HomeMy WebLinkAboutCONSENT CALENDAR 02-03-86ALL ITEMS ON CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL
1. APPROVAL OF MINIFTES - JANUARY 20, 1986, REGULAR MEETING
2. APPROVAL OF DEPUkNDS IN THE AMOUNT OF $964,539.82
RATIFICATION OF PAYROLL IN THE AMOUNT OF $142,646.95
e
RESOLUTION NO. 86-18 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF
NOTICE OF COMPLETION (WATER MAIN REPLACEMENT - VANDERLIP AVENUE)
Adopt Resolution No. 86-18; and assuming no claims or stop payment
notices are filed 30 days after recordation, authorize payment of
final 10% of retention amount as recommended by the Director of
Public Works/City Engineer.
RESOLUTION NO. 86-16 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF
NOTICE OF COMPLETION (COLUMBUS TUSTIN PARK - PHASE I)
Adopt Resolution No. 86-16; and assuming no claims or stop payment
notices are filed within 30 days after recordation, authorize pay-
ment of final 5% retention amount as recommended by the Director of
Public Works/City Engineer.
CAI_TRAJ(S SERVICE AGREENENT ~07-C458, NEWPORT AVENUE ll~AFFIC SIGNAL
INTERCONNECT PRO~ECT
Approve subject agreement and authorize the Mayor to execute same as
recommended by the Director of Public Works/City Engineer.
6. RESOLUTION NO. 86-15 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE COLUMBUS
TUSTIN ATHLETIC FIELD RENOVATION PROJECT AND DIRECTING THE CITY CLERK TO
ADVERTISE FOR BIDS
Adopt Resolution No. 86-15 as recommended by the Community Services
Department.
AGREEMENT FOR REGIONAL FIASTER PLAN FOR FLOO0 CONTROL & STORN DRAINAGE
Authorize the Mayor and City Clerk to execute subject agreement
between the City, the City of Irvine, and The Irvine Company subject
to final approval of the City Attorney's office; and authorize a
supplemental budget appropriation in the amount of $5,000 for
Tustin's total share of the first year cost as recommended by the
Director of Public Works/City Engineer.
PROPOSED CONll~ACT FOR PUBLIC FACILITIES IMPROVEMENTS, HOUSING & COM)4U-
NITY DEVELOPMENT ACT OF 1974 (HCD)
Approve the contract between the County of Orange (No. C40200) and
the City and authorize its execution by the Mayor and City Clerk as
recommended by the Co,m)unity Development Department.
PROPOSED CONll~ACT FOR REItABILITATION OF PRIVATE PROPERTIES
Approve the contract between the County of Orange (No. C40272) and
the City and authorize its execution by the Mayor and City Clerk as
recommended by the Community Development Department.
10. RESOLUTION NO. 86-13 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, APPROVING FINAL TRACT MAP NO. 8451
Adopt Resolution No. 86-13 as recommended by the Community Develop-
ment Department.
11.
13.
RE~I~TION NO. 86-19 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF
NOTICE OF COMPLETION (FISCAL YEAR I985-86 SLURRY SEAL PROGRAM)
Adopt Resolution No. 86-19; and assuming no claims or stop payment
notices are filed 30 days after date of recordation, authorize
payment of the final 10% retention amount as recommended by the
Engineering Division.
TUSTIN LANDSCAPE & LIGHTING A.SSESSMENT OISll~ICT - STREET LIGHTING AGREE-
MENTS
Authorize the Mayor and City Clerk to execute the Street Lighting
Service Utility-Owned System Schedule No. LS-1; the Street Lighting
Service Customer-Owned System Schedule No.'s LS-2, LS-3 and Option
Schedule No. LS-4, subject to the City Attorney's final approval, as
recommended by the Director of Public Works/City Engineer.
SANTA ANA FREEWAY (I-5)/COSTA )~ESA FREEWAY {RTE. 55) INTERCHANGE MODIFI-
CATION
Authorize the Mayor and City Clerk to execute subject agreement
between the City and State of California Department of Transporta-
tion as recommended by the Director of Public Works/City Engineer.