HomeMy WebLinkAboutCONSENT CALENDAR 02-01-93CONSENT CALENDAR
2-1-93
1. APPROVAL OF MINUTES - JANUARY 19, 1993 REGULAR MEETING
Recommendation: Approve the City Council Minutes of
January 19, 1993.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of
$1.1338,413.51 and ratify Payroll in the amount of
$302,459.86.
3. REJECTION OF CLAIM NO. 92-54 - CLAIMANT, SUSAN JONES -DE
YOUNG; DATE OF LOSS, 9/5/92; DATE FILED WITH CITY, 11/19/92
Recommendation: Reject subject claim for general damages
in the amount of $322.80 as recommended by the City
Attorney.
4. REJECTION OF CLAIM NO. 92-47 - CLAIMANT, ROBBIN NILI ; DATE OF
LOSS, 8/6/92; DATE FILED WITH CITY, 10/20/92
Recommendation: Reject subject claim for property damage
in the amount of $350.00 as recommended by the City
Attorney.
5. REJECTION OF CLAIM NO. 92-62 - CLAIMANT, LOYD NITZEN; DATE OF
LOSS, 7/2/92; DATE FILED WITH CITY, 12/30/92
Recommendation: Reject subject claim for property and
personal injury damages in the amount of $200,000-00 as
recommended by the City Attorney.
6. RESOLUTION NO. 93-07 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR YORBA STREET AHFP PROJECT NO. 1294
Recommendation: Authorize the Mayor and City Clerk to
execute the subject project administration agreement;
approve the plans and specifications for the Yorba Street
AHFP Project No. 1294, and authorize the City Clerk to
advertise for bids as recommended by the Public Works
Department/Engineering Division.
7. RESOLUTION NO. 93-09 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE ESTABLISHMENT
OF AN AGRICULTURE WATER CREDIT PROGRAM FOR THE CITY OF TUSTIN
WATER SERVICES
Recommendation: Adopt Resolution No. 93-09 establishing
an Agriculture Water Credit Program for the City of Tustin
Water Services as recommended by the Finance Department.
8. RESOLUTION NO. 93-08 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP NO.
14022
Recommendation: Adopt Resolution No. 93-08 approving
Final Tract Map 14022 as recommended by the Community
Development Department.
Consent Calendar
Page 2, 2-1-93
9. RESOLUTION NO. 93-11 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR THE ASPHALT CONCRETE REHABILITATION AND
OVERLAY PROJECT, FY 1992-931 PHASE TWO; AND THE SIDEWALK,
CURB AND GUTTER REPAIR PROJECT, FY 1993-93, PHASE ONE; AND
AUTHORIZING ADVERTISEMENT FOR BIDS
Recommendation: Adopt Resolution No. 93-11 approving
plans and specifications and authorizing advertisement for
bids for subject project as recommended by the Public
Works Department/Engineering Division.
10. COOPERATIVE AGREEMENT BETWEEN THE CITY OF SANTA ANA AND THE
CITY OF TUSTIN FOR THE IMPROVEMENT OF WARNER AVENUE FROM SR -
55 TO RED HILL AVENUE
Recommendation: Authorize the Mayor to sign and the City
Clerk to attest to the subject agreement as recommended by
the Public Works Department/Engineering Division.