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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.