HomeMy WebLinkAboutCONSENT CALENDAR 07-01-91CONSENT CALENDAR
7-1-91
1. APPROVAL OF MINUTES - JUNE 171 1991 REGULAR MEETING
Recommendation: Approve the City Council Minutes of June
17, 1991.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of
$1,972,238.35 and ratify Payroll in the amount of
$288,810.72.
3. REJECTION OF CLAIM NO. 91-25 - CLAIMANTS, MARTIN BALDERA AND
MARIA LEDEZMA; DATE OF LOSS, 5/5/91; DATE FILED WITH CITY,
5/30/91
Recommendation: Reject subject claim for general damages
in the amount of $100,000.00 as recommended by the City
Attorney.
4. ACCEPTANCE OF PUBLIC IMPROVEMENTS - PARCEL MAP NO. 90-104
Recommendation: Accept the public improvements within
Parcel Map No. 90-104 and authorize the release of the
following subdivision public improvement bonds: Faithful
Performance Bond No. 204754S - $130,000.00 Labor and
Materials Bond No. 204754S - $65,000.00; and Monumentation
Bond No. 204756S - $2,320.00 as recommended by the Public
Works Department/Engineering Division.
5. ANNUAL AGREEMENT TO PROVIDE SPECIAL DISTRICT ADMINISTRATIVE
CONSULTING AND RELATED SERVICES
Recommendation: Authorize the City Manager to execute an
agreement with Muni Financial Services, Inc. to provide
administrative services and consulting for the City of
Tustin Special Assessment Districts as recommended by the
Finance Department.
6. RESOLUTION NO. 91-94 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE CITY
TREASURER/FINANCE DIRECTOR TO INVEST MONIES WITH THE COUNTY
OF ORANGE TREASURER'S COMMINGLED INVESTMENT POOL
Recommendation: Adopt Resolution No. 91-94 authorizing
the Finance Director/City Treasurer to deposit surplus
City funds in the Orange County Treasurer's Commingled
Investment Pool as recommended by the Finance Department.
7. REJECTION OF CLAIM NO. 91-26 - CLAIMANT, VICTORIA STEPHENSON;
DATE OF LOSS, 5/23/91; DATE FILED WITH CITY, 6/3/91
Recommendation: Reject subject claim for personal injury
damages in the amount of $850.56 as recommended by the
City Attorney.
8. REJECTION OF CLAIM NO. 91-23 - CLAIMANT, GENE STEWART; DATE
OF LOSS, 5/9/91; DATE FILED WITH CITY, 5/15/91
Recommendation: Reject subject claim for property damage
in the amount of $570.24 as recommended by the City
Attorney.
Consent Calendar
Page 2, 7-1-91
9. STREET SWEEPING PARKING PROHIBITORS
Recommendation: Approve change to the hours of parking
restriction from 9:00 a.m. to 1:00 p.m. to 8:00 a.m. to
12:00 p.m., change of designated days of sweeping for
certain streets to accommodate the schedule as prepared by
Arroyo Seco Associates, Inc., and for all future citizen
requests for parking prohibitions to conform to street
sweeping schedules as recommended by the Public Works
Department/Field Services Division.
10. RESOLUTION NO. 91-93 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION FOR MAGNOLIA TREE PARK PLAY STRUCTURES
Recommendation: Accept the public improvements installed
by Miracle Recreation Equipment Company at Magnolia Tree
Park by adopting Resolution No. 91-93 and authorizing the
City Clerk to record the Notice of Completion as
recommended by the Community Services Department.
11. ADVERTISEMENT FOR BIDS, FRONTIER PARR PLAY STRUCTURES
Recommendation: Approve specifications for construction
of play equipment at Frontier Park and direct the City
Clerk to advertise for bids as recommended by the Parks
and Recreation Commission and the Community Services
Department.
12. UTILITY AGREEMENTS NO. 12011 AND 12088 WITH THE STATE OF
CALIFORNIA DEPARTMENT OF TRANSPORTATION TO PROVIDE FOR
RELOCATION OF EXISTING WATER MAINS TO ACCOMMODATE I-5 FREEWAY
WIDENING
Recommendation: Authorize the Mayor and City Clerk to
execute subject agreements as recommended by the Public
Works Department/Engineering Division.
13. AUTHORIZATION TO ADVERTISE FOR BIDS FOR REPLACEMENT OF PLAY
EQUIPMENT AT CENTENNIAL PARK
Recommendation: Approve specifications for replacement of
play equipment at Centennial Park and direct the City
Clerk to advertise for bids as recommended by the Parks
and Recreation Commission and the Community Services
Department. -
14. REJECTION OF CLAIM NO. 91-27 - CLAIMANT, KENNETH LORITZ; DATE
OF LOSS, 12/14/90; DATE FILED WITH CITY, 6/5/91
Recommendation: Reject subject claim for property and
personal injury damages in the amount of $80,400.00 as
recommended by the City Attorney.
15. REJECTION OF CLAIM NO. 91-28 - CLAIMANT, STEVE BELLOISE; DATE
OF LOSS, 3/17/91; DATE FILED WITH CITY, 6/6/91
Recommendation: Reject subject claim for personal injury
damages of an undetermined amount as recommended by the
City Attorney.