HomeMy WebLinkAboutCONSENT CALENDAR 06-06-88ALL ITEMS ON CONS, ,' CALENDAR MAY BE PASSED BY ONL NANIMOUS VOTE
1. APPROVAL OF MINUTES - FEBRUARY 8, 1988, ADJOURNED REGULAR MEETING
MAY 16, 1988, REGULAR MEETING
MAY 23, 1988, ADJOURNED REGULAR MEETING
2. APPROVAL OF DEMANOS IN THE AMOUNT OF $2,159,294.25
RATIFICATION OF PAYROLL IN THE AMOUNT OF $357,627.64
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REJECTION OF CLAIM NO. 88-6;. CLAIMANT-KEITH NEILSON, OAllE OF
LOSS-1/22/88~ BATE FILED WIll~ CITY-1/28/88
Reject subject claim for property damages in the amount of
$361.24 as recommended by the City Attorney.
4. REJECTION OF CLAIM NO. 88-8; CLAIMANT-LAURIE CROSBY, DATE OF
LOSS-2/9/88, DATE FILED WITH CITY-2/16/88
Reject subject claim of an undetermined amount as recommended
by the City Attorney.
5. REJECTION OF CLAIM NO. 88-10; CLAIMANT-RAYMOND (~)LON, DATE OF
LOSS-1/18/88, DATE FILED Will( CITY-2/16/88
Reject subject claim of an undetermined amount as recommended
by the City Attorney.
6. REJECTION OF CLAIM NO. 88-11; CLAIMANT-CARMEN BARNETT, DATE OF
LOSS-1/17/88, DATE FILED WITH CITY-2/19/88
Reject subject claim for property damages in the amount of
$748.34 as recommended by the City Attorney.
7. REJECTION OF CLAIM NO. 88-13; CLAIMANT-PACIFIC BELL, DATE OF
LOSS-12/19/87, DATE FILED WITH CITY-2/22/88
Reject subject claim for property damages in the amount of
$1,676.08 as recommended by the City Attorney.
8. REJECTION OF CLAIM NO. 88-15; CLAIMANT-ROBERT JONES, DATE OF
LOSS-2/15/88, DATE FILED WITH CITY-2/26/88
Reject subject claim for property damages in the amount of
$90.00 as recommended by the City Attorney.
REJECTION OF CLAIM NO. 88-18; CLAIMANT-BRUCE JEFFERS, DATE OF
LOSS-12/12/87, DATE FILEO WITH CITY-3/9/88
Reject subject claim for property damages in the amount of
$1,517.27 as recommended by the City Attorney.
10. REJECTION OF CLAIM NO. 88-19; CLAIMANT-MADELINE O'OAY, DATE OF
LOSS-2/10/88, DATE FILEO WITH CITY-3/9/88
Reject subject claim of an undetermined amount as recommended
by the City Attorney.
11.
REJECTION OF CLAIM NO. 88-23; CLAIMANT-K~ISTIN BERGFORD, DATE OF
LOSS-g/lg/88, OATE FILED WITH CITY-3/2g/88
Reject subject claim of an undetermined amount as recommended
by the City Attorney.
12. REJECTION OF CLAIM NO. 88-31; CLAIMANT-PACIFIC BELL, DATE OF
LOSS-2/19/88, DATE FILEO WITH CITY-5/10/88
Reject subject claim for property damages in the amount of
$1,823.60 as recommended by the City Attorney.
CITY OF TUSTIN INVESTMENT POLICY
Receive and file the Statement of
recommended by the Director of Finance.
Investment Policy as
PARKING CITATION PROCESSING SERVICE
Authorize execution of the contract amendment with Turbo Data
Systems, Inc. for increased costs involved with parking
citation processing due to process changes authorized by law as
recommended by the Police Department.
CONSENT CALENDAR ITEMS, AGE 2
15.
RESOLUTION NO. 88-64 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, ADOPTING STANDARD SPECIFICATIONS FOR PUBLIC
WORKS CONSTRUCTION
Adopt Resolution No. 88-64 adopting Standard Specifications for
Public Works Construction as recommended by the Public Works
Department/Engineering Division.
16.
TPJ~NSFER/PURCHASE OF OFFICE EQUIPMENT
Authorize (1) the transfer of a Hewlett Packard 150 computer
together with software and LaserJet printer from the- Field
Services office to the-Water Division; and (2) approve the
purchase of an Apple letter quality printer for the Field
Services office as recommended by the Public Works
Department/Field Services Division.
17.
CONSULTANT A~iREEMENT ~ DEVELOPMENT OF PAVEHENT I~NAGENENT SYSTEM
Approve selection of BSI Consultants, Inc. for professional
services for development of the pavement management system at a
fee not to exceed $31,500, and authorize execution of a
consultant agreement by the Mayor and City Clerk as recommended
by the Public Works Department/Engineering Division.
18. RESOLUTION NO. 88-58 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING FINAL TRACT MAP NO. 13161.
Approve Final Tract Map No. 13161 by the adoption of Resolution
No. 88-58 as recommended by the Community Development
Department.
19.
RESOLUTION NO. (~11-59 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING TENTATIVE PARCEL MAP 88-179
LOCATED ON THE SOUTH SIDE OF SEVENTEENTH STREET, 370 FEET EAST OF
ENDERLE CENTER WAY.
Approve Tentative Parcel Map 88-179 by the adoption of
Resolution No. 88-59 as recommended by the Community
Development Department.
20.
RESOLUTION NO. 84~-57 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNA, APPROVING VESTING TENTATIVE TRACT MAP NO.
13096.
RESOLUTION NO. ~1)-63 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, FINDING THAT THE FINAL ENVIRONMENTAL IMPACT
REPORT (EIR) FOR THE EAST TUSTIN SPECIFIC PLAN IS ADEQUATE TO SERVE
AS THE PROGRAJ4 EIR FOR TENTATIVE TRACT MAP 13096 AND ALL FEASIBLE
MITIGATION MEASURES HAVE BEEN INCORPORATED AS REQUIRED BY THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT.
Approve Vesting Tentative Tract Map 13096 by adoption of
Resolution No. 88-57 and approve the environmental
determination for project by adoption of Resolution 88-63 as
recommended by the Community Development Department.