HomeMy WebLinkAboutCONSENT CALENDAR 01-18-88ALL ITEMS ON CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL
1. APPROVAJ_ OF MINIF[ES - JANUARY 4, 1988, REGULAR 'MEETING"
2. APPROVAl_ OF DEI4A~iDS IN THE AMOUNT OF. $1,082,203.54
RATIFICATION OF PAYROLL IN THE AMOUNT OF $156,992.38
3. APPROPRIATION OF FUNDS.FOR COMPUTER EQUIPMENT PURCHASE
Appropriate $4,375 from the General Fund {of $4,400 cash obtained in
a drug arrest in 1984} to purchase computer equipment (two terminals
· . and one-touch screen) as recommended by the Police Department.
RESOLUTION NO. 88-2- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS,
DOCUMENTS, AND PAPERS IN THE POSSESSION OF THE POLICE DEPARTMENT OF THE
CITY OF TUSTIN NO LONGER REQUIRED FOR THE CONDUCT OF CITY BUSINESS PUR-
SUANT TO THE AUTHORITY GRANTED BY SECTIONS 34090.5 AND 34090.7 OF THE
GOVERNMENT CODE OF THE STATE OF CALIFORNIA
Adopt Resolution No. 88-2 as recommended by the Police Department
and consented to by the City Attorney.
S. PROPOSED CONTRACT WIllt COUNTY OF ORANGE FOR PROVISION OF SENIOR CITIZEN
CENTER FUNDS - 13TH YEAR HOUSING & COI~4UNITY DEVELOPMENT PROGRAM
Approve subject contract in the amount of $15,000 to be utilized for
the Senior Center project; and authorize the Mayor and City Clerk to
execute same as recommended by the Community Development Department.
6. RESOLUTION NO. (~13-3- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF
NOTICE OF COMPLETION (WATER MAIN IMPROVEMENTS - SECOND STREET, THIRD
STREET, WASS STREET, ELIZABETH WAY, AND IRVINE BLVD.)
Adopt Resolution No. 88-3; and assuming no claims or stop payment
notices are filed, 30 days after date of recordation of Notice of
Completion, authorize payment of final 10% retention amount
($20,456.24 - Spear Pipeline Construction) as recommended by the
Public Works Department/Engineering Division.
7. UTILITY AGREEMENT NO. 7UT-8945 WITH STATE OF CA~_IFORNIA, DEPARTMENT OF
TRANSPORTATION, FOR WATER lqAIN RELOCATION AT I~C FADDEN AVENUE & ROUTE 55
FREEWAY
Approve subject agreement with CalTrans at an estimated cost of
$80,000 (100% reimbursable by the State); and authorize the Mayor
and City Clerk to execute same as recommended by the Public Works
Department/Engi neeri ng Di vi si on.
8. RESOLUTION NO. 843-4- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE CONSTRUC-
TION OF EMBOSSED CONCRETE MEDIAN PAVING IMPROVEMENTS AT VARIOUS LOCA-
TIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS
Adopt Resolution No. 88-4 as recommended by the Public Works Depart-
ment/Engineering Division.
9. RESOLUTION NO. 88-5- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING LOT LINE ADJUSTMENT NO. 88-1 (Donald L.
Bren Company, Lot D [Recreational Area], Tract 13044)
Adopt Resolution No. 88-5 as .recommended by the Public Works Depart-
ment/Engi neeri ng Di vi si on.
10. RESOLUTION NO. 88-7 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN ACEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF
NOTICE OF COMPLETION (WATER MAIN IMPROVEMENTS - LA POSADA APARTMENTS)
Adopt Resolution No. 88-7; and assuming no claims/stop payment
notices are filed, 30 days after recordation of Notice of Comple-
tion, authorize payment of final 10% retention amount ($2,277.77 -
Spear Pipeline Construction), as recommended by the Public Works
Department/Engineeri ng Di vlsi on.