HomeMy WebLinkAboutCONSENT CALENDAR 11-21-88ALL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED WITH ONE
UNANIMOUS VOTF~
1. APPROVAL OF MINUTES - NOVEMBER 7, 1988, REGULAR MEETING
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APPROVAL OF DEMANDS IN THE AMOUNT OF $1,559,918.90
RATIFICATION OF PAYROLL IN THE AMOUNT OF $194,267.18'
REJECTION OF CLAIM NO. 88-S8; CLAIMANT-THOMAS BOIS II;
DATE OF LOSS-4/19/88, DATE FILED WITH CITY-10/14/88
Reject subject claim for damages in the amount o~
$1,000,000.00 as recommended by the City Attorney.
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REJECTION OF CLAIM NO. 88-46~ CLAIM~/~T-PAUL .EWING, DATE
OF LO55-7/6/88, DATE FILED WITH CITY-8/2/88
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Reject subject clai-m for damages of an undetermined
amount as recommended by the City Attorney.
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REJECTION OF CLAIM NO. 88-61; CLAIMAINT-SOUTHERN
CALIFORNIA EDISON COMPANY, DATE OF LOSS-6/17/88; DATE
FILED WITH CITY-10/ZS/88
Reject subject claim for property damage in the
amount of $3,937.75 as recommended by the City
Attorney.
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RESOLUTION NO. 88-120 - A RESOLUTION OF THE CITY. COUNCIL
OF THE CITY OF TUSTIN, CALIFORNIA, DECLARING SURPLUS AND
TRANSFERRING SURPLUS RADIO EQUIPMENT TO THE ORANGE COUNTY
CHAPTER OF THE AMERICAN RED CROSS FOR USE IN CONNECTION
WITH EMERGENCY SERVICES
Adopt Resolution No. 88-120 declaring surplus radio
equipment be transferred to the Orange County
Chapter of the American Red Cross for use in
connection with emergency services as recommended
by the Police Department.
DONATION OF AUTOMOBILES TO THETUSTINAREA SENIOR CENTER
FUND, INCORPORATED
Accept two automobiles from Mr. Robert Voorhies as
gifts on behalf of the Tustin Area Senior Center
Fund; and to authorize staff to sell the automobiles
at auction with the proceeds to be given to the
Tustin Area Senior Center Fund, Inc. as recommended
by the Community Services Department.
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TUSTIN RANCH ROAD/SANTA ANA FREEWAY (I-5) INTERCHANGE
COOPERATIVE AGREEMENT
RESOLUTION NO. 88-122 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS FOR CONSTRUCTION OF IMPROVEMENTS FOR THE
TUSTINRANCHROAD/SANTAANA (I-5) FREEWAY INTERCHANGE AND
- AUTHORIZING ADVERTISEMENT OF BIDS
Adopt Resolution No. 88-122 approving plans and
specifications for the construction of improvements
for the Tustin Ranch Road/Santa Aha (I-5) Freeway
interchange project as recommended by the Public
Works Department/Engineering Division; and
Approve the Tustin Ranch Road interchange
cooperative agreement, and authorize the Mayor to
execute the said agreement as recommended by Public
Works Department/Engineering Division.
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9. 'RESOLUTION NO. 88-123 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF'
COMPLETION FOR ASSESSMENT DISTRICT 85-1 IMPROVEMENTS ON
JAMBOREE ROAD FROM I-5 FREEWAY TO IRVINE BOULEVARD
'Adopt Resolution No. 88-123 accepting said work and
authorize the recordation of the notice of.
completion as recommended .by the Public Works..
Department/Engineering Division.
Consent Calendar
Page 2, 11-7-88
10. AGREEMENT WITH HUNSAKER & ASSOCIATES IRVINE FOR
PROFESSIONAL SERVICES FOR CONSTRUCTION OF TUSTIN RKNCH
RO~D, PORTOLA P~RKWAY, L~ COLINA DRIVE ~ IRVINE
BOULEVARD, AD NO. 86-Z
Approve an agreement with' Hunsaker & Associates
Irvine, Inc. for construction surveying in the
amount of $102,621.00 as recommended by the Public
Works Department/Engineering Division.
'11. AGREEMENT WITH THE KEITH COMP/~NIES FOR PROFESSIONAL
SERVICES FOR IMPROVEMENT OF TUSTIN RANCH ROAD BETWEEN
EDINGER AVENUE ~ W/~,NUT AVENUE
Approve an agreement with the Keith Companies for
preparation of preliminary design and project report
for improvement of Tustin Ranch Road between Edinger
Avenue and Walnut Avenue in the amount of $25,029.00
as recommended by the Public Works
Department/Engineering Division.