HomeMy WebLinkAboutCONSENT CALENDAR 04-15-85ALL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL
1. APPROVAL OF NII~JTES - April 1, 1985
2. APPROVAL OF DF_)t~NOS in the amount of $1,234,651.98
UTIFICATIOM OF PAYROLL in the amount of $123,784.86
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REJECTION OF CLAIM OF LOIS RICHARDSON; DATE OF LOSS: 3/8/85;
DATE FILED WITH CITY: 3-8-85; Ct. AIM NO,.: 85-16
Rejection of subject claim as recommended by the City Attor-
ney.
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REJECTION OF O. AIX OF SIGNAL M~INTENANC~, INC.; DATE OF LOSS:
12/6/84; DATE FILED Will( CITY: 3/18/85; CLAIX NO.: 85-17
Rejection of subject claim as recommended by the City Attor-
ney.
REJECTION OF ~AIX OF MARK BERNHART; DATE OF LOSS: 1/21/85;
DATE FILED WITH CITY: 3/20/85; O/IX NO.: 85-18
Rejection of subject claim as recommended by the City Attor-
ney.
RE~UTION NO. 85-38 - A Resolution of the City Council of the
City of Tusttn, California, APPROVING THE APPLICATION FOR GRANT
FUNDS UNDER THE ROBERTI-Z'BERG URBAN OPEN SPACE AND RECREATION
PROGRAM.
Adoption of Resolution No. 85-38 as recommended by the
Recreation Superintendent.
RESOLUTION NO. 85-40 - A Resolution of the City Council of the
City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS
FOR FISCAL YEAR 1984-85 SIDEWALK AND CURB REPAIR PROGRAM
Adoption of Resolution No. 85-40 as recommended by the
Engineering Department.
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RESOLUTION NO. 85-39 - A Resolution of the City Council of the
City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING
RECORDATION OF NOTICE OF COMPLETION {1984-85 ASPHALT CONCRETE
OVERLAY PROGRAM)
Adoption of Resolution No. 85-39 as recommended by the
Engineering Department.
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AGREEXENT WITH CITY OF SANTA AlIA TO PROVIDE FOR THE RESURFACINO
(SLURRY SEAL COAT) OF WARNER AVE. BETWEEN THE COSTA )~ESA FRWY.
AND REDHILL AVE.
Authorize the Mayor to sign and the City Clerk to attest to
the subject agreement as recommended by the Engineering
Department.
10.
SALE OF tJATER SERVICE FACILITIES TO CITY OF 09JkNGE
Authorize the sale of City of Tustin Water System facilities*
located in the City of Orange and its sphere of influence in
the amount of $59,400.00 to Orange and authorize the Mayor to
execute the Agreement for said sale as recommended by the
Director of Public Works/City Engineer.
11.
PARCEL XAP 84-1032 - OFF-SITE FJ~SEXEK~ DEDICATIONS
Amend the conditions of approval of Parcel Map No. 84-1032 to
allow the recordation of easements for off-site Auto Center
related improvements to occur after recordation of said
parcel map, but no later than six months (180 days) after
approval of said map or {90) days after completion of said
improvements and acceptance by the appropriate agency, the
earlier of the two dates prevailing as recommended by the
Director of Public Works/City Engineer.
12.
RESOLUTION NO. 85-31 - A Resolution of the City Council of the
City of Tustin APPROVING FINAL PARCEL MAP 84-1033 LOCATED AT
2911 AND 2961 DOW AVENUE
Adoption of Resolution No. 85-31 as recommended by the
Community Development Department.
13.
PROPOSED ANNEXATION NO. 135 (LAGUNA-TUSTIN FAST)
Authorize staff to advertise a public hearing for May 20,
1985, on the City Council's intent to adopt a resolution of
application for the Laguna-Tustin East Annexation No. 135 to
the City of Tustin as recommended by the Community
Development Department.