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HomeMy WebLinkAboutCONSENT CALENDAR 07-01-85ALL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL VI. CONSENT CALENDAR 1. APPROVAL OF MINUTES - June 17, 1985 2. APPROVAL OF DEMJ~NDS in the amount of $1,734,049.89 RATIFICATION OF PAYROLL in the amount of $127,339.18 REJECTION OF CLAIM OF CRAIG & DEBORAJI PHILLIPS; OATE OF LOSS: 2-27-85; I~ATE FILED WITH CITY: 5/28/85; CLAIM NO.: 85-31 Rejection of subject claim as recommended by the City Attor- ney. E~ T1JSTIN ASSESSI~ENT DISTRICT NO. 85-1 - APPROVAL OF WILLDA&I ASSOCIATES AS THE ASSESSMENT ENGINEER 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 as recommended by the Director of Public Works/City Engineer. e RESOLUTION NO. 85-69 - A Resolution of the City Council of the City of Tustin, California, DESIGNATING PERSONS TO PERFORM VARIOUS DUTIES FOR SPECIAL ASSESSMENT PROCEEDINGS Adoption of Resolution No. 85-69 as recommended by the Director of Public Works/City Engineer. ACCEPTANCE OF PUBLIC IMPROVEMENTS AND RELEASE OF BONOS - ll~CT NO. 12018 (SW corner of Holt Ave. and Warren Ave.) Accept the public improvements within Tract No. 12018 and authorize the release of all pertinent bonds as indicated in the staff report dated June 19, 1985, as recommended by the Director of Public Works/City Engineer. e RESOLUTION NO. 85-70 - A Resolution of the City Council of the City of Tustin ACCEPTING WORKS OF IMPROVEMENT ,AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (NEWPORT AVE. RESERVOIR ROOF REPAIRS) Adoption of Resolution No. 85-70 and authorize payment of the final 10% retention amount of $3,124.55 providing no liens or stop payment notices have been filed within 30 days as recommended by the Director of Public Works/City Engineer. 8. RESOLUTION NO. 85-71 - A Resolution of the City Council of the City of Tustin, California, INFORMING THE ARTERIAL HIGHWAY FINANCING PROGRAM ADVISORY COMMITTEE OF THE STATUS OF THE CITY OF TUSTIN MASTER PLAN OF ARTERIAL HIGHWAYS Adoption of Resolution No. 85-71 as recommended by the Director of Public Works/City Engineer. 9. ACCEPTA,qCE OF PHBLIC IMPROVEMENTS AND RELEASE OF BONOS - TIL~CT NO. 11582 {SW corner of San Juan St. and Orange St.} Accept the public improvements within Tract No. 11582 and authorize the release of all pertinent bonds as indicated in subject staff report dated June 20, 1985, as recommended by the Director of Public Works/City Engineer. 10. PUBLIC HEARING - 1985-86 BUDGET Announce there will be a Public Hearing for the July 15, 1985, meeting to include the 1985-86 Budget and the proposed use of 1985-86 Revenue Sharing proceeds and authorize the City Manager to expend funds subsequesnt to July 1, 1985, within the appropriation limits established by the adopted 1984-85 Budget until such time as the Council takes action on the proposed 1985-86 Budget as recommended by the Finance Director. 11. RESOLUTION NO. 85-61 - A Resolution of the City Council of the City of Tustin, APPROVING TENTATIVE PARCEL MAP 85-196 LOCATED AT THE NORTHWESTERLY CORNER OF VALENCIA AND DEL AMO AVENUES Adoption of Resolution No. 85-61 as recommended by the Community Development Department. 12. RESOLUTION NO. 85-62 - A Resolution of the City Council of the City of Tustin, APPROVING TENTATIVE PARCEL MAP 85-197 LOCATED AT 1361 VALENCIA AVENUE Adoption of Resolution No. 85-62 as recommended by the Community Development Department. 13. REAPPOINll~JENT OF A REPRESENTATIVE il) ltlE ADVISORY COI~4II-FEE OF THE ORANGE COUNTY ItOUSING AUll4ORITY Appoint Mary Ann Chamberlain as representative and Jeff Davis as alternate to the Orange County Housing Authority Advisory Committee. 14. RESOLUTION NO. 85-63 - A Resolution of the City Council of the City of Tustin APPROVING TENTATIVE PARCEL MAP 85-212 LOCATED AT NORTHWESTERLY CORNER OF RED HILL AVENUE AT BELL AVENUE Adoption of Resolution No. 85-63 as recommended by the Com- munity Development Department. 15~ RESOLUTION NO. 85-64 - A Resolution of the City Council of the City of Tustin, California, AFFIRMING THE FINDINGS OF THE PLAN- NING COMMISSION CONCERNING USE PERMIT NO. 85-9 (NEWPORT AVE. BETWEEN MAIN ST. AND EL CAMINO REAL} Adoption of Resolution No. 85-64 as approved by the City Council.