HomeMy WebLinkAboutAGENDA 11-15-93.... AGENDA
CITY COUNCIL REGULAR MEETING
CITY OF TUSTIN
NOVEMBER 15, 1993 -7:00 P.M.
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CALL TO ORDER/PLEDGE OF ALLEGIANCE
INVOCATION - Rev. John Hanisch, Red Hill Lutheran Church
ROLL CALL
PUBLIC HEARING - None
PUBLIC INPUT - At this time members of the public may address the City Council
regarding any items not on the agenda and within the subject matter jurisdiction of
the City Council (NO ACTION can be taken on off-agenda items unless authorized by
law). If you wish to address the City Council on any matter, please fill out one of
the blue forms located on the speaker's podium and submit to the City Clerk so that
your remarks on the tape recording of the meeting can be attributed to you. When
you start to address the City Council, please state your full name and address for the
record. A Public Input portion is provided both at the beginning and end of the
meeting.
CONSENT CALENDAR - All matters listed under Consent Calendar are considered
routine and will be enacted by one motion. There will be no separate discussion of
these items prior to the time of the voting on the motion unless members of the
Council, staff or public request specific items be discussed and/or removed from the
Consent Calendar for separate action. ~
1. APPROVAL OF MINUTES- NOVEMBER 1, 1993 REGULAR MEETING
Recommendation: Approve the City Council Minutes of November 1, 1993.
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APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of $5,203,205.41 and
ratify Payroll in the amount of $319,529.20.
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REJECTION OF CLAIM NO. g3-34- CLAIMANT, NANCY SOLANO; DATE OF
LOSS, 1/25/93; DATE FILED WITH CITY, 7/21/93
Recommendation: Reject subject claim for property damages in the amount
of $6,000.00 as recommended by the City Attorney.
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COOPERATIVE AGREEMENT NO. D93-145 WITH THE COUNTY OF ORANGE
TO PROVIDE FOR THE SLURRY SEAL OF VARIOUS STREETS
Recommendation: Authorize the Mayor and City Clerk to execute subject
Cooperative Agreement as recommended by the Public Works Department/
Engineering Division.
Council Agenda 1 November 15, 1993
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RESOLUTION NO. 93-128 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAPS 1 4784 AND
14837
Recommendation: Adopt Resolution No. 93-128 approving Final Tract Maps
14784 and 14837 as recommended by the Community Development
Department.
ACCEPTANCE OF PUBLIC IMPROVEMENTS AND THE RELEASE OF BONDS FOR
TRACT NO. 13796
Recommendation: Authorize the release of the following bonds for the
indicated amounts: Faithful Performance Bond No. 111270 06 150,
$216,500.00; Labor and Materials Bond No. 111270 06 150, $108,250.00;
and Monumentation Bond No. 111270 06 168, $7,075.00 as recommended
by the Public Works Department/Engineering Division.
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RELEASE OF DUPLICATE BONDS FOR PARCEL MAP NO. 91-265
Recommendation: Authorize the release of the following bonds for the
indicated amounts: Monumentation Bond No. 3574792600, $11,500.00; and
Subdivision Warranty Bond No. 3574792500, $54,764.85 as recommended
by the Public Works Department/Engineering Division,-
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ASSET FORFEITURE APPROPRIATION
Recommendation: Appropriate $60,000.00 from the Asset Forfeiture Trust
Fund for purchase of specified equipment for the Police Department as
recommended by the Police Department.
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REJECTION OF CLAIM NO. 93-41 - CLAIMANT, WILLIAM TOOHEY; DATE OF
LOSS, 9/1/93; DATE FILED WITH CITY, 9/14/93
Recommendation' Reject subject claim for property damages in the amount
of $568.82 as recommended by the City Attorney.
10. RESOLUTION NO. 93-127 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS
AND AUTHORIZING THE CITY CLERK TO .ADVERTISE FOR BIDS FOR THE
TUSTIN SPORTS PARK
Recommendation: Adopt Resolution No. 93-1 27 and direct the City Clerk to
advertise for bids for the Tustin Sports Park as recommended by the
Community Services Department.
ORDINANCES FOR INTRODUCTION - None
ORDINANCES FOR ADOPTION - None
OLD BUSINESS - None
NEW BUSINESS - None
Council Agenda 2 November 15, 1993
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REPORTS
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1. PLANNING COMMISSION ACTION AGENDA - NOVEMBER 8, 1993
All actions of the Planning Commission become final unless appealed by the City
Council or member of the public.
Recommendation: Ratify the Planning Commission Action Agenda of November
8, 1993.
PUBLIC INPUT
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OTHER BUSINESS
1. CITY MANAGER
2. CITY ATTORNEY
3. CITY COUNCIL
CLOSED SESSION
The City Council will recess to Closed Session pursuant to Government Code Section
54956.9(a) to confer with the City Attorney regarding pending litigation which has
been initiated formally and to which the City is a party. The title of the litigation is
Murphy vs City of Tustin and the case number is 702970.
ADJOURNMENT
The City Council has scheduled a joint meeting with the Tustin Unified School
District Board of Education on November 29, 1993, 5:30 p.m., at the Tustin Area
Senior Center, 200 South "C" Street; and the next regular meeting of the City
Council is scheduled for Monday, December 6, 1993, 7:00 p.m., at the Council
Chambers, 300 Centennial Way.
Council Agenda 3 November 15, 1993