HomeMy WebLinkAboutAGENDA 09-21-81A_~DA OF A ~GU~AR M~TING
TUSTIN CITY C00NCIL
COUNCIL CHAMBERS
300 Centennial Way
Selfo~her 21, 1981
I. (~ TO 01~)]~
II. l~O;.T. C]KT-T.
III. p~MATION8
1. TE/STIN BOBBY SOX SO~-aT-'r. ~ZNOR .aT.T. STARS
Ve
2. UNZ'~,, WAY PROCLAMATION
PUBLIC CO~S (For City of Tustin Residents and Businesspersons on any matter,
and for Water Service Customers h~ving a concern unresolved by Administrative
procedures. )
All matters listed under Consent Calendar are considered routine and will be
enacted by one motion. There will be no separate discussion of these items pri-
or 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~OI~ O~ MI~=£~S -August 31, 1981 Workshop and September 8, 1981
Council meeting
2. APPI~OV~L O~ DEMANDS in the amount of $298,203.89.
R~IFICATION OF pA~laqX.T, in the amount of $95,335.06.
3e
D~NIAL OF CLAIM 0~ JUAN Z, UL, Er~; ~'~ OF X~OSS: 5-16-81; ClJuIM NO.
8l-lS.a
Deny claim of Juan Zuniga as recon~nended by the City Attorney.
4e
D~IA~ OF ~.~}! OF ;-;; )
C~T~ NO. 81-23
Deny Claim of Lee Ann Weissgerber
Attorney ·
DATE OF LOSS: 1979 TO DATE;
as recommended by the City
Flail ACC~£ANCE OF pU~.TC I~Pl~Jvm~TS AND ~ OF BG~DS, TRACT
NO. 10815 (Office Condominium on Chambers Road)
Accept all public improvements within Tract No. 10815 and
authorize the release of the following bonds~
Bond No. 868117 - Faithful Performance - $6,500
Bond No. 868117 - Labor and Materials - $3,250
Bond No. 868118 - Monumentation - $100
Council Agenda Page 1 9-21-81
60
ES~/~'i~T.T.~:mFI~,iT O~ CT'T~ C~' 'Tt/b-"TXN l~l]~lOlki.'r~' BO~IESS ~r.L-JS~-~'l~ (~'K)
Approve and adopt the subject "City of Tustin Minority Business
Program" as recon~ended by the Engineering Department.
C(~/~US T~STIN PA~SITE PARaJJ~GLOT LA~SCAPE AND I~RIGATIO~
CC~ACT EXTENSION
Grant a 28 calendar day time extension to Allied Sprinkler Company
on the landscape and irrigation contract for Columbus Tustin
Parksite parking lot.
CO~K~T FOR ~r~ OF P~T~ AP 4~1-282-10 (10' x 161' strip of land
at the NE corner of Holt and Irvine)
Consent to the sale of subject property as recommended by the City
Engineer.
9. ~ESOnOTION NO. 81-10'/
A Resolution of the City Council of the City of Tustin, TO APPROVE
CERTAIN MODIFICATIONS TO THE JOINT POWERS AGREEMENT FOR THE PUBLIC
AGENCIES DATA SYSTEM
Adoption of. Resolution No. 81-107 as reco~nended by the Finance
Director.
10. RESOI~TION NO. 81-108
A Resolution of the City Council of the City of Tustin ACCEPTING
WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
COMPLETION
Adoption of Resolution No. 81-108 as recon~ended by the City
Engineer.
11. I~..~(ff~J~XONNO. 81-109
A Resolution of the City Council of the City of Tustin, California,
INFORMING THE ARTERIAL HIGHWAY FINANCING PROGRAM ADVISORY COMMITTEE
OF THE STATUS OF THE CITY OF TUSTIN MASTER PLAN OF ARTERIAL HIGHWAYS
Adoption of Resolution No. 81-109 as requested by the City
Engineer.
VI. ORDINANCES FOR ~lv--~OD~CTION - None
VII. O~DINANCES FOR ADOPTION - None
VIII.(~2) B~SINESS - None
Council Agenda
Page 2
9-21-81
IX. NEW BUSINESS
Xe
REQOESTS FRO~ TOSTIN JA~,:~K~ FOR TOSTIN 'J'~.T.~R DAYS PARADE
(Non-budgeted)
Requests regarding Liability Insurance, Equestrian Entries,
Allocation of Funds in the amount of $2,750.00.
and
AWARD OW BID FOR F.Y. '81-'82 SL,~RY -c~T., PROGR~M (Budgeted Item)
Award the contract for subject project to Roy Allan Slurry Seal
Inc. of Laguna Niguel and authorize staff to add approximately
$4,000.00 of additional slurry seal to the project to utilize all
of the $24,500 in funds allocated for this work as recommended by
the City Engineer.
AWARD (~ BID FOR F.Y. "81-"82 ~T MAI/w,-~ANCE pROGRAM (Budgeted
Item)
Award the contract for subject project to R. J. Noble Co. of
Orange, CA and authorize staff to add approximately $50,000.00 in
additional maintenance locations to the project to utilize all of
the $210,000.00 in funds allocated for this work as recommended by
the City Engineer.
4e
REQOEST FOR ~ ~ ~OBILE R~DIO -i~,.~F~O~ES (Non-Budgeted Item)
Authorize the Finance Director to purchase five Harris Alpha 2000
UHF mobile telephones from In-Touch Communication Systems of
America, making a bid total, including installation and one year
service contract, of $16,826.42 as recommended by the Police
Chief.
5 · RESOLUTION NO. 81-106
A Resolution of the City Council of the City of Tustin DESIGNATING A
SURVEY AREA FOR REDEVELOPMENT PROJECTS
Adopt Resolution No. 81-106 which designates the area within the
City limits of the City of Tustin (excluding the Town Center area)
as a survey area and directs the Planning Agency to select one or
more project areas within the survey area as recommended by the
city Manager.
ADJOui~M~T- Next regular meeting on October 5, 1981.
Council Agenda Page 3 9-21-81