HomeMy WebLinkAboutConsent Calendar 10-07-87ALL ITEMS ON CONSENT ~...ENDAR MAY BE PASSED BY ONE UNA.~,~OUS VOTE OF THE COUNCIL
1. APPROVAL ~ MINLFTES - SEPTEMBER 21, 1987, REGULAR MEETING
2. APPROVAl_ OF DEIqAJqDS IN THE AMOUNT OF $1,114,399.87
RATIFICATION OF PAYROLL IN THE AMOUNT OF $152,780.g4
3. RESOLUTION NO. 87-108 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, CONFIRMING THE APPLICATION OF THE MASTER PROPERTY
TAXTRANSFER AGREEMENT TO THE PROPOSED FAIRHAVEN ANNEXATION NO. 144
Adopt Resolution No. 87-108 as recommended by the Community
Development Department.
4. RESOLUTION N0.~7-109 -'A RESOLUTION OF THE CItY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, CONFIRMING THE APPLICATION OF THE MASTER PROPERTY
TAX TRANSFER AGREEMENT TO THE PROPOSED PROSPECT AVENUE ANNEXATION NO.
145
Adopt Resolution No. 87-109 as recommended by the Community
Development Department.
5. RESOLI~TION NO. 87-110 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, CONFIRMING THE APPLICATION OF THE MASTER PROPERTY
TAX TRANSFER AGREEMENT TO THE PROPOSED SEVENTEENTH STREET/LAURINDA WAY
ANNEXATION NO. 146
Adopt Resolution No. 87-110 as recom~nended by the Community
Development Department.
6. RESOLUTION NO. 87-117 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, AUTHORIZING A SIGN CODE EXCEPTION FOR RICOH ELECTRONICS FOR THE
PURPOSES OF DISPLAYING A 24-SQUARE-FOOT CORPORATE LOGO FLAG AT 1100
VALENCIA
Adopt Resolution No. 87-117 as recommended by the Community
Development Department.
7. RESOLUTION NO. 87-111 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, APPROVING APPROVAL OF TENTATIVE TRACT MAP NO. 12870 (SECTORS 7,
8 AND 9 - EAST TUSTIN SPECIFIC PLAN)
RESOLUTION NO. 87-112 - 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 12870 AND ALL FEASIBLE MITIGATION MEASURES HAVE BEEN
INCORPORATED AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
Adopt Resolution No. 87-111 and Resolution No. 87-112 as recommended
by the Planning Commission and Community Development Department.
8. RESOLUTION NO. 87-113 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN APPROVING TENTATIVE TRACT MAP NO. 13030 (RANCHO MADERAS
APARTMENTS)
RESOLUTION NO. 87-114 - 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 13030 AND ALL FEASIBLE MITIGATION MEASURES HAVE BEEN
INCORPORATED AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
Adopt Resolution No. 87-113 and Resolution No. 87-114 as recommended
by the Planning Commission and Community Development Department.
g. RESOLUTION NO. 87-115 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN APPROVING TENTATIVE TRACT MAP NO. 13038 (RANCHO ROBLES
APARTMENTS)
RESOLUTION NO. 87-116 - 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 13038 AND ALL FEASIBLE MITIGATION MEASURES HAVE BEEN
INCORPORATED AS REQUIRED BY THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
Adopt Resolution No. 87-115 and Resolution No. 87-116 as recommended
by the Community Development Department.
10. RESOLUTION I~,. 87-104 - A RESOLUTION OF THE ~FY COUNCIL OF THE CITY OF
TUSTIN~ CALIFORNIA, ESTABmISHING REVISED DOG LICENSE FEES
Adopt Resolution No. 87-104 as proposed by the Orange County
Department of Animal Control, and as recommended by the Community
Development Department.
11. SURPLUS EQUIPMENT - la)LICE OEPA, RTMENT & STREET DIVISION
Declare the following equipment as surplus to be sold at auction;
two 1982 Chevrolet Impalas; three 1984 Chevrolet Impalas; one 1982
Oldsmobile Cutlass; and one 1973 Chevrolet C30 Flat Bed Truck as
recommended by the Public Works Department/Field Services Division.
12. E/LST llJSTIN ASSESSMENT DISTRICT NO. 85-1 - PROJECT NO. 4, dAI~)OREE ROAD
(FORMERLY MYFORD ROAD) IMPROVEMENTS
Amend the Notice to Contractors to revise .the bid opening date from
October 131 1987, to October 27, 1987, for subject project until
approval of CalTrans, County of Orange, and City of Irvine have been
confirmed as recommended by the Public Works Department/Engineering
Division.
13. COUNTY SAJIITATION DISTRICT NO. 7 - Gi~OUNOWATER STUDY
Support the Sanitation District's interest in completing a study
that will provide information relative to the amounts of wastewater
discharged into the ground; where it drains; determining benefits of
imposed connections; and the costs of sewering the unsewered areas
as recommended by the Public Works Department/Engineering Division.
14. SURPLUS EQUIP)lENT - CITY CLERK'S OFFICE
Declare the equipment listed on "Exhibit A" attached to subject
report as surplus to be sold at auction as recommended by the City
Clerk's Office.