HomeMy WebLinkAboutCONSENT CALENDAR 11-15-93CONSENT CALENDAR
11-15-93
·
.
m
.
.
e
.
APPROVAL OF MINUTES - NOVEMBER 1, 1993 REGULAR MEETING
Recommendation· Approve the City Council Minutes of November 1,
1993.
APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recom~nendation: Approve Demands in the amount of $5,203,205.41
and ratify Payroll in the amount of $319,529.20.
REJECTION OF CLAIM NO. 93-34 - 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.
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.
RESOLUTION NO. 93-128 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAPS 14784 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 1 68, $7,075.00
as recommended by the Public Works Department/Engineering Division.
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·
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.
Consent Calendar
Page 2, 11-15-93
.
10.
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.
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. 93-127 and direct the City Clerk
to advertise for bids for the Tustin Sports Park as recommended by the
Community Services Department.