HomeMy WebLinkAboutCONSENT CALENDAR 06-17-85ALL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL
VI. CONSENT CA~_ENDAJ~
1. APPROVAL OF MINUTES - June 3, 1985
2. APPROVAL OF DEMANDS in the amount of $151,118.43
RATIFICATION OF PAYROLL in the amount of $124,717.52
3. REJECTION OF CLAIN OF ROBERT J. SEll-FEN; DATE OF LOSS: 12/3/~;
DATE FILED WITH CITY: 5/20/85; CLAIM NO.: 85-30
Rejection of subject claim as recommended by the City Attor-
ney.
RESOLUTION NO. 85-58 - A Resolution of the City Counci of the
City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING
RECORDATION OF NOTICE OF COMPLETION (STREET IMPROVEMENTS - NW
CORNER OF NEWPORT AND IRVINE)
Adoption of Resolution No. 85-58 and authorize payment of
final 10% retention amount of $774.17 providing no liens or
stop payment notices have been filed against the project
within 30 days as recommended by the Engineering Department.
RESOLUTION NO. 85-59 - A Resolution of the City Council of the
City of Tustin, California, DECLARING ITS INTENTION TO VACATE
AND ABANDON A PORTION OF MOULTON PARKWAY AND TO FIX A TIME AND
PLACE OF PUBLIC HEARING THEREON
Adoption of Resolution No. 85-59 as recommended by the Engi-
neering Department.
6. RESOLUTION NO. 85-60 - A Resolution of the City Council of the
City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING
RECORDATION OF NOTICE OF COMPLETION (TRAFFIC SIGNAL
IMPROVEMENTS - WALNUT AVENUE AT CHERRYWOOD, OXFORD, BROWNING AND
FRANKLIN)
Adoption of Resolution No. 85-60 and authorize payment of
final 10% retention amount of $7,222.20 providing no claims
or stop payment notices have been filed against the project
within 30 days as recommended by the Engineering Department.
o
LJ~W ENFORCEMENT )qESSAGE SWITCHER SYSTEM AGREEMENT
Authorize the City Manager to sign the Law Enforcement
Telecommunications Agreement with the County of Orange as
recommended by the Chief of Police and the City Manager.
RESOLUTION NO. 85-57 - A Resolution of the City Council of the
City of Tustin, APPROVING FINAL PARCEL MAP 84-1032 LOCATED IN AN
AREA BOUNDED BY THE I-5 FREEWAY, PROPOSED JAMBOREE ROAD,
PROPOSED LAGUNA ROAD AND A LINE 192 FEET WEST OF THE EL MODENA
CHANNEL
Adoption of Resolution No. 85-57 as recommended by the
Community Development Department.
EAST TUSTIN ASSESSMENT DISTRICT - Af~REEMENT WITH MUDGE ROSE
GLFFHRIE ALEXANDER & FERDON, I~)ND COUNSEL SERVICES
Approval of execution of subject agreement as recommended by
the City Attorney.
10. AIFFHORIT~TION TO RETAIN BAJ~E WELLS ASSOCIATES AS FINANCIAL
CONSULTA&iT - EAST TUSTIN ASSESSMENT DISTRICT
Authorize the retention of Bartle Wells Associates as the
financial consultant for the East Tustin Assessment District
as recommended by the City Manager.
11. EAST llJSTIN ASSESSMENT DISTRICT NO. 85-1
Approve Willdan Associates as the Assessment Engineer for the
East Tustin Assessment District No. 85-1, and authorize the
Mayor to execute the subject Professional Services Agreement
for said work as recommended by the Director of Public
Works/City Engineer.