HomeMy WebLinkAboutConsent Calendar 09-08-87ALL ITEMS ON CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL
1. APPROVAL OF MINUTES - AUGUST 17, 1987, REGULAR MEETING
2. APPROVAL OF DEMANDS IN THE AMOUNT OF $980,515.05
RATIFICATION OF PAYROLL IN THE AMOUNT OF $151,576.88
3. LIEN FOR WORK DONE AT 17592 AMAGANSET
Set the matter for public hearing on. September 21, 1987, .to
receive any protests or objections to the work charges
{$5,407.30) being imposed as a personal obligation on the prop-
erty owner or an assessment against subject property, as recom-
mended by the Community Development Department.
4. ACCEPTANCE OF EASEMENT DEED FOR MYFORD ROAD BL~FWEEN EL CAMINO REAL
AND B~YAN AVENUE
AcCept the easement deed from The ~rvine Company for street and
utility construction on Myford .Road between E1 Camino Real and
Bryan Avenue as recommended.by the Public Works Department/Engi-
neering Division.
5. ACCEPTANCE OF F.A~SEMENT D(EED AT ENTRANCE ll) ll~S-FIN HEIGHTS S~OPPING
CENTER (IRVINE BOULEVARD)
Accept the easement deed from RREEF-IV, Inc., for highway and
traffic signal purposes at the entrance to Tustin Heights Shop-
ping Center on Irvine Boulevard as recommended by the ~ublic
Works Department/Engineering Division.
6. RESOLUTION NO. 87-95 - A RESOLUTION OF IHE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING .SPECIFICATIONS FOR SIDEWALKS AND
WHEELCHAIR RAMPS PROJECT AND AUTHORIZING ADVERTISEMENT FOR BIDS
Adopt Resolution No. 87-95 .as recommended by the Public Works
Department/Engineering Division.
7. RESOLUTION NO. 87-96 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR WATER
MAIN RELOCATION AND REPLACEMENT AND AUTHORIZING ADVERTISEMENT FOR
BIDS (LA POSADA APARTMENTS ON MEDALLION AVE.)
Adopt Resolution No. 87-96 and approve a supplemental budget
appropriation of $20,385 from General :Fund Reserve to provide
interim funding for construction costs as recommended by the
Public Works Department/Engineering Division.
8. STREET TREE AND CITY HALL TREE REMOVALS
Approval of tree removals at the 21 individual locations; adja-
cent: to the library building; on the Berkshire Circle cul-de-
sac; and defer the request for tree removals on the Coco Palm
cul-de-sac until January, 1989, after another re-evaluation of
the trees as recommended by the Public Works Department/Engi-
neering Division.
9. RESOLUTION NO. 87-97 - A RESOLUTION OF THE CITY COUNCIL OF THE C~TY
OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE
CONSTRUCTION OF ASSESSMENT DISTRICT 85-1 IMPROVEMENTS ON JAMBOREE
ROAO AND AUTHORIZING ADVERTISEMENT FOR BIOS
Adopt Resolution No. 87-97 as reco~nended by the Public Works
Department/Engineering Division.
10. RESOUTION ~0. 87-99 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, DESIGNATING PLACEMENT OF CERTAIN STOP SIGNS
(LORETTA DRIVE AT LAURIE LANE)
Adopt Resolution No. 87-99 as recommended by the City Council at
the August 17, 1987, City Council meeting.
11. RESOLUTION NO. 87-100 - A RESOLUTION OF THE CITY COUNCIL OF. THE CITY
OF TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION
OF NOTICE OF COMPLETION FOR ASSESSMENT DISTRICT 85-1 IMPROVEMENTS,
RANCHWOOD STORM DRAIN FACILITY FO7P08
Adopt Resolution No. 87-100 and if no claims or stop payment
notices are filed within 30 days after the date of recordation
of the Notice of Completion, authorize payment of the final 10%
retention amount of $31,901.40 as recommended by the Public
Works Department/Engineering Division.
12. RESOLUTION NO. 87-101 - A RESOLUTION OF THE CITY COUNCIL OF THE. CITY
OF TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION
OF NOTICE OF COMPLETION FOR SEVENTEENTH STREET AHFP PROJECT NO. 1173
Adopt Resolution No. 87-101 and if no claims or stop payment
notices are filed within 30 days after the date of recordation
of the Notice of Completion, authorize payment of the final 10%
retention amount of $36.705.86 as recommended by the Public
· Works Department/Engineering Division.
13. ACCEPTANCE OF EASEMENT DEED AT ENTRJ~NCE TO TUSTIN HEIGHTS SHOPPING
CENTER (IRVINE BLV~).)
Accept the easement deed from RREEF-IV, Incorporated for highway
and traffic signal purposes at the entrance to Tustin Heights
Shopping Center on Irvine Blvd. as recommended by the Public
Works Department/Engineering Division.