HomeMy WebLinkAboutCONSENT CALENDAR 07-15-91CONSENT CALENDAR
7-15-91
1. APPROVAL OF MINUTES - JULY 11 1991 REGULAR MEETING
Recommendation: Approve the City Council Minutes of July
1, 1991.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of
$2,664,469.13 and ratify Payroll in the amount of
$294,488.25.
3. REJECTION OF CLAIM NO. 91-30 - CLAIMANT, SIGNAL MAINTENANCE
INC.; DATE OF LOSS, 6/17/87; DATE FILED WITH CITY, 6/20/91
Recommendation: Reject subject claim for general damages
of an undetermined amount as recommended by the City
Attorney.
4. REJECTION OF CLAIM NO. 91-31 - CLAIMANT, RAMON AYALA; DATE OF
LOSS, 12/30/90; DATE FILED WITH CITY, 6/24/91
Recommendation: Reject subject claim for personal injury
damages in the amount of $95,000 as recommended by the
City Attorney.
5. ASSET FORFEITURE APPROPRIATION
Recommendation: Appropriate $793.13 from the Asset
Forfeiture Trust Fund to be used by the Police Department
for acquiring an under -cover police vehicle as recommended
by the Police Department.
6. RESOLUTION NO. 91-96 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, FIXING AND DETERMINING THE
AMOUNT OF REVENUE REQUIRED FROM PROPERTY TAXES OF THE CITY OF
TUSTIN AND FIXING THE RATE OF TAXES ON THE TAXABLE PROPERTY
WITHIN THE CITY OF TUSTIN TO SERVICE THE DEBT OF THE GENERAL
OBLIGATION BONDS OF THE CITY FOR THE FISCAL YEAR 1991-1992
Recommendation: Adopt Resolution No. 91-96 setting forth
the 1991-92 Tax Rate for the 1973 Civic Center Bonds at
$.00401 as recommended by the Finance Department.
7. EAST TUSTIN FIRE STATION #43 - CONSTRUCTION IMPLEMENTATION
AGREEMENT
Recommendation: Authorize the City Manager to execute the
Fire Station Construction Implementation Agreement as
recommended by the Community Development Department.
8. RESOLUTION NO. 91-95 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENTS AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION FOR CONSTRUCTION OF EDINGER STORM DRAIN
IMPROVEMENTS BETWEEN DEL AMO AVENUE AND RED HILL AVENUE
Recommendation: Adopt Resolution No. 91-95 accepting said
work and authorizing the recordation of the Notice of
Completion as recommended by the Public Works Department/
Engineering Division.
Consent Calendar
Page 2, 7-15-91
9. RESOLUTION NO. 91-97 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR ASPHALT CONCRETE REHABILITATION AND
OVERLAY PROJECT, 1989-90 FY AND 1990-91 FY, AND AUTHORIZING
ADVERTISEMENT FOR BIDS
Recommendation: Adopt Resolution No. 91-97 approving
plans and specifications and authorizing advertisement for
bids for subject project as recommended by the Public
Works Department/Engineering Division.