HomeMy WebLinkAboutCONSENT CALENDAR 04-20-81£~NS ~1' CA~
4-20~81
LL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED BY 0~ UNANIMOUS VOTE OF THE O0UNCIL
APPROVAL OF MINUTES - April 6, 1981.
2. APPROVAL OF DEMANDS in the amount of $1,032,166.02
RATIFICATION OF PAYROLL in the amount of $92,707.02.
EASEMENT ACQUISITION FOR MAIN ST. AT W~LLIAMS ST. STORM DRAIN
Authorize the Mayor and City Clerk to execute the acquisition
agreements and the City Clerk to accept and record the deed.
CHANGE OF NAME, ~OLT~E DISPOSAL
Authorize the Mayor and the City Clerk to execute the~subject
"Consent to Name Change and Amendment of Contract".
APPOINTMENT OF ACTING COMMUNITY DEVELOPMENT DIRECTOR
Confirm the City Administrator's appointment of Dr. R. Kenneth
Fleagle as Acting Community Development Director effective April
9, 1984 during Director Mike Brotemarkle's absence at an hourly
rate of $22.40 plus a $200 per month retainer, and authorize the
Mayor and City Clerk to sign such an amendment to Dr. Fleagle's
existing contract as prepared by the City Attorney.
SB
490 -- INCREASED TAX ON CIGkRET'fES
Authorize staff to draft a letter to our legislators and the
Committee members for Mayor Sharp's signature as recommended by
the Administration Department.
GRANTING OF ~ASEMENT REQUIRED FOR EL C/~MINO REAL UNDERGROUND UTILITY
DISTRICT
Authorize the Mayor and City Clerk to execute the subject grant of
easement deed as recommended by the Engineering Department.
.RESOLUTION NO. 81-47
A ResolumzDn of the City Council of the City of Tustin ACCEPTING
~0F2<S OF ~ ROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF
CO?~LETiON
Adcption of Resolution No. 81-47 and assuming that no claims or
stop pay~.e'nt notices are filed within 30 days of the date of
recordation of the Notice of Completion, authorize payment of the
, final 10% retention amount ($4,244.40).
9. RESOLUTION NO. 8~-42
A Resolution of the City Council of the City of Tustin SUPPORTING
THE ELIMINATION OF THE FEDERAL ESTATE TAX
Adoption of Resolution No. 81-42 as recommended by the Council.
10. RESOLUTION NO. 81-43
A Resolution of the City Council of the City of Tustin IN SUPPORT OF
LEGISLATION REMOVING THE RESTRICTIONS AND PROHIBITIONS ON THE USE OF
NATURAL GAS IN UTILITY POW~RPLANTS
Adoption of Resolution No. 81-43
11 · RESOLUTION NO. 81-44
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. 81-44 and assuming that no claims or
stop payment notices are filed within 30 days of the date of
recordation of the Notice of Completion, authorize payment of the
final 10% retention amount ($5,774.36) as recommended by the City
Engineer.
12. RESOLUTION NO. 81-49
13.
A Resolution of the City Council of the City of Tustin, California,
i-~PROVING PLANS AND SPECIFICATIONS FOR IRRIGATION, LANDSCAPE AND
RELATED I~ROVEMENTS AT COLUMBUS TUSTIN PARKSITE PARKING LOT
Adoption of Resolution No. 81-49 as recommended by the City Engi-
neer.
RELINQUISHMENT OF ACCESS RIG~S TO NEWPORT AVKNuK
Relinquish access rights to Ne~ort Avenue adjacent to Tract No.
10563 subject to the following conditions: 1. Prohibition of
parking along the easterly side of Newport Avenue from Irvine
Blvd. to the existing main drive entrance to the center, and 2.
Re-striping of three plus parking spaces southerly of the proposed
drive to provide for four compact spaces, as recommended by the
City Engineer.