HomeMy WebLinkAboutCONSENT CALENDAR 05-18-81CONSENT CALENDAR
5-18-81
ALL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE
COU}~CIL.
]%PP~OVAL OF MINUTES - May 4, 1981.
APPND~q%L OF DEMANDS in the amount of $565,553.30.
P~a_TTFTCATION OF PAY~0T.T. in the amount of $90,477.68.
DENIAL OF APp~-TCATION TO FILE LA-,-~ ~i',~/~ BY RANDY WKi-~H, DATE/LOSS
10-8-80
Denial of Application to File Late Claim by Randy Welsh as
recommended by the City Attorney.
DENIAL OF CLAIM OF JON A~V.~ ~Z~INGWORTH, BTZ.STA'~'~ INSURANCE, DEAN
BEAU~3~TAND STATE FArM IN~u~ANCE~O., DATE/LOSS 12--18-80
Denial of Claims of Jon Alvin Illingworth, Allstate Insurance,
Dean Beaumont and State Farm Insurance Co. as recommended by the
City Attorney.
POPULATION C~KTIFICATION
Confirmation of the request for certification of the January 1,
1981 population estimate as recommended by the Community
Development Department.
6. ~ESOLUTION NO. 81-55
A Resolution of the City Council of the City of Tustin APPROVING THE
DEVELOPMENT, CONSTRUCTION AND OWNERSHIP OF LOW-RENT HOUSING PROJECTS~
OF NOT TO EXCEED 5% OF THE TOTAL DWELLING UNITS IN THE CITY OF TUSTIN
AND APPROVING THE FORM OF COOPERATION AGREEMENT BETWEEN THE CITY OF
TUSTIN AND THE ORANGE HOUSING AUTHORITY AND AUTHORIZING ITS EXECUTION
Adoption of Resolution No. 81-55 as recommended by the Community
Development Department.
7. RESOLUTION NO. 81--56
A Resolution of the City Council of the City of Tustin OVER-RULING
THE PLANNING AGENCY AND APPROVING A USE PERMIT FOR THE B'NAI ISRAEL
CONGREGATION AT SUITES H & I, 13112 NEWPORT AVENUE
Adoption of Resolution No. 81-56 as requested by the City Council.
8. RESOLUTION NO. 81-57
A Resolution of the City Council of the City of Tustin, California,
ORDERING THE CANVASS OF THE SPECIAL ANNEXATION ELECTION TO BE HELD IN
TERRITORY PROPOSED FOR ANNEXATION NO. 111, IRVINE BLVD.-DEAN STREET
TO THE CITY OF TUSTIN ON THE 2ND DAY OF JUNE, 1981, TO BE MADE BY THE
CITY CLERK
Adoption of Resolution No. 81-57 as recomended by the City Clerk.
CONSENT C~LRNDAR
Page 2
RESOLUTION NO. 81--60
A Resolution of the City Council, City of Tustin, California,
APPROVING THE CONFLICT OF INTEREST CODE OF THE TUSTIN COMMUNITY
REDEVELOPMF. NT AGENCY
RESOLUTION NO. 81-61
A Resolution of the City Council of the City of Tustin, California,
APPROVING THE CONFLICT OF INTEREST CODES OF THE DEPARTMENTS OF THE
CITY OF TUSTIN APPLICABLE TO DESIGNATED EMPLOYEES THEREOF
Adoption of Resolution No. 81-60 and No. 81-61 as recommended by
the City Attorney.
APPOINTMENT OF INTERIM CITY ADM/NISTRATOR
To appoint Charles Thayer, Chief of Police, as Interim City
Administrator for the period from June 1, 1981 to the reporting
date of the new City Manager with an additional compensation of
$300.00 per month above his compensation as Chief of Police during
said period as recommended by the City Administrator.
l l. ASSEMBLY BILL 2055 APPEALING T~E GOVERNMENT CODE RELATING TO PUBLIC
SA~-' Y OFFICERS
Authorize the Mayor to sign the attached letter opposing this
bill.
12. RESOLUTION NO. 81-53
A Resolution of the City Council of the City of Tustin, California,
AMENDING RESOLUTION NO. 80-28 PE~PAINING TO ~{E ESTABLISHMENT OF FEES
AND SERVICE CHARGES
Adoption of Resolution No. 81-53 as reco~ende,~ by the Acting
Co~munity Development Director and ~he City Council.
30 DAY TIM~ EXTENSION OF NEWPORT AVENUE MEDIAN LANDSCAPE CONTRACT
Grant a thirty day time extension to the firm of Grissom and
Johnson, Inc. for the Newport Avenue median landscape contract as
recommended by the City Engineer.