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HomeMy WebLinkAboutCONSENT CALENDAR 11-20-89CONSENT CALENDAR, 11-20 . · APPROVAL OF MINUTES - NOVEMBER 6, 1989, REGULAR MEETING APPROVAL OF DEMANDS IN THE AMOUNT OF $2,917,327.38 RATIFICATION OF PAYROLL IN THE AMOUNT OF $438,555.00 RESOLUTION NO. 89-172 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING A PROPOSED RESOLUTION OF INTENTION OF THE CITY OF IRVINE FOR THE FORMATION OF AND WORK RELATING TO THE CITY OF IRVINE ASSESSMENT DISTRICT NO. 89-9, THE ASSESSMENT ON THE LAND THEREIN AND THE ASSUMPTION OF JURISDICTION FOR THE PURPOSE OF ASSESSING CITY OF TUSTINLAND LYING WITHIN SUCH ASSESSMENT DISTRICT Adopt Resolution No. 89-172 of consent for the formation of City of Irvine Assessment District No. 89-9 as recommended by the Public Works Department/Engineering Division. · . PROJECT ADMINISTRATION AGREEMENT WITH COUNTY OF ORANGE FOR JAMBOREE ROAD EXTENSION PROJECT, AHFP NO. 1258 Approve a Project Administration Agreement with the County of Orange for construction funding of AHFP Project No. 1258 (Jamboree Road from Barranca Parkway to Edinger AvenUe) and authorize the Mayor and City Clerk to execute the agreement on behalf of the City as recommended by the Public Works Department/Engineering Division. I-5/SR-55 PHASE II RECONSTRUCTION, TRAFFIC CONTROL MITIGATION Authorize staff, by Minute Motion, to purchase traffic signal poles for the First Street, Yorba Street, and Irvine Boulevard improvement project by material bid as recommended by the Public Works Department/Engineering Division. . SANTA ANA VALLEY IRRIGATION CO. (SAVI) QUITCLAIM OF EASEMENT Authorize the Mayor to execute a quitclaim deed to Clan Properties, a general partnership, for a SAVI easement at 14841 Yorba Street as recommended by the Public Works Department/Engineering Division. · RESOLUTION NO. 89-173 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, RATIFYING THE CITY OF SAN JUAN CAPISTRANO'S REQUEST FOR MEMBERSHIP IN THE SANTA ANA RIVER FLOOD PROTECTION AGENCY Adopt Resolution No. 89-173 ratifying the City of San Juan Capistrano's request for membership in the Santa Aha River Flood Protection Agency as recommended by the Public Works Department/Engineering Division. · COOPERATIVE AGREEMENT NO. 089-239 WITH THE COUNTY OF ORANGE TO PROVIDE FOR THE SLURRY SEAL OF VARIOUS STREETS Authorize the Mayor and City Clerk to execute the subject agreement as recommended by the Public Works Department/ Engineering Division. · RESOLUTION NO. 89-174 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF PARCEL MAP 88-350, RECREATIONAL VEHICLE STORAGE LOT SOUTH OF I-5 AND WEST OF TUSTIN RANCH ROAD AT THE TERMINUS OF RAINTREE ROAD Adopt Resolution No. 89-174 approving plans and specifications for subject project and directing the City Clerk to advertise for bids as recommended by the Public Works Department/Engineering Division. 10. TENTATIVE TRACT MAP 13788 (WESTERN NATIONAL PROPERTIES) RESOLUTION NO. 89-166 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, FINDING THAT FINAL ENVIRONMENTAL IMPACT REPORT (EIR) FOR THE EAST TUSTIN SPECIFIC PLAN (FINAL EIR 85-2, AS MODIFIED BY SUBSEQUENTLY ADOPTED SUPPLEMENTS AND ADDENDA) IS ADEQUATE TO SERVE AS THE PROGRAM EIR FOR VESTING TENTATIVE TRACT MAP 13788 AND ALL FEASIBLE MITIGATION MEASURES HAVE BEEN INCORPORATED AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Approve the Environmental Determination for the project by adoption of Resolution No. 89-166; and Consent Calendar Page 2, 11-20-89~ RESOLUTION NO. 89-167 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA APPROVING TENTATIVE TRACT MAP NO. 13788 ' Approve Tentative Tract Map 13788, as recommended by the Planning Commission, by adoption of Resolution No. 89-167 as recommended by the Community Development Department. 11. REJECTION OF CLAIM NO. 89-29; CLAIMANT-COLONIAL PENN INSURANCE CO. (KRUG), DATE OF LOSS-4/28/89, DATE FILED WITH CITY-S/2/S9 Reject subject claim for damages in the amount of $1,618.68 as recommended by the City Attorney. 12. REJECTION OF CLAIM NO. 89-28; CLAIMANT-DORA KRUG, DATE OF LOSS-4/28/89, DATE FILED WITH CITY-7/13/89 Reject subject claim for damages in the amount of $3,723.13 as recommended by the City Attorney. 13. RESOLUTION NO. 89-175 - 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 RELOCATION ON MC FADDEN AVENUE ACROSS RTE. 55 FREEWAY OVERPASS Adopt Resolution No. 89-175 accepting said work and authorizing the recordation of the Notice of Completion as recommended by the Public Works Department/Engineering Division. 14. RESOLUTION NO. 89-170 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING VESTING FINAL TRACT MAP NO. 13796 as recommended by the Community Development Department. 15. VESTING TENTATIVE TRACT MAP 13735 (REGIS CONTRACTORS) RESOLUTION NO. 89-168 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, FINDING THAT FINAL ENVIRONMENTAL IMPACT REPORT (EIR) FOR THE EAST TUSTIN SPECIFIC PLAN (FINAL EIR 85-2, AS MODIFIED BY SUBSEQUENTLY ADOPTED SUPPLEMENTS AND ADDENDA) IS ADEQUATE TO SERVE AS THE PROGRAM EIR FOR VESTING TENTATIVE TRACT MAP 13735 AND ALL FEASIBLE MITIGATION MEASURES HAVE BEEN INCORPORATED AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Approve the Environmental Determination for the project by adoption of Resolution No. 89-168; and RESOLUTION NO. 89-169 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING VESTING TENTATIVE TRACT MAP NO. 13735 Approve Vesting Tentative Tract Map 13735, as recommended by the Planning Commission, by adoption of Resolution No. 89-169 as recommended by the Community Development Department. 16. RESOLUTION NO. 89-155 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING VARIANCE 89-09, A REQUEST TO TEMPORARILY REDUCE THE REQUIRED PARKING FROM 389 SPACES TO 357 SPACES TO ACCOMMODATE CERTAIN PHASE I TENANT IMPROVEMENTS AT 2631 MICHELLE DRIVE IN THE PC-IND DISTRICT Adopt Resolution No. 89-155 conditionally approving Temporary Variance 89-09, as submitted or revised in accordance with direction received at the November 6, 1989 City Council meeting as recommended by the Community Development Department. 17. RESOLUTION NO. 89-164A - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING A CITY MANAGER EMPLOYMENT CONTRACT AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE Adopt Resolution No. 89-164A approving the City Manager Employment Contract as recommended by the City Attorney. 18. CITY CODE CITATION PROCEDURE Authorize Tustin City Code citations be sent direo~l¥ ~o the District Attorney's Office for review and prosecution as recommended by the Police Department.