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HomeMy WebLinkAboutAGENDA 01-03-83A~ENDA OF A ~GULAR ~ETING 300 Cent~--n~al way Jan-~y 3, 1983 3=00 II. III. C.~T.T. ~) ORDER POB~IC (~)NCE~NS (For City of Tustin Residents and Businesspersons on any matter, and for Water Service Customers having a concern unresolved by Administrative procedures.) 1. E. E. "GENE" CA~a-~K, JR. - SOu.l~ (~T.T~OI~ ~IS(~q CO~/qY (~NSEBT Ail matters listed under Consent Calendar are 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. A~PI~)~AL ~ MI~=r~S - December 20, 1982 DENIAT~ Ow ~.AIMNO. 82-29; CLAIMANT - ROB~ yum Z~; DATE LOSS - 11/30/82; DATE FTT.~n Wi'ZU CITY - 12-6-82 Deny Claim No. 82-29 as reco~nended by the City Attorney. PBOPO~u ~ FOR P~BLIC FACILITIES IMPBOV~fE~TS, ~O~SING & C~UNITY DsV~uOPMENT ACT OF 1974 (HCD} Approve contract as submitted and authorize Mayor and Clerk to execute same as recommended by the Community Development Department. 4e BEQUEST FOR TIME ~A'r~SIC~q - IRVINE BOULEVARD FAU PROJECT M-N023(2) (Grissom & Johnson, Inc.) Grant contractor time extension of 30 calendar days to com- plete subject project as recommended by the Public Works Department. BID AWARD - =£=~ICIL T~CK Authorize purchase of replacement stencil truck from Bauer Coatings & Chemicals, Div. of Whittaker Corp., Los Angeles, for the bid price of $3~,204.03 as recommended by the Public Works Department. 6e BESOLUTION NO. 82-93 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ESTABLISHING COUNCILMEMBER MONTHLY EXPENSE ACCOUNTS Adopt Resolution No. 82-93 as recommended by the City Man- ager. CITY COUNCIL AGENDA Page 1 1-3-83 VII. I. ~v~us S~ARING ~STS - HOMEBO~D ME~T-q FOR THE Grant Fee~ack Fo~dation, Inc., an ~o~t not to ~ceed $4,000 to serve meals to homebo~d ~stin senior citizens as reco~ended by ~e Director of Co~ity Se~ices. NO. 6 Continue to January ~7, 1983. ~PO~S Receive and file. VIII. =,~K B~SINESS 1. CIT~ MANAGER 2. CIT~ ATTO~ 3. CIT~ ~0~NCIL IX. RECESS - To the 7:30 p.m. meeting this date. CITY COUNCIL AGENDA Page 2 1-3-83 AGEI~A ~ A I~E~ul~R ~W:~ING TUSTIN CITY COUNCIL Jan-~y 3, ] 983 7:30 P.N. I. CALL ~O OI~DER II. R0~L C~?.?. III. P~?.TC CONCERNS Vo ~l~hIC ~ ~. ~TER RATES ADJOuK~E~T - To the next regular meeting and Joint Council/Planning Commis- sion Workshop on January 17, 1983. CITY COUNCIL AGENDA Page 3 1-3-83