HomeMy WebLinkAboutCONSENT CALENDAR 10-06-86ALL ITEMS ON CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL
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APPROVAl. OF MINUTES - SEPTEMBER 15, 1986, REGULAR MEETING
SEPTEMBER 29, 1986, ADJOURNED REGULAR MEETING
APPROVAJ_ OF DEMANOS IN THE AMOUNT OF $2,460,505.03
RATIFICATION OF PAYROLL IN THE AMOUNT OF $139,197.65
COOPERATIVE AGREEMENT - SAN DIEGO CREEK SEDIMENT MONITORING PROGRAM
Authorize the Mayor and City Clerk to execute subject amended agree-
ment; and authorize a supplemental budget appropriation of $4,400
for fiscal year 1986-87 as recommended by the Public Works Depart-
ment/Engineering Division.
NORTH-SOUTH ROAD (JAMOOREE ROAD) ENVIRONMENTAL IMPACT REPORT (EIR)
Approve and authorize the Mayor and City Clerk to execute two agree-
ments pertaining to preparation of subject EIR between Irvine Boule-
vard and Chapman Avenue as follows: 1) Agreement between The Irvine
Company and City of Tustin designating the City as the administrator
of the Consultant Services Agreement and providing reimbursement for
same; and 2) Consultant Services Agreement between L.S.A. and City
of Tustin for preparation of EIR as recommended by the Public Works
Department/Engineering Division.
RESOLUTION NO. 86-122 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF
NOTICE OF COMPLETION (1985-86 SIDEWALK AND CURB REPAIR PROGRAM)
Adopt Resolution No. 86-122; and assuming no claims or stop payment
notices are filed, authorize payment of final 10% retention amount
30 days after recordation of Notice of Completion as recommended by
the Public Works Department/Engineering Division.
REJECTION OF CLAIM NO. 86-11; CLAIMANT: LAURA IGREIFELS, STEVE BA,RISH &
MELANIE GRAVES; DATE OF LOSS: 12/29/85; DATE FILED WITH CITY: 4/2/86
Reject subject claim as recommended by the City Attorney.
RESOLUTION NO. 86-120 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF
NOTICE OF COMPLETION FOR COLUMBUS TUSTIN ATHLETIC FIELD LIGHTING
(David-Richards Construction Company)
Adopt Resolution No. 86-120 as recommended by the Community Services
Department.
RESOLUTION NO. 86-117 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN ACCEPTING WORKS OF IMPROVEMENTS AND AUTHORIZING RECORDATION OF
NOTICE OF COMPLETION FOR COLUMBUS TUSTIN BACKSTOP RENOVATION (Wakefield
Associates, Inc.)
Adopt Resolution No. ~6-117 as recommended by the Community Services
Department.
RESOLUTION NO. 8§-119 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, CONFIRMING THE APPLICATION OF THE MASTER PROPERTY
TAX TRANSFER AGREEMENT TO THE PROPOSED RANCHWOOD/BELLEWICK ANNEXATION
NO. 138
Adopt Resolution No. 86-119 as recommended by the Community Develop-
ment Department.
10.
11.
12.
~NB~NT NO. 1 TO ltlE PA~IFIC BELL A&~REEMENT
Authorize the Mayor and City Clerk to execute subject agreement as
recommended by the Community Development Department.
RESOLUTION NO. 86-112 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING THE APPLICATION FOR A CHILD CARE CENTER
LICENSE IN ACCORDANCE WITH HEALTH AND SAFETY CODE SECTIONS 1540 AND 1541
AND OTHER APPLICABLE LAWS
Adopt Resolution No. 86-112; and authorize the Mayor and City Clerk
to execute the agreement to permit application for a state child
care license as recommended by the Community Services Department.
RESOLUTION NO. 86-123 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, SUPPORTING THE JOINT EFFORTS OF THE TUSTIN UNIFIED
SCHOOL DISTRICT AND THE TUSTIN POLICE DEPARTMENT TO MAKE DRUG AND
ALCOHOL ABUSE PREVENTION A HIGHEST PRIORITY FOR THE lg86-87 SCHOOL YEAR
AND BEYOND
Adopt Resolution No. 86-123; and forward a copy of same to the
Attorney General's Crime Prevention Center as recommended by the
Police Department.