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.