HomeMy WebLinkAboutCONSENT CALENDAR 03-15-93CONSENT CALENDAR
3-15-93
1. APPROVAL OF MINUTES - MARCH 1, 1993 REGULAR MEETING
Recommendation: Approve City Council Minutes of March 1,
1993.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of
$1,759,470.82 and ratify Payroll in the amount of
$335,906.18.
3. RESOLUTION NO. 93-24 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING IAT LINE ADJUSTMENT
93-1
Recommendation: Adopt Resolution No. 93-24 approving Lot
Line Adjustment No. 93-1 as recommended by the Public
Works Department/Engineering Division.
4. RESOLUTION NO. 93-25 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, AMENDING THE CLASSIFICATION
PLAN OF THE CITY OF TUSTIN
Recommendation: Adopt Resolution No. 93-25 which adds the
position of Property and Evidence Technician to the City's
Classification Plan by amending the Classification Plan
adopted by Resolution No. 84-63 as recommended by the
Administrative Services Department.
5. BOND EXONERATION - TRACT NO. 6380
Recommendation: Authorize the release of the following
Subdivision improvement Bonds of the indicated amounts:
Faithful Performance Bond No. 4SM163905, $20,550.00; Labor
and Materials Bond No. 4SM163905, $10,275.00; and
Monumentation Bond No. 4SM163906, $1,000.00 as recommended
by the Public Works Department/Engineering Division.
6. RESOLUTION NO. 93-23 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ORDERING TERRITORY DESIGNATED
AS ANNEXATION NO. 154 TO THE CITY OF TUSTIN (18582 17TH
STREET) TO BE ANNEXED TO THE CITY OF TUSTIN
Recommendation: Adopt Resolution No. 93-23 ordering the
territory known as Annexation No. 154 (18582 17th Street)
to be annexed to the City of Tustin as recommended by the
Community Development Department.
7. RESOLUTION NO. 93-27 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR SIDEWALK AND CURB AND GUTTER REPAIR
PROJECT, 1992-93 FISCAL YEAR AND AUTHORIZING ADVERTISEMENT
FOR BIDS
Recommendation: Adopt Resolution No. 93-27 approving the
plans and specifications for subject project and directing
the City Clerk to advertise for bids as recommended by the
Public Works Department/Engineering Division.
Consent Calendar
Page 2, 3-15-93
S. RESOLUTION NO. 93-22 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ORDERING THE PREPARATION OF
AN ENGINEER'S REPORT FOR THE LEVY OF ANNUAL ASSESSMENTS FOR
THE 1993-94 FISCAL YEAR FOR THE TUSTIN LANDSCAPE AND LIGHTING
DISTRICT
Recommendation: With the adoption of Resolution No. 93-22
order the preparation of an Engineer's Report for the levy
of annual assessments for the 1993-94 fiscal year for the
Tustin Landscape and Lighting District as recommended by
the Public Works Department/Engineering Division.
9. REJECTION OF CLAIM NO. 93-07 - CLAIMANT, WILLIAM STEWART;
DATE OF LOSS, 12/1/92; DATE FILED WITH CITY, 2/16/93
Recommendation: Reject subject claim for property damage
in the amount of $2,268.30 as recommended by the City
Attorney.
10. RESOLUTION NO. 93-26 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE SUBMITTAL OF
THE SPECIFIED IMPROVEMENT PROJECT TO THE ORANGE COUNTY
TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE COMBINED
TRANSPORTATION FUNDING PROGRAM
Recommendation: Adopt Resolution No. 93-26 requesting the
Orange County Transportation Authority to include an
additional City of Tustin project in the Fiscal Year 1993-
94 Five -Year Combined Transportation Funding Programs as
recommended by the Public Works Department/Engineering
Division.
11. ASSET FORFEITURE FUND REQUESTS
Recommendation: Appropriate $175,700.00 from the Asset
Forfeiture Trust Fund for purchase of equipment for the
Police Department as recommended by the Police Department.