIGHT-OF-WAY CERTIFICATION FOR JAMBOREE ROAD EXTENSION
PROJECT, BARRANCA PARKWAY TO EDINGER AVENUE
Certify that all legal and physical possession and rights
to'enter have been obtained for AHFP Project No. 1258
(Jamboree Road from Barranca Parkway to Edinger Avenue)
and authorize the Mayor and City Clerk to execute the
right-of-way certification document on behalf of the City
as recommended by the Public Works Department/Engineering
Division.
11. EL MODENA-IRVINE CHANNEL (FACILITY F07) IMPROVEMENTS BETWEEN
THE SANTA ANA (I-$) FREEWAY ANDDOWNSTREAMOF MICHELLE DRIVE
Approve (1) Execution of the professional services
agreement with the firm of Robert Bein, William Frost and
Associates, in the amount of $35,320 to provide the
engineering services for the design of the E1 Modena-
Irvine Channel improvements between the I-5 Freeway and
downstream of Michelle Drive and (2) Solicitation of
proposals and execution of a professional services
agreement for the geotechnical services associated with
the E1 Modena-Irvine Channel design as recommended by the
Public Works Department/Engineering Division.
Consent Calendar, Page
12. REHABILITATION OF FOOTHILL RESERVOIR
Authorize staff to solicit bids for the installation of
a fabric-reinforced Hypalon liner in the City's Foothill
Reservoir as recommended by the Public Works
Department/Engineering Division.
13. REQUEST FOR TREE REMOVALS
Approve requests for tree removals at the following
locations: 13612 Marshall Lane and 235 Main Street; and
deny request for tree removal at the following location:
14192 s.w. carfax as recommended by the Public Works
Department/Engineering Division.
14. THIRD SUPPLEMENTAL AGREEMENT TO OCWD/CITY OF TUSTIN NITRATE
REMOVAL DEMONSTRATION PROJECT AGREEMENT
Approve the Third Supplemental Agreement to OCWD/City of
Tustin Nitrate Removal Demonstration Project Agreement and
authorize the Mayor to execute said agreement as
recommended by the Public Works Department/Water Services
Division.
15. DECLARATION OF SURPLUS VEHICLES AND WORK EQUIPMENT
Approve (1) Declare specified equipment surplus, not
required for public use and authorize disposal, (2) That
Unit 3409, 1986 Chevrolet Caprice, be identified as the
unit which will be donated to the Tustin Area Historical
Society, authorized by the City Council on October 2, 1989
and (3) That the Tustin Unified School District be
authorized to purchase one of the Police vehicles at an
estimated value as recommended by the Public Works
Department/Field Services Division.'
16. VEHICLE PURCHASE
Authorize solicitation of bids fOr a utility vehicle to
be assigned to Community Development and transfer funds
in the amount of $7,000.00 from the General Fund to
support the purchase of said vehicle as recommended by the
Public Works Department/Field Services Division.