HomeMy WebLinkAboutCONSENT CALENDAR 09-17-84ALL ITEMS ON THE CONSENT CAL_,~DAR MAY BE PASSED BY ONE UNANI,-,,~US VOTE OF THE COUNCIL
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APPROVAJ. OF MINUTES - September 4, 1984, and September 10, 1984
P. ATIFICATIO# OF PAYROLL in the amount' of $108,189.30
APPROVAL OF DE)~J~NDS in the amount of $283,679.25
RESOLUTION NO. 84-74 - A Resolution of the City Council of the
City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING
RECORDATION OF NOTICE OF COMPLETION {'83-'84 Street Maintenance
Program)
Adoption of Resolution No. 84-74 and if no claims or stop
payment notices are filed within 30 days, authorize payment
of the final 10% retention amount of $23,829.14 as
recommended by the Director of Public Works/City Engineer.
RESOLUTION NO. 84-75 - A Resolution of the City Council of the
City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING
RECORDATION OF NOTICE OF COMPLETION (Redhill and Laguna Water
Main Replacement)
Adoption of Resolution No. 84-75 and if no claims or stop
payment notices are filed within 30 days, authorize payment
of the final 10% retention amount of $15,925.23 as
recommended by the Director of Public Works/City Engineer.
FISCAL YEAR '84-'85 STREET NAINTENANCE PROGRAM
Direct staff to prepare plans and specifications for subject
project with the provision that work to be performed .on
'arterial highways or heavy traffic locations is to be
performed at night as recommended by the Engineering
Department.
RE~LUTION NO. 04-71 - A Resolution of the City Council of the
City of Tustin, California, FIXING AND DETERMINING THE AMOUNT OF
REVENUE REQUIRED FROM PROPERTY TAXES OF THE CITY OF TURIN AND
FIXING THE RATE OF TAXES ON THE TAXAJ)LE PROPERTY WITHIN THE CITY
OF TUSTIN TO SERVICE THE DEBT OF THE GENERAL OBLIGATION BONDS OF
THE CITY FOR THE FISCAL YEAR 1984-85
Adoption of Resolution No. 84-71 setting forth the 1984-85
tax rate for the 1971 Park Bonds at .00644% and the 1973
Civic Center Bonds at .00491% as requested by the City
Council.
COOPERATIVE AGREEMENT - SAN DIEGO CREEK/UPPER I~EWPORT UY
WATERSHED
Authorize the Mayor to execute the subject agreement and to
.designate a Councilperson and an alternate as a member to the
Executive Co,,,~ittee of the San Diego Creek/Upper Newport Bay
Watershed, subject to final review and approval of the
Agreement by the City Attorney's office as recommended by the
Director of Public Works/City Engineer.
INITIATION OF A GEMERAJ. ~ AME#IM~NT - PREPARATION OF FOCUSED
ENVIRONMENTAL INPACT REPORT
Direct staff to initiate proceedings for amending the Land
Use Element of the Tustin Area General Plan for a two phase
project bounded by the' Santa Ana Freeway, Browning Avenue,
Bryan Avenue and approximately 530 ft. West of the E1 Modena
Channel and authorize the Mayor and City Clerk to execute the
subject professional services agreement.
RESOLUTION NO. 84-72 - A Resolution of the City Council of the
City of Tustin APPROVING THE CITY'S PARTICIPATION IN THE HOUSING
AND COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM WITH THE COUNTY OF
ORANGE
Adoption. of Resolution No. 84-72 as recommended by the
Community Development Department.