HomeMy WebLinkAboutConsent Calendar 9-21-87ALL ITEMS ON CONSENT CAL JAR MAY BE PASSED BY ONE UNANI, S VOTE OF THE COUNCIL
1. APPROVAL OF MINUTES - SEPTEMBER 8, 1987, ADJOURNED REGULAR MEETING
2. APPROVAL OF DEMANDS IN THE AMOUNT OF $1,124,661.03
RATIFICATION OF PAYROLL IN THE AMOUNT OF $152,051.72
3. APPROVAL OF CONSULTANT SERVICES AGREEMENT FOR MONITORING THE JOHN WAYNE
AIRPORT NOISE MONITORING PROGRAM FOR THE CITY OF TUSTIN
Authorize the City Manager to execute subject agreement with J. J.
Van Houten & Associates, Inc., for a maximum amount of $16,910.00 as
recommended by the Community Development Department.
4. RESOLUTION NO. 87-103 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, DETERMINING AND ADOPTING AN APPROPRIATIONS LIMIT FOR THE FISCAL
YEAR 1987-88, IN ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUTION OF
THE STATE OF CALIFORNIA, AND SECTION 7910 OF THE GOVERNMENT CODE
Adopt Resolution No. 87-103 setting the appropriations limit for
Fiscal 1987-88 at $14,751,425.00 as recommended by the Finance
Department.
5. AGREEMENT WITH ORANGE COUNTY CONSOLIDATED TRANSPORTATION SERVICE AGENCY
(OCCTSA)
Approve subject agreement with OCCTSA for transportation of senior
adults and persons with disabilities in the amount of $5,159.00; and
authorize the Mayor and City Clerk to execute same as recommended by
Administrative Services.
6. RESOLUTION NO. B7-102 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING DESTRUCTION OF CERTAIN PERSONNEL RECORDS
(Applications and Testing Materials for Recruitments Closed Over Two
Years)
Adopt Resolution No. 87-102 as recommended by the Administrative
Services.