HomeMy WebLinkAboutCONSENT CALENDAR 04-02-90CONSENT CALENDAR, 4'''/90
1. APPROVAL OF MINUTES - MARCH 19, 1990 REGULAR MEETING
2. APPROVAL OF DEMANDS IN THE AMOUNT OF $1,348,243.52
RATIFICATION OF PAYROLL IN THE AMOUNT OF $268,745.77
3. REJECTION OF CLAIM NO. 89-44 - CLAIMANT: WILLIAM LEWAND; DATE
OF LOSS: 4/23/89; DATE FILED WITH CITY: 11/89
Reject subject claim for personal damages in the amount
of $9,000 as recommended by the City Attorney.
4. REJECTION OF CLAIM NO. 89-36 - CLAIMANT: WALTER AND IRENE
THOMAS; DATE OF LOSS: 3/3/89; DATE'FILED WITH CITY: 3/1/90
Reject subject claim for general damages of an
undetermined amount as recommended by the City Attorney.
5. AGREEMENT WITH CALIFORNIA HIGHWAY PATROL - COURT LIAISON
SERVICES
Approve the contract amendment authorizing the City of
Tustin to continue to perform the court liaison duties for
the California Highway Patrol, Santa Ana office, as
recommended by the Police Department.
6. CITY OF TUSTIN AUDIT COMMITTEE'S RECOMMENDATION FOR ,SELECTION
OF EXTERNAL AUDITORS FOR THE FIVE YEAR PERIOD BEGINNING JUNE
3.0, 1990
Authorize the Finance Director to sign an agreement
appointing the firm of Diehl, Evans and Company as the
external auditors for the City for a five year period
beginning June 30, 1990, as recommended by the Audit
Committee.
7. RESOLUTION NO. 90-28 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ORDERING THE CANVASS OF THE
GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, APRIL 10,
1990, BE MADE BY THE CITY CLERK
Adopt Resolution No. 90-28 ordering the canvass of the
April 10, 1990 General Municipal Election be made by the
City Clerk as recommended by the City Clerk's Office.
8. CALTRANS DISTRICT AGREEMENT NO. 12-039, AMENDMENT A-2
Approve and authorize the Mayor and City Clerk to execute
subject agreement amendment as recommended by the Public
Works Department/Engineering Division.
9. TUSTIN/SANTA ANA COOPERATIVE AGREEMENT FOR STREET
IMPROVEMENTS AT FIRST STREET/TUSTIN AVENUE INTERSECTION
Approve and authorize the Mayor and City Clerk to execute
subject agreement as recommended by the Public Works
Department/Engineering Division.
10. PROFESSIONAL SERVICES AGREEMENTS FOR CONSTRUCTION PHASE OF
JAMBOREE ROAD (EDINGER AVENUE TO BARRANCA PARKWAY) EXTENSION
PROJECT THROUGH MARINE CORPS AIR STATION
Approve professional services agreements with (1) Church
Engineering, Inc. in the amount of $46,316.00; (2) CDC
Engineering, Inc. in the amount of $50,672.00; (3)
Leighton and Associates, Inc. in the amount of
$177,164.00; (4) R.L. Stollar and Associates, Inc. in the
amount of $10,437.00; and (5) Johnson -Frank and
Associates, Inc. in the amount of $277,407.00 for
construction consulting services during Jamboree Road
construction, and authorize the Mayor and City Clerk to
execute the agreements on behalf of the City as
recommended by the Public Works Department/Engineering
Division.
11. RESOLUTION NO. 90-37 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE DESTRUCTION
OF CERTAIN CITY RECORDS AND PAPERS IN THE POSSESSION OF THE
FINANCE 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. 90-37 authorizing the destruction of
certain City records and papers no longer required as
recommended by the Finance Department.