HomeMy WebLinkAboutCONSENT CALENDAR 10-21-85 (2)ALL ITEMS ON CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL
APPROVAL OF MINUTES - OCTOBER 10, 1985, ADJOURNED REGULAR MEETING
APPROVAL OF DEMANDS IN THE AMOUNT OF $969,569.49
RATIFICATION OF PAYROLL IN THE AMOUNT OF $126,657.42
REJECTION OF CLAIM OF ESTER CRUZ GONZALES; DATE OF LOSS: 5/8/85; DATE
FILED WITH CITY: 8/20/85; CLAIM NO. 85-39
Reject subject claim as recommended by the City Attorney.
REJECTION OF CLAIM OF GABRIEL & SANDRA SANTANA; DATE OF LOSS:
DATE FILED WITH CITY: 8/2/85; CLAIM NO. 85-36
Reject subject claim as recommended by the City Attorney.
4/28/85;
GRANT OF EASEMENT - COLUMBUS TUSTIN PARKSITE
Approve the Grant of Easement at Columbus Tustin Parksite to South-
ern California Edison Company to provide the required electrical
service to public facilities; and authorize the Mayor to execute the
required Grant of Easement Deed as recommended by the Director of
Public Works/City Engineer..
6. COLUMBUS llJSTIN SOFll~ALL/MULTI-PLAY AREA LIGHTING PROJECT
Authorize an agreement for professional services with Musco Light-
ing, Inc., in an amount not to exceed $5,200 for complete design
documents and specifications for two baseball fields with multi-
purpose field overlays based on performance criteria ready for
review, and open public competitive construction bidding procedures
as recommended by the Director of Community and Administrative
Services.
e
REMOVAL FROM BOARD OF DIRECTORS - TUSTIN PUBLIC INFORMATION, INC.
Remove Gay Lona Hamblin and Jeffrey Kolin from the Board of Direc-
tors, Tustin Public Information, Inc., as recommended by the Direc-
tor of Community and Administrative Services.
APPOINTMENT TO BOARD OF DIRECTORS, llJSTIN PUBLIC INFORMATION, INC.
Appoint Susan M. Jones and Larry Schutz to the Board of Directors,
Tustin Public Information, Inc., as recommended by the Director of
Community and Administrative Services.
10.
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RESOLUTION NO. 85-104 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, APROVING FINAL PARCEL MAP 85-212 LOCATED AT NORTHWESTERLY CORNER
OF RED HILL AVENUE AT BELL AVENUE
Adopt Resolution No. 85-104 as recommended by the Community Develop-
ment Department.
RESOLUTION NO. 85-105 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, DESIGNATING A CITY CONSULTANT AS THE AUTHORIZED CITY REPRESENTA-
TIVE TO EXAMINE SALES AND USE TAX RECORDS
Adopt Resolution No. 85-105; and authorize the Mayor to execute the
agreement with Municipal Resource Consultants for sales tax services
as recommended by the Finance Director.
RESOLUTION NO. 85-107 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, AMENDING THE BAIL SCHEDULE FOR TUSTIN CITY CODE
VIOLATIONS
Adopt Resolution No. 85-107 as recommended by the City Attorney.