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HomeMy WebLinkAboutCONSENT CALENDAR 12-21-92CONSENT CALENDAR 12-21-92 1. APPROVAL OF MINUTES Recommendation: December 7, 1992. DECEMBER 7, 1992 REGULAR MEETING Approve the City Council Minutes of 2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $1,810,151.04 and ratify Payroll in the amount of $303,742.70. 3. REJECTION OF CLAIM NO. 92-29 - CLAIMANT, STEPHEN MURPHY; DATE OF LOSS, 4-30-92; DATE FILED WITH CITY, 11/23/92 Recommendation: Reject subject claim for personal injury and property damages of an undetermined amount as recommended by the City Attorney. 4. RESOLUTION NO. 92-152 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING AN AGREEMENT FOR COURT LIAISON CLERK WITH THE CALIFORNIA HIGHWAY PATROL, SANTA ANA OFFICE Recommendation: Adopt Resolution No. 92-152 which will authorize the City of Tustin to continue to perform the court liaison duties for the California Highway Patrol, Santa Ana office, as recommended by the Police Department. S. SELECTION OF BOND COUNSEL AND FINANCIAL ADVISOR FOR PROPOSED WATER CORPORATION BOND ISSUE Recommendation: Authorize the City Manager to accept the proposals from Bartle Wells Associates to provide financial services and from Mudge Rose Guthrie Alexander and Ferdon for Co -Bond Counsel services for the proposed 1993 Water System Financing and Refunding as recommended by the Finance Dept. 6. RESOLUTION NO. 92-155 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, PRESCRIBING THE EMPLOYMENT AND COMPENSATION OF THE CITY ATTORNEY Recommendation: Adopt Resolution No. 92-155 prescribing the employment and compensation of the City Attorney as recommended by the City Attorney.