HomeMy WebLinkAboutCONSENT CALENDAR 04-05-82~.T.T. ITEMS ON THE CONSENT CAT.;NDAR MAY BE PASSED BY ME UNANIMOUS VOTE OF THE COUNCIL
1,. APP~I3FA~ O~' ~ - March 8, 1982 and March 15, 1982
2. AP~D~BL O~ ~Ma~D8 in the amount of $329,675.12.
P~FICA~O~ OW ~ in the amount of $198,117.19.
~O. 10707 (Ind,=rial Con4~i~ ~velo~t located ~ ~e
s~erly side of Bell Ave. ~d ~sterly of ~ Hill Ave.)
~ce~ all p~lic ~rov~n~s wi~ ~a~ No. 10707 ~d
au~orize ~e ~lease of ~ee ~nds ~ follow: F~ful
Perforce- ~O~300094, L~r ~d ~erials - 90~300094,
~d ~n~a~ion - ~300094, ~ ~co~ded by ~e City
~neer ·
Au~horize the Mayor to execute the proposed addendum to the
Joint Powers Agreement creating PADS as rec~ended by the
City Manager.
Accept t~.e donation of bleachers for the Magnolia Tree Park
Tennis Courts frc~ the Tustin Tennis Club as rec~ende~ by
the Director of C~unity Services.
D~IZA[. OW ~ 0~' ~Oia=~ p. Gl~mn'~, rm,~ OF Z,08S: 10-18-81;
DA~ ~...~m= 1--18-82; C=,A~ NO: 82-3
Deny claim of George F. Gu~hrie as recom~nde~ by the City
Attorney.
7. ~0~ ~Oo 82-26- A Resolution of the City Council of the
City of Tustin, California, E~RESSING OPPOSITION ~O ASSEMBLY
BIL~ 2660' REGARDING ~HE GOVERNING BOA~ OF T~E SOU~H COAST AIR
QUBT.?TY MANAG~T DISTRICT
Adoption of Resolution No. 82-26 as requested by the South
Coast Air Quality Management District.
~S~(~ NO. 82-27- A Resolution of the City Council of the
City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS
FOR IRVINE ~.VD. FAU PROJECT M-M023 (2) AND DIREC'~'ING THE CITY
~.~K TO ADVERTISE FOR BIDS
Adoption of Resolution No. 82-27 as recr~ended by the Engi-
neering Department ·
~OW NO. 82-28- A Resolution of the City Council of the
City of Tustin, California, COMMENDING ~HE TUST/N NEWS AND ITS
EDItOR-PUBLISHER, WILLZAMS A. MOSES, II
AdOption of Resolution No. 82-28 as requested by the City
council ·
10. ~810~ OW ~S~ P~IT 81-5 A~ ~~ ~ACT ~P 11389 (14742
Plaza Drive - office condominium conversion)
Extend Use Permit 81-5 and Tentative Tract Map 11389 frum
April 6, 1982 to April 6, 1983 as recommended by the
Development Department.
~B~(~F~0S~ ~O. 82-29- A Resolution of the City Council of the
City of Tustin, California, EXPRESSING OPPOSITION TO RF~AT.?.OCATION
OF AIR POLLUTION FUNDS
Adoption of Resolution No. 82-29 as requested by the South
Coast Air .Quality Management District.
~OPmVa~O~ ~OE~T ~OR ~ OF 3 ~ FOR OSE ~I~H ~
Authorize the Finance Director to solicit bids for the puz-
chase of three (3) CRTS for use with the Water utility Manage-
ment System and appropriate $7,000 from the unappropriated
reserves of the Water Fund for their purchase as recommended
by the Finance Director.
~A~I~T
Authorize the Mayor to execute the consultant agreement for
the engineering design services on the Moulton Parkway/Irvine
Center Drive Realignment and Widening project and select the
firm of Van Dell and Associates, Inc. of Irvine to perform
said engineering design services in the amOunt of $104,866.65
subject to the following: 1 ) ~ceipt of written confirmation
of the E.P.A. waiver from the Environmental Protection Agency,
and 2) Final approval of consultants agreement by CalTrans and
execution by Van' Dell and Associates as recommended by the
City Engineer.
15.
~O[A]T~ON ~Oo 82-30- A Resolution of the City Council of the
City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING
RECOROAT~ON OF NOTICE OF COMPLETION (IRVINE BLVD. CENTER MEDIAN
MODIFICATION F~DM YORBA STREET TO "A" STREET)
Adoption of Resolution No. 82-30 and ass,_~4ng no claims or
stop payment notices are filed within 30 days of the date of
recordation of the Notice of completion, authorize payment of
the final 10% retention amount at that time as recommended by
the Engineering Department.
~A]TXO~ NO. 82-31 - A Resolution of the City Council of the
City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING
RECORDATiON OF NOTICE OF COMPT.9. TION -- (F.Y. 81-82 SIDEWALK AND
CURB REPAIR P~DGRAM)
Adoption of Resolution No' 82-31 and assuming that the
Contractor' s insurance carrier acknowledges responsibility
for the $150,000.00 claim which has been filed against the
project and assuming no other cl~m~ or stop payment notices
. are filed within 30 days of the date of recordation of the
Notice of Completion, authorize payment of the final 10%
retention amount at that time as recommended by the
Engineering Department.