HomeMy WebLinkAboutCONSENT CALENDAR 03-05-90CONSENT CALENDAR, 3 '90
1. APPROVAL OF MINUTES - FEBRUARY 20, 1990, ADJOURNED REGULAR
MEETING
2. APPROVAL OF DEMANDS IN THE AMOUNT OF $1,8191235.34
RATIFICATION OF PAYROLL IN THE AMOUNT OF $231,511.88
3. REJECTION OF CLAIM NO. 89-38; CLAIMANT -JOHN HARRIS, DATE OF
LOSS -9/12/89; DATE FILED WITH CITY -9/19/89 AND 1/25/90
Reject subject claim for personal injury damages, special
damages and general damages of an undetermined amount as
recommended by the City Attorney.
4. REJECTION OF CLAIM NO. 90-03; CLAIMANT-CARLOS IBARRA; DATE
OF LOSS -11/10/89; DATE FILED WITH CITY -2/8/90
Reject subject claim for personal injury and property
damages of an undetermined amount as recommended by the
City Attorney.
5. REJECTION OF CLAIM NO. 89-10; CLAIMANT -DEBBIE ADLER; DATE OF
LOSS -3/29/89; DATE FILED WITH CITY -5/4/89
Reject subject claim for personal injury damages in the
amount of $4,143.60 as recommended by the City Attorney.
6. APPROVAL OF MEMORANDUM OF UNDERSTANDING WITH TUSTIN POLICE
OFFICERS ASSOCIATION
Direct the City Manager to execute the Memorandum of
Understanding with the Tustin Police Officers Association
as recommended by the Administrative Services Department.
7. REVISION TO PARK DESIGN PROCESS
Adopt the revised policy and procedures regarding citizen
participation in park and facility design as recommended
by the Community Services Department.
S. RESOLUTION NO. 90-36 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, DETERMINING AND ADOPTING AN
APPROPRIATIONS LIMIT FOR THE FISCAL YEAR 1989-90, IN
ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUTION OF THE
STATE OF CALIFORNIA, AND SECTION 7910 OF THE GOVERNMENT CODE
Adopt Resolution No. 90-36 setting the appropriations
limit for fiscal 1989-90 at $17,432,388.00 as recommended
by the Finance Department.
9. AWARD OF CONTRACT - JAMBOREE ROAD EXTENSION PROJECT (BARRANCA
PARKWAY TO EDINGER AVENUE) THRU MARINE CORPS AIR STATION
Award the contract for construction of Jamboree Road
(Barranca Parkway to Edinger) thru MCAS to E.L. Yeager
Construction Company, Inc. in the amount of $10,636.440.00
and authorize the Mayor and City Clerk to execute the
contract documents on behalf of the City as recommended
by the Public Works Department/ Engineering Division.
10. COUNTY OF ORANGE FLOOD CONTROL FACILITY F07501
Approve the plans and specifications for the County of
Orange Flood Control Project entitled La Colina - Red Hill
Storm Channel (F07501) as recommended by the Public Works
Department/Engineering Division.
11. AWARD OF CONTRACT - CITY ENTRY MONUMENT SIGNS (PROJECT NO.
300046)
Award the contract for subject project to Markel Cement
Contracting in the amount of $15,575.00 as recommended by
the Community Development Department.
12. FILLING THE PLANNING COMMISSION VACANCY
Instruct staff to advertise for the current vacancy on the
Planning Commission as recommended by the Community
Development Department.
13. HOLD HARMLESS AGREEMENT - ORANGE COUNTY SHERIFF'S DEPARTMENT
Execute the proposed Hold Harmless Agreement with the
Orange County Sheriff's Department for use of the facility
at the South Coast Gun Club for shotgun familiarization
and transitional training from revolvers to semiautomatic
weapons as recommended by the Police Department.