HomeMy WebLinkAboutAGENDA 04-01-85AGENDA OF A REGULN~ ~ETING
OF THE TUSTIN CITY COUNCIL
COUNCIL CHAMBERS
300 CENTENNIAL WAY
April 1, 1985
7:00 P.M.
CALL TO ORDER/FLAG CEREMONY AND PLEDGE OF ALLEGIANCE BY THE EXPLORER
SCOUTS/INVOCATION
II. ROLL CALL
III. REORGANIZATION OF COUNCIL
1. SELECTION OF MAYOR
2. SELECTION OF MAYOR PRO TEM
IV.
PUBLIC HEARING
1. APPEAL OF USE PERMIT NO. 85-6 - 450 WEST FIRST STREET
Continue to April 15, 1985, meeting.
PUBLIC INPUT
(For City of Tustin Residents and Businesspersons on any matter, and for
Water Service Customers having a concern unresolved by Administrative proce-
dures.)
VI.
CONSENT CALENDAR
All matters listed under Consent Calendar are considered routine and will be
enacted by one motion. There will be no separate discussion of these items
prior to the time of the voting on the motion unless members of the Council,
.staff or public request specific items to be discussed and/or removed from
the Consent Calendar for separate action.
1. APPROVAL OF MINUTES - March 18, 1985
2. APPROVAL OF DEMANDS in the amount of $1,054,302.97
RATIFICATION OF PAYROLL in the amount of $123,527.47
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REJECTION OF CLAIM OF BRUCE 14AC ARTHUR; DATE OF LOSS: 11/7/84;
DATE FILED WITH CITY: 2/15/85; CLAIM NO.: 85-10
Rejection of subject claim as recommended by the City Attor-
ney.
REJECTION OF CLAIM OF ALVIN SWAVELY; DAllE OF LOSS: 11/10/84;
DATE FILED WITH CITY: ,2/25/85; CLAIM NO.: 85-11
Rejection of subject claim as recommended by the City Attor-
ney.
REJECTION OF CLAIM OF CAROLYN W. CONWAY; DATE OF LOSS:
12/15/84; DATE FILED WITH CITY: Z/ZS/85; CLAIM NO.: 85-12
Rejection of subject claim as recommended by the City Attor-
ney.
REJECTION OF CLAIM.OF JN~ES YOSHIDA; DATE OF LOSS: 12/15/84;
DATE FILED WITH CITY: 2/25/85; CLAIM NO.: 85-13
Rejection of subject claim as recommended by the City Attor-
ney.
CITY COUNCIL AGENDA PAGE I 4-1-85
FOURTH OF dULY FIREWORKS CONTP. ACT
Authorize the Recreation Superintendent to sign an agreement,
in the amount of $7,900 with the San Diego Fireworks Company
to provide a pyro-musical show for the Annual Fourth of July
Celebration as recommended by the Recreation Superintendent.
MYFORD ROAD EXTENSION BEll~EEN MOULTON PARKWAY AND BARRANCA ROAD
Approve the Agreement for Consultant Services for the prepa-
ration of the Environmental Assessment Document for Myford
Road between Moulton Parkway and Barranca Road subject to
final approval by CalTrans/FAU as recommended by the Director
of Public Works/City Engineer.
VII. ORDINANCES FOR
VIII. ORDINANCES FOR
IX. OLD BUSINESS -
INTRODUCTION - None
ADOPTION - None
None
X. NEW BUSINESS
AUll4ORIZATION TO PURCHASE THREE TRUCKS
Authorize the purchase of two (2) each one ton flat bed
trucks and one (1) each one ton pick-up with utility bed from
Earnest Ford of Orange for a grand total of $39,267.78 as
recommended by the Engineering Department.
AUTHORIZATION TO PURCHASE SEMI-TRAILER
Authorize the purchase of an East Pusher semi-trailer from
Nixon Egli of Santa Fe Springs for $33,555.93 as recommended
by the Engineering Department.
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AWARD OF BID - STREET IMPROVEMENTS AT THE NORTHWESTERLY CORNER
OF NEWPORT AVENUE ANO IRVINE BOULEVARD
Award the contract for the street improvements at the north-
westerly corner of Newport Avenue and Irvine Blvd. to the low
bidder, Arm and Hammer Concrete of Tustin, in the amount of
$8,004.5.9 as recommended by the Director of Public Works/City
Engineer.
TORT REFORM: SB 433, SB 934, and AB 230
Recommended to formally support each of the subject bills as
recommended by the Director of Community and Administrative
Services.
XI. REPORTS
PLANNING CO~ISSION ACTIONS - March 25, 1985
All actions of the Planning Commission
appealed by the City Council.
are final unless
2. COSTA GSA (NEWPORT) FREEWAY CONSll~UCTION - INFORMATION REPORT
Receive and fi 1 e.
XII. OTHER BUSINESS
1. CITY MANAGER, 2. CITY ATTORNEY, 3. CITY COUNCIL
XIII. ADJOURNMENT - To the next regular meeting on April 15, 1985 at 7:00 p.m.
CITY COUNCIL AGENDA PAGE 2 4-1-85