HomeMy WebLinkAboutCONSENT CALENDAR 07-05-88ALL ITEMS ON COt,' IT CALENDAR MRY BE PASSED BY 0 UNANIMOUS VOTE
1. APPROVAJ. OF MINUTES - JUNE 20, 1988, REGULAR MEETING
2. APPROVAL OF DEMANDS IN THE AMOUNT OF $1,300,889.65
RATIFICATION OF PAYROLL IN THE AMOUNT OF $178,622.01
3. MEMBERSHIP OF THE CITY OF MISSION VIEJO IN THE FOOTHILL/EASTERN
TRANSPORTATION CORRIDOR
Approve Addendum No. 1 to the Corridor Agency Joint Exercise of
Powers Agreement as recommended by the City .Manager.
4. TAPES AND TRA~CRIPTS OF CITY COUNCIL ~EETING
Approve continuance of this item to the July 18, 1988, Council
Meeting as recommended by the City Clerk.
5. AUTHORIZATION TO CONTINUE OPERATION FOR FISCAL YEAR 1984)-89
Authorize the City Manager, through Minute Action, to continue
fiscal operations for 1988-89 at an appropriation level to
exceed that of 1987-88, until such time as-the budget process
can be completed as recommended by the Finance Department.
6. REJECTION OF CLAIM NO. 88-27; CLAIMANT-KIRK WATILO, DATE OF
LOSS-2/10/88, DATE FILED WZTH CITY-4/26/88
Reject subject claim for property damage in the amount of
$314.40 as recommended by the City Attorney.
7. RE,)ECTXON OF CLAIM NO. 87-33; CLAIMANT-MARY ANN CARTER AND LINDA
GRIFFIN, OATE OF LOSS-8/24/87, OATE FILEO WITH CITY-9/8/87
Reject subject claim for property damage and personal injury in
the amount of $1,000,000 as recommended by the City Attorney.
8. REJECTION OF CLAIM NO. 88-22; CLAIMANT-JASON PFEIFER, DATE OF
LOSS-12/16/87, DATE FILED WITH CITY-3/23/88
Reject subject claim for property damage and personal injury in
the amount of $265,188.82 as recommended by the City Attorney.
9. RESOLUTION NO. 88-69 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING TENTATIVE PARC~'. MAP 88-206
LOCATED AT 1302 INDUSTRIAL WAY
Approve Tentative Parcel Map 88-206 by adoption of Resolution
No. 88-69 as recommended by the Community Development
Department.
10. RESOLUTION NO. 88-71 - 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. 88-71 relating to the compensation of
part-time employees as recommended by the Administrative
Services Department.
11. AUTHORIZATION FOR PROFESSIONAL SERVICES/STRUCTUILRL PLAN CHECK AND
I NFRASTUCTURE SER VICES
Approve the agreements with the firms of Melad & Associates,
Roger Leggett, Inc., BSI Consultants, Inc. and GPS Consulting
Engineering and authorize the City Manager to execute said
agreements subject to City Attorney approval as to form as
recommended by the Community Development Department.
12. EAST TUSTIN; AMENDMENT TO SUBOIVIS'ION AGREEMENT
FOR TRACT 12870 &
REIMBURSEMENT AGREEMENT FOR PAYMENTS OF COSTS FOR
INFRASTRUCTURE IMPROVEMENTS FOR EAST TUSTIN ASSESSMENT
OISTRICT 86-2
Approve amendment to Subdivision Agreement and Reimbursement
Agreement and authorize the Mayor and City Clerk to execute as
recommended by the Public Works Department and City Attorney's
office.
CONSENT CALENDAR, PAGE 2
13. RESOLUTION NO. 88-6 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, ESTABLISHING UNDERGROUND UTILIThK DISTRICT
NO. 10, NEWPORT/MCFADDEN AVENUE, AND ORDERING THE CONVERSION
Adopt Resolution No. 88-6 establishing Underground Utility
District No. 10, Newport/McFadden Avenue and ordering the
conversi on as recommended by the Publ i c Works Depart-
ment/Engineeri ng Division.
14. RESOLUTION NO. 88-74 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR
CONSTRUCTION OF GRADING, DRAINAGE FACILITIES AND WATER LINE
RELOCATION ON JAMBOREE ROAD FROM TUSTIN RANCH ROAD TO CHAPMAN
AVENUE (NEW)
Adopt Resolution No. 88-74 approving plans and specifications
and authorizing advertising of bi ds as recommended by the
Public Works Department/Engineering Division.
15. RESOLUTION NO. 84)-75 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDIN*~ OF
A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 8,
1988, FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE
PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO
GENERAL LAW CITIES
RESOLUTION ND. 84)-76 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF TIlE
COUNTY OF ORANGE TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE
HELD ON NOVEMBER 8, 1988, WITH THE STATEWIDE GENERAL ELECTION TO BE
HELD ON THE DATE PURSUANT TO SECTION 23302 OF THE ELECTIONS CODE
Adopt Resolutions No. 88-75 and No. 88-76 as recommended by the
City Clerk.