HomeMy WebLinkAboutCONSENT CALENDAR 11-17-86ALL ITEMS ON CONSENT CALENb .... MAY BE PASSED BY ONE UNANIMOU YOTE OF TNE COUNCIL
1. APPROVAJ_ OF MINUTES - NOVEMBER 3, 1986, REGULAR MEETING
2. APPROVAL OF DEMAJ(DS IN THE AMOUNT OF $429,083.84
RATIFICATION OF PAYROLL IN THE AMOUNT OF $148,103.48
REJECTION OF CLAIM NO. 86-45; CLAIMANT: DELBERT NOBLE; DATE OF LOSS:
7/11/86; DATE FILED WITH CIl~: 10/8/86
Reject subject claim as recommended by the City Attorney.
REJECTION OF CLAIM NO. 86-39; CLAIMANT: GEORGE B/~RRAGAN; DATE OF LOSS:
5/7/86; DATE FILED WIT)i CIl~/: 8/13/84)
Reject subject claim as recommended by the City Attorney.
RESOLUTION NO. 86-133 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR SIDEWALK/
WHEELCHAIR RAMPS; EL CAMINO REAL/TUSTIN RANCH ROAD
Adopt Resolution No. 86-133 as recommended by the Public Works
Department/Engineering Division.
SAJ(TA ~ VALLEY IRRIGATION COMPANY {SAVI) - QUITCLAIM OF EASEMENT
Authorize the Mayor and City Clerk to execute Quitclaim Deed to
Eugene A. and Claudia J. Dural for subject easement at 13742 Malena
Drive as recommended by the Public Works Department/Engineering
Division.
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RESOLUTION NO. 86-134 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR EMBOSSED CON-
CRETE MEDIAN PAVING IMPROVEMENTS
Adopt Resolution No. 86-134 as recommended by the Public Works
Department/Engineering Division.
RESOLUTION NO. 86-135 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF
NOTICE OF COMPLETION (NEWPORT AVE. TRAFFIC SIGNAL MODIFICATIONS)
Adopt Resolution No. 86-135; and assuming no claims/stop payment
notices are filed, authorize payment of final 10% retention amount
of $19,713.40 thirty days after date of recordation of notice of
completion as recommended by the Public Works Department/Engineering
Division.
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RESOLtFTION NO. 86-136 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, DESIGNATING PLACEMENT OF CERTAIN STOP SIGNS
(SYCAMORE AVE. AND ALDER LANE)
Adopt Resolution No. 86-136 as recommended by the Public Works
Department/Engineering Division.
10. RESOLUTION NO. 86-131 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS,
DOCUMENTS, AND PAPERS IN THE POSSESSION OF THE POLICE DEPARTMENT OF THE
CITY OF TUSTIN NO LONGER REQUIRED FOR THE CONDUCT OF CITY BUSINESS PUR-
SUANT TO THE AUTHORITY GRANTED BY SECTIONS 34090, 34090.5 AND 34090.7 OF
THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA
Adopt Resolution No. 86-131 as recommended by the Police Department.
11. TUSTIN P~ANCH ROAD/SANTA AJL~ FREEWAY INTERCHANGE
Approve agreement with The Irvine Company for contract administra-
tion of the Design Consultant's Agreement for subject interchange
project; and authorize the Mayor and City Clerk to execute same as
recommended by the Public Works Department/Engineering Division.
12. RESOLUTION NO. 86-132 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING A PROPERTY TAX TRANSFER FOR THE PROPOSED
REORGANIZATION NO. 91
Adopt Resolution No. 86-132 as recommended by the Community Develop-
ment Department.