HomeMy WebLinkAboutCONSENT CALENDAR 11-07-88ALL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED WITH ONE UNANIMOUS VOTE:
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APPROVAL OF MINUTES - OCTOBER 19, 1988, ADJOURNED REGULAR MEETING
APPROVAL OF DEMANDS IN THE AMOUNT OF $2,165,284.54
RATIFICATION OF PAYROLL IN THE AMOUNT OF $385,052.83
REJECTION OF CLAIM NO. 88-53; CLAIMANT-REAL ESTATE SECURITIES
SERVICES, DATE OF LOSS-9/15/88, DATE FILED WITH CITY-10/3/88
Reject subject claim for property damage in the amount of
$974.00 as recommended by the City Attorney.
REJECTION OF CLAIM NO. 88-57; CLAIMANT-SOUTHERN CALIFORNIA EDISON
CO., DATE OF LOSS-8/3/88, DATE FILED WITH CITY-10/12/88
Reject subject claim for property damage.in the amount of
$875.06 as recommended by the City Attorney.
REJECTION OF CLAIM NO. 88-55; CLAIMANT-MARIANNA MUSSER, DATE OF LOSS-
7/20/88, DATE FILED WITH CITY-10/5/88
Reject subject claim for personal injuries in the amount of
$15,000 as recommended by the City Attorney.
REJECTION OF CLAIM NO. 88-52; CLAIMANT-JOAN DeMEYER, DATE OF LOSS-
8/26/88, DATE FILED WITH CITY-9/26/88
Reject subject claim for personal injuries in the amount of
$26,500 as recommended by the City Attorney.
TRAFFIC GRANT - APPROVAL
Authorize appropriation of $263,145 from unappropriated
reserves for equipment purchase and personnel to implement the
California Office of Traffic Safety (OTS) Grant for additional
traffic/DUI enforcement and authorize acceptance of OTS funds
in the amount of $188,966 to offset the above appropriation
as recommended by the Police Department.
ENGINEERING AND TRAFFIC SURVEY FOR sPEED ZONES ON BRYAN AVENUE,
SYCANORE AVENUE, AND WILLIAMS STREET
Approve the engineering and traffic survey for speed zoning
on Bryan Avenue, Sycamore Avenue, and Williams Street and
direct the City Clerk to file a copy of the survey with the
appropriate authorities for enforcement purposes as recommended
by the Public Works Department/Engineering Division.
PROFESSIONAL SERVICES AGREEMENT WITH LSA ASSOCIATES, INC. DURING
CONSTRUCTION OF LOWER PETERS CANYON RETARDING BASIN (FACILITY FO6,
BO1) AND APPURTENANT FACILITIES
Approve a professional services agreement with LSA Associates,
Inc. and authorize execution by the Mayor and City Clerk as
recommended by the Public Works Department/Engineering
Division.
PROFESSIONAL SERVICES AGREEMENT - CONSTRUCTION OF TUSTIN RANCH
NEIGHBORHOOD PARK IN TRACT NO. 12345
Approve the professional services agreement with BSI
Consultants, Inc. and authorize execution by the Mayor and the
City Clerk as recommended by the Community Services Department.
DRAFT ENVIRONMENTAL IMPACT REPORT (EIR) FOR THE ORANGE COUNTY
HAZARDOUS WASTE MANAGEMENT PLAN
Authorize staff to request additional review time from EMA on
the Draft EIR until completion of the HWMP and direct staff
to transmit Comments on the Draft EIR prior to close of the
review period as recommended by the Community Development
Department.