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HomeMy WebLinkAboutCONSENT CALENDAR 03-04-85ALL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL VI. CONSENT CALENDAR 1. APPROVAL OF MINUTES - February 19, 1985 2. APPROVAL OF DEMANDS in the amount of $765,177.58 RATIFICATION OF PAYROLL in the amount of $127,474.84 3. REJECTION OF CLAIM OF MARJORIE GOLDI~AN; DATE OF LOSS: 11/2/~; DATE FILED W/CITY: 2-1-85; CLAIM NO. 85-8 Rejection of subject claim as recommended by the City Attorney. RE~ECTION OF CLAIM OF ARTHUR ZAJqBRANO; DATE OF Loss: 9/15/84; DATE FILED W/CITY: 12/20/(34; CLAIM NO. 84-28 Rejection of subject claim as recommended by the City Attorney. REJECTION OF CLAIM OF PACIFIC TELEPHONE; DATE OF LOSS: 12/13/84; DATE FILED W/CITY: 1-10-85; CLAIM NO. 85-3 Rejection of subject claim as recommended by the City Attorney. REJECTION OF CLAIM OF ARIANNE SCHOENBURG; DATE OF LOSS: 1/13/85; DATE FILED W/CITY: 2/6/85; CLAIM NO. 85-9 Rejection of subject claim as recommended by the City Attorney. RESOLUTION NO. 85-25 - A Resolution of the City Council of the City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS FOR STREET IMPROVEMENTS ON THE NORTHWESTERLY CORNER OF NEWPORT AVENUE AND IRVINE BOULEVARD Adoption of Resolution No. 85-25 as recommended by the Engineering Department. e RESOLUTION NO. 85-26 - A Resolution of the City Council of the City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS FOR RAWLINGS RESERVOIR ROOF REPAIR AND PAINTING Adoption of Resolution No. 85-26 as recommended bY the Engineering Department. RESOLUTION NO. 85-23 - A Resolution of the City Council of the City of Tustin, APPROVING FINAL PARCEL MAP 84-1030 LOCATED AT 1372 IRVINE BOULEVARD Adoption of Resolution No. 85-23 as recommended by the Community Development Department. 10. RESOLUTION NO. 85-22 - A Resolution of the City Council of the City of Tustin, OVERTURNING THE PLANNING COMMISSION'S DENIAL OF USE PERMIT 85-1 THEREBY APPROVING A 50 SOUARE FOOT POLE SIGN AT 14460 NEWPORT AVENUE Adoption of Resolution No. 85-22 as approved by the City Council. 11. RESOLUTION NO. 85-24 - A Resolution of the City Council of the City of Tustin, California, ACTING ON AN APPEAL OF THE CITY COUNCIL AFFIRMING THE FINDINGS OF THE PLANNING COMMISSION CONCERNING USE PERMIT NO. 84-27 AT 550 W. 6TH STREET Adoption of Resolution No. 85-24 as approved by the City Council. 12. AGREEMENT WITH INFO COMP SYSTEMS, INC. TO INSTALL AND SUPPORT FINANCIAJ_ AND APPURTENANT COMPUTER SOFTWARE Authorize the City Manager to sign subject agreements with Info Comp Systems to install and support financial and appurtenant software systems as recommended by the Finance Director.