HomeMy WebLinkAboutCONSENT CALENDAR 01-16-89ALL ITEMS ON THE CO .... NT CALENDAR MAY BE PASSA_ ~ITH ONE UNANIMOUS VOTE:
APPROVAL OF MINUTES - JANUARY 3, 1989, ADJOURNED REGULAR
MEETING
APPROVAL OF DEMANDS IN THE AMOUNT OF $1,017,314.95
RATIFICATION OF PAYROLL IN THE AMOUNT OF $189,220.24
LAMBERT SCHOOL LEASE RENEWAL
Renew the lease with the Tustin Unified School District
for the use of Lambert School for a period of one year
commencing February 1, 1989, and ending January 31, 1990,
and authorize the Mayor to execute same as recommended by
the Community Services Department.
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RESOLUTION NO. 89-~ - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR THE INSTALLATION OF STREET LIGHT CONDUIT
AT GLENARBOR AVENUE AND HOLLYHOCK AVENUE
Adopt Resolution No. 89-11 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.
RESOLUTION NO. 89-~2 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION FOR STREET RECONSTRUCTION IMPROVEMENTS ON GREEN
VALLEY, UTT DRIVE, AND PUBLIC ALLEY SOUTH OF BONITA STREET
Adopt Resolution No. 89-12 accepting said work and
authorizing the recordation of the notice of completion
as recommended by the Public Works Department/Engineering
Division.
RESOLUTION NO. 89-5 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF
CERTAIN CITY RECORDS, DOCUMENTS AND PAPERS IN THE POSSESSION
OF THE POLICE DEPARTMENT OF THE CITY OF TUSTIN NO LONGER
REQUIRED FOR THE CONDUCT OF CITY BUSINESS PURSUANT TO THE
AUTHORITY GRANTED BY SECTIONS 34090, 34090.5 AND 34090.7 OF
THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA
Adopt Resolution No. 89-5 which authorizes the destruction
of certain City records, documents, and papers in the
possession of the Police Department which are no longer
required as recommended by the Police Department.
RESOLUTION NO. 89-8 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, CONSENTING TOAND CALLING A JOINT
PUBLIC HEARING ON THE PROPOSED SECOND AMENDMENT TO THE
AMENDED REDEVELOPMENT PLAN FOR THE TOWN CENTER AREA
REDEVELOPMENT PROJECT
Adopt Resolution No. 89-8 consenting to and calling a
joint public hearing on the proposed Second Amendment to
the Amended Redevelopment Plan for the Town Center
Redevelopment Project as recommended by the Community
Development Department.
RESOLUTION NO. 89-9 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, APPROVING TENTATIVE PARCEL MAP
NO. 88-350
Approve Tentative Parcel Map 88-350 by the adoption of
Resolution No. 89-9, subject to the conditions contained
therein, as recommended by the Community Development
Department.
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DISTRIBUTION OF SURPLUS VEHICLES
Receive and file notice of sale of two surplus vehicles
to Lakemore Auto Salvage, Units 3405 and 3411, as provided
for in Ordinance No. 871 of the City of Tustin as
recommended by the Public Works Department/Field Services
Division.
RESOLUTION NO. 89-~0 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING TENTATIVE TRACT MAP
NO. 13822
Approve Tentative Tract Map No. 13822 by adopting
Resolution No. 89-10 as recommended by the Community
Development Department.