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Home My WebLink AboutCONSENT CALENDAR 08-16-93CONSENT CALENDAR 8-16-93 I · · e m Be 6. APPROVAL OF MINUTES- AUGUST 2, 1993 REGULAR MEETING AND AUGUST 5, 1993 SPECIAL MEETING Recommendation: Approve the City Council Minutes of August 2, 1993 and August 5, 1993. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL Recommendation: Approve Demands in the amount of $1,204,597.40 and ratify Payroll in the amount of $306,979.11. RESOLUTION NO. 93-93 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE APPLICATION FOR FUNDS FOR THE TRANSPORTATION ENHANCEMENT ACTIVITIES PROGRAM UNDER THE INTERMODAL SURFACE TRANSPORTATION ACT OF 1991 FOR THE FOLLOWING PROJECTS: (A) NISSON ROAD AND EL CAMINO REAL LANDSCAPING ENHANCEMENT PROJECT, 1994-95 FY; AND (B) EDINGER AVENUE MEDIAN LANDSCAPING ENHANCEMENT PROJECT, 1995-96 FY Recommendation: Adopt Resolution No. 93-93 authorizing the City Engineer to submit an application for the Federal Transportation Enhancement Activities Program as recommended by the Public Works Department/Engineering Division. AMENDMENT TO FIRE STATION NO. 43 REIMBURSEMENT AND IMPLEMENTATION AGREEMENTS (THE IRVlNE COMPANY) Recommendation: Authorize the City Manager to (1) Execute the First Amendment to Fire Station Construction Implementation Agreement, subject to final approval of the City Attorney; and (2) Execute the First Amendment to Reimbursement Agreement for Dedication and Construction of aL Fire Protection Facility and Purchase of a New Engine Pumper, subject to final approval of the City Attorney, as recommended by the Community Development Department. RESOLUTION NO. 93-90 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, DETERMINING AND ADOPTING AN APPROPRIATIONS LIMIT FOR THE FISCAL YEARS 1987-1994 IN ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUTION OF THE STATE OF CALIFORNIA AND SECTION 7910 OF THE GOVERNMENT CODE Recommendation: Adopt Resolution No. 93-90 setting the appropriations limit for fiscal years 1987-1994 as recommended by the Finance Director. RESOLUTION NO. 93-91 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE APPLICATION FOR FISCAL YEAR 1994-95 TRANSIT CAPITAL IMPROVEMENT FUNDS Recommendation: Adopt Resolution No. 93-91 authorizing the City Engineer to submit an application to Caltrans for Transit Capital ImProvement program funds as recommended by the Public Works Department/Engineering Division.