HomeMy WebLinkAboutCONSENT CALENDAR 03-18-85ALL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL
1. APPROVAL OF MINUTES - March 4, 1985
2. APPROVAJ. OF DEMANDS in the amount of $1,009,948.88
RATIFICATION OF PAYROLL in the amount of $125,684.26
RESOLUTION NO. 85-21 - A Resolution of the City Council of the
City of Tustin, California, APPROVING DESTRUCTION OF CERTAIN
PERSONNEL RECORDS
Adoption of Resolution No. 85-21 as recommended by the Direc-
tor of Community and Administrative Services.
RESOLUTION NO. 85-27 - A Resolution of the City Council of the
City of Tustin, ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING
RECORDATION OF NOTICE OF COMPLETION (LORE1-TA DR. AND ROSALIND
DR. WATER MAIN REPLACEMENT IMPROVEMENTS)
Adoption of Resolution No. 85-27 and if no liens or stop pay-
ment notices have been filed within 30 days, authorize pay-
ment of the final 10% retention of $4,368.75.
5. ACCEPTANCE OF PUBLIC I#PROVEHENTS AND RELEASE OF BONDS - TP, ACT
7721, LOT 10
Accept all public improvements adjacent to Lot 10, Tract No.
7721, as constructed by the Signal Development Corporation
and authorize the release Of Faithful .Performance Bond
#2392470 in the amount of $11,200.00 and Labor and Materials
Bond #2392470 in the amount of $5,600.00 as recommended by
the Director of Public Works/City Engineer.
RESOLUTION NO. 85-28 - A Resolution of the City Council of the
City of Tustin REGARDING SB 429 (SEYMOUR) AND THE CREATION OF AN
ORANGE COUNTY UNIFIED TRANSPORTATION TRUST FUND
Adoption of Resolution No. 85-28 and the City's support of
the Orange County Unified Transportation Trust Fund as a
supplement to and not a replacement of the current Arterial
Highway Financing Program as recommended by the Director of
Public Works/City Engineer.
RESOLUTION NO. 85-29 - A Resolution of the City Council of the
City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING
RECORDATION OF NOTICE OF COMPLETION ("B" ST. HCDA STREET AND
STORM DRAIN IMPROVEMENTS)
Adoption of Resolution No. 85-29 and if no liens or stop
payment notices have been filed within 30 days, authorize
payment of the final 10% retention amount of $9,861.89 as
recommended by the Engineering Department.
RENEWAL OF HEATING, VENTILATING AND AIR CONDITIONING CONTRACT
Renew the heating, ventilating and air conditioning (HVAC)
contract with Dial One Air-Ex Air Conditioning of La Verne
for up to three years dependent on performance as recommended
by the Engineering Department.