HomeMy WebLinkAboutCONSENT CALENDAR 05-02-88ADOPTED RESOLUTION
NO. 88-50
11. RESOLUTION NO. 88-50 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING DESTRUCTION OF CERTAIN PUBLIC
WORKS DEPARTMENT RECORDS.
Adopt Resolution No. 88-50 as recommended by the Public Works
Department/Engineering Division.
APPROVED STAFF
RECONNENOATION
12. AGREEMENT WITH IRWD FOR INSTALLATION OF FACILITIES IN EL CAMINO
REAL
Approve an agreement with the Irvine Ranch Water District
providing for installation of domestic water and reclaimed
water facilities in E1 Camino Real between Myford Road and
Jamboree Road as recommended by the Public Works
Department/Engineering Division.
VIII. ORDINANCE FOR INTRODUCTION - None
IX. ORDINANCE FOR ADOPTION - None
X. OLD BUSINESS
NO CHANGE IN STATUS
RECEIVED /)lid FILED
1. JWA NOISE MONITORING PROGRAM - STATUS REPORT
Update on the John Wayne Airport Noise Monitoring Program
Recommendation: Receive and file as recommended by the Community
Development Department.
EVELYN FELDMAN RECEIVED 2. AUDIT COMMITTEE APPOINTMENTS
4 VOTES, FRANK GRE[NKE AND
JERRY WEIL RECEIVED 3 VOTES On April 18, 1988, at 6:00 p.m., the City Council interviewed the
AND I~LTER S~JLLENS RECEIVED following candidates who desire to serve on the Audit Committee:
FOUR VOTES FOR ALTERNATE. William G. Daly, Evelyn R. Feldman, Frank H. Greinke, Anthony
COld'III-fEE ]lB BE COMPRISED Pagano, Walter T. Sullens and Jerry Weil. Thomas D. Mulcahy was
OF EVELYN FELDMAN, FRANK unable to be present for the interviews.
GREINKE, /)lid JERRY WEIL, /)ltD I~ALTER SULLENS TO BE I'HE ALTERNATE
STAFF TO REPORT BACK FOR LENGTH OF TERMS.
APPROVED STAFF 3. NEWPORT AVENUE/MCFADDEN AVENUE UNDERGROUND UTILITY DISTRICT NO. 10
RECOI~qENDATION
On April 18, 1988, a Public Hearing was held to discuss the three
private property service conversions. The matter was continued to
the May 2, 1988, meeting due to a concern of one property owner.
Recommendation: Continue this item to the May 16, 1988, meeting as
recommended by the Public Works Department/Engineering Division.
XI. NEW BUSINESS
APPROVED NOU AND
EDGAR TO M~ITE A COVER
LETTER FOR THE N0U
1. TUSTIN-IRVINE-ORANGE (TIO) MEMORANDUM OF UNDERSTANDING FOR FOOTHILL
EASTERN TRANSPORTATION CORRIDOR
The Memorandum of Understanding (MOU) that was previously adopted by
the City Council on February 8, 1988, was not identical to the MOU
adopted by the Cities of Irvine and Orange.
Recommendation: Approve the Memorandum of Understanding between the
Cities of Tustin, Irvine, and Orange regarding the implementation of
the Foothill/Eastern Transportation Corridor subject to final
approval by the City Attorney as recommended by the Public Works
Department/Engineering Division.
CITY COUNCIL ACTION AGENDA PAGE 3 5-2-88