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Home My WebLink AboutCONSENT CALENDAR 02-02-87ALL ITEMS ON CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL 1. APPROVAL OF MINUTES - JANUARY 19, 1987, REGULAR MEETING 2. APPROVAL OF. DEMANDS IN THE AMOUNT OF $1,302,748.04 RATIFICATION OF PAYROLL IN THE AMOUNT OF $155,725.98 3. REJECTION OF CLAIM NO. 87-1; CLAIMANT: SIGNAL MAINTENANCE, INC.; DATE OF LOSS: 6/27/85; DATE FILED WITH CITY: 1/2/87 Reject subject claim for partial indemnity on a comparative fault basis, contribution, cost~ of suit and court costs, and reasonable attorney's fees in an unknown amount as recommended by the City Attorney. 4. REJECTION OF CLAIM NO. 86-58; CLAII~NT: JACQUELINE M. ANDERSON; DATE OF LOSS: 9/19/86; DATE FILED WITH CITY: 12/29/86 Reject subject claim for alleged violation of civil rights and emo- tional distress in the amount of $100,000.00 as recommended by the City Attorney. REJECTION OF CLAIM NO. 87-2; CLAIMANT: DAVIO & DOROTHY HAUSER; DATE OF LOSS: 11/3/86; DATE FILED WITH CITY: 1/5/87 Reject subject claim for personal injuries in the amount of $500,000.00 as recommended by the City Attorney. REJECTION OF CLAIM NO. 86-55; CLAIMANT: ROBIN M. NEGENOANK; DATE OF LOSS: 10/21/86; DATE FILED WITH CITY: 11/21/86 Reject subject claim for property damage in an unknown amount as recommended by the City Attorney. e REJECTION OF CLAIM NO. 86-48; CLAIMANT: ERIC S. GWINUP; DATE OF LOSS: 10/20/86; DAllE FILED WITH CITY: 10/20/86 Reject subject claim for property damage in the amount of $95.00 as recommended by the City Attorney. 8. AGREEMENT FOR PROCESSING OF PARKING CITATIONS Approve subject agreement with Turbo Data Systems, Inc., Tustin, for the processing of Tustin Police Depantment parking citations; and authorize the Mayor and City Clerk to execute same as recommended by the Police Department. e RESOL~F~ION NO. 87-12 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ORDERING TERRITORY DESIGNATED AS "ANNEXATION NO. 138 - RANCHWOOD/BELLEWICK" ANNEXED TO THE CITY OF TUSTIN Adopt Resolution No. 87-12 pursuant to a protest hearing conducted by the City Council on January 19, 1987, wherein it was found that protests filed did not exceed 25% of the registered voters, as recommended by the Community Development Department. 10. RESOLUTION NO. 87-15 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR ASSESSMENT DISTRICT 85-1 IMPROVEMENTS, RANCHWOOD STORM DRAIN FACILITY FOTP08 Adopt Resolution No. 87-15; and authorize advertisement for bids for subject project as recommended by the Public Works Department/ Engineering Division. 11. ACCOUNTING PROCEDURES FOR PARKING AGREEMENT, 333 EL CA~4INO REAL Approve the necessary accounting procedure allowing the City of Tustin to collect Redevelopment fees for a parking agreement as recommended by the Community Development Department. (Reference Redevelopment Agency Agenda Item No. 4.) 12. RESOLUTION NO. 87-13 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ORDERING TERRITORY DESIGNATED AS REORGANIZATION NO. 91 ANNEXED TO THE CITY OF TUSTIN Adopt Resolution No. 87-13 as authorized by the Local Agency Forma- tion Commission (LAFCO) on December 3, 1986, as recommended by the Community Development Department. 13. 14. 15. 16. 17. 18. 19. EL MODENA-IRVINE CHANNEL IMPROVEMENTS, ASSESSMENT DISTRICT NO. 85-1 (PROJECT NO. 10) Approve K.E.C. Company's request for a 30-day time extension to'the E1 Modena-Irvine Channel contract for Project 10 of the East Tustin Assessment District No. 85-1, and amend the contract completion date from January 15, 1987, to March 1, 1987, as recommended by the Public Works Department/Engineering Division. RESOLUTION NO. 87-16 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN SUPPORTING THE TUSTIN RANCH ROAD INTERCHANGE AT THE I-5 FREEWAY PROJECT AS A LOCALLY FUNDED PROJECT Adopt Resolution No. 87-16; and direct staff to submit subject proj- ect form to the Orange County Transportation Commission as recom- mended by the Public Works Department/Engineering Division. STREET PARKING LIMITATIONS Authorize the posting of a parking limitation along the westerly side of "C" Street adjacent to Peppertree Park consisting of two- hour parking, 8:00 a.m. to 6:00 p.m., weekends and holidays excepted, as recommended by the Public Works Department/Engineering Division. DECLARATION OF SURPLUS VEHICLES As recommended by the Public Works Department/Engineering Division, find that the following vehicles are not required for public use and that they be declared as surplus vehicles: 1975 Ecolotec Sweeper (Estimated Value $4,500.00), 1978 FMC Sweeper (Estimated Value $1,500.00), and 1982 Cushman Scooter (Estimated Value $750.00). AIFFHORII_ATION TO PURCHASE DUMP ll~UCK FOR WATER DIVISION Authorize the purchase of a dump truck from Rafferty International, Anaheim, in the amount of $43,370.30 for use in the Water Division as recommended by the Public Works Department/Engineering Division. AUTHORIZATION FOR ll~EE REMOVAJ. S Authorize the removal of a Liquid Amber tree at 1671 Amherst and a Rusty Leaf Fig tree at 15401 Williams as requested by residents due to hazardous condition caused by tree roots and as recommended by the Public Works Department/Engineering Division. RESOLUTION NO. 87-18 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN AUTHORIZING THE EXECUTION AND DELIVERY OF A SUPPLEMENTAL INDEN- TURE OF TRUST; MAKING CERTAIN FINDINGS WITH REGARD THERETO; ACCEPTING AN OPINION OF BOND COUNSEL AND AUTHORIZING CERTAIN RELATED MATTERS Adopt Resolution No. 87-18 in order to render a rating on the Assessment District No. 85-1 Bonds issued August, 1986, Standard & Poors has requested that certain amendments be made to the original indenture.