HomeMy WebLinkAboutCONSENT CALENDAR 08-20-90CONSENT CALENDAR, 8/20"'0
1. APPROVAL OF MINUTES - AUGUST 6, 1990, REGULAR MEETING
2. APPROVAL OF DEMANDS IN THE AMOUNT OF $998,721.61
RATIFICATION OF PAYROLL IN THE AMOUNT OF $265,797.81
3. REJECTION OF CLAIM NO. 90-21 - CLAIMANT -ADELINE CARRASCO,
DATE OF LOSS -6/15/90, DATE FILED WITH CITY -6/19/90
Reject subject claim for property damages in the amount
of $350.00 as recommended by the City Attorney.
4. REJECTION OF CLAIM NO. 90-25 - CLAIMANT -JAY PHOTOGLOU, DATE
M OF LOSS -4/22/901 DATE FILED WITH CITY -7/26/90
Reject subject claim for personal and general damages of
an undetermined amount as recommended by the City
Attorney.
5. RESOLUTION NO. 90-106 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP NO.
13908
Approve Final Tract Map No. 13908 by the adoption of
Resolution No. 90-106, as submitted or revised, as
recommended by the Community Development Department.
6. RESOLUTION NO. 90-104 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL PARCEL MAP
NO. 89-110
Adopt Resolution No. 90-104 approving Final Parcel Map 89-
110 as recommended by the Community Development
Department.
7. RESOLUTION NO. 90-112 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND REPAIR, AND AUTHORIZING RECORDATION OF NOTICE
OF COMPLETION FOR TRAFFIC SIGNAL IMPROVEMENTS AT VARIOUS
LOCATIONS
Adopt Resolution No. 90-112 accepting works of improvement
and authorize the recordation of the Notice of Completion
for the traffic signal improvements. Assuming no claims
or stop notices are filed, it is further recommended that
30 days after date of recordation of the Notice of
Completion, the City Council authorize payment of the
final 10% retention amount of $24,603.50 as recommended
by the Public Works Department/Engineering Division.
8. RESOLUTION NO. 90-109 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR CONSTRUCTION OF VENTA STORM DRAIN
IMPROVEMENTS FROM WALNUT AVENUE TO F-10 CHANNEL, AND
AUTHORIZING ADVERTISEMENT FOR BIDS
Adopt Resolution No. 90-109 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.
Consent Calendar
Page 2, 8-20-90
9. PURCHASE OF EQUIPMENT/ANNUAL CONTRACTS
Authorize the Public Works Department/Field Services
Division to solicit bids on equipment and annual supply
contracts approved in the fiscal year 1990-91 budget as
recommended by the Public Works Department/ Field Services
Division.
10. PURCHASE OF EQUIPMENT
Authorize the Public Works Department/Water Operations to
solicit bids on equipment authorized in the fiscal year
1990-91 budget as recommended by the Public Works
Department/Water Operations Division.
11. RESOLUTION NO. 90-108 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND REPAIR, AND AUTHORIZING RECORDATION OF THE
NOTICE OF COMPLETION FOR SIDEWALK AND CURB AND GUTTER REPAIR
PROJECT, 1989-90 FISCAL YEAR
Adopt Resolution No. 90-108 accepting works of improvement
and repair and authorizing the recordation of the Notice
of Completion for the Sidewalk and Curb and Gutter Repair
project for fiscal year 1989-90 as recommended by the
Public Works Department/Engineering Division.
12. RESOLUTION NO. 90-111 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING LOT LINE
ADJUSTMENT NO. 90-3
Adopt Resolution No. 90-111 approving Lot Line Adjustment
No. 90-1 as recommended by the Public Works
Department/Engineering Division.
13. RESOLUTION NO. 90-105 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, FIXING AND DETERMINING THE
AMOUNT OF REVENUE REQUIRED FROM PROPERTY TAXES OF THE CITY
OF TUSTIN AND FIXING THE RATE OF TAXES ON THE TAXABLE
PROPERTY WITHIN THE CITY OF TUSTIN TO SERVICE THE DEBT OF THE
GENERAL OBLIGATION BONDS OF THE CITY FOR THE FISCAL YEAR
1990-91
Adopt Resolution No. 90-105 setting forth the 1990-91 Tax
Rate for the 1973 Civic Center Bonds at $.00401 as
recommended by the Finance Department.