HomeMy WebLinkAboutCONSENT CALENDAR 06-16-86ALL ITEMS ON CONSENT CALENL MAY BE PASSED BY ONE UNANIMOL /OTE OF THE COUNCIL
1. APPROVAL OF MINUTES - JUNE 2, 1986, REGULAR MEETING
2. APPROVAL OF DEMANDS IN THE AMOUNT .OF $985,751.67
RATIFICATION OF PAYROLL IN THE AMOUNT OF $140,107.91
3. DENIAL OF APPLICATION FOR PERMISSION TO PRESENT LATE CLAIM FILED ON
BEHAJ_F OF RITA BEALS; CLAIM NO.. 86-22
Deny subject application as recommended by the City Attorney.
4. FISCAL YEAR 1985-86 REVENUE SHARING FUNDING RECOI~4ENOATIONS
Ratify the recommendations of the Revenue Sharing Review Committee
as follows: ATSC - $4,000; Boys & Girls Club of Tustin - $4,000;
Feedback Foundation/TLC - $3,000; Bartlett Center/Meals on Wheels -
$2,000; COPES, Inc. - $4,000; Lestonnac Free Clinic - $500; Family
Services Association - $1,000; South O.C. Volunteer Center - $500;
and Tustin Historical Society - $1,000; and authorize the Mayor to
execute agreements with successful applicants.
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RE~LUTION NO. 86-77 - A RESOLUTION OF THE CITY COUNCIL OF THE CItY OF
TUSTIN, CALIFORNIA, UPHOLDING AND MODIFYING PLANNING COMMISSION APPROVAL
OF VARIANCE NO. 86-3 FOR THE SHOPPING CENTER KNOWN AS TUSTIN PLAZA
Adopt Resolution No. 86-77 pursuant to Council action on June 2,
1986. (Saltarelli registered a "NO" vote.}
STORM DRAIN & STREET IMPROVEMENTS IN SOUTHE/LST TUSTIN - ANNEXATION NO.
135 AREA
Approve Contract No. C40258 between the City and County of Orange
to transfer $114,696.78 for construction of storm drain and street
improvements on Sierra Vista Drive, Karen Way and Jan Marie Place;
and authorize the Mayor and City Clerk to execute same as recom-
mended by the Community Development Department.
RESOLUTION NO. 86-66 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN APPROVING TENTATIVE TRACT MAP NO. 12759 (North of the Santa Aha
Freeway, West of Jamboree, East of E1Camino Real)
Adopt Resolution No. 86-66 as recommended by the Community Develop-
ment Department.
RESOI. UTION NO. 86-79 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, DESIGNATING PLACEMENT OF CERTAIN STOP SIGNS ("B"
STREET AND MITCHELL AVE.}
Adopt Resolution No. 86-79 as recommended by the Public Works
Department/Engineering Division.
RESOLUTION NO.' 86-80 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, CALIFORNIA, INFORMING THE ARTERIAL HIGHWAY FINANCING PROGRAM
ADVISORY COMMITTEE OF THE STATUS OF THE CITY OF TUSTIN MASTER PLAN OF
ARTERIAL HIGHWAYS
Adopt Resolution No. 86-80 as recommended by the Public Works
Department/Engineering Division.
10. ORANGE COUNTY CITIES RISK I~NAGEMENT AIFFHORITY BYLAWS AMENDMENT
Authorize the Mayor and City Clerk to execute subject amendment
allowing for an alternative method of allocating the cost of excess
insurance, when warranted, as recommended by the Finance Department.
11. RESOLUTION NO. 86-67 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN PETITIONING THE LOCAL AGENCY FORMATION COMMISSION TO TAKE PRO-
CEEDINGS FOR A TRANSFER OF TERRITORY FROM THE CITY OF SANTA ANA TO THE
CITY OF TUSTIN KNOWN AS ORANGE COUNTY MUNICIPAL REORGANIZATION NO. 91
Adopt Resolution No. 86-67 as recommended by the Community Develop-
ment Department.