HomeMy WebLinkAboutCONSENT CALENDAR 01-07-85ALL ITEMS ON THE CONSENT Gm ]NDAR MAY BE PASSED BY ONE UNAi .OUS VOTE OF THE COUNCIL
'1I. CONSENT CALENDAR
1. APPROVAl. OF MINUTES - December 18, 1984
2. APPROVAL OF DEMANDS in the amount of $2,295,059.81
RATIFICATION OF PAYROLL in the amount of $112,519.72
PROPOSED CONTRACT FOR REHABILITATION OF PRIVATE PROPERTIES
(XCO)
Authorize the Mayor and the City Clerk to execute subject
contract as recommended by the Community Development
Department.
PROPOSED CONTRACT FOR PUBLIC FACILITIES IMPROVEMENTS, HOUSING &
COI~4UNITY OEVELOPMENT ACT OF 1974 (HCD)
Authorize the Mayor and the City Clerk to execute subject
contract as recommended by the Community Development
Department.
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RESOLUTION NO. 85-3 - A Resolution of the City Council of the
City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING
RECORDATION OF NOTICE OF COMPLETION (F.Y.'83-'84 SIDEWALK AND
CURB REPAIR PROGRAM}
Adoption of Resolution No. 85-3 and authorize payment of the
final 10% retention of $5,943.92 thirty days after the date
of recordation of the Notice of Completion if no liens or
stop payment notices have been filed as recommended by the
Engineering Department.
RESOLUTION NO. 85-4 - A Resolution of the City Council of the
City of Tustin STATING INTENTIONS TO RETAIN AND ENFORCE EXISTING
ACCESS RESTRICTIONS ON SYCAMORE AVENUE BETWEEN PASADENA AVENUE
AND NEWPORT AVENUE
Adoption of Resolution NO. 85-4 as recommended by the Engi-
neering Department.
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CONSULTANT AGREEMENT - NEWPORT AVENUE TRAFFIC SIGNAL INTERCON-
NECT/NOOIFICATION PROJECT
Authorize the Mayor to execute Agreement No. 5271-841 for
subject project as recommended by the Director of Public
Works/City Engineer.
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COOPERATIVE A~REEMENT - SAN DIEGO CREEK/UPPER NEWPORT BAY WATER-
SHED
Authorize the Mayor to execute the first amendment to subject
agreement subject to the final approval of the City Attor-
ney's office as recommended by the Director of Public Works/
City Engineer.
RESOLUTION NO. 85-1 - A Resolution of the City Council of the
City of Tustin, UPHOLDING THE DECISION OF THE PLANNING
COMMISSION AND AUTHORIZING THE DEVELOPMENT OF A 13,000 SQUARE
FOOT OFFICE BUILDING LOCATED AT THE NORTHWEST CORNER OF 1372
IRVINE BLVD.
Adoption of Resolution No. 85-1 as approved by the City
Council.