HomeMy WebLinkAboutCONSENT CALENDAR 02-18-86ALL ITEMS ON CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL
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APPROVAL OF MINUTES - JANUARY 29, 1986, SPECIAL MEETING
FEBRUARY 3, 1986, REGULAR MEETING
APPROVAL OF DEMANDS IN THE AMOUNT OF $507,590.91
RATIFICATION OF PAYROLL IN THE AMOUNT OF $145,248.01
REJECTION OF CLAIM NO. 86-42; CI_AII~kNT: ISOBEL FIELD; DATE OF LOSS:
8/30/85; DATE FILED WITH CITY: 9/9/85
Reject subject claim as recommended by the City Attorney.
REJECTION OF BIDS - POLICE DEPARTMENT COMMUNICATIONS CENTER BUILDING
MODIFICATIONS
Reject all bids received to date; and authorize advertisement for a
rebidding process on subject construction project as recommended by
the Chief of Police.
5. RESOLUTION NO. 86-22 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING DESTRUCTION OF CERTAIN PERSONNEL RECORDS
Adopt Resolution No. 86-22 as recommended by the Director of
Community and Administrative Services.
6. RELEASE OF SUBDIVISION WARRANTY BOND - TI~ACT NO. 11586 (EASTERLY SIDE OF
HOLT & BETWEEN 292-458 FEET SOUTHERLY OF WARREN AVENUE)
Authorize release of Subdivision Warranty Bond No. K01530252 in the
amount of $1,750 as recommended by the Director of Public Works/City
Engineer.
10.
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12.
RESOLUTION NO. 86-24 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR NEWPORT
AVENUE FAU PROJECT M-M016(O02)
Adopt Resolution No. 86-24 as recommended by the Director of Public
Works/City Engineer.
NEWPORT AVENUE TRAFFIC SIGNAL INTERCONNECT FEDERAL AID URBAN (FAU)
PROJECT
Approve Program Supplement No. 7 to Local Agency/State Agreement
No. 07-5271 covering installation and modification of traffic sig-
nals and interconnect on Newport Avenue from E1 Camino Real to
Sycamore Avenue as recommended by the Director of Public Works/City
Engineer.
SANTA AMA VALLEY IRRIGATION COMPANY (SAVI) QUITCLAIM DEED
Authorize the Mayor to execute a Quitclaim Deed; and direct staff to
record said document subject to receipt of Sgo transfer fee as
recommended by the Director of Public Works/City Engineer.
RESOLUTION NO. 86-21 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN APPROVING FOURTH REVISED TENTATIVE TRACT 11370 (SOUTHERLY TERMI-
NUS OF NEWPORT AVENUE)
Adopt Resolution No. 86-21 as recommended by the Community Develop-
ment Department.
RESOLUTION NO. 86-23 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN REQUESTING THE LOCAL AGENCY FORMATION COMMISSION TO TAKE PROCEED-
INGS FOR THE "ANNEXATION NO. 136 - TENTATIVE TRACT 11370 TO THE CITY OF
TUSTIN"
Adopt Resolution No. 86-23 as recommended by the Community Develop-
ment Department.
AMENDMENT TO CITY COUNCIL MINUTES OF NOVEMBER 18, 1985, & JANUARY 6,
1986
Approve amendments to City Council Minutes as contained in the
report dated February 18, 1986, prepared by the City Clerk.