HomeMy WebLinkAboutCONSENT CALENDAR 07-17-89CONSENT CALENDAR
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- ALL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED WITH ONE UNANIMOUS VOTE:
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APPROVAL OF MINUTES - JUNE 19, 1989, REGULAR MEETING
APPROVAL OF DEMANDS IN THE AMOUNT OF $1,903,988.52 (6/23)
APPROVAL OF DEMANDS IN THE AMOUNT OF $3,100,143.35 (7/10)
RATIFICATION OF PAXROLL IN THE AMOUNT OF $197,795.63 (6/23)
RATIFICATION OF PAYROLL IN THE AMOUNT OF $201,390.46 (7/10)
REJECTION OF CLAIM NO. 89-21; CLAIMANT-BARRY COOPER, DATE OF
LOSS-4/23/89, DaTE FILED WITH CITY-6/15/89
Reject subject claim for personal injury of an
undetermined amount as recommended by the City Attorney.
REJECTION OF CLAIM NO. 89-15; CLAIMANT-EDWARD HANSEN, DATE
OF LOSS-2/1/89, DATE FILED WITH CITY-5/16/89
Reject subject claim for property damage in the amount of
$140.00 as recommended by the City Attorney.
REJECTION OF CLAIM NO. 89-14; CLAIMANT-SOUTHERN CALIFORNIA
EDISON COMPANY, DATE OF L088-3/20/89, DATE FILED WITH CITY-
5/23/89
Reject subject claim for property damage in the amount of
$200.00 as recommended by the City Attorney.
REJECTION OF CLAIM NO. 89-20; CLAIMANT-CHRISTINE YORGA, DATE
OF LOSS-5/23/89, DATE FILED WITH CITY-6/15/89
Reject subject claim for property damage in the amount of
$672.00 as recommended by the City Attorney.
RESOLUTION NO. 89-77 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING ANAMENDMENT TO USE
PERMIT 88-8, AMENDING CONDITIONS 1.1, 1.3, 1.4 AND 1.8 OF
EXHIBIT "A" TO PLANNING COMMISSION RESOLUTION NO. 2494, TO
AUTHORIZE A MAXIMUM OF 31,885 SQUARE FEET OF OFFICE SPACE AND
THE ESTABLISHMENT OF A 1,000 SQUARE FOOT DENTIST'S OFFICE
WITHIN A RETAIL TENANT 'SPACE IN A COMMERCIAL CENTER LOCATED
AT 17602 E. SEVENTEENTH STREET, SUITE 105
Adopt Resolution No. 89-77 approving an amendment to Use
Permit 88-8 as recommended by the Community Development
Department.
RESOLUTION NO. 89-100 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING A SIGN CODE
EXCEPTION FOR TRIMEDYNE FOR THE PURPOSES OF DISPLAYING A 40
SQUARE FOOT CORPORATE LOGO FLAG AT 1311 VALENCIA
Approve a Sign Code exception authorizing Trimedyne to
display a flag bearing its corporate logo at 1311 Valencia
Avenue by adopting Resolution No. 89-100 subject to the
conditions contained therein, as submitted or revised, as
recommended by the Community Development Department.
RESOLUTION NO. 89-99 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION FOR CENTENNIAL PARK PLAY STRUCTURE
Accept the public improvements installed by The Miracle
Recreation Equipment Company at Centennial Park by
adopting Resolution No. 89-99 and authorize the City Clerk
to record the Notice of Completion as recommended by the
Community Services Department.
10. RESOLUTION NO. 89-104 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION FOR SIDEWALK AND CURB AND GUTTER REPAIR PROJECT,
1988-89 FISCAL YEAR
Adopt Resolution No. 89-104 accepting subject work and
authorizing the recordation of the Notice of Completion
as recommended by the Public Works Department/Engineering
Division.
CONSENT CALENDAR
Page 2, 7-17-89
11. RESOLUTION NO. 89-105 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF IMPROVEMENT
AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION FOR
INTERLOCKING CONCRETE PAVER SIDEWALK REPAIR ON EL CAMINO REAL
AND MAIN STREET
Adopt Resolution No. 89-105 accepting said work and
authorizing the recordation of the Notice of Completion
as recommended by the Public Works Department/Engineering
Division.
12. RESOLUTION NO. 89-106 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION OF WATER MAIN IMPROVEMENTS ON REBECCA LANE, GWEN
AVENUE, LUCINDA WAY AND DEBORAH DRIVE
Adopt Resolution No. 89-106 accepting said work and
authorizing the recordation of the Notice of Completion
as recommended by the Public Works Department/Engineering
Division.
13. RESOLUTION NO. 89-107 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR ASPHALT CONCRETE REHABILITATION AND
OVERLAY PROJECT, 1988-89 FY, AND AUTHORIZING ADVERTISEMENT
FOR BIDS
Adopt Resolution No. 89-107 approving specifications and
authorizing advertisement for bids for subject project as
recommended by the Public Works Department/Engineering
Division.
14. TUSTIN RANCH ROAD/I-5 INTERCHANGE CONSTRUCTION CONTRACT
Approve the Escrow Agreement for Security Deposits in Lieu
of Retention for the Tustin Ranch Road/I-5 Interchange
project and authorize the Mayor to execute said agreement
as recommended by the Public Works Department/Engineering
Division.
15. DECLARATION OF SURPLUS VEHICLES AND MISCELLANEOUS EQUIPMENT
Find that the vehicles and equipment listed in subject
staff report are not required for public use and declare
them surplus as recommended by the Public Works
Department/Field Services Division.