HomeMy WebLinkAboutCONSENT CALENDAR 02-20-90CONSENT CALENDAR, 2, 190
1. APPROVAL OF MINUTES - FEBRUARY 51 1990, REGULAR MEETING
2. APPROVAL OF DEMANDS IN THE AMOUNT OF $2,177,478.16
RATIFICATION OF PAYROLL IN THE AMOUNT OF $227,646.16
3. RESOLUTION NO. 90-26 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ESTABLISHING VOTING PRECINCTS
AND POLLING PLACES, APPOINTING PRECINCT BOARD MEMBERS AND
FIXING COMPENSATION FOR THE GENERAL MUNICIPAL ELECTION ON
TUESDAY, APRIL 10, 1990, CALLED BY.RESOLUTION NO. 89-176 OF
THE CITY COUNCIL
Adopt Resolution No. 90-26 establishing precincts, polling
places, precinct board members and compensations for the
April 10, 1990 General Municipal Election as recommended
by the City Clerk's Office.
4. MID -YEAR REQUEST FOR NEW POSITION, WATER METER
READING/CUSTOMER SERVICE SUPERVISOR
Approve a new position in the Water Enterprise to be at
the same level as a Maintenance Supervisor but to be
titled Customer Service Supervisor and approve a
supplemental appropriation from the unappropriated
reserves of the Water Enterprise in the amount of $40,500
to fund this position for the balance of the current
fiscal year as recommended by the Finance Department.
5. RESOLUTION NO. 90-32 - 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. 90-32 allowing the destruction of
selected records, documents and papers as allowed by law
as recommended by the Police Department.
6. RESOLUTION NO. 90-30 - 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
Adopt Resolution No. 90-30 adjusting part-time salaries
as recommended by the Administrative Services Department.
7. RESOLUTION NO. 90-29 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING THE DESTRUCTION OF
CERTAIN RECORDS
Adopt Resolution No. 90-29 allowing for destruction of
applications and testing materials for recruitments which
have been closed for over two years as recommended by the
Administrative Services Department.
8. 1990 L.P. REPERTORY AGREEMENT
Approve 1990 agreement with L.P. Repertory and authorize
staff to execute same as recommended by the Community
Services Department.
9. RESOLUTION NO. 90-27 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, IMPLEMENTING AB 4680
REGARDING THE MODEL FILMING PERMIT PROCESS
Approve the Model Filming Permit Process as submitted by
the California Film Commission and revised by the
Community Development Department by adoption of Resolution
No. 90-27, as submitted or revised, as recommended by the
Community Development Department.
10. AB 939 - COUNTYWIDE WASTE MANAGEMENT TASK FORCE
Approve designation of the Orange County Waste Management
Commission as the countywide task force required by AB 939
as recommended by the City Manager.
Consent Calendar
Page 2, 2-20-90
11. RESOLUTION NO. 90-33 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, AMENDING THE CLASSIFICATION
PLAN
Adopt Resolution No. 90-33 amending the Classification
Plan of the City of Tustin to include the management
position of Resident Project Engineer; approve
compensation of Resident Project Engineer at $65.77 per
hour; and authorize an annual increase to equal the
Consumer Price Index as recommended by the Administrative
Services Department.
12. ACCEPTANCE OF PUBLIC IMPROVEMENTS AND RELEASE OF BONDS FOR
TRACT NO. 13053
Accept the public improvements within Tract No. 13053 and
authorize the release of the following bonds in the
indicated amounts: Faithful Performance Bond No. 1253 -
$888,200.00; Labor and Materials Bond No. 1253 -
$444,100.00; and Monumentation Bond No. 1254 - $18,000.00
as recommended by the Public Works Department/ Engineering
Division.
13. RESOLUTION NO. 90-34 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION FOR MAIN STREET RECONSTRUCTION - OCUTT PHASE III,
PACIFIC STREET TO ROUTE 55
Adopt Resolution No. 90-34 accepting said work and
authorizing the recordation of the Notice of Completion
as recommended by the Public Works Department/ Engineering
Division.
14. RESOLUTION NO. 90-31 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, RELATING TO THE COMPENSATION
OF CONFIDENTIAL EMPLOYEES
Adopt Resolution No. 90-31 relating to the compensation
of Confidential employees as recommended by the
Administrative Services Department.
15. AGREEMENT REGARDING ASSIGNMENT OF RIGHTS AND DELEGATION OF
OBLIGATIONS - LAURELWOOD R.V. STORAGE AREA RECONSTRUCTION
Approve and authorize the Mayor and City Clerk to execute
subject agreement as recommended by the Public Works
Department/Engineering Division.