HomeMy WebLinkAboutCONSENT CALENDAR 07-18-88ALL ITEMS ON CONS' ' CALENDAR MAY BE .~:ASSED BY ONF "NANIMOUS VOTE
1. .APPROVAL OF MINUTES - JULY 5, 1988, ADJOURNED REGULAR MEETING
2. APPROVAL OF DEMANDS IN THE AMOUNT OF $1,071,222.68
RATIFICATION OF PAYROLL IN THE AMOUNT OF $171,556.93
3. RE~LUTION NO.. 84)-85 - A RESOLUTION OF THE CITY COUNCI. L OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR
STREET RECONSTRUCTION IMPROVEMENTS ON GREEN VALLEY, UTT DRIVE, AND
PUBLIC ALLEY SOUTH OF BONITA STREET, AND AUTHORIZING ADVERTISEMENT
FOR BIDS
Adopt Resolution No. 88-85 approving the plans a~d
specifications for subject project and directing the City to
advertise for bids as recommended by the Public Works
Department/Engi neeri ng Di vi si on.
4. 'RESOLUTION NO. 88-84 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, PRESCRIBING CITY POLICY REGARDING
TRANSCRIPTS OF MEETINGS OF CITY COUNCIL AND PLANNING COMMISSION
Adopt Resolution No. 88-84 regarding meeting transcripts as
recommended by the City Attorney.
5. ASSESSMENT DISTRICT NO. 86-2 UTILITY AGREEMENTS Will( IRVINE RANCH
WATER DISTRICT
Approve the agreements with Irvine Ranch Water District for
construction of domestic water, sanitary sewer, and reclaimed
water facilities for Assessment District No. 86-2 within the
following streets: Tustin Ranch Road between Irvine Boulevard
and Jamboree Road, La Colina Drive between Tustin Ranch Road
and the westerly City boundary, Irvine Boulevard between
Jamboree Road and the westerly City boundary, and Portola
Parkway between .Jamboree Road and Tustin Ranch Road; and
authorize the Mayor to execute said agreements and the
expenditures of $31,923.50 to Irvine Ranch Water District for
plan check and inspection fees as recommended by the Public
Works Department/Engineering Division.
6. TUSTIN SENIOR CENTER- CONTRACT FOR GAS LINE EXTENSION
Approve the Southern California Gas Company Contract No.
05003499/U-37621 and authorize the Mayor to execute salo
contract as recommended by · the Public Works Depart-
ment/Engineering Division. -'
7. ASSESSMENT DISTRICT NO. 85-1, CONTRACTS FOR GAS LINE EXTENSIONS
Approve the Southern California Gas Company Contracts No.
05004009/U-43277 in the amounts of $15,403.77 and $1,336.32 and
authorize the Mayor to execute said contracts as recommended by
the Public Works Department/Engineering Division.
8. SEl-rLEMENT OF CLAIM NO. 87-40, CLAIMANT: INARK FERCHLAND
Authorize the settlement of Claim No. 87-40, Mark Ferchland, in
the amount of $9,500 as recommended by the City Attorney.
g. REJECTION OF CLAIM NO. 88-39; CLAIMANT-KJkTHERINE PIOORE, DATE OF
LOSS-1/13/88, DATE FILED WITH CITY-6/22/88
Reject subject claim for personal injury in the amount of
$6,225.25 as recommended by the City Attorney.
10. RESOLUTION NO. 88-77 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNI'A, APPROVING FINAL PARCEL MAP NO. 88-179
Approve Final Parcel Map 88-179 by adoption of Resolution No.
88-77 as recommended by the Community Development Department.
11. AUTHORIZATION FOR PROFESSIONAL SERVICES/STRUCTURAL PLAN CHECK AND
INFRASTRUCTURE SERVICES
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.