HomeMy WebLinkAboutAGENDA 02-16-82 (2)II-
I II ·
~r.r. ~00RI~R
~DA OF A ~EG~AR ~K~t'~NG
COUNCIL ~E~S
300 Centennial Way
F~ 16, 1982
3:00 P.M.
PUHLIC CO~CE~NS (For City of Tustin Residents and
matter, and for Water Service Customers having a
Administrative procedures.)
IV. C0~SENT c~'r.~NDAR
Businesspersons on any
concern unresolved by
Ail matters listed under Consent Calendar are considered routine and will be
enacted by one motion. There will be no separate discussion of these items
prior to the time of the voting on the motion unless members of the Council,
staff or public request specific items to be discussed and/or removed from
the Consent Calendar for separate action.
1. APPI~FVALOF MI~r~S - February 1, 1982.
2. APPI~OVAL OF DEMANDS in the amount of $2,009,684.44.
RATIFICATIO~ OF PAY~OI24 in the amount of $98,350.42.
HESOL~TIO~ NO. 82-14 - A Resolution of the City Council of the
City of Tustin, California, PROVIDING FOR THE CONSOLIDATION OF
THE SPECIAL PRIMARY ELECTION WITH THE GENERAL MUNICIPAL ELECTION
IN THE 35TH SENATE DISTRICT
Adoption of Resolution No. 82-14 as recommended by the City
Clerk.
RESO~TIC~ NO. 82-15 - A Resolution of the City Council of the
City of Tustin, California, APPROVING THE APPLICATION FOR GRANT
FUNDS UNDER THE ROBERTI-Z'BERG URBAN OPEN-SPACE AND RECREATION
PROGRAM
Adoption of Resolution No. 82-15 as reconunended by the
Community Services Director.
40
CALTRAN8 S~RS~IC~ AGPK~T - 1KVA~E BOULEVARD TRAFFIC SIGNAL AND
STw~wr IMP~Ov~TS
Authorize the Mayor to execute subject agreement for
inspection services on traffic signal controllers and other
related traffic signal equipment for the Irvine Blvd. F.A.U.
project as recommended by the City Engineer.
ORDINANCES FOR INTIK)DUCTIO~- None
ORDINANCES FOR ADOPTI0t~ - None
CITY COUNCIL AGENDA Page I 2-16-82
VII · OLD B~SINESS
1. ~FK,.r.~R ~v~OPM~qT ("C" Street Plaza and Parking Structure)
Authorize the following:
1. The Mayor to execute the final form of the agreements
between the City and Gfeller Development Co. for the
parking structure and mall and plaza;
2. A loan from the General Fund to the Redevelopment Agency
in the amount of $350,000, to be repaid in three years at
12% interest (or whatever higher rate is authorized by
state law and subsequently approved by the City Council),
said loan to supplement Agency funds allocated for the
parking structure; and
3. The Redevelopment Agency to allocate an additional $83,743
from the Agency unrestricted fund balance to supplement
the $250,000 currently budgeted for the parking structure
and the $350,000 loan.
MA/~-£~4ANCE WO~4u~R~IFOP4~ BiDS
Authorize the award of bid to Valley Industrial Services in
the amount of $8,944.00 per year for furnishing Maintenance
Worker uniforms and providing laundry service for said
uniforms for a three year period as recommended by the City
Engineer.
~ ~F BID- I~¥ANE ~r.~. ~N~R~DIAN ]~ODIFICATIO~
Award the contract for subject project to the second low
bidder, Hardy & Harper Inc., in the amount of $14,460.00 and
authorize return of the 10% bid bond to Noveco Inc. of Corona,
CA.
POLIC~ (l~u-r~ SOFT~FAI~E
Authorize a supplemental appropriation of $11,000 from the
General Fund unrestricted fund balance to supplement funds
currently budgeted for Police Department computer programs
(software) as recomm%ended by the City Manager.
4e
T~STIN TODAY AGI~RRM~T
Authorize staff to execute agreement with Shorco Publishing,
Inc., whereby Shorco would accept financial responsibility for
design, layout, typesetting, and printing of quarterly
brochure in exchange for advertising revenue.
1. INFOP~ATI0~AL ~ORT ~ T~T.r.RH DAYS
Receive and file.
X. O'£~u~R ~INESS
1 · CITY MANAGER
2. C1Tx A~TOI~EY
3 · CITY C0~NCIL
XI. ~CESS - To the 7:30 P.M. meeting this date.
City Council Agenda Page 2 2-16-82