HomeMy WebLinkAboutCONSENT CALENDAR 02-19-91CONSENT CALENDAR
2-19-91
1. APPROVAL OF MINUTES - FEBRUARY 4, 1991 REGULAR MEETING
Recommendation: Approve the City Council Minutes of February
4, 1991.
2. APPROVAL OF DEMANDS AND RATIFICATION OF PAYROLL
Recommendation: Approve Demands in the amount of $1,492,967.67
and ratify Payroll in the amount of $277,618.49.
3. RESOLUTION NO. 91-28 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, DESIGNATING PLACEMENT OF CERTAIN STOP
SIGNS
Recommendation: Adopt Resolution No. 91-28 authorizing the
placement of a three-way stop sign installation at the
Devonshire Avenue, Roanoke Avenue and Darsy Circle intersection
as recommended by the City Engineer.
4. RESOLUTION NO. 91-25 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 14110
Recommendation: Approve Final Tract Map No. 14110 by the
adoption of Resolution No. 91-25, as submitted or revised, as
recommended by the Community Development Department.
5. RESOLUTION NO. 91-29 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, RELATING TO THE COMPENSATION OF PART-
TIME EMPLOYEES OF THE CITY OF TUSTIN
Recommendation: Adopt Resolution No. 91-29 adjusting part-time
employee salaries as recommended by the Administrative Services
Department.
6. PROFESSIONAL. SERVICES AGREEMENT WITH RALPH ANDERSEN AND
ASSOCIATES
Recommendation: Authorize the City Manager to execute the
Professional Services Agreement with Ralph Andersen and
Associates to conduct an analysis of modified work schedules as
recommended by the Administrative Services Department.
7. RESOLUTION NO. 91-30 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT AND
AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR CENTENNIAL
PARK PLAY STRUCTURE,•SAND LOT #2
Recommendation: Accept the public improvements installed by
Hanson Associates, Incorporated at Centennial Park by adoption
of Resolution No. 91-30 and authorize the City Clerk to file
the Notice of Completion with the County Recorder as
recommended by the Community Services Department.
S. EAST TUSTIN DEVELOPMENT MONITORING AND ANNUAL REVIEW REPORT FOR
1989-1990 REVIEW PERIOD
Recommendation: Receive and file subject report as recommended
by the Community Development Department.
Consent Calendar
Page 2, 2-19-91
9. AWARD OF CONTRACT - MAGNOLIA TREE PARR PLAY STRUCTURE
Recommendation: Award the contract for subject park
improvements to Miracle Recreation Equipment Co. in the amount
of $15,300.00; and appropriate an additional $300.00 from the
Capital Projects Fund to complete the project as recommended by
the Community Services Department.
10. RESOLUTION NO. 91-26 - A RESOLUTION OF -THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, APPROVING LOT LINE ADJUSTMENT NO.
91-1
Recommendation: Adopt Resolution No. 91-26 approving Lot Line
Adjustment No. 91-1 as recommended by the Public Works
Department/Engineering Division.
11. RESOLUTION NO. 91-31 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, APPROVING LOT LINE ADJUSTMENT NO.
91-2
Recommendation: Adopt Resolution No. 91-31 approving Lot Line
Adjustment No. 91-2 as recommended by the Public Works
Department/Engineering Division.
12. PROPOSED CHANGES TO THE CITY OF TUSTIN INVESTMENT POLICY
Recommendation: Adopt the City of Tustin Statement of
Investment Policy for the fiscal year 1990-91 as recommended by
the Audit Committee.
13. GENERAL FUND AND WATER ENTERPRISE FUND BALANCE POLICY
Recommendation: Adopt the policy establishing the General Fund
and Water Enterprise Fund Balance policy as recommended by the
Audit Committee.