HomeMy WebLinkAboutConsent Calendar 7-20-87ALL ITEMS ON CONSENT CAL, AR MAY BE PASSED BY ONE UNANI) S VOTE OF THE COUNCIL
1. APPROVAJ_ OF MINIITES - JULY 6, 1987, REGULAR MEETING
APPROVAJ. OF 'DE~J4DS IN THE AMOUNT OF $677,576.57
RATIFICATION OF PAYROLL IN THE AMOUNT OF $148,723.75
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RESOLUTION NO. 87-80 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF
ORANGE TO PERMIT THE REGISTRAR OF'VOTERS TO CONDUCT A SPECIAL ANNEXATION
ELECTION FOR TERRITORY KNOWN AS EVENINGSIDE-RAINBOW 'ANNEXATION NO. 139
TO BE HELD IN THE TERRITORY PROPOSED ~OR ANNEXATION ON TUESDAY, THE 3RD
OF NOVEMBER, 1987
RESOLUTION NO. 87-81 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF
ORANGE TO PERMIT THE REGISTRAR OF VOTERS TO CONDUCT A SPECIAL ANNEXATION
ELECTION FOR TERRITORY KNOWN AS LA COLINA-BROWNING ANNEXATION NO. 140 TO
BE HELD IN TERRITORY PROPOSED FOR ANNEXATION ON TUESDAY, THE 3RD OF
NOVEMBER, 1987
Adopt Resolution No. 87-80 and Resolution No. 87-8I; and appropriate
$3,500 for conduct of subject elections as recommended by the City
Clerk.
4. RESOLUTION NO. 87,82 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, INFORMING THE ORANGE COUNTY ARTERIAL HIGHWAY FINANC-
ING PROGRAM ADVISORY COMMITTEE OF THE STATUS OF THE CITY OF TUSTIN
MASTER PLAN OF ARTERIAL HIGHWAYS
Adopt Resolution No. 87-82 as recommended by the Public Works
Department/Engineering Division.
5. REJECTION OF CLAIM NO. '87-18; CLAIMANT: DEVON BO~I4AN: DATE OF LOSS:
3/22/87; DATE FILED WITH CITY: 6/24/87
Reject subject claim for personal injuries and property damage in
the amount of $5,000,000; and direct the City Clerk to give proper
notice of rejection to claimant and claimant's attorney as recom-
mended by the City Attorney.
6. TRANSFER OF CONTRACT - TUSTIN AREA SENIOR CENTER FUNO-IU~ISING CAMPAIGN
Approve the transfer of contract from Gary W. Phillips & Associates
to The Robert B. Sharp Company, Inc., as recommended by the Commu-
nity Services Department.
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RESOLUTION NO. 87-83 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE CONSTRUC-
TION OF ASSESSMENT DISTRICT 85-1 IMPROVEMENTS ON IRVINE BLVD., BRYAN
AVE., AND BROWNING AVE. AND AUTHORIZING ADVERTISEMENT FOR BIDS
Adopt Resolution No. 87-83 for street, storm drain, utility improve-
ments, and traffic signal installations as recommended by the Public
Works Department/Engineering Division.
RESOLUTION NO. 87-84 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF
NOTICE OF COMPLETION (ASPHALT CONCRETE REHABILITATION AND OVERLAY PROJ-
ECT, 1986-87 FY)
Adopt Resolution No. 87-84; and assuming no claims or stop payment
notices are filed, 30 days after date of recordation, of Notice of
Completion, authorize payment of final 10% retention amount
($21,334.15 - R. J. Noble Company) as recommended by the Public
Works Department/Engineering Division.