HomeMy WebLinkAboutCONSENT CALENDAR 08-06-84ALL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL
1. APPROV~ OF MIN~S - July 16, 1984, and July 30, 1984
2. RATIFICATION OF PAYI~OLI. in the amount of $214,086.82
APPROVAL OF OEI~,ANDS in the amount of $1,287,106.68
SENIOI~ CITIZEN WALI(ING COURSE FITNESS GPA)iT
Authorize the Recreation Superintendent to accept a grant of
$2,500 each from Wells Fargo and Western Medical Center for
the purchase of a walking course for seniors to be installed
at Peppertree Park and appropriate $2,758 from the General
Fund for the City's matching contribution as recommended by
the Recreati on Superintendent.
/II:i;EFD~IICE OF PUBLIC IMPROI/EMI[I(~S gIlllIN ~ NO. 11564 (E side
of Holt, N of Plaza Way)
Accept all public improvements constructed by the developers
of Tract No. 11564 and authorize the release of all pertinent
public improvement bonds as recommended by the Director of
Public Works/City Engineer.
REJECTION OF CLAIM OF VAI~LAV BEP. AN; DATE OF LOSS: 2-20-84;
DATE FILED: 5-20-84; CLAIM NO.: 84-12
Rejection of subject claim as recomlended by the City
Attorney.
RESOLbr~IOIt NO. 84-61 - A Resolution of the City Council of the
City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND ALFFHORIZING
RECORDATION OF NOTICE OF COMPLETION (EMBOSSED CONCREllE MEDIAN
PAVING IMPROVEMENTS)
Adoption of Resolution No. 84-61 and if no claims or stop
payment notices are filed, authorize payment of the final 10%
retention amount of $7,406.47, thirty (30) days after the
date of recordation of the Notice of Completion as recom-
mended by the Director of Public Works/City Engineer.
dOllfr POWERS AGi~EEMEI~r WIltl SOU1}IEI~N CALIFORNIA ~OCIATION OF
GOVERtI~ENTS (SCAG)
Authorize the Mayor and City Clerk to execute subject agree-
ment between the City of Tustin and the Southern California
Association of Governments (SCAG) as recommended by the
Director of Co,,,unity and Administrative Services.
RESOLI~TION NO. 84-59 - A Resolution of the City Council of the
City of Tustin, California, At4ENDING THE PERSONNEL RULES AND
REGULATIONS WITH RESPECT TO REJECTION OF PROBATIONARY POLICE
OFFICERS
Adoption of Resolution No. 84-59 as reco,.nended by the Direc-
tor of Community and Administrative Services.
REQUEST FOR RESTRICTED 'PARKING DURING STREET SWEEPING OPERATIONS
(PASADENA AVENUE' AND NI$$ON ROAO)
Authorize the installation of signing to restrict on-street
parking during street sweeping hours of 6:00 a.m. to nobn on
Monday on Pasadena Avenue and Nisson Road as recommended by
the Director of Public Works/City Engineer.
10.
REQUEST FOR TREE RENOVAL - 14581 HYANNI$ PORT ROAD
Authorize the removal of one street tree at 14581 Hyannis
Port Road per Case I of current City Policy and replace it
with one 15 gallon size tree of the type previously utilized
on Hyannis Port Road and on the City approved tree list as
recommended by the Director of Public Works/City Engineer.
11.
REQUEST FOR ~ P.I~qOVAL - 1891 SANDWOOD PLAC£
Authorize the removal of three street trees adjacent to 1891
Sandwood Place per case I of the current City Policy and
replace them with three 15 gallon size trees of the type
pre. viously utilized on Sandwood Place and Cloverdale Drive
and on the approved tree list as recommended by the Director
of Public Works/City Engineer.
12.
RE~)LLF~IOll NO. 84-60- A Resolution of the City Council of the
City of Tustin, California, APPROVING FINAL TRACT )LAP NO. 11649
(1162 SYCAMORE AVENUE}
Adoption of Resolution No. 84-60 as recommended by the
Community Development Department.
13.
SIGN CODE EXCEPTION / 660 WEST FIRST STREET
Approval of subject sign code exception with the. condition
that no other signing will be permitted at the subject
location as long as the 20 ft. sign is in place as
reco,,rended by the Community Development Department.