HomeMy WebLinkAboutCONSENT CALENDAR 02-06-84ALL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL
APPROVAL ~ ~NUTES- January 16, 1984
RATTFICAI'[OII OF PAYROU. in the amount of $217,111.42
APPROVAL OF OlDeUID$ in the amount of $553,866.03
3. RENOVAL OF TREES AI)~ACE#T TO Tus'rIN )F. AD~S PIERIME1ER ~
Authorize staff to notify the affected property owners and
the Tustin Meadows Homeowner's Association of the tree
removals and authorize the removal of seven Jacaranda trees
along Walnut Avenue between Red Hill Avenue and the railroad
tracks.
4. RESOLtrrlOll NO. 84-16 - A Resolution of the City Council of the
City of'Tustin, California, REQUESTING 'AMENDMENT TD CA, GORY IV
- TRANSIT OF THE ORANGE COUNI'f TRANSPORTATION COMMISSION
FIFTEEN-YEAR TRANSPORTATION INVESII4ENT PLAN
Adoption of Resolution No. 84-16 if this is the desire of the
CounCil as recommended by the Director of Public Works/City
Engineer.
e
REQUEST TO RE. Pt.A&;E YA~aUICY OF )$~I~ ~JORKER
Authorize the replacement' of the vacant Maintenance Worker
position within the Public Works Department as recommended by
the Oirector of Public Works/City Engineer.
NOMINATION OF RUBY MAY FOR SECOI~' TERM AS A VOTING fEll)ER OF'IIIE
ORA#GE COUNIY SENIOR CITI?rNS AI)VISORY COUNCIL
Direct staff to prepare a letter to the Orange County Oivi-
.sion, League of Cities, recmmnending Ruby May for a second
term as a voting member to the Orange County Senior Citizens
Advisory Council; authorize the Mayor to sign this letter;
and authorize and encourage Council members to voice their
support for Mrs.. May to appropriate League officials as
recommended by the Recreation Superintendent..
PYR~)#USICAL SHO¥ FOR 1984 FOURlll OF JULY C~LEBRATIOll
Authorize staff to execute a contract ~th Pyro Spectaculars,
Inc. for the lg8¢ pyromusical show as recommended by the
Recreation Superintendent.
RESOLUI"IOII NO. 84-17 - A Resolution of the City Council of the
City of Tusttn, California, RELATING TO THE COMPENSATION OF PART
TI)l[ EMPLOYEES OF THE CITY OF TUSTIN
Adoption of Resolution No. 84-17 as recommended by the Direc-
tor of Community and Administrative Services.
lO.
11.
RESOLUTIOti NO. 84-14 - A Resolution of the City Councll of the
City of Tusttn, California, RELATING TO THE DESIGNATION OF MAN-
AGEMENT ANO CONFIDENTIAL EMPLOYEES
Adoption of Resolution No. 84-[4 as recommended by the Direc-
tor of Community and Amin*tstrattve Services.
RE~)U~TION NO. 04-18 - A Resolution of the City Council of the
City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING
RECORDATION oF NOTICE OF COMPLETION (Storm Drain Improvements)
Adoption of Resolution No. 84-18 and if no stop. pa)merit
notices are filed, authorize pa~ent of the final 10% reten-
tion' mount .as ~ecommended by the Engineering Department.
AGREEI[NTS' ~TH SNJTA FE LAND IMPROVE)~ CO. Ale J. L. WEBB
REGARDXI~ SIq~I;IFIC U /1~ EIR
Authorize the Mayor and City Clerk to execute the two
agreements.
12. RESO~UI~ON NO. 84-15 - A Resolution of the City Council of the
City of Tusttn, California, APPROVING FINAL TRACT MAP NO. 11829
(SE corner of Ir vine & Holt)
Adoption of Resolution No. 84,15 as recommended by the
Community Development Department.
13. I~FORD ROAD DESZgi .Nil) CONSTRUCT[ON AGItEEI~NT "
Authorize the Mawr to execute the Agreement between City of.
Irvine and City of Tustin for the design and construction of
M~ord Road between Michelle Drive and the A.T. & S.F.
Railroad right-of-way as recommended by the Director of
Public Works/City Engi neet.
14.
FIRST ANENDINENT TO JOINT SllJOY AGI~EEMENT - PE~RS CANYON
~ClFIC PtAJi 'A~ID EAST llJSTIN SPECIFIC PLAli CONSULTING
A~EE~ENT: S'TAJJLEY R. HOFFTqAJJ AS~CIAITS
Authorize the Mawr and City Clerk to execute the two subject
agreements.