HomeMy WebLinkAboutCONSENT CALENDAR 07-06-93CONSENT CALENDAR
7-6-93
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APPROVAL OF MINUTES- JUNE 21, 1993 REGULAR MEETING
Recommendation: Approve the City Council Minutes of June 21, 1993.
APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
· .Recommen_dation:. App.r. ove Demands in the amount of $1,475,855.16
.-and ~atify Payroll.in the amount of $313,088.00.
CONTRACT EXTENSION FOR BUILDING AND GRADING PLAN CHECKING
CONSULTANTS
Recommendation: Authorize the City Manager to execute an extension
of plan checking consultant contracts with B.S.I. Consultants, Inc.;
Hunsaker & Associates, Inc.; Pacesetter Municipal Services, Inc.; Melad
& Associates; and G.P.S., Inc. pursuant to the terms noted and subject
to the review and approval of the contract amendments by the City
Attorney as recommended by the Community Development Department.
RESOLUTION NO. 93-67 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING DESTRUCTION OF CERTAIN PUBLIC
WORKS DEPARTMENT RECORDS
Recommendation: Adopt Resolution No. 93-67 authorizing the
destruction of Public Works Department records as recommended by the
Public Works Department/Engineering Division.
PRE-PAYMENT OF HATFIELD DEVELOPMENT RULE 15 "DEVELOPERS
ADVANCE"
Recommendation' Authorize the Finance Director to buy out Hatfield
Development's "DevelOper Advance" Contract for $2,919.00 from the
City's Water Enterprise Fund as recommended by the Finance Department.
RESOLUTION NO. 93-72 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND REPAIR
AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR
SIDEWALK AND CURB AND GUTTER REPAIR PROJECT, 1992-93 FY, PHASE
II
Recommendation: Adopt Resolution No. 93-72 accepting the works of
improvement and repair and authorizing the recordation of the Notice of
Completion for subject project as recommended by the Public Works
Department/Engineering Division.
RESOLUTION NO. 93-68 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING LOT LINE ADJUSTMENT NO. 93-4
Recommendation: Adopt Resolution No. 93-68 approving Lot Line
Adjustment No. 93-4 as recommended by the Public Works Department/
Engineering Division.
Consent Calendar
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RESOLUTION NO. 93-69 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND
AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR THE EDINGER
AVENUE REHABILITATION BETWEEN JAMBOREE ROAD AND 2410_~_+ FE_ET
WESTERLY
Recommendation: Adopt Resolution No. 93-69 accepting said work and
authorizing the recordation of the Notice of Completion as recommended
by the Public Works Department/Engineering Division.
RESOLUTION NO. 93-71 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND
AUTHORIZING RECORDATION OF NOTICE OF COMPLETION, FY 1992-93,
SIDEWALK, CURB AND GUTTER REPAIR PROJECT, PHASE ONE AND ASPHALT
CONCRETE REHABILITATION AND OVERLAY PROJECT, PHASE TWO
Recommendation: Adopt Resolution No. 93-71 accepting said work and
authorizing the recordation of the Notice of Completion as recommended
by the Public Works Department/Engineering Division.
RESOLUTION NO. 93-70 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND REPAIR
AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR
SIDEWALK AND ACCESS RAMPS, SB821 PROJECT 1992-93 FY
Recommendation: Adopt Resolution No. 93-70 accepting the works of
improvement and authorizing the recordation of the Notice of Completion
for subject project as recommended by the Public Works
Department/Engineering Division.
RESOLUTION NO. 93-63 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, ESTABLISHING AN ENVIRONMENTAL POLICY
Recommendation: Adopt Resolution No. 93-63 establishing an
environmental policy for the City of Tustin as recommended by the Public
Works Department/Engineering Division.