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HomeMy WebLinkAboutCONSENT CALENDAR 12-21-87ALL ITEMS ON CONSENT CALENDAR MAY BE PASSED BY ONE UNAN~,,JUS VOTE 'OF THE COUNCIL 1. APPROVAL OF MINUTES - DECEMBER 7, 1987, REGULAR MEETING 2. APPROVAL OF DEMANDS IN THE AMOUNT OF $758,707.08 RATIFICATION OF PAYROLL IN THE AMOUNT OF $160,618.84 3. REJECTION OF CLAIM NO. 87-31; CLAIMANT: PATRICIA DANE; DATE OF LOSS: 6/24/87; DATE FILED WITH CITY: 8/28/87 Reject Claim No. 87-31 for property damage in the amount of $1,276.10 as recommended by the City Attorney. 4. REJECTION OF CLAIM NO. 87-2§; CLAINANT: DORIS REESE; DATE OF LOSS: 6/17/87; DATE FILED WITH CITY: 7/30/87 Reject Claim No. 87-25 for personal injuries in the amount of $2,014,765.00 as recommended by the City Attorney. 5. REJECTION OF CI. AIIq NO. 87-38; CLAIMANT: ALICIA BARCENAS; DATE OF LOSS: 4/24/87; DATE FILED WITH CITY: 10/20/87 Reject Claim No. 87-38 for personal injuries in the amount of $100,000 as recommended by the City Attorney. 6. ANNUAL REPORT, 1986-87 Receive and file the Annual Report for 1986-87; and direct that a copy of this report be filed with the State Controller as recom- mended by the Community Development Department. 7. RESOLUTION NO. 87-149 - 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 13161 AND ALL FEASIBLE MITIGATION MEASURES HAVE BEEN INCORPORATED AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Adopt Resolution No. 87-149 as recommended by the Planning Commis- sion and Community Development Department. RESOLUTION NO. 87-150- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN APPROVING TENTATIVE TRACT MAP NO. 13161 (LDM Development) Adopt Resolution No. 87-150 as recommended by the Planning Commis- sion and Community Development Department. 8. RESOLUTION NO. 87-151 - 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 VESTING TENTATIVE MAP 13106 AND ALL FEASIBLE MITIGATION MEASURES HAVE BEEN INCORPORATED AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Adopt Resolution No. 87-151 as recommended by the Planning Commis- sion and Community Development Department. RESOLUTION NO. 87-152- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN APPROVING VESTING TENTATIVE MAP NO. 13105 (Fieldstone Company) Adopt Resolution No. 87-152 as recommended by the Planning Commis- sion and Community Development Department. 9. L. P. REPERTORY PRODUCTION - 1988 AGREEMENT Approve the agreement with L. P. Repertory for the 1988 play production.; and authorize staff to execute same as recommended by the Community Services Department. 10. CONSULTING SERVICES AGREEMENT FOR DESIGN OF WATER MAIN REPLACEMENT PROJECTS NO. 26 AND 27 Approve a consulting services agreement with California Civil, Inc., for design of Water Main Replacement Projects No. 26 and 27 for a fixed fee of $8,350.00; and authorize the Mayor and City Clerk to execute same subject to final approval of the City Attorney as recommended by the Public Works Department/Engineering Division. 11. AGREEMENT WITH BOYLE ENGINEERING CORP. FOR CONSTRUCTION SERVICES - J/UqBOREE ROAD BETWEEN I-5 FREEWAY & IRVINE BOULEVARD Approve the agreement with Boyle Engineering Corporation for subject project (which rescinds the agreement with Boyle Engineering approved by Council on November 16, 1987); and authorize the Mayor and City Clerk to execute same subject to approval of the City Attorney, as recommended by the Public Works Department/Engineering Division. 12. PROJECT ADMINISTRATION AGREEMENT WITH ORANGE COUNTY FOR AHFP PROJECT NO. 1199, NORTHEAST CORNER OF RED HILL AND WALNUT AVENUES Approve subject agreement in the amount of $18.0,000 for the City's share (50%); and authorize the Mayor and City Clerk to execute same as recommended by the Public Works Department/Engineering Division. 13. RESOLUTION NO. 87-154 - A RESOLUTION OF THE CITY COUNCIL OF 'THE CITY OF TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR CONSTRUCTION OF SIDEWALKS AND WHEELCHAIR RAMPS, 1987 (B-1 Enterprise Corporation) Adopt Resolution No. 87-154; 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 $3,325.33 as recommended by the Public Works Department/Engineering Division. 14. CONSULTING SERVICES FOR DESIGN OF WATER MAIN REPLACEMENT PROJECT NOS. 24, 25 AND 30 Authorize issuance of a purchase order to Ott Water Engineers, Inc., for design of subject project in the amount of $4,600 as recommended by the Public Works Department/Engineering Division. 15. ASSESSMENT DISTRICT NO. 85-1, AGREEMENTS FOR EXTENSION OF UNDERGROUND ELECTRIC LINES Approve the Southern California Edison Company reimbursement agree- ments for Tustin Ranch Road northerly of Bryan Avenue ($5,902), and Bryan Avenue between Browning Avenue and Jamboree Road ($17,995), and authorize the Mayor and City Clerk to execute same as recom- mended by the Public Works Department/Engineering Division. 16. RES~)LUTION NO. 87-155 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF WATER MAINS, STORM DRAINS, AND PAVEMENT REHABILITATION ON SIERRA VISTA DRIVE, KAREN WAY, JAN MARIE PLACE AND PANKEY WELL SITE AND AUTHORIZING ADVERTISEMENT FOR BIDS Adopt Resolution No. 87-155 as recommended by the Public Works Depa rtment/Engi neering Di vi s i on. 17. RESOLUTION NO. 87-156 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA' REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE IMPROVEMENT OF VARIOUS STREETS Adopt Resolution No. 87-156 as recommended by the Public Works Department/Engi neeri ng Di vi s i on. 18. RESOLUTION NO. 87-153 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN FINDING THAT THE ENVIRONMENTAL IMPACT REPORT (EIR 87-2) PREPARED IN CONJUNCTION WITH THE SAN DIEGO PIPELINE PROJECT IS ADEQUATE AND COM- PLETE AND MAKING FINDINGS WITH RESPECT TO MITIGATION OF SIGNIFICANT ENVIRONMENTAL EFFECTS AND OVERRIDING CONSIDERATIONS AND CERTIFYING FINAL ENVIRONMENTAL IMPACT REPORT 87-2 Adopt Resolution No. 87-153 as recommended by the Community. Develop- ment Department. 19. REPRESENTATIVE TO ORANGE COUNTY VECTOR CONTROL DISTRICT Reappoint Ursula E. Kennedy as the County representative to the Orange County Vector Control District for a two-year term ending December 31, 1989. 20. ASSESSMENT DISTRICT 86-2 - PROFESSIONAL SERVICES AGREEMENTS Authorize the City Manager to sign agreements with Willdan Asso- ciates; Bartle Wells Associates; Mudge, Rose, Guthrie, Alexander and Ferdon; and Rourke and Woodruff to provide professional services to the City in regards to proposed Assessment District 86-2 as recom- mended by the Finance Department. 21. DEFERRED COMPENSATION PLAN AGREEMENT WITH GREAT WESTERN BANK Approve the agreement with Great Western Bank to act as depository for the City's Deferred Compensation Program funds as recommended by the City Clerk.