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HomeMy WebLinkAboutCONSENT CALENDAR 05-02-88 (2)ALL ITEMS ON CONSENT bMLENDAR MAY BE PASSED BY ONE UNA~IIMOUS VOTE OF THE COUNCIL 1. APPROVAL OF MINUTES - APRIL 18, 1988, REGULAR MEETING 2. APPROVAL OF DEMANDS IN THE AMOUNT OF $999,587.43 RATIFICATION OF PAYROLL IN THE AMOUNT OF $178,245.46 e RESOLUTION NO. 88-45 - A RESOLUTIq~N-,,OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP NO. Adopt Resolution No. 88-45 as recommended by the Community Development Department. 4. ,REJECTION OF CLAIM NO. 88-4; CLAIMJU~T - ALLEN CLINKSCALE; DATE OF LOSS -11/9/87; [LRTE FILED WITH CITY - 1/25/88 Reject subject claim for property damage in the amount of $3,321.17 as recommended by the City Attorney. 5. RESOLUTION NO. 88-46 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, TERMINATING FAIRHAVEN AVENUE ANNEXATION NO. 144. Adopt Resolution No. 88-46 as recommended by the City Attorney. RESOLIXTION NO. 88-47 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, TERMINATING PROSPECT AVENUE ANNEXATION NO. 145. Adopt Resolution No. 88-47 as recommended by the City Attorney. RESOLUTION NO. 88-48 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR SIDEWALK AND CURB AND GUTTER REPAIR PROJECT, 1987-88 FISCAL YEAR, AND AUTHORIZING ADVERTISEMENT FOR BIDS. Adopt Resolution No. 88-48 as recommended by the Public Works Department/Engineering Division. INPROVEHENTS BY ORANGE COUNTY IN EL HOI)ENA-IRVINE CHANNEL AND IN RED HILL CHANNEL Approve the County project for construction of improvements in E1 Modena-Irvine Channel (FO7) and in Red Hill Channel (F13) as. recommended by the Public Works Department/Engineering Division. RESOLUTION NO. 1~I)-49 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ORDERING PREPARATION OF AN ENGINEER'S REPORT FOR THE LEVY OF ANNUAL ASSESSMENTS FOR THE 1988-89 FISCAL YEAR FOR THE TUSTIN LANDSCAPE AND LIGHTING DISTRICT. Adopt Resolution No. 88-49 as recommended by the Public Works Department/Engineering Division. 10. RESOLUTION NO. 88-51 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, REQUESTING CONSENT OF THE LEGISLATIVE BODIES OF THE CITY OF ORANGE AND THE COUNTY OF ORANGE TO THE FORMATION OF AND WORK RELATING TO THE CITY OF TUSTIN ASSESSMENT DISTRICT NO. 86-2, THE ASSESSMENT ON THE LAND THEREIN, AND THE ASSUMPTION OF JURISDICTION FOR THE PURPOSE OF ASSESSING CERTAIN LAND IN THE CITY OF ORANGE AND THE COUNTY OF ORANGE LYING WITHIN SUCH ASSESSMENT DISTRICT. Adopt Resolution No. 88-51 as prepared by the City Attorney. 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. 1Z. AGREEMENT WITH IRWD FOR INSTALLATION OF FACILITIES IN EL CA~IINO REAL Approve an agreement with the Irvine Ranch Water District providing for installation of domestic water and reclaimed water facilities in E1Camino Real between Myford Road and Jamboree Road as recommended by the Public Works Department/Engineering Division.