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Home My WebLink AboutAGENDA 02-22-83 (2)T~STIN CIT~ O0~NCIL ~C~ 300 C~te--4~ Way F~,=~ 22, 1983 7:30 CAXJ~ TO O~DER II. ROT.n CZ~T.T. III. P~0CLAMATXO~ Ve ORANGE (DU~ DIST./CT ~ ~ ASSOCIA'r~. ~E~ CO~TKACTOI~ ~ CALIFORNIA for donating so much of their valuable time, efforts and resources to aid our community. PU~T.TC C~)~CE~S (For City of Tustin Residents and Businesspersons on any matter, and for Water Service Customers having a concern unresolved by Administrative procedures.) None All matters listed under Consent Calendar Me considered routine and will be enacted by one motion. There will be no separate discussion of these items prior to the time of the voting on the motion unless members of the Council, staff or public request specific items to be discussed and/or removed from the Consent Calendar for separate action. 1. APP~OFAL~ HI~r~8 - February 7, 1983 2. ~AT1TICATI~ 0~ PAYROLL in the amount of $101,374.82 APPNOFA~ ~ D~MANDS in the amount of $536,051.47 COOPERATIVE AGrEemENT .u~'x~l~ ~ ~ OPJa~GE AND CIT~ ~ T~TIN FOR F.Y. '82--'83 STREET HAI~rr~ANCE PROGRAM AND T~AFFIC SI~L AT ~ ~TT~. & 1KVI~ Authorize the Mayor to execute and the City Clerk to attest to the subject Cooperative Agreement No. D82-128 as recom- mended by the Engineering Department. S~T.~S ~X A]DIT ~ Authorize the City Manager to sign the subject agreement for sales tax auditing services with Municipal Resource Consul- tants as recommended by the Finance Director. Se ~OIZ~TIO~ NO. 83-14 - A Resolution of the City Council of the City of Tustin, APPROVING TENTATIVE PARCEL MAP 83-1026 LOCATED AT THE SOUTHWESTERLY CORNER OF SIXTH AND "B" STREETS Adoption of Resolution No. 83-14 as recommended by the Com- munity Development Department. ~SOL~TIO~ NO. 83-15 - A Resolution of the City Council of the City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS FOR INSTALLATION AND MODIFICATION OF TRAFFIC SIGNAL IMPROVEMENTS AT VARIOUS INTERSECTIONS AND DIRECTING THE CITY CLERK TO ADVER- TISE FOR BIDS Adoption of P~solution No. 83-15 as recommended by the City Engineer. CITY COUNCIL AGENDA Page 1 2-22-83 7e RESOL~TIO~ NO. 83-16 - A Resolution of the City Council of the City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS FOR WATER MAIN REPLACEMENT IMPROVEMENTS (Location "A" - Olympia & Palomar Way, Location "B" - Nisson Road, and Location "C" - Vayano Way Adoption of Resolution No. 83-16 as recommended by the Engineering Department. RESOLUTIO~ NO. 83-17 - A Resolution of the City Council of the City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS FOR EXTERIOR PAINTING OF TUSTIN CIVIC CENTER COMPLEX Adoption of Resolution No. 83-17 as recommended by the Engineering Department. 9e 8Ar.R (~ ~U~PLUS ¥~mICLES AND EQUIPMENT Declare the ten passenger vehicles and three pieces of equipment as outlined in the report dated February 15, 1983, as surplus property that is not required for public use as recon~nended by the City Engineer. 10. FINAL ACCEPTANCE O~ ~UMT.?C ]]~PROVEME~YES AND wK,.R~SE 0~ BONDS, TRA~T NO. 10979 (Office Condominium southerly of Main Street, between "B" and "C" Streets - Stevens Square Development) Accept all public improvements within Tract No. 10979 and authorize the release of the following bonds: Bond No. 392979, Faithful Performance, $125,500.00; Bond No. 392979, Labor and Materials, $62,750.00; and Bond No. 392982, Monumentation, $3,400.00 as recommended by the City Engineer. VII. OP/)INANCES FOR /iV£~0DUCTIO~ - None VIII. O~)i~AN~S FOR ~OPTIO~ 1. ORDINANCE NO. 883 - An Ordinance of the City Council of the City of Tustin, California, AMENDING THE TUSTIN CITY CODE RELATIVE TO CITY COUNCIL MEETINGS (Urgency Ordinance) Recommended that Ordinance No. 883 have first reading by title only, introduction, second reading by title only and adoption. IX. O~D B~SINESS 1. COLUMBD~-T~STIN P~AN Recommended to continue to meeting. the March 21, 1983, Council 2. TWO ~UR PARKING ~£KICTIO~ -- SANTA FE DR~¥~ Deny the request for the removal of the "2 Hour Parking Anytime" restriction along Santa Fe Drive Between Red Hill Ave. and Woodland Ave. as recommended by the City Engineer. X. NEW BI~SINESS TI?.~'.ER DA~S ~TRI~.w£ FAIR~ ~Q~EST Pleasure of the Council. CITY COUNCIL AGENDA Page 2 2-22-83 XI · I~POI~TS Actions of the Planning Commission are final unless appealed. A verbal presentation will be made at the meeting by the City Manager · ~x~ XFeR B~T~- ~v-~ Recommended that following review of the subject report from the Finance Director, continue to the March 21, 1983, meeting as recommended by the City Manager. 4. WATER S~I~VIC~ MAI~AG~E~T PLAN Receive and file. XII. OTHER CITY ~,~t~R CITY ATTOrneY CITY ~UI~IL XIII. ABJOUI~EB~T- TO the next regular meeting on March 7, 1983. CITY COUNCIL AGENDA Page 3 2-22-83