HomeMy WebLinkAboutCONSENT CALENDAR 02-21-89ALL ITEMS ON THE CONSF''~ CALENDAR MAY BE PASSED WITH ONE UNANIMOUS VOTE
1. APPROVAL OF MINUTES - FEBRUARY 6, 1989, REGULAR MEETING
2. APPROVAL OF DEMANDS IN THE AMOUNT OF $910,970.70
RATIFICATION OF PAYROLL IN THE AMOUNT OF $197,788.39
3. REQUEST TO CO~iVERT A PRIVATE STREET (FLINT DRIVE) TO A PUBLIC STREET
Refuse the offer of the five property owners to dedicate the
private street (Flint Drive) to the City for public street
purposes as recommended by the Public Wjrks Department/Engi-'
neeri'ng Division.
4. RESOLUTION NO. 89-15 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING THE APPEAL OF AMENDMENT #1 TO USE
PERMIT 87-14 REQUESTING DELETION.. OF WHICH REQUIRES THE CITY TO
PERIODICALLY MONITOR AND MITIGATE TRAFFIC CONCERNS THAT RESULT FROM
LARGE TRUCK FUEL SERVICE AT THE FUEL FACILITY LOCATED AT 13918-13922
NEWPORT AVENUE
Adopt Resolution No. 89-15 approving the Appeal of Amendment #1 to
Use Permit 87-14 as directed by the City Council.
RESOLUTION NO. 89-28 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUST.IN AUTHORIZING THE SUBMITTAL OF AN APPLICATION, THE
ACCEPTANCE OF FUNDS, THE EXECUTION OF CONTRACTS AND ANY AMEHLIMENTS
THERETO, TO SECURE A GRANT OF FUNDS FROM THE SENIOR CITIZENS' SHARED
HOUSING PROGRAM OF THE STATE OF CALIFORNIA
A'dopt Resolution No. 89-28 authorizing th~ application for grant
funds from the Senior Citizens Shared'Housing Program of the State
of'California as recommended by the Community Services Department.
6. AUTHORIZATION TO ADVERTISE FOR BIDS FOR REPLACEMENT PLAY STRUCTURE
AT CENTENNIAL PARK
Approve specifications for. a replacement play structure at
Centennial Park and direct the City Clerk.to advertise for bids as
recommended by the Community Services Department.
7, HOLD HARMLESS AGREEMENT - ORANGE]COUNTY SHERIFF'S OFFICE
Execute the proposed Hold Harmless Agreement wi th the Orange
County Sheriff's Department for use of the facility at the South
Coast Gun Club for shotgun familiarization during the' months of
February and August, 1989, as recommended by the Pol ice
Department.
8, REJECTION OF CLAIM ~tO. 89-2; CLAIMANT-CARL ROBINSON, DATE OF
LOSS-8/18/88, DATE FILED WITH CITY-2/6/89
Reject subject claim for personal damage in the amount of
$1,000,000 as recommended.by the City Attorney.
9. REJECTIO)! OF CLAIM '::0. 89-3; . CLAIMA~qT-FREDERIC7. BURRELL, DATE CF
LOSS-8/18/88, DATE FILED WITH .CITY-2/6/89
Reject subject claim for personal damage in' the amouht of
$1,000,000 as recommended by 'the City 'Attorney.
10. REJECTION OF CLAIM NO. 88-66; CLAIMANT-JOHN W. VIGLIOHE, DATE OF
LOSS-10/9/88, DATE FILED WITH CITY-12/19/88
Reject subject claim for property damage in the amount of $1,195
as recommended by the City Attorney.