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Home My WebLink AboutCONSENT CALENDAR 10-15-84ALL ITEMS ON THE CONSENT CALE,.uAR MAY BE PASSED BY ONE UNANIM~.J VOTE OF THE COUNCIL 1. APPROVAL OF MINUTES - October 1, 1984 and October 4, 1984 2. RATIFICATION OF PAYROLL in the amount of $113,653.46 APPROVAL OF DEMANDS in the amount of $459,020.42 3. REJECTION OF CLAIM OF THOMAS MOORE; DATE OF LOSS: 6/19/84; DATE FILED WITH CITY: 9/10/84; CEJ&IN NO. 84-21 Rejection of subject claim as recommended by the City Attorney. e PROPOSED SALE OF WATER SERVICE FACILITIES TO CITY-OF SANTA AMA Authorize the sale of ninety one water services to the City of Santa Ana in the amount of $56,645.66 subject to all procedures, as outlined by the City Attorney's office, and as recommended by the Director of Public Works/City Engineer. PACIFIC BELL U~ILITY EASEMENTS Authorize the Mayor to execute the subject grant deeds delineating easements within Lot E, Tract No. 6580, and across the easterly six feet of the parking lot located at 14742 Devonshire Avenue as recommended by the Director of Public Works/City Engineer. UNITED STATES COI~ERENCE OF RRYORS DEFERRED COMPENSATION PROGRAM CITY AONINISTRATIVE AGREEMENT Authorize the Mayor and the City Clerk to execute the subject agreement as recommended by the City Clerk. e EXECUTION OF COOPERATION AGREEMENT/INDUSTRIAL DEVELOPMENT BOND FINANCING Authorize the Mayor to execute the subject agreement on the condition that if the project does not use funds from the 1984 allocation, the Council must again review the project prior to the use of any funds from the lg85 allotment as recommended by the Community Development Department. PERMISSION TO LEVY RENT INCREASE Recommended that the rent increase as Jeffers be approved as recommended Development Department. requested by Mr. by the Community RESOLUTION NO. 84-79 - A Resolution of the City Council of the City of Tustin, APPROVING. PARCEL MAP NO. 84-1029 (Tustin Community Hospital) Adoption of Resolution No. 84-79 as recommended by the Community Development Department. 10. RESOLUTION NO. 84-83 - A Resolution of the City Council of the City of Tustin, California, APPROVING TENTATIVE TRACT NO. 12273 {15582 South "B" St.} Adoption of Resolution No. 84-83 as recommended by the Community Development Department.