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Home My WebLink AboutCONSENT CALENDAR 12-07-87ALL ITEMS ON CONSENT CAL. JAR MAY BE PASSED BY ONE UNANIt. ,S VOTE OF THE COUNCIL 1. APPROVAJ_ OF MINUTES - NOVEMBER 16, 1987, REGULAR MEETING 2. APPROVAJ. OF DEMANDS IN THE AMOUNT OF $2,858,180.32 RATIFICATION OF PAYROLL IN THE AMOUNT OF $321,215.62 '3. REJECTION OF cLAIM NO. 87-26; CLAINANT: NARIE F. TAUS; DATE OF LOSS: 5/10/87; DATE FILED WITH CITY: 8/5/87 Reject Claim No, 87-26 for personal injuries in the amount of $200,000 as recommended by the City Attorney, 4. HOUSING & COI~MUNITY DEVELOPI~ENT (HCD) GRANT CONTRACTS WITH THE COUNTY OF ORANGE Authorize the Mayor and City Clerk to execute Contracts No. C40200 and C40065 .to transfer unexpended funds ($54,000 and $11,004, respectively) from-the completed "B"/Mitchell Streets target area to the Southeast Tustin (Pankey) Annexation No. 135 area as recommended by ~ the Community Development Department. 5. RESOLUTION NO. 87-136 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, FINDING THAT THE FINAL ENVIRONMENTAL IMPACT REPORT (EIR) FOR THE EAST TUSTIN SPECIFIC PLAN IS ADEQUATE TO SERVE AS THE PROGRAM EIR FOR TENTATIVE TRACT MAP 13053 AND ALL FEASIBLE MITIGATION MEASURES HAVE BEEN INCORPORATED AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (J. M. PETERS - EAST TUSTIN) RESOLUTION NO. 87-137 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN APPROVING TENTATIVE TRACT MAP NO. 13053 (J. M. PETERS -EAST TUSTIN) Adopt Resolution No. 87-136 and No. 87-137 as recommended by the Planning Commission and Community Development Department. 6. ASSESSMENT DISTRICT NO. 85-1 - CONTRACTS FOR GAS LINE EXTENSION Approve the Southern California Gas Company Contract No. 89571/ T-40153 for reimbursement to be funded by subject district in the amount of $28,861; and authorize the Mayor to execute subject con- tract and promissory note as recommended by the Public Works Depart- ment/Engineering Division. 7. RESOLUTION NO. 87-144 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DECLARING ITS INTENTION TO GRANT A NON-EXCLUSIVE FRANCHISE TO SAN DIEGO PIPELINE COMPANY TO CONSTRUCT, MAINTAIN AND OPER- ATE PIPELINES WITHIN CERTAIN PUBLIC ROADS, STREETS AND WAYS OF THE CITY OF TUSTIN, CALIFORNIA Adopt Resolution No. 87-144 which also sets January 4, 1988, at 7:00 p.m. for a public hearing to be held on the proposed granting of franchise as recommended by the Public Works Department/Engineering Division. 8. RESOLUTION NO. 87-139 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, FINDING THAT THE FINAL ENVIRONMENTAL IMPACT REPORT (EIR) FOR THE EAST TUSTIN SPECIFIC PLAN IS ADEQUATE TO SERVE AS THE PROGRAM EIR FOR TENTATIVE TRACT MAP 13080 AND ALL FEASIBLE MITIGATION MEASURES HAVE BEEN INCORPORATED AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (BREN-OSGOOD - EAST TUSTIN) RESOLUTION NO. 87-140 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN APPROVING TENTATIVE TRACT MAP NO. 13080 (BREN-OSGOOD - EAST TUSTIN) Adopt Resolutions No. 87-139 and No. 87-140 as recommended by the Planning Commission and Community Development Department. 9. RESOLUTION NO. 87-145 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (MAIN STREET RECONSTRUCTION - Sully Miller Con- tracti ng Company) Adopt Resolution No. 87-145; and assuming no claims/stop payment notices are filed, 30 days after date of recordation of Notice of Completion, authorize payment of final 10% retention amount of $28,473.20 as recommended by the Public Works Department/Engineering Division. 10. RESOLUTION NO. 87-146 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR SAN JUAN STREET STORM DRAIN AND FRONTIER PARK DRAINAGE Adopt Resolution No. 87-146 as recommended by the Public Works Department/Engi neeri ng Di vi si on. 11. RESOLUTION NO. 87-147 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR FEDERAL AID PROJECT HES-O00S {241) AND AUTHORIZING ADVERTISEMENT FOR BIDS {Upgrad- ing/Modification of Traffic Signals at Newport/Irvine, Newport/First, Newport/E1 Camino Real, and Red'Hill/Bryan) Adopt Resolution No. 87-147 as recommended by the Public Works Department/Engi neeri ng Di vi si on. 1Z. TRAFFIC STUDY OF CALTRANS PROPOSED FREEWAY WIDENING DETOUR PROGRAM Authorize participation in joint traffic study with City of Santa Aha re CalTrans' proposed detour program for Route 55/I-5 freeway widening; and authorize a supplemental budget appropriation for 1987-88 in amount of $3,250 {25% of consultant fee) as recommended by the Public Works Department/Engineering Division. 13. ACCEPTANCE OF PUBLIC IMPROVEMENTS & RELEASE OF BONDS - PARCEL MAP NO. 85-362 {E/Newport, S/Walnut - R.L.B. Partnership [La Mancha]) Accept public improvements within Parcel Map No. 85-362 and autho- rize release of following: Faithful Performance Bond No. FB 014 004 - $9,900; and Labor & Materials Bond No. FB 014 004- $4,450 as recommended by the Public Works Department/Engineering Division. 14. RESOLUTION NO. 87-148 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN DECLARING ITS INTENTION TO ORDER THE FORMATION OF UNDERGROUND DISTRICT NO. 10 ON NEWPORT AVENUE BETWEEN WALNUT AVENUE AND THE SANTA ANA FREEWAY, AND ON McFADDEN AVENUE BETWEEN NEWPORT AND WALNUT AVENUES AND SETTING A PUBLIC HEARING THEREFOR Adopt Resolution No. 87-148 which sets January 18, 1988, at 7:00 p.m. for a public hearing to be held on subject matter as recom- mended by the Public Works Department/Engineering Division. 15. RESOLUTION NO. 87-142- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE CITY'S PARTICIPATION IN THE HOUSING AND COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM WITH THE COUNTY OF ORANGE DURING FISCAL YEARS 1988, 1989 AND 1990 Adopt Resolution No. 87-142; and 'authorize the Mayor and City Clerk to execute the Cooperation Agreement with the County of Orange for subject program as recommended by the Community Development Depart- ment. 16. EXTENSION OF FUND RAISING CONTRACT Approve the reduced-scope proposal from Robert Sharp & Co. for part-time services to allow the fund raising campaign to continue through March 31, 1988; and authorize staff to execute same as recommended by the Community Services Department. 17. ASSESSMENT DISTRICT NO. 85-1 - AGREEMENTS FOR EXTENSION OF UNDERGROUND ELECTRIC LINES Approve the Southern California Edison Co. reimbursement agreements for Myford Rd. northerly of Bryan Ave. ($8,280) and Jamboree Rd. northerly of-Bryan Ave. ($8,900); and authorize the Mayor and City Clerk to execute same as recommended by the Public Works Depart- ment/Engineeri ng Di vision.