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HomeMy WebLinkAboutCC 2 DEMANDS 07-08-80AFFIDAVIT OF DE/~ND$ CONSENT CALENDAR NO. 2 7~8/80 In accordance with Section 57208 of the Government Code, I. hereby certlfy that the attached demands listings {accounts payable of the City) have been found fo conform fo the approved budget except as noted and have been paid. These demands are hereby submitted for City Council inspection and confirmation. Listings: Exceptions 6/25/80 5/31/80 5131/80 $ 61,512.45 (435.86) 277,361.14 $338,437.73 Comp. Writ. Voids Hand Issues · NONE Director of Finance / AFFIDAVIT OF PAYROLL In accordance with Section 37208 of the Government Code, I hereby certify that the attached payroll listings have been found to conform to the approved budget except as noted and have been paid. These payroll listings are hereby submitted for City Council inspection and confirmation, Listings: 6/20/80 $ 67,203.27 Exceptions NONE AGENDA ITEM RATIFICATION OF DE[,~NDS AND PAYROLL BACKGROUND In September of 1972 Council approved the use o~ Section 37208 of the Government Code which expedites payment of city payroll and accounts payable obligations which are in accordance with an approved budq~t. Under this procedure, each purchase is not only reviewed at the time the purchase order is issued, but is reviewed by the Finance Department prior to payment of the invoice from the vendor to insure that it conforms to the approved budget. The City Council then is provided a listing a% each council meeting of the payroll and general warrants issued since the last report so that it can inspect and confizwa these warrants. ATTACHED ARE THE FOLLOWING LISTING: TYPE OF LISTING: DATE AMOUNT General Demands: (Accounts Payable) 6/25/80 5/31/80 5/31/80 $ 61,512.45 Comp. Writ. (435.86) Voids 277,361.14 Hand Issues $338,437.73 6/20/80 $ 67,203.27 The Director of Finance has cez~].,_zed that the above listings are in accordance with the approved budget with the following exceptions: EXCEPTIONS: NONE R~CO~.I:~.' DED AC_PIO~' M.O. --- that the attached payrcll and demand listinus be con- firmed and approved as submitted in accordance with Section 37208 of the Government Code. p- _J E0 =, .,j '7' I--- 0 '7., m ~ Cc .'-- .'3: ", ~ t ', ! ! ) I 0 .0 -0 '.z~ .,g '.9 't', '.Q '.0 'D '0 'Z~ '6 ::4: C'4 Cd C 4 C.J 0.', O} 0.', .:'Z Zi · .---~ .%: ~-* 0 0 0 LLI 0 ~ ~ ::0 0 .% .'Z: <0 I-- O. Z I-- ;1:3 ;'0 CO ~2" ':' !9 "~ ~- r 0 :,J .- j .,'-= ,~- 0.~ -~ [9 ~ (~, r?3 %0 ,:0 z ~ o 0,... I-.-- ,-- ;"r., %0 Z I :22 I-.,, W %.. L~ DATE: TO: FROM: SUBJECT: JULY 8, 1980 CONSENT CALENDAR 7/8/80 inter-eom HONORABLE MAYOR AND CITY COUNCIL COMMUNITY DEVELOPMENT DEPARTMENT TENTATIVE PARCEL MAP NO. 80-1026 APPLICANT: Williamson and Schmid on behalf of Cuff & Link Investment Ltd. LOCATION : South side of 17th Street between Enderle Center and Safeway Center (Pine Tree Plaza). DESCRIPTION: The subject property is a vacant parcel of land containig 8.74 acres on the southerly side of 17th Street having 622 feet of frontage on 17th Street and 660 feet of frontage on Vandenberg Lane. BACKGROU~D AND DISCUSSION: This parcel is zoned Planned Community Commercial and is in conformance with the Tustin Area General Plan. The applicant is proposing to divide this property into two parcels: Parcel 1 having an area of 3.40 acres with 249 feet of frontage on 17th Street; and Parcel 2 with an area of 3.99 acres with 373 feet of frontage on 17th Street. Preliminary plans have been reviewed for office uses with an insurance head- quarters however, no formal submission has been made for public hearing. The recommended conditions of approval from the various departments are listed in the recommending resolutions from the Planning Agency. RECOMMENDED ACTION: Uphold the findings of the Planning Agency as contained in Resolution No. 1902 and approve tentative Parcel Map 80-1026 by the adoption of Resolution 80-62. MAC TENTATIVE PARCEL lAP 1 6 ? 8 10 11 lZ 14 15 16 18 19 20 25 24 25 26 28 29 50 ~2 RESOLUTION 80-62 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN APPROVING TENTATIVE PARCEL MAP NO. 80-1026 The City Council of the City of Tustin does hereby resolve as follows: 1. The City Council finds and determines as follows: That a Tentative Parcel Map (PM 80-3026) has been submitted by Williamson and Schmid on behalf of Cuff and Link Investment Ltd; pursuant to the Subdivision Ordinance No. 651, to create two parcels from one 7.39 acre lot located on the south side of 17th Street known as Parcel 1, as shown on the map filed in book 55, page 22 of parcel maps recorded of Orange County, California. be That the proposed map is categorically exempt from the requirements of the California Environmental Quality Act. Ce That the proposed division is in conformance with the Tustin Area General Plan. The City Council hereby approves Tentative Parcel Map 80-1026 subject to all the conditions of Planning Agency Resolution No. 1902. PASSED AND ADOPTED at a regular meeting of the City Council held on the day of 1980. MAYOR CITY CLERK CONSENT C~L~AR No. 5 7/8/80 1 2 3 4 § 6 ? 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 3O 31 RESOLUTION NO. 80-63 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, CHANGING DESIGNATIONS OF LAGU~A ROAD, FROM NEWPORT AVENUE TO EXISTING EL CAMINO REAL, TO EL CAMINO REAL, AND EL C~4INO REAL, FROM THE SA~TAANA FREEWAY ON-RAMP TO LAG~A ROAD, TO EL CB-HINO WAY. The City Council of the City of Tustin, California, does hereby resolve as follows: ]. The City Council finds and determines: That proceedings were regularly commenced to rename certain streets in the City of Tustin. bo That a public hearing was duly called, noticed and held on said proposal. That to change the names and designations of Laguna Road, from Newport Avenue to existing E1 Camino Real, to E1 Camino Real, and E1 Camino Real, from the Santa Ana Freeway on-ramp north to Laguna Road, to E1 Camino Way will be in the best interests of the City of Tustin and of its citizens and residents, and should be done. The name and designation of Laguna Road, from Newport Avenue to existing E1 Camino Real, is hereby changed, forthwith, to E1 Camino Real, and the name and designation of E1 Camino Real, from the Santa Ana Freeway on-ramp north to Laguna Road, is hereby changed, forthwith, to E1 Camino Way. PASSED ~JD ADOPTED at a regular meeting of the City Council of the City of Tustin, California, this day of ]98O. ~-LAY O R CITY CLERK 32¸ DATE: JUNE 19, 1980 CONSENT C~ T.W. NDAR No. 6 Inter-Corn TO: HONOPJ%BLE MAYOR AND CITY COUNCIL FROM: SUBJECT: DAN BLANKENSHIP - CITY ADMINISTRATOR DISASTER ASSISTANCE TO THE LA POSADA FIRE VICTIMS It appears that the City's efforts in initiating assistance for the victims of the La Posada Apartment fire have proven successful. On June 12,1980 the United States Small Business Administration (S.B.A.) Administrator A. Vernon Weaver officially declared the fire a disaster, thereby opening the way for low-interest loans to replace uninsured property destroyed by the fire. The tenents are eligible for a maximum loan of $10,000 at 3% interest over 30 years, if needed. The apartment owner can obtain a business loan of $500,000 at below ~rket interest rates, and can apply for more upon written appeal. The S.B.A. Disaster Branch Office in Burbank will be personally contacting each fire victim to inform them of the application process. Ail application requests must be submitted by August 11, 1980. Insomuch as the City's role in the procedure is now complete with the approval of SoB.A. assistance, and the conditions that once warranted the emergency no longer exist, we need to terminate the local emergency status. Staff will continue to monitor and assist in any way possible to ensure a smooth and comprehensive loan application process between S.B.A. and the fire victims. RECOMMENDATIONS: It is recommended that Resolution No. 80-64 be approved, thereby terminating the local emergency status within the City of Tustin. Furthermore, it is requested that the City Clerk be instructed to send a certified copy of the Resolution to the following individuaL, notifying them of our actions: 1. Jim Haigwood Regional Manager, Region 1 California State Office of Emergency Services 107 South Broadway, Room 19 Los Angeles, CA 90012 2. Bert Turner Orange County office Of Emergency Services 625 North Ross Avenue Santa Aha, CA 92701 -- Re~ctfully S~mitted , city Administrator 1 2 4 5 6 ? 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 24 25 26 27 28 29 5O $1 REsOLuTION NO. 80-64 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN PROCLAIMING THE TERMINATION OF A LOCAL EMERGENCY STATUS. WHEREAS, Ordinance No. 648 of the City of Tustin empowers the City Council to proclaim the existenCe or threatened existence of a local emergency when said City is affected or likely to be affected as a public calamity; and WHEREAS, said City Council on April 21, 1980 enacted such powers by proclaiming the La Posada Apartment fire on April 1t, 1980 a local emergency and thereby requesting Small Business Administration Disaster Loan Assistance to any eligible fire victims; and WHEREAS, on June 12, 1980, the United States Small Business Administration Administrator A. Vernon Weaver proclaimed the fire area a disaster and authorized low-interest loans to eligible disaster victims for replacement of destroyed property not covered by insurance; and WHEREAS, the conditions of extreme peril that necessitated the procla- mation of the existence of a local emergency no longer exists; NOW, THEREFORE, it is hereby proclaimed that the existence of a local emergency in the City of Tustin, California is hereby terminated. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tustin on Tuesday, July 8, 1980. MAYOR MAYOR PRO-TEM COUNCILWO.~LAi~ COUNCILMAN ATTEST: COUNCILMAN CITY CLERK D~TE: JUNE 30, 1980 CONSENT CALENDAR No. 7 7/8/80 Inter-Corn FROM: S UBJ ECT: DAN BLANKENSHIP, CITY ADMINISTRATOR DALE WICK, ASSISTANT CITY ENGINEER AHFP PROJECT NO. 939 & FO7 CHANNEL FLOOD CONTROL IMPROVEMENTS REQUEST FOR ADDITIONAL ALLOCATION Based on the low bid received and existing and anticipated Engineering and miscel- laneous expenses for subject project, the AHFP share and the Flood Control District share of costs for the project are presently under budgeted in the total amount of $62,000.00. Per the AHFP procedural manual, we could wait until the project is completed and final costs are known to request additional funding. However, this could create a cash flow problem for the City, since during the course of the work we can only invoice the County for a maximum of 80% of the allocated funds. Con- sequently, it is recommended that we request an increase in allocations by adoption of the attached resolution. RECOMMENDATION: It is recommended that the City Council at its meeting of July 8, 1980 'adopt the attached resolution requesting the County of Orange to increase their allocation of funds for the development of the intersection of Bryan Avenue and Browning Avenue and Improvements to the E1Modena-Irvine Flood Control Channel. DALE A. WICK Assistant City Engineer DAW:rve Attachment CC: City Clerk City Attorney Finance Director 1 3 4 5 6 ? 8 9 10 11 12 13 14 15 16 17 18 19 20 21' 22 23 24 25 26 28 29 3O 31 32 RESOLUTION NO. 8o-65 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN REQUESTING THE COUNTY OF ORANGE TO INCREASE THEIR ALLOCATION OF FUNDS FOR THE DEVELOPMENT OF THE INTER- SECTION OF BRYAN AVENUE AND BROWNING AVENUE AND IMPROVEMENTS TO THE EL MODENA-IRVINE FLOOD CONTROL CHANNEL. WHEREAS, the City of Tustin desires to improve the intersection of Bryan Avenue and Browning Avenue, and WHEREAS, it is necessary to improve the E1Modena-Irvine Flood Control Channel, Facility FO7, in conjunction with said improvement, and WHEREAS, Bryan Avenue and Browning Avenue are important arterial highways in the County of Orange and are of general County interest, and WHEREAS, Article 2 and Article 3, Chapter 9, Division 2 of the Streets and Highways Code authorizes a County, if it so desires, to expend funds apportioned to it out of the California Highway'Users Tax Fund for aid to any City in the improvement, construction or repair of a street within a City, and WHEREAS, the Board of Supervisors did include in the 1978-79 Fiscal Year Budget the sume of $13,300.00 for the acquisition of right-of-way and the sum of $204,000.00 for the improvement of said intersection designated as AHFP Project No.'s 938 and 939, and WHEREAS, the Board of Supervisors did include in the 1978-79 Fiscal Year Flood Control District Budget the sum of $500,000.00 for improvements to the E1Modena-Irvine Channel, and WHEREAS, bids for the work have been received and it has now been determined that additional funding is required to complete the work. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Tustin hereby requests the Board of Supervisors of the County of Orange to increase their allocation to the City from Arterial Highway Financing Program funds to $220,000.00 for AHFP Project No. 939. Said amount to be matched by funds from said City to aid said City in the improvement of the intersection of Bryan Avenue and Browning Avenue. BE IT FURTHER RESOLVED that the City Council of the City of Tustin hereby requests the Board of Supervisors of the County of Orange to increase their allocation to the City from Flood Control District Funds to $548,000.00 for the improvement of the E1 Modena-Irvine Flood Control Channel Facility FO7. 4 5 9 10 11 12 14 15 18 ~.9 20 22 24 25 26 29 BE IT FURTHER RESOLVED that the Board of Supervisors of the County of Orange is hereby requested to find that said work on Bryan Avenue and Browning Avenue and on the E1Modena-Irvine Flood Control Channel in the manner provided, is in the general County interest. ~. BE IT FURTHER RESOLVED that, by this resolution, the City of Tustin agrees with the basic concepts of the Arterial Highway Financing Program. PASSED AND ADOPTED by the City Council of the City of Tustin at a regular meeting held on the 8th day of July, 1980. MAYOR ATTEST: CITY CLERK