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HomeMy WebLinkAboutCONSENT CALENDAR 11-18-85ALL ITEMS 1. 2. e e 10. 11. 12. 13. ON CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL APPROVAl. OF MINIJTES - NOVEMBER 4, 1985, REGULAR MEETING APPROVAL OF DEI~ANOS IN THE AMOUNT OF $803,565.71 RATIFICATION OF PAYROLL IN THE AMOUNT OF $124,439.30 REJECTION OF CLAIM OF KARYN LYN SHIll(; DATE OF LOSS: 9/9/85; [~ATE FIL WITH CITY: 10/4/85; CLAIM NO.: 85-45 Reject subject claim as recommended by the City Attorney. PARCEL MAP NO. 84-1027 - ACCEPTANCE OF PUBLIC IMPROVEMENTS & RELEASE 0 BONDS Accept all public improvements as related to Parcel Map No. 84-102 and authorize release of bonds in the following amounts: Faithful Performance Bond No. ASI100460 - $11,500; Labor & Materials Bond No. ASI100460 - $5,750; and Monumentation Bond No. ASI100462 - $12 as recommended by the Director of Public Works/City Engineer. 1986 MISS llJSTIN TALENT SHOW & PAGEANT AGREEMENT Approve the agreement for use of City facilities by the Tustin Jaycees; and authorize the Mayor and City Clerk to execute same as recommended by the Recreation Superintendent. L. P. REPERTORY AGREEMENT - 1986 PRODUCTION Approve the 1986 Agreement with L. P. Repertory as presented in draft form as recommended by the Director of Community and Adminis trative Services. COOPERATIVE AGREEMENT WITH CITY OF SANTA ANA FOR SLURRY SEALING OF RED HILL AVENUE IN COrk)UNCTION WITH FY 1985-86 SLURRY SEAL PROGRAM Approve subject agreement and authorize the Mayor and City Clerk to execute same as recommended by the Engineering Division. RESOLUTION NO. 85-115 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR ASSESS- MENT DISTRICT 85-1 (PHASE II) IMPROVEMENTS AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS Adopt Resolution No. 85-115 as recommended by the Engineering Divi sion. RESOLUTION NO. 85-111 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, APPROVING TENTATIVE PARCEL MAP 85-362 LOCATED AT THE SOUTH- EASTERLY CORNER OF WALNUT STREET AND NEWPORT AVENUE Adopt Resolution No. 85-111 as recommended by the Community Devel- opment Department. RESOLUTION NO. 85-112 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, APPROVING TENTATIVE PARCEL MAP 85-391 LOCATED AT 2712 DOW AVENUE Adopt Resolution No. 85-112 as recommended by the Community Devel- opment Department. RESOLUTION NO. 85-113 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN APPROVING FINAL TRACT MAP NO. 12273 (15582 SOUTH "B" STREET) Adopt Resolution No. 85-113 as recommended by the Community Devel- opment Department. RESOLUTION NO. 85-110 TUSTIN, UPHOLDING THE PERMIT NO. 85-20 FOR DRIVE Adopt Resolution November 4, 1985. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY 0 PLANNING COMMISSION'S DENIAL OF CONDITIONAL USE A SATELLITE DISH ANTENNA AT 13201 SILVER BIRCH No. 85-110 pursuant to City Council action of RESOLUTION NO. 85-114 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, UPHOLDING THE DECISION OF THE PLANNING COMMISSION BY APPROVING VARIANCE NO. 85-5, ALLOWING AN EXISTING NON-CONFORMING RESTAURANT AT 205 EL CAMINO REAL TO VARY WITH THE PARKING REQUIREMENTS IN THE C-2 ZONE Adopt Resolution No. 85-114 pursuant to City Council action of November 4, 1985.