HomeMy WebLinkAboutCONSENT CALENDAR 12-05-88ALL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED WIx'H ONE UNANIMOUS VOTE:
1. APPROVAL OF MINUTES - NOVEMBER 21, 1988, REGULAR MEETING
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APPROVAL OF DEMANDS IN THE AMOUNT OF $719,155.36
'PJtTIFICATION OF PAYROLL IN THE AMOUNT OF $195,589.86
SURPLUS SCRAP METALS
Receive and file n~tice .of sale of surplus metals as
provided for in Ordinance No. 871 as recommended by the'
Public Works Department/Field Services Division.
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REQUEST FOR TREE REMOVALS
Approve tree removals at the following locations as
recommended by the Public Works Department/Field Services
Division: 14781 .Birchwood, 17421 Amaganset, 14512
Emerywood, 1872 Hampshire and 15803 Myrtle.
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REIMBURSEMENT AGREEMBNT FOR CONSTRUCTION OF DOMESTIC WATER
AND RECLAIMEDWATER FACILITIES WITHIN ASSESSMENT DISTRICT NO.
86-2
Approve and authorize the Mayor to execute the
reimbursement agreement between Irvine Ranch Water
District and the City of Tustin for the construction of
domestic water and reclaimed water facilities within
Assessment District No. 86-2 as recommended by the Public
Works Department/Engineering Division.
BRYHNAVENUEANDFARMINGTON ROAD TPJtFFIC SIGNAL WARI~m/~TSTUDY
Deny a traffic signal installation at the intersection of
Bryan Avenue and Farmington Road because Department of
Transportation State Traffic Manual warrants were not
satisfied as recommended by the Public Works
Department/Engineering Division.
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RESOLUTION NO. 88-128 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR SIDEWALK AND CURB AND GUTTER REPAIR
PROJECT, 1988-89 FISCAL YEAR, AND AUTHORIZING ADVERTISEMENT
OF BIDS
Adopt Resolution No. 88-128 approving the plans and
specifications for subject project and authorizing the
City Clerk to advertise for bids as recommended by the
Public Works Department/Engineering Division.
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RESOLUTION NO. 88-129 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR CONSTRUCTION OF PERIMETER BLOCK WALL AND
ROLLING GATE AT 18602 17TH STREET (WELL SITE) AND AUTHORIZING
ADVERTISEMENT OF BIDS
Adopt Resolution No. 88-129 approving the plans, and
specifications for subject project and authorizing the
City Clerk to advertise for bids as recommended by the
Public Works Department/Engineering Division.
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RESOLUTION NO. 88-127 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE APPEAL FOR
VARIANCE NO. 88-7 FOR THE HEADACHE TREATMENT CENTER OF ORANGE
:.COUNTY (DAVID E. SOSIN, M.D.) AT NEWPORT AND MITCHELL AVENUES
ApProve appeal for Variance No. 88-7 by adoption of
Resolution No. 88-127 as recommended by the Community
Development Department.
10. RESOLUTION NO. 88-125 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL VESTING TRACT
MAP NO. 13096
Approve Final Vesting Tract Map No. 13096 by adoption of
Resolution No. '88-125 as recommended by the Community
Development Department.
CONSENT CALENDAR
Page 2, 12-5-88
11. RESOLUTIONNO. 88-126 - A RESOLUTION OF THE CITY COUNdIL OF
THE CITY OF TUSTIN, CALIFORNIA, FINDING THAT THE
ENVIRONMENTAL IMPACT REPORT (EIR 88-02) PREPARED IN
CONJUNCTION WITH 'THE SECOND AMENDMENT TO THE TOWN CENTER
REDEVELOPMENT PROJECT IS RECOGNIZED AS ADEQUATE WITH THE
INCORPORATION OF ALL RESPONSES TO COMMENTS AND CERTIFYING
FINAL ENVIRONMENTAL IMPACT REPORT 88-02
Certify Final EIR 88-02 with incorporation of response to.
comments on the Draft EIR by adoption of Resolution No.
88-126 as recommended by the Community Development
Department.
12. AUTHORIZATION TO ADVERTISE FOR BIDS - FURNISHINGS FOR TUSTIN
AREA SENIOR CENTER
Approve the specifications for the purchase of furnishings
for the Tustin Area Senior Center and authorize staff to
.advertise for bids as recommended by the Community
Services Department.