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HomeMy WebLinkAboutCONSENT CALENDAR 06-16-80CONSENT CALENDAR 6-16-80 ALL ITEMS ON THE CONSENT CALENDAR MAY BE PASSED BY ONE UNANIMOUS VOTE OF THE COUNCIL. APPROVAL OF MINDT~S - June 2, 1980. APPROVAL OF DEMANDS in the amount of $303,740.57. RATIFICATION OF PAYROLL in the amount of $68,161.59. 3. RESOLUTION NO. 80-55 A Resolution of the City Council of the City of Tustin, INDICATING ITS INTENT TO IMPLEMENT PRIOR TO DECEMBER 31, 1982 HEREIN DEFINED "REASONABLY AVAILABLE CONTROL MEASURES" FROM THE SOUTH COAST AIR QUALITY MANAGEMENT PLAN. Adoption of Resolution No. 80-55 as recommended by the Community Development Department. 4. RESOLUTION NO. 80-56 A Resolution of the City Council of the City of Tustin, California, APPROVING PLANS AND SPECIFICATIONS TO IMPROVE HEATING, AIR CONDITIONING AND VENTILATION SYSTE~.~, POLICE AND CITY ADMINISTRATIVE BUILDING, AND DIRECTING THE CITY CLERK TO RE-ADVERTISE FOR BIDS. Adoption of Resolution No. 80-56 as recommended by the Building Official. 5. RESOLUTION NO. 80-57 A Resolution of the City Council of the City of Tustin ACCEPTING WORKS OF I~ROVEMENT AND AUTHORIZING RECORDATION OF NOTICE OF COS~LETION Adoption of Resolution No. 80-57 and ass~ing that no claims or stop payment notices are filed within 30 days of the date of completion, to authorize payment of the final 10% retention ($1,993.96) at that · time as recommended by the Engineering Department. 6. RESOLUTION NO. 80-58 A Resolution of the City Council of the City of Tustin, California, INFORb~NG THE ARTERIAL HIG~AY FINANCING PROGRD~ ADVISORY COmmITTEE OF THE STATUS OF THE CITY OF TUSTINMASTER PLAN OF ARTERIAL HIGHWAYS. Adoption of Resolution No. 80-58 as recommended by the Engineering Department. 7. RESOLUTION NO. 80-59 A Resolution of the City Council, City of Tustin, California, INITIATING ANNEXATION PROCEEDINGS AND SCHEDULING A HEARING FOR THE ANNEXATION OF CERTAIN INHABITED TERRITORY DESIGNATED AS "SAN JUAN-GREEN VALLEY ANNEXA- TION NO. 110 (Revised)" TO THE CITY OF TUSTIN. Adoption of Resolution No. 80-59 as recommended by the Community Development Consultant. AUTHORIZATION TO EXPEND FUNDS FOR FISCAL YEAR 1980-81 Approval of the guidelines as submitted and recommended by the Finance Director in his memo dated June 10, 1980.