HomeMy WebLinkAboutCONSENT CALENDAR 12-06-93CONSENT CALENDAR
12-6-93
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APPROVAL OF MINUTES - NOVEMBER 15, 1993 REGULAR MEETING
Recommendation: Approve the City Council Minutes of November 15,
1993.
APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL"
Recommendation' Approve Demands in the amount of $2,123,454.00
and ratify Payroll in the amount of $307,973.15.
RESOLUTION NO. 93-133 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND
AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR
MODIFICATION OF TRAFFIC SIGNALS AND INTERCONNECT AT MAIN STREET
AND PACIFIC STREET, AT MAIN STREET AND "B" STREET, AND AT EL
CAMINO REAL AND 6TH STREET
.. Recommendation: Adopt Resolution No. 93-133 accepting said work and
authorizing recordation of the Notice of Completion as recommended by
the Public Works Department/Engineering Division.
1994 VACANCIES - COMMISSIONS, COMMITTEES AND BOARDS
Recommendation' Approve 1994 vacancy listing of City Council-
appointed Commissions and Boards as recommended by the Office of the
City Clerk.
RESOLUTION NO. 93-135 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, APPROVING SPECIFICATIONS FOR THE
ANNUAL ASPHALT CONCRETE PAVEMENT REPAIR PROGRAM
Recommendation: Adopt Resolution No. 93-135 approving specifications
for subject project and authorizing advertisement for bids as recommended
by the Public Works Department/Field Services Division.
RESOLUTION NO. 93-134 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE EXECUTION AND DELIVERY
OF THE TRI-PARTY AGREEMENT, THE GUARANTEE AGREEMENT, THE FOURTH
SUPPLEMENTAL INDENTURE OF TRUST AND THE AMENDMENT TO THE
REMARKETING AGREEMENT RELATING TO ASSESSMENT DISTRICT NO. 85-1
AND AUTHORIZING CERTAIN RELATED MATTERS
Recommendation: Adopt Resolution No. 93-134 and related matters
contained in Exhibits A through D as recommended by the Finance
Department and Assessment District Bond Counsel.
RESOLUTION NO. 93-130 - A RESOLUTION OF THE CITY COUNCIL OF THE
CI.TY OF TUSTIN, CALIFORNIA, AUTHORIZING THE EXECUTION AND DELIVERY
OF THE GUARANTEE AGREEMENT RELATING TO ASSESSMENT DISTRICT NO.
86-2 AND AUTHORIZING CERTAIN RELATED MATTERS
Recommendation: Adopt Resolution No. 93-130 executing a Guarantee
Agreement between the City, Citibank, and State Street Bank regarding
Trustee services for Assessment District No. 86-2 as recommended by the
Finance Department and the Assessment District Bond Counsel.
Consent Calendar
Page 2, 12-6-93
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REQUEST TO UNDERGROUND OVERHEAD UTILITIES - WALNUT AVENUE
Recommendation' Add the Walnut Avenue underground_.project to the
project list, but not prioritize it at this time and request staff establish a
City-wide needs list for undergrounding utilities on arterial highways to
establish a supplemental long-term priority list as recommended by the
Public Works Department/Engineering Division.