HomeMy WebLinkAboutCONSENT CALENDAR 03-07-88ALL ITENS ON CONSENT Ck .NDAR MAY BE PASSED BY ONE UNAN.. .JUS VOTE OF THE
COUNCIL.
APPROVAL OF MINUTES - FEBRUARY 1, 1988, REGULAR MEETING AND FEBRUARY
16, 1988, ADJOURNED REGULAR MEETING
APPROVAL OF DEMANDS IN THE AMOUNT OF $1,103,176.24
RATIFICATION Or PAYROLL 1,', THE AMOUNT OF $172,6g$.05
3, RESOLUTION No. 88-21 - A RESOLUTION OF TIqE CITY COUNCIL OF THE CITY
OF T'.JSTIN, APPROVING FINAL PARCEL. HAP 87-370 LOCATED AT 2, 33, 21
AUTO CE.NTER DRIVE
Adopt Resolution No. 88-21 as recommended by the Community
Development Department.
4. PROPOSED CONTRACT WITH COUNTY OF ORANGE FOR . PROVISION OF PUBLIC
FACILITIES AND IMPROVEMENTS - 13TH YEAR HOUSING AND CDI~t4UNITY
DEVELOPI~ENT PROGRAM
Approve subject contract as recommended by the Community
Development Department.
5. PROPOSED CON.II, ACT WITH COUNTY OF ORANGE FOR PROVISION OF RHABILI-
TATION OF PRIVATE PROPERTIES - 13TH YEAR HOUSING AND CO,~t4UNITY
DEVELOP~ENT PROGRAM
Approve subject contract as recommended by the Community
Development Department.
6-. PLANNING COMMISSION REQUEST FOR 7:00 P.M. MEETING TIME
Direct staff to prepare an Ordinance to modify the regular
Planning Commission meeting time from 7:30 p.m. to 7:00 p.m. as
recommended by the Community Development Department.
7. 'HOLD HARMLESS AGREEMENT FOR USE OF ANAHEIM STADIUM PARKING LOT
Approve execution of the proposed Hold Harmless Agreement with
the City of Anaheim for use of Anaheim Stadium parking lot in
connection with driver training for police motorcyc.les as
recommended by the Police Department.
8. EASTERN TRANSPORTATION CORRIDOR ANALYSIS.
Authorize a sup.plemental budget appropriation in the amount of .
$10,150.00 from general fund monies for the completion of the
Eastern Transportation Corridor Analysis currently being
performed by the Cities of Tustin, Irvine and Orange, and the
Irvine Company as recommended by the Public Works
Department/Engi neeri nB Di vi si on.
g. PROFESSIONAl. SERVICES AGREEMENT FOR DESIGN OF STORM DRAINS IN
PROSPECT AVENUE AND IN EI)INGER AVENUE
Approve subject professional services agreement with GPS
Consulting Civil Engineers and authorize execution by Mayor and
City Clerk as recommended by the Public Works Department/
Engi neeri ng Di vi si on.
10. RESOLUTION NO. 88-23 -A RESOLUTION OF THE CITY coONCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE
CONSTRUCTION OF WATER MAIN IMPROVEMENTS ON EDINGER AVENUE, WINDSOR
LANE, CATALINA DRIVE, DEL REY DRIVE, AND LA BELLA DRIVE
Adopt Resolution No. 88-23 as recommended by the Public Works
Department/Engi neeri ng Di vi si on.
11. RESOLUTION NO. 138-24 - A RESOLUTION OF TilE CITY COUNCIL OF TIlE CITY
OF TUSTIN, CALIFORNIA, APPROVING SPECIFICATIONS FOR THE ANNUAL
PAVEMENT MARKING PROGRAM AND DIRECT CITY CLERK TO ADVERTISE FOR
BIDS
Adopt Resolution No. 88-24 as recommended by the Public Works
Department/Engi.neeri ng Di vi si on.
12. RESOLUTION NO. 88-25 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING SPECIFICATI.ONS FOR THE ANNUAL
ASPHALT CONCRETE PAVEMENT REPAIR PROGRAM
Adopt Resolution No. 88-25 as recommended by the Public
Works Department/Engineering Division.
13. RESOLUTION NO. 88-26 - A RESOLUTION OF THE CITY COUNCIL IDF TiqE CITY
OF TUSTZN, CALIFORNIA, APPROVING PLAHS AND S?-'~'~?~'~'~,
TRAFFIC SIGNAL MODIFICATIONS AT WALNUT AVENUE AND CHERRYWOOD LANE
Adopt Resolul;ion No. 88-25 as recommended by the Public Works
department/Engineering Division.
14. RESOLUTION NO. 88-27 - A RESOLUTION OF THE CITY COUNCIL OF TIlE CITY
OF TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING
RECORDATION OF NOTICE OF 'COMPLETION (SLURRY SEAL PROJECT, 1987-88
FISCAL YEAR)
Adopt Resolution No. 88-27 as recommended by the Public Works-
Department/Engineering Division.
15. R£SOLI~TION NO. 88-28 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHOR I ZING
RECORDATION OF NOTICE OF COMPLETION (ASPHALT CONCRET'E
REHABILITATION AND OVERLAY PROJECT, 1987-88 FY)
Adopt Resolution No. 88-28 as recommended by the Public Works
Department/Engineering Division.