HomeMy WebLinkAboutCONSENT CALENDAR 02-01-88 ,
ALL ITEMS ON CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL
1. APPROV/U. OF MINUTES - JANUARY 18, 1988, REGULAR MEETING
2. APPROVAL OF DEMANDS IN THE 'AMOUNT OF $1,061,906.94
RATIFICATION OF PAYROLL IN THE AMOUNT OF $.171,459.01
3. RESOLUTION NO. 84t-8 - 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 TRACT MAP 13274, WITH THE ADOPTION OF AN ADDENDUM TO
SAID EIR AND ALL FEASIBLE MITIGATION MEASURES HAVE BEEN INCORPORATED AS
REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
RESOLUTION NO. 84)-9 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN APROVING VESTING TENTATIVE TRACT MAP NO. 13274
Adopt Resolutions No. 88-8 and No. 88-9 as recommended by the Plan-
ning Commission and CommunitY Development Department.
4. REJECTION OF CLAIM NO. 87-47; CLAIMANT: DONALD E. JEFFERSON; DATE OF
LOSS: 11/27/87; DATE FILED WITH CITY: 12/28/87
Reject Claim No.. 87-47 personal injuries in the amount of $15,000.00
as recommended by the City Attorney.
IS. MAIN STREET PARKING TIME ZONES
Pursuant to Council action on January 18, 1988, authorize placement
of a "Two Hour Any Time" parking restriction along the southerly
side of Main Street adjacent to the Town Center Development and
westerly of the easterly driveway to the westerly boundary of said
development, as recommended by the Public Wot. ks Department/Engineer-
ing Division.
6. WATER SERVICE RATE ANALYSIS
Authorize the Mayor and City Clerk to execute the Professional Ser-
vices Agreement with IWA Engineers to conduct a water rate analysis
evaluation in the amount of $4,800.00 as recommended by the Public
Works Department/Water Di vi si on.
7. RESOLUTION NO. 88-10 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE CONSTRUC-
TION OF WATER MAIN REPLACEMENTS IN MYRTLE AVENUE, "C" STREET, KENNETH
DRIVE AND KEITH PLACE AND AUTHORIZING ADVERTISEMENT FOR BIDS
Adopt Resolution No. 88-10 as recommended by the Public Works
Department/Engineering Division.
8. RESOLUTION NO. 88-11 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, DESIGNATING PLACEMENT OF CERTAIN STOP SIGNS (LORETTA
DRIVE AND LEAFWOOD DRIVE)
Adopt Resolution No. 88-1 pursuant to Council action on January 18,
1988, as recommended by the Public Works Department/Engineering
Division.
g. IMPLEMENTATION OF LEFT-TURN PHASING AT WALNUT AVENUE & CHERRYWDOD LANE
Pursuant to Council action on January 18, 1988, authorize a supple-
mental budget appropriation in the amount of $9-,300.00 to the
1987-88 Budget for implementation of left-turn'phasing at the inter-
section of Walnut Avenue at Cherrywood Lane as recommended by the
Public Works Department/Engineering Division.