HomeMy WebLinkAboutCONSENT CALENDAR 12-16-85ALL ITEMS ON CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL
1. APPROVAL OF MINUTES - DECEMBER 2, 1985, REGULAR MEETING
/L°PROVAL OF DENA~IDS IN THE AMOUNT OF $369,188.73
RATIFICATION OF PAYROLL IN THE AMOUNT OF $126,750.21
RE~LUrTION NO. 85-123 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A GEN-
ERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, APRIL 8, 1986, FOR THE
ELECTION OF CERTAIN OFFICERS OF SAID CITY AS REQUIRED BY THE PROVISIONS
OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES
RESOLUTION NO. 85-124 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF
ORANGE TO RENDER SPECIFIED SERVICES TO THE CITY RELATING TO THE CONDUCT
OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN THE CITY OF TUSTIN ON
TUESDAY, APRIL 8, 1986
RESOLbFTION NO. 85-125 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE
OFFICE PERTAINING TO CANDIDATES STATEMENTS SUBMITTED TO THE VOTERS AT AN
ELECTION
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Adopt Resolutions No. 85-123, 85-124, and 85-125 as recommended by
the City Clerk.
SENIOR CITIZENS ADVISORY COUNCIL NOIqIILRTION
Nominate Evelynn Hershey as the League of California Cities Repre-
sentative to the County of Orange Senior Citizens Advisory Council,
representing District 5, as recommended by the Recreation Superin-
tendent.
AGREE1MENT TO NAINTAIN & REPAIR EAR1TIEN FLO01) CONTROL CHANNEL (EL
MODENA-IRVINE CJ4AJINEL)
Authorize the Mayor and City Clerk to execute subject agreement
with The Irvine Company on behalf of the City of Tustin, subject to
the City Attorney's final approval, as recommended by the Director
of Public Works/City Engineer.
6. FEDERAL AID SAFETY PROJECTS AT VUIOUS LOCATIONS
Authorize the Mayor and City Clerk to execute Program Supplement
No. 6 to Local Agency {Tustin)/State Agreement No. 07-5271 (Depart-
ment of Transportation) as recommended by the Director of Public
Works/City Engineer.
7. LAMBERT SCHOOL LEASE RENEWAL
Renew the lease with the Tustin Unified School District for the use
of Lambert School for a period of one year commencing February 1,
1986, and ending January 31, lg87, as recommended by the Recreation
Superintendent.
8. RESOLUTION NO. 85-127 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN APPROVING PLANS AND SPECIFICATIONS FOR BUILDING MODIFICATIONS FOR
THE COMMUNICATIONS CENTER UPGRADE IN THE POLICE DEPARTMENT FACILITY AND
DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS
Adopt Resolution No. 85-127 as recommended by the Chief of Police.
9. SIGN CODE EXCEPTION - BURNE~-EHLINE PHASE I PROJECT, 18302 IRVINE
BOULEV/LRD
Adopt a Minute Order granting sign code exception authorizing a
12-square-foot wall sign for Allstate Insurance as recommended by
the Community Development Department.