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HomeMy WebLinkAboutCONSENT CALENDAR 01-05-81CONSENT CALENDAR Page 1, 1-5-81 ALL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL 1. APPI~)VAL OF MINUTES - Adjourned Regular Meeting - Dec. 13, 1980. Regular Meeting - Dec. 15, 1980. 2. APPROVAL OF DEMANDS in the amount of $918,991.00. ~ATIFICATION OF PAY~LT, in the amount of $89,978.19. AC~m~TANCEOF PUBLIC IMPRO¥~MENTS AND ~RT~%SE OF BONDS, TRACT NO. 10762 (Tustin Acres - Between Main and Sixth Streets, E of Freeway) Authorize the release of the Faithful Performance and Labor/Mate- rials Bonds for Tract No. 10762 as recommended by the City Engi- neer in his Dec. 18, 1980 report. SA~T~ ANA~KAFZ.~Y IRP~GATION CO. (S.A.V.I.) QUITCLAIM DEED (Tustin Arms II, Pasadena Ave.) Authorize the Mayor to execute the quitclaim deed and direct staff to record said document subject to the receipt of the $90.00 transfer fee as recommended by the City Engineer. COUNCIL C~L%IRS Approve a supplemental appropriation of $1,850 and authorize the purchase of five Steelcase chairs with dark brown fabric as recom- mended by the City Administrator. E~PLOYMENT CONTRACT- EARL ~0WENHORST Authorize execution of Employment Contract for Earl Rowenhorst as recommended by the City Administrator. 7J ACCEPTANCE OF PUBLIC IMPBOv~m~TS AND ~.RASE OF BONDS, TRACT NO. 10495 (Village Homes, in back of Packer's Square) Authorize the release of the Faithful Performance Bond, Labor and Materials Bond, and Monumentation Bond for Tract No. 10495 as rec- ommended by the City Engineer in his December 19, 1980 report. 8. RESOLUTION NO. 81-2 A Resolution of the City Council of the City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLE- TION (City Hall Parking Lot Improvements) Adoption of Resolution No. 81-2 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 10% retention amount ($17,943.44) at that time as recommended by the City Engineer. 9. RESOLUTION NO. 80--141 A Resolution of the City Council of the City of Tustin, California, SUPPORTING THE STATE DEPA~MENT OF WATER RESOURCES CONSERVATION PRO- GRAM IN ORANGE COUNTY Adoption of Resolution No. 80-141 as recommended by the Adminis- tration Department. 10. RESOLUTION NO. 80-142 A Resolution of the City Council of the City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLE- TION (Improvements at Bryan Ave. and Browning Ave.) Adoption of Resolution 80-142 and assuming that no claims or stop payment notices are filed within 30 days of the date of recorda- tion of the Notice of Completion, authorize payment of the reten- tion amount of $91,491.28 at that time as recommended by the Engi- neering Department. CONSENT CALENDAR Page 2, 1-5-81 11 · RESOLOT~'ON NO. 80-143 A Resolution of the City Council of the City of Tustin, California, DETERMINING AND ADOPTING AN APPROPRIATIONS LIMIT FOR THE FISCAL YEAR 1980-81, IN ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUTION OF THE STATE OF CALIFORNIA, AND CHAPTER 1205 OF THE REVENUE AND TAXATION CODE SECTION 7910. Adoption of Resolution No. 80-143 as recommended by the Finance Director. 12. RESOLuTiON NO. 80-144 A Resolution of the City Council of the City of Tustin, California, AppROvING PLANS AND SPECIFICATIONS FOR THE TRAFFIC SIGNAL INSTALLA- TION AT THE INTERSECTIONS OF WALNUT AVE.-BROWNING AVE. AND WALNUT AVE.-FRANKLIN AVE. AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS. Adoption of Resolution No. 80-144 as recommended by the City Engi- neer. 13. RESOLUTION NO. 80-145 A Resolution of the City Council of the City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS FOR STREET IMPROVEMENTS ON SAN JUAN STREET FROM ORANGE STREET TO 1220'+ EAST Adoption of Resolution No. 80-145 as recommended by the City Engi- neer. 14. RESOLUTION NO. 81-1 A Resolution of the City Council of the City of Tustin, APPROVING APPEAL OF VARIANCE APPLICATION NO. 80-18. (301W. First Street) Adoption of Resolution No. 81-1 as recommended by the City Council.