HomeMy WebLinkAboutCONSENT CALENDAR 07-21-80CONSENT CALENDAR
7/21/80
ALL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF
THE COUNCIL.
1. APPROVAL OF MINUTEs - July 8, 1980 meeting
2. APPROVAL OF DEMANDS in the amount of $27,001.61
RATIFICATION OF PAYROLL in the amount of $82,644.26
3. RESOLUTION NO. 80-73
A Resolution of the City Council of the City of Tustin, ACCEPTING
WORKS OF IS~ROVEMENT AND AUTHORIZING P~ECORDATION OF NOTICE OF
COMPLETION.
Adoption of Resolution No. 80-73, as recommended by the Engineering
Department.
4. RESOLUTION NO. 80-74
A Resolution of the City Council, City of Tustin, California,
CONFIgUrING WEED AND REFUSE ABATEMENT CHARGES FOR THE FISCAL YEAR
1980-81.
Adoption of Resolution No. 80-74, as recommended by the Community
Development Department.
5. RESOLUTION NO. 80-75
A Resolution of the City Council of the City of Tustin, California,
AMENDING·RESOLUTION NO. 80-70, RELATIVE TO THE SECOND YEAR SALARIES
AND BENEFITS FOR NON-ADMINISTRATIVE AND NON-MANAGEMENT SWORN POLICE
EMPLOYEES OF THE CITY OF TUSTIN.
Adoption of Resolution No. 80-75, as recommended by the City
Management Negotiation Team and the City Administrator.
6. RESOLUTION NO. 80-76
A Resolution of the City Council of the City of Tustin, California,
AMENDING RESOLUTION NO. 80-71, RELATIVE TO THE SECOND YEAR SALARIES
AND BENEFITS FOR ADMINISTRATIVE AND MANAGEMENT OFFICERS, AND CONFI-
DENTIAL EMPLOYEES.
Adoption of Resolution No. 80-76, as recommended by the City
Management Negotiation Team and the City Administrator.
7. RESOLUTION NO. 80-79
A Resolution of the City Council of the City of Tustin, California,
PERTAINING TO THE DISABILITY RETIREMENT OF KENNETH BARTON
Adoption of Resolution No. 80-79, as recommended by the
Retirement Review Board.
8. FINAL ACCEPTANCE OF TRACT NO. 10401 AND RELEASE OF BONDS
Acceptance of the public improvements within Tract No. 1040~
and authorization for the release of the Faithful Performance
Bond No. 7117497, in the amount of $99,500; Labor and Materials
Bond No. 7117497, in the amount of $49,750; and the Monumentation
Bond No. 7117498, in the amount of $2,640, as recommended by the
Engineering Department.
9. ACCEPTA~NCE OF IMPROVEMENTS AND RELEASE OF CASH BOND RELATIVE TO
PARCEL MAP NO. 79-1033
Acceptance of the public improvements within Parcel Map No.
79-1033 and authorization for the release of the cash bond for
said improvements, in the amount of $6,300, as recommended by
the Engineering Department.
10. GALBRAITH & GREEN ADMINISTRATIVE SERVICE AGREEMENT
Approval of the Galbraith & Green Administrative Service
Agreement with noted changes, as recommended by the Finance
Department.
11. AHFP PROJECT NO. 939 AND F07 FLOOD CHANNEL IMPROVEMENTS - RIGHT-
OF-WAY ACQUISITION
Adoption of a Minute Order authorizing the Mayor to execute and
the City Clerk to attest to the acceptance certificate on the Road
Easement Deed dedicating the right-of-way required for the con-
struction of AHFP Project No. 939 and F07 Channel Improvements,
as recommended by the Engineering Department.