HomeMy WebLinkAboutConsent Calendar 4-20-87.ALL ITEMS ON CONSENI ~LENDAR MAY BE PASSED BY ONE U IIMOUS VOTE OF THE COUNCIL
1. APPROVAL OF MINUTES - APRIL 6, 1987, REGULAR MEETING
2. APPROVAL OF DEMANDS IN THE AMOUNT OF $1,965,396.66
RATIFICATION OF PAYROLL IN THE AMOUNT OF $157,510.95
3. REJECTION OF CLAIM NO. 87-10; CLAIMANT: FIFE, ET. AL.; DATE OF LOSS:
11/24/86; DATE FILED WITH CITY: 3/2/87
Reject Claim No. 87-10 as recommended by the City Attorney.
4. RESOLUTION NO~ 87-44- A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING SPECIFICATIONS FOR SLURRY SEAL PROJ-
ECT AND AUTHORIZING ADVERTISEMENT FOR BIDS
Adopt Resolution No. 87-44 as recommended by the Public Works
Department/Engi neeri ng Di vi si on.
5. RESOLUTION NO. 87-45- A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING LOT LINE ADJUSTMENT NO. 87-1 (Santa
Fe Land Improvement Company, Easterly Side of Del Arno Avenue and
northerly of Valencia Avenue}
Adopt Resolution No. 87-45 as recommended by the Public Works
Department/Engineering Division.
6. RESOLUTION NO. 87-46- A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, ENDORSING THE AUTOMOBILE CLUB OF SOUTHERN
CALIFORNIA'S PROPOSAL, "FREEWAY DEVELOPMENT TO THE YEAR 2000"
Adopt Resolution No. 87-46 as recommended' by the Public Works
Department/Engineering Division.
7. RESOLUTION NO. 87-47- A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR WATER
MAIN REPLACEMENTS AND AUTHORIZING ADVERTISEMENT FOR BIDS (ARROYO
AVENUE, OAK LANE, ALLEMAN PLACE, STRATTON WAY AND BEVERLY GLEN)
Adopt Resolution No. 87-47 as recommended by the Public Works
Department/Engineering Di vision.
8. RESOLUTION NO. 87-48- A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION
OF NOTICE OF COMPLETION FOR EL MODENA-IRVINE FO7 CHANNEL IMPROVE-
MENTS - ASSESSMENT DISTRICT 85-1 (PHASE V-A AND V-B)
Adopt Resolution No. 87-48; and assuming no claims/stop payment
notices are filed, 30 days after recordation of Notice of Comple-
tion, authorizing payment of final 10% retention amount
{$856,691.47 -K.E.C. Company, Inc.) as recommended by the Public
Works Department/Engineering Division.