HomeMy WebLinkAboutConsent Calendar 8-17-87ALL ITEMS ON CONSENT CALF ~R MAY BE PASSED BY ONE UNANIM i VOTE OF THE COUNCIL
1. APPROVAL OF'MINUTES - JULY 27, 1987, ADJOURNED REGULAR ~ETING AUGUST 3, 1987, REGULAR ~ETING
2. APPROVAL OF DEMANDS IN THE AMOUNT OF $950,828.62
RATIFICATION OF PAYROLL IN THE AMOUNT OF $151,146.94
3. REJECTION OF CEJ~IN NO. 87-20; CLAI~NT: SVETLANA C~mlZ~IK; DATE OF LOSS:
12-4-86; DATE FILED Will4 CITY: 7/20/87
Reject Claim No. 87-20 for indemnification as recommended by the
City Attorney.
4. A~SESSMENT DISll~ICT NO. 85-1 UTILITY A&~REEMENTS WITH IRVINE P~NCH WATER
DISTRICT
Approve agreements for construction of water, sanitary sewer and
reclaimed water facilities for A.D. 85-1 Project No. 6 (Tustin Ranch
Road between Bryan Ave. and Irvine Blvd.) in the amount of
$3,294.50, and Project No. 9 (Myford Road between E1 Camino Real and
Irvine Blvd.) in the amount of $14,488.50; and authorize the Mayor
and City Clerk to execute same as recommended by the Public Works
Department/Engineering Division.
5. JA. MBOREE ROAD BETWEEN I-5 & IRVINE BLVO. FUNDING AGREEMENT WITH ll(E
IRVINE COMPANY
Approve subject agreement which provides for the Assessment District
to fund 71.51% and The Irvine Company to fund 28.49% of the total
project cost; and authorize the Mayor and City Clerk to execute same
as recommended by the Public Works Department/Engineering Division.
6. ACCEPTANCE OF EASEMENT DEEDS ON ALLEMAN PLACE FOR FIRE HYDRANT PURPOSES
Accept easement deeds for fire hydrant purposes on Alleman Place
south of 17th Street from Robert and Linda Hitchens and from Richard
and Rosemary Hernandez; and authorize recording with the County
Recorder as recommended by the Public Works Department/Engineering
Division.
7. DECLARATION AS SURPLUS, ONE PITNEY BOWES SCALE/POSTAGE I~kCHINE, ANO ONE
BASIC FOUR COMPUTER SYSTEM
Declare one Pitney Bowes Scale/Postage Machine, Model #5600, and one
Basic Four Computer System as surplus; and authorize the Finance
Director to dispose of same at the highest return to the City as
recommended by the Finance Department.