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Home My WebLink AboutCONSENT CALENDAR 02-21-84ALL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL 1. APPROVAL OF MINUll~S - February 6, 1984 2. RATIFICATION OF PAYROLL in the amount of $105,676.07 APPROVAL OF DENA#DS in the amount of $679,965.38. RES~UTION NO, 84-23 - A Resolution of the City Council of the City of Tustin, California, APPROVING DESTRUCTION OF CERTAIN RECORDS OF THE OFFICE IOF THE CITY CLERK Adoption of Resolution No. 84-23 as requested by the City Clerk. SEI'I1.EIMENT OF BAIN OF JUAJ( ZUNIGA V. BENNY ~TARIZ AND CIl'~ OF TUSTIN; CLAIM NO. 81-18 Settlement of subject claim as recoa,ended by the City Attorney. REJECTION OF CLAIM OF CANDY ELAINE CONNORS; DATE OF LOSS: 12-20-83; DATE FILED: 12-21-83; CLAIM NO. 83-42 Rejection of subject claim as recommended by the Attorney. City MISDEMEAJJOR PROSEC~FTION CONll~CT Will( OFFICE OF THE DISTI~ICT AI'FORNEY Authorize the Mayor and City Clerk to execute subject contract. 7. RESOLUTION NO. 84-20 - A Resolution of the City Council of the City of Tustin, California, APPROVING SPECIFICATIONS FOR THE HEATING, VENTILATING, AND AIR CONDITIONING MAINTENANCE PROGRAM AND DIRECT CITY CLERK TO ADVERTISE FOR BIDS Adoption of Resolution No. 84-20 as recommended by the Engineering Department. RELINOUISHI~ENT OF VEHICULAR ACCESS RIGHTS TO. ED HILL AVENUE - TRACT NO. 7721 Authorize the Mayor to execute subject Quitclaim Deed to the owner of Lot 10, Tract No. 7721, for the relinquishment of access rights to Red Hill Avenue as recommended by the Director of Public Works/City Engineer. DECLARATION OF SURPLUS ITEMS Determine that the two vehicles, as detailed in subject report, are not required for public use and that they both be declared as surplus items as r~ommended by the Director of Public Works/City Engineer. 10. RE~UTION NO. 84-22 - A Resolution of the City Council of the City of Tustin, California, ESTABLISHING VOTING PRECINCTS AND POLLING PLACES, APPOINTING PRECINCT BOARD MEMBERS AND FIXING COMPENSATION FOR THE GENERAL MUNICIPAL ELECTION OF SAID CITY ON TUESDAY, APRIL 10, 1984, HERETOFORE CALLED BY RESOLUTION NO. 83-105 OF THE CITY COUNCIL Adoption of Resolution No. 84-22 as recommended by the City Clerk. 11. RESOI. UTION NO. 84-21 - A Resolution of the City Council of .the City of Tustin, California, ADDING A COMMODITY ADJUSTMENT CHARGE TO THE WATER SERVICE RATES Adoption of Resolution No. 84-21 as recommended by the City Manager.