HomeMy WebLinkAboutConsent Calendar #1 04/06/87ALL ITEMS ON CONSENT CALENDAR MAY BE PASSED BY A UNANIMOUS'VOTE OF THE COUNCIL
1. APPROVAL OF MINUTES - MARCH 16, 1987, REGULAR MEETING
2. APPROVAL OF DEIWlANDS IN THE AMOUNT OF $2,543,739.31
RATIFICATION OF PAYROLL IN THE AMOUNT OF $157,774.03
3: RESOLUTION NO. 87-41 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, APPROVING FINAL TRACT MAP NO. 12372 (Healthcare Tustin)
Adopt Resolution No. 87-41 as recommended by the Community
Development Department.
4. DECI.AJ~ATION OF SURPLUS VEHICLE
Declare as surplus one 1978 Chevrolet Impala, Unit No. 7010, to
be sold at auction as recommended by the Public Works Depart-
ment/Maintenance Division.
5. RESOLUTION NO. 87-42- A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION
OF NOTICE OF COMPLETION FOR STREET IMPROVEMENTS ALONG EL CAMINO REAL
BETWEEN THE TUSTIN AUTO CENTER AND JAMBOREE ROAD (S.A. Healy Co.)
Adopt Resolution No. 87-42; and assuming no claims or stop pay-
ment notices are filed, 30 days after the date of recordation of
the Notice of Completion, authorize payment of the final 5%
retention amount of $37,361.52 as recommended by.the Public
Works Department/Engineering Division.
6. REOUEST FOR TREE REIqOVAL AT 13622 LOREI-FA DRIVE
Authorize removal/replacement of a ficus tree at 13622 Loretta
Drive as recommended by the Public Works Department/Maintenance
Division.
7. RESOLUTION NO. 87-43 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN ACCEPTING WORKS OF IMPROVEMENTS AND AUTHORIZING RECORDA-
TION OF NOTICE OF COMPLETION (Steiny & Company, {nc,)~
Adopt Resolution No. 87-43; and assuming no claims/stop payment
notices are filed, 30 days after date of recordation of Notice
of Completion, authorize payment of the final 10% retention
amount of $13,040.19 as recommended by the Public Works Depart-
ment/Engi neeri ng Di vi si on.
8. SENATE BILL 97 (BERGESON).ON SCHOOL DEVELOPER FEES
Direct staff to monitor and support SB 97 which addresses the
issue of school impact fees as recommended by the Community and
Admi ni strati ve Services Department.