HomeMy WebLinkAboutConsent Calendar 7-06-87ALL ITEMS ON CONSENT CAE JAR MAY BE PASSED BY ONE UNANI, JS VOTE OF THE COUNCIL
APPROVAL OF MINUTES - JUNE 15, 1987, REGULAR MEETING
JUNE 22, 1987, ADJOURNED REGULAR MEETING
JUNE 29, 1987, SPECIAL MEETING
Z. APPROVAl. OF DEI~AMDS IN THE AMOUNT OF $2,768,240.15
RATIFICATION OF PAYROLL IN THE AMOUNT OF $311,866.08
3. RESOLtffION NO. 87-75 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING DESTRUCTION OF CE[~TAIN RECORDS
Adopt R~solution No. 87-75 as recommended by the Finance Department
with the consent of the City Attorney.
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RESOLUTION NO. 87-77 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF
NOTICE OF COMPLETION (SLURRY SEAL PROJECT, 1986-87 FISCAL YEAR)
Adopt R~solution No. 87-77; 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
($11,320.00 - Doug Martin Contracting Co., Inc.) as recommended by
the Public Works Department/Engineering Division.
APPROVAL OF CONTRACT FOR EIR CONSULTANT SERVICES - SAN DIEGO PIPELINE
EXPANSION/RELOCATION
Approve the contract wi%h LSA Associates, Inc., to provide EIR con-
sultant services for subject project in an amount not to exceed
$38,000; and authorize the City Manager to execute same as recom-
mended by the Community Development Department.
RESOLUTION NO. 87-76 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN FINDING THAT THE ENVIRONMENTAL IMPACT REPORT (EIR 87-1) PREPARED
IN CONJUNCTION WITH THE NORTH/SOUTH ROAD PROJECT IS RECOGNIZED AS ADE-
QUATE AND COMPLETE AND MAKING FINDINGS WITH RESPECT TO MITIGATION OF
SIGNIFICANT ENVIRONMENTAL EFFECTS AND CERTIFYING FINAL ENVIRONMENTAL
IMPACT REPORT 87-1
Adopt Resolution No. 87-76 as recommended by the Planning Commission
and the Community Development Department.
AJ~NO~NT TO AGREEMENT WITH FORI~ FOR RESTROON DESIGN
Approve Addendum No. 1 to the Consulting Services Agreement with
FORMA for architectural services to design park restroom building
for the Tustin Phase I Park Site {Lot 6 of Tract 12345); and autho-
rize the Mayor and City Clerk to execute same as recommended by the
Community Services Department.
RESOLLF[ION NO. 87-79 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, DECLARING ITS INTENTION TO TRANSFER A NON-EXCLUSIVE
FRANCHISE FOR A CABLE TELEVISION SYSTEM FROM COMMUNICOM OF TUSTIN, A
CALIFORNIA CORPORATION, TO AMERICAN CABLESYSTEM OF CALIFORNIA, INC., A
CALIFORNIA CORPORATION AND TO AMEND THE FRANCHISE FOR A CABLE TELEVISION
SYSTEM
Adopt Resolution No. 87-79 setting the matter for public hearing on
July 20, 1987, as recommended by the City Attorney.