HomeMy WebLinkAboutCONSENT CALENDAR 11-07-83ALL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL'
APPROVAl. OF NINUTES - October 17, 1983
RATIFICATION OF PAYROLL in the amount of $103,067.09
APPROVAl. OF OER~JJDS in the amount of $1,937,159.37
REJECTION OF CLAIMS OF ~IE TERESA flODRIGUEZ/ERNEST RODRIGUEZ,
JR./MONICA D. ROORIGUEZ/MICHAEL E. ROORIGUEZ/ERMALINOA RDNTOYA;
DATE OF LOSS: 4-8-83; DATE FILED: 7-14-83; CLAIR NO. 83-Z6
Rejection of subject claims as recommended by the City Attor-
ney.
RESOLUTION NO. 83-85 - A Resolution of the City Council of the
City of Tustin, Califolrnia, CONFIRMING THE MASTER PROPERTY TAX
TRANSFER AGREEMENT FOR PROPOSED TUSTIN WATER UTILII~ ANNEXATION
NO. 131
Adoption of Resolution No. 83-85 as recommended by the. Com-
munity Development Consultant.
SOUTHERN PACIFIC IRAIISPORTA~ON (:OR)ANY Y. STATE BOARD OF
EQUAI. IZATZON, ET AL; ..%MI FRANCISCO SUPERIOR COURT CASE NO.
8~0433
Authorize the City Attorney to tender the defense of the sub-
ject action to the County of Orange pursuant to Revenue and
Taxation Code 5149 as recommended by the City Attorney.
RESOLUTION NO. 83-89 - A Resolution of the City Council of the
City bf Tustln, California, ADOPTING GUIDELINES FOR IMPLEMENTA-
TION OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
Adoption of Resolution No. 83-89 as requested by the Com-
munityOevelopment Director.
RE.,~;OLUTZON NO. 83-87 - A Resolution of the City Council of the
City of Tustin, California, APPOINTING MARK T. WILLMAN AS DEPUTY
CITY ATTORNEY
RESOLUTION NO. 83-88 - A Resolution of the City Council of the
City of Tusttn, California, APPOINTING SUZANNE O. ATKINS AS
DEPUTY CITY ATTORNEY
Adoption of Resolution No. 83-87 and Resolution No. 83-88 as
recommended by the City Attorney.'
REJECTION OF CLAIR OF LORA RTE DA¥IDSON; DATE OF LOSS: 4.-24-83;
DATE F/LED WITH CI'IY: 7-5-83; CLAIM NO,, 83-25
Rejection of subject claim as recommended by the City Attor-
ney.
RESOLUTION NO. 83-90 - A Resolution of the City Council of the
City of Tustin, California, COMMENDING AND EXPRESSING APPRECIA-
TION TO DUANE WINTERS FOR HIS CONTRIBUTIONS AND SERVICES
Adoption of Resolution No. 83-90 as requested by the Orange
County Dtvislon of the League of Cities.
10.
RESOkUTIO# Ill). 83-93 - A Resolution of the City Council of the
'City of Tustin, California, APPROVING LOT LINE ADJUSII4ENT NO.
83-3 (17392-17402 Village Drive)
Adoption of Resolution No. 83-93 as recommended by the
Director of Public Works/City Engineer.
11.
A##UAL PAVERENT M~RKXNG PROGRAM
Renew the J & S Sign Company contract for the Annual Pavement
Marking Program as provided in the current contract as
recommended by t he Engineering Department.
12.
R~I#QUI~T OF AJCC~SS RX~l~ TO RfFORD ROAD - PA~L l~ NO.
78-114
Authorize the May~r to execute the Quitclaim Deed to the
owner of Parcel No. 4 of' Parcel Map No. 78-111 for the
relinquishment of access ~ghts to M)q~ord Road as recommended
by the Director of Public Works/City Engineer.
RESOLtlTIOg NO. 83-94 - A Re~olution of the City Council of the
City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUll4ORIZING
RECORDATION OF NOTICE OF COMPLETION (Traffic Signal 'Improve-
ments)
Adoption of Resolution No. 83-94 and that Bid Item No. 3 be
deleted from the contract .and payment be made to the con~
tractor'for materials furnished to the City as recommended by
· the Director of Public Works/City Engineer.
14.
RESOLUI~OIJ NO. 83-95 - A Resolution of the City Council of the
City of Tusttn, California, APPROVING PLANS AND SPECIFICATIONS
FOR STORM DRAIN IMPROVEMENTS MITCHELL AVE. STORM DRAIN FACILITY
NO. SIP 73 FROM NEWPORT AVENUE TO "B" Sl~EET
Adoption of Resolution No. 83-95 as recommended by the Engi-
neering Department.
15.
D~CL~TZOg OF SURPLUS Ill~
Find that the five vehicles and one motorc3cle, as detailed
in this report, are not required for public use and that they
all be delcared as surplus items as recommended by the Direc-
tor of Public Works/City Engineer.
16.
RESOLUTXO# NO. 83-96 - A Resolution of the City Council of the
City of Tustin, California, AUTHORIZING FUEL EFFICIENT TRAFFIC
*SIGNAJ. MANAGEMENT PROGRAM GRANT APPLICATION
Adoption of Resolution No. 83-96 as recommended by the Direc-
tor of Public Works/City Engineer.