HomeMy WebLinkAboutCONSENT CALENDAR 12-19-88ALL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED WITH ONE UNANIMOUS VOTE:
1. APPROVAL OF MINUTES - DECEMBER 5, 1988, REGULAR MEETING
2. APPROVAL OF DEMANDS IN THE AMOUNT OF $983,993.00
RATIFICATION OF PAYROLL IN THE AMOUNT OF $191,045.45
HOLD HARMLESS AGREEMENT FOR USE OF ANAHEIM STATIUM PARKING
LOT
Execute the Hold Harmless Agreement with the City of
Anaheim for use of Anaheim Stadium parking lot in
connection with driver training for police motorcycles as
recommended by the Police Department.
4. AGREEMENT FOR PROFESSIONAL SERVICES FOR CONSTRUCTION OF
JAMBOREE ROAD BETWEEN IRVINE BOULEVARD AND CHAPMAN AVENUE,
AD 86-2
Approve an agreement for professional services with
Hunsaker and Associates Irvine, Inc. and authorize the
Mayor and City Clerk to execute as recommended by the
Public Works Department/Engineering Division.
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POLICY ON TEMPORARY USE PERMITS FOR COLD-AIR BALLOONS
Receive and file as recommended by the Community
Development Department.
6. ANNUAL REPORT, 1987-88
Receive and file the Annual Report for 1987-88 and direct
that a copy of this report be filed with the State
Controller and the State Department of Housing and
Community Development as recommended by the Community
Development Department.
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RESOLUTION NO. 88-132 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, DECLARING THAT PUBLIC
INTEREST AND NECESSITY DEMANDS IMMEDIATE EXPENDITURE OF
PUBLIC MONEY TO SAFEGUARD LIFE AND HEALTH (FOOTHILL RESERVOIR
REPAIRS)
Adopt Resolution No. 88-132 declaring that public interest
and necessity demands immediate expenditure of public
money to safeguard life and health as recommended by the
Public Works Department/Engineering Division.
·
RESOLUTION NO. 88-133 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, REQUESTING THE COUNTY OF
ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING
PROGRAM THE IMPROVEMENT OF VARIOUS STREETS
Adopt Resolution No. 88-133 requesting the County of
Orange to include the improvement of certain streets in
the 1989-90 FY AHFP as recommended by the Public Works
Department/Engineering Division.
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AGREEMENT FOR PROFESSIONAL SERVICES FOR CONSTRUCTION OF
TUSTIN RANCH ROAD, PORTOLA PARKWAY, LA COLINA DRIVE AND
IRVINE BOULEVARD, AD 86-2
Approve an agreement for professional services with
Ge·Soils, Inc. for soils engineering and testing and
authorize the Mayor and City Clerk to execute as
recommended by the Public Works Department/Engineering
Division.
10. RIGHT-OF-WAY CERTIFICATION FOR NORTHEAST CORNER OF RED HILL
AVENUE AND WALNUT AVENUE, AHFP NO. 1199
Approve the right-of-way certification for this project
and authorize the Mayor to execute as recommended by the
Public Works Department/Engineering Division.
11. ACCEPTANCE OF PUBLIC IMPROVEMENTS AND RELEASE OF BONDS FOR
TRACT NO. 12759
Accept all public improvements related to Tract No. 12759
and authorize the release of the following bonds:
Faithful Performance %5241 0357, $444,900; Labor and
Material #5241 0357, $222,450; and Monumentation #5241
0358, $10,500 as recommended by the Public Works
Department/Engineering Division.
CONSENT CALENDAR
PAGE 2, 12-19-88
12. RESOLUTION NO. 88-134 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, ACCEPTING WORKS OF
IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION FOR SIDEWALK AND CURB AND GUTTER REPAIR PROJECT,
1987-88 FY
Adopt Resolution No. 88-134 accepting said work and
authorizing the recordation of the Notice of Completion
as recommended by the Public Works Department/Engineering
Division.
13. POLICE CANINE "GUNDO"
Retire Police Canine Gundo from City service and execute
sales agreement between Officer Ron Frazier and the City
selling Canine Gundo as surplus as recommended by the
Police Department.
14. RESOLUTION NO. 88-135 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF TUSTIN, CALIFORNIA, DECLARING THAT PUBLIC
INTEREST AND NECESSITY DEMANDS IMMEDIATE EXPENDITURE OF
PUBLIC MONEY TO SAFEGUARD LIFE AND HEALTH (RAWLINGS RESERVOIR
REPAIRS)
Adopt Resolution No. 88-135 declaring that public interest
and necessity demands immediate expenditure of public
money to safeguard life and health as recommended by the
Public Works Department/Engineering Division.