HomeMy WebLinkAboutCONSENT CALENDAR 09-06-83ALL ITEMS ON THE CONSENT CALENDAR ~Y BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL
1. APPROVAL OF MINUTES - August 15, 1983 and August 22, 1983
)L~TIFICATIO# OF PAYROLL in the amount of $201,181.46
APPROVAL OF ~DS i~ the amount of $8D2,766.83
RESOLUTION NO. 83-62 - A Resolution of _the' City Council of the
City Of Tustin, California, APPROVING AMENDMENT NO. 2 TO THE
CONFLICT OF INTEREST CODES OF THE DEPARTblENTS OF THE CITY OF
TUSTIN
Adoption of Resolution No. 83-62 as recommended by the City
Attorney.
RESOLUTION NO. 83-57 - A Resolution of the City Council of the
City of Tustin, California, REQUESTING THE BOARD OF SUPERVISORS
OF THE COUNTY OF ORANGE TO RENDER SPECIFIED SERVICES TO SAID
CITY RELATING TO THE CONDUCT OF A SPECIAL MAIL BALLOT ELECTION
ON NOVEMBER 8, 1983, FOR REORGANIZATION NO. 53 AND TRANSFER OF
TERRITORY BEI~JEEN THE CITIES OF IRVINE AND llJSTIN
Adoption of Resolution No. 83-57 as recommended by the City
Clerk.
REQ~ST FOR RESll~ICll~) PAJ~ICING AI)JACEI~ TO TUSTIN
/Le/LRTME~r ~LEX (1586l Pasadena Ave.)
Authorize the installation of signihg to restrict on-street
parking during street sweeping hours, 6:00 AM to Noon on
Mondays, at 15861 Pasadena Ave. adjacent to the Tustin Ams
II Apartments and that warnings be issued in lieu of
citations for the first 30 days after the sign installation
as recommended by the Director of Public Works/City Engineer.
RESOLUTION NO. 83-61 - A Resolution of the City Council of the
City of Tustin, California, DECLARING THAT AN EMERGENCY EXISTS
IN THE CITY OF TUSTIN WATER SYSTEM SO AS TO NECESSITATE THE
IMMEDIATE EXPENDITURE OF PUBLIC MONEY FOR REPAIR OF WATER MAINS
TO SAFEGUARD LI£E, HEALTH, OR PROPER~
Adoption of Resolution No. 83-61 and authorize the Public
Works Director to utilize City forces to effect said
replacement of said water mains and authorize a Supplemental
appropriation to the preliminary 1983-84 Water Service
Capital Improvement Program as follows: Rosalind Drive
northerly of Fairhaven Ave. - $18,060.00; Loretta Drive
northerly of Fairhaven Ave. - $18,060.00; and reschedule the
Laguna Rd. water main improvements in the amount of $9,000.00
to fiscal year 1984-85 as recommended by the Director of
Public Works/City Engineer.
7. CITY-WIDE llLRFl:IC ST1JOY Bi~EN lllE CITY OF Tus-rI# AND AJJS~TI# &
ASSOCIATES
Authorize the Mayer and City Clerk to execute the subject
agreement.
8. ClIY FAI:ILIIY POLICY
Continue to September 19, 1983, as recommended
Director of Community and Administrative Services..
by the
9. REQUIES~r FOR RESll~ICTIEI) PAJUCING ADJA~:EIIT TO PAL~OOD
CO#DOMI#IUleS (17822-17978 Irvine Blvd. and 401-495 First St.)
Authorize the installation of signing to restrict on-street
parking during street sweeping hours, 6:00 AM to Noon on
Fridays, at 17822-17978 Irvine Blvd.' and 401-496 First St.
adjacent to the Palmwood Condominiums and that warnings be
issued in lieu of citations for the first 30 days after the
sign installation as recommended by the Director of Public
Works/City Engineer.
10. MOULTO# PARKWAY/IRVINE CE#llER DRIVE AI~REEMENT
Authorize the Mayor to execute the "Agreement Respecting
Improvements to Moulton Parkway/Irvine Center Drive" as
recommended by the Director of Public Works/City Engineer.
RI~QUI~ST ~ FILL VA~:AIIC¥ - SECRETAI~Y POSITII)II
Authorize the replacement of the vacant Secretary position
within the Public Works Department and that the position be
replaced in the interim with a temporary employee during the
recruitment and hiring process as recommended by the Director
of Public Works/City Engineer.
12. TREE REI~OV~ .- 1761 AFtiERST ROAI) :
Removal 'of tree as requested and do not replace asl
recommended by the Maintenance Superintendent.
13. RESOLUTION NO. 83-63- A Resolution of the City Council of the'
City of Tustin, California, APPROVING REVISED TENTATIVE TRACT
NO. 11370 (Southerly Terminus of Newport Avenue)
Adoption of Resolution No. 83-63 as recommended by the
Community Oevel opment Department.
14.
Ri~SOLIF~IOli NO. 83-64- A Resolution of the City Council of the
City of Tustin APPROVING REVISED TENTATIVE TRACT MAP NO. 11564
LOCATED AT 14682 HOLT AVENUE
Adoption of Resolution No. 83-64 as recommended by the
Community Development Department.
RI~SOLIFrIOli NO. 83-D0 - A Resolution of the City Council of the
City of Tustin, California, ACTING ON AN APPEAL OF THE CITY
COUNCIL DENYING USE PERMIT 83-13 (Larwin Square Limited on
behalf of Home Federal Savings and Loan)
Adoption of 83-60 as recommended by the City Council.
RECOIIFIRI~ATZOII OF ORAIIGi~ CI)UIITY Hr:Al. Ill PLJ~IIIIING CI)U#CIL
/LePOZNll~NT$
Reconfirm the appot.ntments of Phyllis Turtle, representative,
and Bonnie Gtllman, alternate, to the Orange County Health
Planning Council Assembly of Delegates as recommended by the
City Clerk.
RESOLI~rIOli NO. 83-65 - A Resolution of the City council of the
City of Tustin, California, FIXING AND DETERMINING THE AMOUNT OF
REVENUE REQUIRED FROM PROPERTY TAXES OF THE CITY OF TUSTIN AND
FIXING THE P~ATE OF TAXES ON THE TAXABLE PROPERTY WITHIN THE CITY
OF TUSTIN TO SERVICE THE DEBT OF THE GENERAL OBLIGATION BONDS OF
THE CITY FOR THE FISCAL YEAR 1983-84
Adoption of Resolution No. 83-65, setting forth, the 1983-84
tax rate for the 1971 park bonds at .00606% and the 1973
civic center bonds at .00067% as recommended by the Finance
Oi rector.