HomeMy WebLinkAboutCONSENT CALENDAR 03-21-83ITEMS ON THE CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL
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APP~O~I%L O~ MINUTES - March 7, 1983
EATIFICATIOt~ ~ P&Y~- in the amount of $103,585.03
A~PIb~vaL OW DE~L%I~)$ in the amount of $456,337.61
DENZAL (~ CF~AIM 0~ DOOGLAS T~]~IE; DATE OW LOSS: 11-21-82;
FIT-~ Wr£u CIT~: 1-13--83; ~ C[~ZMNO. 83-2
Deny subject claim as recommended by the City Attorney.
RESQLUTIO~ NO. 83--23 - A Resolution of the City Council of the
City of Tustin, CONFIRMING THE APPLICATION OF THE MASTER PROP-
ERTY TAX TRANSFER AGREEMENT FOR THE ANNEXATION OF DEVELOPED
PROPERTY TO THE CITY OF TUSTIN
Adoption of Resolution No. 83-23 as recommended by the City
Manager.
HESOX~TIO~! NO. 83-24 - A Resolution of the City Council of the
City of Tustin APPROVING SECOND ~EVISED TENTATIVE TRACT MAP NO.
11582 (1082, 1092, 1102 and 1112 San Juan)
Adoption of Resolution No. 83-24 as recommended by the
munity Development Deparement.
~ESOL~TIO~ NO. 83-25 - A Resolution of the City Council of the
City of Tustin, California, APPOINTING JAMES P. LOUGH AS DEPUTY
CITY ATTORNEY
Adoption of Resolution No. 83-25 as recommended by the City
Attorney.
P~RC~ASE OF
Bids were received as follows:
HARDWARE SOFTWARE TOTAL
Bradford Business System $11,720 $9,500 $21,220
Hewlett-Packard 19,490 5,000 24,490
International Computer Corp. 23,250 945 24,195
Philips Information Systems 31,056 3,840 34,896
$11,695
CPU Enhancements were bid only by Hewlett-Packard.
Award bid per specifications for computer hardware to
Hewlett-Packard for $27,141.30 and for computer software
to Bradford Business Systems, Inc. for $10,070.00 as
recommended by the Chief of Police.
~ESOL~TION NO. 83-26 - A Resolution of the City Council of
Tustin, California, OPPOSING THE IMPOSITION OF SANCTIONS BY THE
ADMINISTRATOR OF THE ENVIRONMENTAL PROTECTION AGENCY UPON THE
SOUTH COAST A~R BASIN
Adoption of Resolution No. 83-26 as recommended by the City
Engineer.
IIESOLUTION NO. 83-27 - A Resolution of the City Council of the
City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS
FOR FURNISHING ONLY 96" RCP STORM DRAIN PIPE FOR MOULTON PARKWAY
FAU PROJECT M-M032(004)
Adoption of Resolution No. 83-27 as recommended by the Engi-
neering Department.
MOULTON P~D~I~AY/1KVm/~E CEnTeR DRIVE ~F.%r.T~MENT AND W,,~ENING FAU
PROJECT (FILE~2305F)
Authorize the Mayor to execute Program Supplement No. 4 to
Local Agency/State Agreement No. 07-5271 as recommended by
the City Engineer.
COOPERATIVE ~K~E~T NO. D81-028, I~.v.~IE m.VD.
Authorize the Mayor to execute Agreement No. D81-028 in
behalf of the city subject to review and approval by the City
Attorney's office as recommended by the City Engineer.
RESOLUTION NO. 83-28 - A Resolution of the City Council of the
City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING
RECORDATION OF NOTICE OF COMPLETION (Fairhaven Avenue Water Main
from Ethelbee Way to Prospect Avenue)
Adoption of Resolution No. 83-28 as recommended by the Engi-
neering Department.