HomeMy WebLinkAboutCONSENT CALENDAR 11-16-87ALL ITEMS ON CONSENT CAL~_,,~)AR MAY BE PASSED BY ONE UNANII',,..,~S VOTE OF THE COUNCIL
1. APPROVAJ_ OF NINUTES - NOVEMBER 2, 1987, REGULAR MEETING
Z. APPROVAl] OF DEMANDS IN THE AMOUNT OF $813,624.04
RATIFICATION OF PAYROLL IN THE AMOUNT OF $160,464.24
3. RESOLUTION NO. 87-132 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN APPROVING FINAL TRACT MAP NO. 12855 (14572, 14582 & 14592 Holt
Avenue - Cal Pac Development}
AdoPt Resolution No. 87-132 as recommended by the Community
Development Department.
4. ASSESSMENT DISTRICT NO. B5-1 -CONTRJ~CTS FOR GAS LINE EXTENSIONS
Approve the Southern California Gas Company Contract Nos.
291009/T52684 and 291009/T52683 for reimbursements to be funded by
subject district in the amounts of $68,002 and $16,343,
respectively; and authorize the Mayor to execute subject contracts
and promissory notes as recommended by the Public Works
Department/Engi neeri ng Di vi si on.
5. RESOLUTION NO. 87-135 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF
NOTICE OF COMPLETION FOR WATER MAIN IMPROVEMENTS ON ARROYO AVENUE, OAK
LANE, ALLEMAN PLACE, BEVERLY GLEN AND STRATTON WAY (Jana Contracting
Corp. )
Adopt Resolution No. 87-135; and assuming no claims/stop payment
notices are filed, 30 days after date of recordation of Notice of
Completion, authorize payment of final 10% retention amount of
$20,251.42 as recommended by the Public Works Department/Engineering
Division.
6. A('~REEMENT FOR PROFESSIONAL SERVICES FOR JAMBOREE ROAD BETWEEN IRVINE
BOULEVARD AND CHAPMAN AVENUE
Approve subject agreement with C.D.C. Engineering, Inc., Irvine, for
plan checking services to be compensated on a time and materials
basis to be financed with combination of The Irvine Company funds,
City of Orange A.D. bond funds, and City of Tustin A.D. 86-2 bond
funds; and authorize the Mayor and City Clerk to execute same, as
recommended by the Public Works Department/Engineering Division.
7. AGREEMENT FOR PROFESSIONAL SERVICES FOR JAMBOREE ROAD BETWEEN I-5
FREEWAY AND IRVINE BOULEVARD
Approve subject agreement with Boyle Engineering Corp., Newport
Beach, for construction staking services to be compensated on a time
and materials basis to be financed with combination of The Irvine
Company funds and City of Tustin A.D. 85-1 bond funds; and authorize
the Mayor and City Clerk to execute same, as recommended by the
Public Works Department/Engineering Division.
8. RESOLUTION NO. 87-134 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, DECLARING THE VOTE ON PROSPECT-VANDENBERG ANNEXATION
NO. 141, AND CONFIRMING THE ORDER ANNEXING SAID TERRITORY TO THE CITY OF
TUSTIN
Adopt Resolution No. 87-134 as recommended by the Community
Development Department.
g. RESOLUTION NO. 87-126 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING THE APPLICATION FOR MULTIPLE CHILD CARE
CENTER LICENSES IN ACCORDANCE WITH HEALTH AND SAFETY CODE SECTIONS 1540
AND 1541 AND OTHER APPLICABLE LAWS
Adopt Resolution No. 87-126; and authorize staff to apply for a
State Child Care License for school-age programs at T.U.S.D. sites
as recommended by the Community Services Department.