HomeMy WebLinkAboutCONSENT CALENDAR 08-15-88ALL I1-F. INS ON 1}lE CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE
1. APPROVAL OF MINUTES - AUGUST 1, 1988, REGULAR MEETING
2. APPROVAL OF DEMANDS IN THE AMOUNT OF $1,601,136.29
RATIFICATION OF PAYROLL IN THE AMOUNT OF $177,997.06
3. REJECTION OF CLAIM NO. 88-32; CLAIMANT-DANNY H. SWINDLE, BATE OF
LOSS-2/ll/SB, DATE FILED WITH CITY-5/12/88
Reject subject claim for personal injury and property damage in
the amount of $20,200 as recommended by the City Attorney.
4. REJECTION OF CLAIM NO. 88-36; CLAIMANT-NANETTE FONTAINE, BATE OF
LOSS-3/22/88, DATE FILEO WITH CITY-6/13/88
Reject subject claim for personal injury and property damage in
the amount of $100,000 as recommended by the City Attorney.
5. REJECTION OF CLAIM NO. 88-37; CLAI~mANT-LOUISE HOESSRICH, DATE OF
LOSS-3/15/88, BATE FILED WITH CITY-6/15/88
Reject subject claim for personal injury in an undetermined
amount as recommended by the City Attorney.
6. REJECTION OF CLAIM NO. 88-24; CLAIMANT-MARK FERGUSON, DATE OF
LOSS-4/8/88, DATE FILED WITH CITY-4/14/88
Reject subject claim for general damages in the amount of
$100,000 as recommended by the City Attorney.
7. REJECTION OF CLAIM NO. 87-46; CLAIMANT-DEBORAI( MARTIN, DATE OF
LOSS-II/g/87, DATE FILED Will( CITY-12/18/87
Reject subject claim for personal injury and property damage in
the amount of $6,958 as recommended by the City Attorney.
8. REJECTION OF CLAIM NO. 88-34; CLAIMANT-DAVID HAHN, DATE OF
LOSS-3/lg/88, BATE FILED WI1}l CITY-$/20/88
Reject subject claim for personal injury and property damage in
the amount of $20,200 as recommended by the City Attorney.
g. REJECTION OF CLAIM NO. 88-17; CLAIMANT-STATE FARM FIRE (DEERING),
BATE OF LOSS-1/26/88, DATE FILED WITH CITY-6/8/88
Reject subject claim for personal injury in an undetermined
amount as recommended by the City Attorney.
10. REJECTION OF CLAIM NO. 88-20; CLAIMANT-REGGIE RAINEY, DATE OF
LOSS-12/2/B7, DATE FILED WITH CITY-3/14/88
Reject subject claim for personal injury in the amount of
$50,000 as recommended by the City Attorney.
11. REJECTION OF CLAIM NO. 88-Z8; CLAIMANT-JANICE MARY KRELLE, DATE OF
LOSS-3/7/88, DATE FILED WITH CITY-4/26/88
Reject subject claim for personal injury and property damage in
the amount of $100,000 as recommended by the City Attorney.
12. RESOLUTION NO. 843-91 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF llJSTIN, 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 1988-89
Adopt Resolution No. 88-91 fixing the tax rate to be levied on
the full value of secured property within the City of Tustin at
.00401 percent to provide adequate resources to service the debt
obligation on outstanding 1973 Civic Center General Obligation
Bonds for fiscal year 1988-89 as recommended by the Finance
Department.
CONSENT CALENDAR
Page 2, 8-15-88
13. RAILROAD CASES
Agree, by Minute Order, to the following proposed action of the
County Counsel: (1} The plaintiffs shall not 'be required to
serve any further Pleadings on Orange County defendants, and
service on the Attorney General is sufficient; (2) The Orange
County defendants shall not be required to make any further
appearances or submit any further Pleadings in the action; and
(3) The Orange County defendants agree to be bound by any final
judgment ordered and approved by the court including, if
applicable, the payment of refunds in proportion to the taxes
allocated to the County; as recommended by the City Attorney.
14. RESOLUTION NO. 88-93 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
.OF TUSTIN, CALIFORNIA,. REVERSING THE DECISION OF THE PLANNING
COMMISSION AND APPROVING THE USE OF EXPOSED NEON TUBING AT 174 E.
MAIN STREET
Adopt Resolution No. 88-93 approving Design Review 88-13 to
allow the use of exposed neon tubing for Daddy-O's Restaurant
recommended by the Community Development Department.
15. CITY OF IUSTIN ASSESSMENT DISTRICT NO. 86-2, SOUTHERN CALIFORNIA
EDISON CONPAJ~Y UTILITY AGREEMENT
Approve the Southern California Edison Company agreement for
electrical improvement and authorize the Mayor to execute said
agreement as recommended by the Public Works
Department/Engi neeri ng Di vi si on.
TUSTIN ~A~4~ ROAD INTERC~mANGE PROJECT AT SANTA AMA (I-5) FREEWAY
AGREEMENT
Approve the freeway agreement and authorize the Mayor to execute
subject to the final approval of the City Attorney as
recommended by the Public Works Department/Engineering Division.
17. REVISION OF MINUTES REGARDING AUDIT CO~II'~EE APPOINTMENTS
Approve the addition to the Minutes of May 2, 1988, regarding
the City Council votes for the Audit Committee appointments as
recommended by the City Clerk.
18. AGREEMENT Will( THE ORANGE COUNTY FLOOD CONTROL DISTRICT AND THE
IRVINE COMPANY FOR CONSTRUCTION AND MAINTENANCE OF LOWER PETERS
CANYON RETARDING BASIN AND APPURTENANT FACILITIES
Approve the above-referenced agreement and authorize the Mayor
and City Clerk to execute as recommended by the Public Works
Department/Engineeri ng Di vision.