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HomeMy WebLinkAboutCONSENT CALENDAR 11-17-80CONSENT CALENDAR 11-17-80 ALL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL 1. APPROVAL OF MINux~S -- November 3, 1980. 2. APPROVAL OF DEMANDS in the amount of $1,288,671.37. RATIFICATION OF PAYROLL in the amount of $79,726.18. 3. RESOLUTION NO. 80--120 A Resolution of the City Council of the City of Tustin, California, ENDORSING LANDSCAPING FOR THE NEWPORT-COSTA MESA FREEWAY Adoption of Resolution No. 80-120 as requested by the City Council. 4. RESOLUTION NO. 80-121 A Resolution of the City Council of the City of Tustin, California, APPOINTING LYDIA S. LEVIN AS DEPUTY CITY ATTORNEY. Adoptign of Resolution No. 80-121 as recommended by the City Attorney. 5. RESOLUTION NO. 80-122 A Resolution of the City Council' of the City of Tustin, California, APPOINTING RONALD A. NAULT AS CITY TREASURER. Adoption of Resolution No. 80-122 as recommended by the City Administrator. 6. RESOLUTION NO. 80-123 A Resolution of the City Council of the City of Tustin, REC0~MENDING APPROVAL OF TENTATIVE TRACT NO. 10707 Adoption of Resolution No. 80-123 as recommended by the Community . Development Department. 7. RESOLuTiON NO. 80-124 A Resolution of the City Council of the City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS FOR NEWPORT AVENUE FAU PROJECT M-M033(2) AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS. Adoption of Resolution No. 80-124 as recommended by the City Engi- neer. 8. RESOLUTION NO. 80-125 A Resolution of the City Council of the City of Tustin ACCEPTING WORKS OF IMPROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COMPLE- TION Adoption of Resolution No. 80-125 and authorize paymeQt of the fi-- nal 10% retention ($11,475.31) if no claims or Stop Payment noti- ces are filed within 30 days of the date of recordation of the Notice of Completion. 9. RESOLUTION NO. 80--126 A Resolution of the City Council of the City of Tustin, California, DESIGNATING PLACEMENT OF CERTAIN STOP SIGNS. Adoption of Resolution No. 80-126 as requested by the City Coun- 10. DENIAL OF CLAIM OF PACIFIC 5~.T.EPHONE Denial of Claim of Pacific Telephone as recommended by the Cit~ Attorney. 11. SANTA ANA VA?.T.R"E IPARXG/~TION (S.A.V.I.) QUITCLAIM DEED Authorize the Mayor to execute the Santa Ana Valley Irrigation (S.A.V.I.) quitclaim deed and recordation of same subject to the $90.00 fee. 12. APPROVAL OF ~AT~-R SYSTEM T~.ASE Approve the Water System Lease with the City of Tustin Water Corporation and authorize the Mayor and City Clerk to sign on beg half of the City as recommended by the City Administrator.