5/10/2005 - Council Minutes - CC Minutes Reg Meeting
I
I
APPROVED BY THE CITY COUNCIL ON MAY 24, 2005
CITY COUNCIL MINUTES ORANGE, CALIFORNIA
OF A REGULAR MEETING May 10,2005
The City Council of the City of Orange, California convened on May 10, 2005 at 4:30 p.m. in a
Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange, California.
4:30 P.M. SESSION
1.
OPENING
1.1 INVOCATION
Given by Pastor Steve Fiechter, Christ Lutheran Church
1.2 PLEDGE OF ALLEGIANCE TO THE FLAG
Led by Councilmember Steve Ambriz
1.3 ROLL CALL
PRESENT -
ABSENT -
Smith, Ambriz, Murphy, Cavecche, Dumitru
None
1.4 PRESENTATIONS/ ANNOUNCEMENTS/ INTRODUCTIONS
Presentation of Proclamation honoring Library Volunteers Appreciation Day.
Presentation from Keith Regan, Executive Director, Orange Senior Center, on the Annual
Audit of Orange Elderly Services, Inc.
Presentation of Proclamation honoring Oscar Villanueva, Food & Beverage Director at
the Doubletree Hotel, as Central County ROP Business Leader of the Year 2005.
Presentation of Proclamation declaring the City of Orange as a Relay for Life
Community and declaring May 13, 2005 as Orange Becomes Purple Day in recognition
of the American Cancer Society Relay for Life event.
Presentation of Resolutions to Joe Fortier (not present) and Frank Sciarra, recognizing
their contributions to the City Traffic Commission.
Presentation of proclamation in honor of Public Works Week May 15-21, 2005.
Mayor Murphy announced - Recognition of Steven V. Pham, Personnel Director.
recipient of an annual prestigious award from the Southern California Public
Management Association - Human Resources; for his contributions to the Human
Resources field.
PAGE 1
2. PUBLIC COMMENTS
John Paul Putney, Chapman University Student, requested the City form a Sister City
relationship with a city in Germany; and submitted a packet of information.
Gary Engle, 501 W. Maple, spoke on a proposed development at Maple and Pixley.
John Wahlgren, 501 W. Maple, spoke on a proposed development at Maple and Pixley;
and current businesses at 501 W. Maple.
Carl Bloom, 501 W. Maple, spoke on a proposed development at Maple and Pixley.
Charles Kaempen, Orange resident, spoke on a Department of Labor grant to teach youth
offenders how to enter business.
Peter Wetzel, 7217 E. La Cumbre, spoke on the dog park at Y orba Park.
3. CONSENT CALENDAR
All items on the Consent Calendar are considered routine and are enacted by one motion
approving the recommended action listed on the Agenda. Any member of the City
Council, staff or the public may request an item be removed from the Consent Calendar
for discussion or separate action. Unless otherwise specified in the request to remove an
item from the Consent Calendar, all items removed shall be considered immediately
following action on the remaining items on the Consent Calendar.
3.1 Request Council Confirmation of warrant registers dated April 21 and 28, 2005.
ACTION:
Approved.
(REMOVED AND HEARD SEPARATELY)
3.2 Request approval of City Council Minutes, Regular Meeting, April 26, 2005.
(C2500.DA)
Councilmember Smith asked for a correction to wording on Page 15, regarding
comments made by Architect Robert Clignet.
MOTION - Smith
SECOND - Ambriz
AYES - Smith, Ambriz, Murphy, Cavecche, Dumitru
ACTION:
Approved, as corrected.
2
I
I
3.
CONSENT CALENDAR (Continued)
3.3
Consideration to waive reading in full of all ordinances on the Agenda.
ACTION:
Approved.
AGREEMENTS
(REMOVED AND HEARD SEPARATELY)
3.4 Services Agreement between the City of Orange and Orange Regional Competitive
Aquatics, a non-profit public benefit corporation, for the administration of City
aquatic programs. (A2100.0 Agr-4673)
SUMMARY: Approval of the Services Agreement between the City and Orange
Regional Competitive Aquatics (ORCA) will clearly establish the continuing relationship
between the City and ORCA to partner in managing and organizing a year round aquatics
program to offer swim lessons, a recreational swim team and recreational water polo
program.
Councilmember Smith asked about the registration fees for the aquatic program, staff
training, pool maintenance and incident reports.
Bonnie Hagan, Recreation Supervisor, outlined the tiered fee structure for the swim
classes, noted that all staff training is Red Cross certified and verified, that the City
permits the pools through the Orange Unified School District and the District maintains
the pools and cited examples of incident reports, such as pool contamination.
Councilmember Ambriz asked about ORCA running the aquatic program at Hart Park;
and asked for a financial breakdown on the aquatic program at Hart Park.
Councilmembers agreed a financial breakdown on the Hart Park aquatic program needs
to be provided; but that this agreement could move forward.
MOTION - Smith
SECOND - Cavecche
AYES - Smith, Ambriz, Murphy, Cavecche, Dumitru
ACTION: Approved the Services Agreement and authorized the Mayor and City Clerk
to execute on behalf of the City; and directed staff to provide a financial breakdown of
the aquatic program at Hart Park.
FISCAL IMPACT: It is estimated that the City will receive approximately $10,000 in
annual general fund revenue from this agreement.
3
3. CONSENT CALENDAR (Continued)
BIDS
3.5 Bid No. 045-50, Commnnity Development Block Grant (CDBG) - McPherson Road
Reconstruction from Chapman Avenue to Spring Street; SP-3505: Approval of
Plans and Specifications and authorization to advertise for bids. (S4000.S.7)
SUMMARY: Plans and specifications have been completed for the reconstruction of
McPherson Road from Chapman Avenue to Spring Street under the CDBG Program. The
project is ready to be advertised. The estimated construction cost is $200,000.
ACTION: Approved plans and specifications and authorize advertising for bids for the
McPherson Road Reconstruction from Chapman Avenue to Spring Street Project.
FISCAL IMP ACT: Funds are budgeted in the Capital Improvement Program and are
available in the following account:
310-9645-483300-3033 FY 04-05 $200,000 (CDBG)
(REMOVED AND HEARD SEPARATELY)
3.6 Bid No. 045-48; Fire Station No.8 Permanent Facility and Carver Pump Station
Project (SP 3476); Approval of plans and specifications and request authorization to
advertise for bids. (C2500.M)
SUMMARY: Plans and specifications have been completed for the proposed construction
of Fire Station No.8 Permanent Facilities including Carver Pump Station. The project is
ready to be advertised for bids. The estimated construction cost for Fire Station No.8 is
$2,805,108, and Carver Pump Station is $465,687, for a combined total of $3,270,795
including 10% contingencies, and 10% escalation factor for the fire station.
Councilmember Smith asked about the final approval of the landscaping for this facility;
stated her appreciation for the sensitivity of the fencing; and noted the architectural style
was appropriate for the neighborhood. It was clarified that final landscaping design is
approved by the City's Landscape Coordinator, Mr. Howard Morris.
MOTION - Smith
SECOND - Dumitru
AYES - Smith, Ambriz, Murphy, Cavecche, Dumitru
ACTION: Approved plans and specifications, and authorize advertising for bids for Fire
Station NO.8 Permanent Facility and Carver Pump Station Project (SP 3476).
FISCAL IMP ACT: Unencumbered funds are available in the following accounts:
594-3011-481200-2681
601-8011-484201-8207
Fire Station No.8
Carver Pump Station (Res. 6)
Total
$ 1,694,000
266,000
$1,960,000
4
I
.
I
3. CONSENT CALENDAR (Continued)
3.7
Project No. SP 3361: Tustin Street and Chapman Avenue Intersection Widening
Improvements, Phase I. Approval of plans and specifications, and authorization to
advertise for bids. (S4000.S.7)
SUMMARY: Plans and specifications have been completed for the Tustin Street and
Chapman Avenue intersection improvements. The project is ready to be advertised for
bids. The estimated construction cost is $824,000 including contingencies and
administration.
ACTION: Approved plans and specifications and authorized advertising for bids for the
Tustin Street and Chapman Avenue intersection improvements.
FISCAL IMPACT: Funds are budgeted and available in the following accounts:
550-5011-483300-3228 Chapman/Tustin Critical Intersection $436,500
284-5011-483300-3228 Chapman/Tustin Critical Intersection $500,000
3.8 Rejection of Bids - Bid No. 045-36; 0-146, Taft Storm Drain Improvements from
Union Pacific Railroad to East of Glassell Street. (C2500.M.17)
SUMMARY: The bids were opened on April 12, 2005. Three (3) formal bids were
received for this project ranging from $488,878.00 to $737,931.00. The apparent low
bidder is Garcia Juarez Construction Inc. for $488,878.00.
ACTION: Rejected all three bids received and authorized the re-advertisement of this
project.
FISCAL IMP ACT: Funds are budgeted in the Capital Improvement Program and are
available in the following accounts:
530-5011-483400-5324
550-5011-483400-5324
Total
$104,900
$100,500
$205,400
(Drainage District)
(OCSD Grant Funds)
3.9
Reject all Bids of Handy Park Field Renovation Bid No. 045-30 and Authorize the
Re-bid under the New Bid No. 045-51. (C2500.MA.I0)
SUMMARY: The bids were opened on April 14, 2005 and five formal bids were
received for this project. After reducing and altering the scope of work, staff is
recommending the rejection of all bids and requesting authorization to re-bid the project.
5
3. CONSENT CALENDAR (Continued)
ACTION: Rejected all bids; approve plans and specifications; and authorized advertising
for the Handy Park Field Renovation Bid No. 045-51.
FISCAL IMP ACT: Funds are budgeted in the following account:
511-7021-481200-0017 (Handy Park Field Renovation) $25,000
It is anticipated that an additional appropriation will be requested when the award of bid
is recommended for City Council approval.
3.10 CLAIMS (C3200.0)
SUMMARY: The following claim(s) have been received and investigated by the City
Attorney's Office andlor the Risk Manager. After a thorough investigation with the
involved departments, it is the recommendation of the City Attorney's Office that the
claim(s) be denied.
a. Bryce Patrick Jackson
b. Joanne Meisenbach
c. Michael Tietz, parent on behalf of Eric Tietz, a minor
d. Deborah and David Shihadeh, parents on behalf of Adam Shihadeh, a
mlllOr.
ACTION: Denied Claim(s) for damages and referred to City Attorney and Adjuster.
CONTRACTS
3.11 Amended contract with Reliance Standard Life Insurance Company for employee
Long Term Disability Insnrances effective January 1,2005. (A2100.0 Agr-4174.1)
SUMMARY: This agreement with Reliance Standard Life Insurance Company serves to
provide group Long Term Disability insurance benefits for City employees. The City is
increasing its Long Term Disability benefit level for the Top Management "A" and "B"
Groups. The increase for the Top Management "A" Group will go from the current
maximum benefit of $5,000 per month to $8,000 per month, and the "B" Group will
increase from the current maximum benefit level of $5,000 per month to $6,000 per
month. This contract will be in effect for 12 months beginning January I, 2005 through
December 31, 2005.
ACTION: Approved amendments for Reliance Standard Long Term Disability insurance
coverage; and authorized the Mayor and City Clerk to execute on behalf of the City.
FISCAL IMPACT: The cost for this increase is roughly $9,000 per year. This increased
expenditure has been authorized by Council action as part of the City's 2005 Top
Management Salary and Benefit Resolution.
6
I
I
3. CONSENT CALENDAR (Continued)
3.12 First Amendment to Contract Agreement with CA. Granger Construction, Inc., a
California corporation (Bid No. 045-41; Hart Park Furniture Removal and
Installation). (A2100.0 Agr-4653.1)
SUMMARY: On March 22, 2005 the City Council awarded a contract to C.A. Granger
Construction, Inc. for the removal and installation of certain furniture at Hart Park at a
cost of $31,569. The First Amendment to Contract Agreement will authorize, among
other things, the installation of some additional furniture items at Hart Park and the
removal of concrete debris located in the Santiago Creek at an additional cost of $23,338.
ACTION: Approved the First Amendment to Contract agreement; and authorized the
Mayor to execute, and the City Clerk to attest, the First Amendment to Contract
Agreement.
FISCAL IMPACT: Sufficient funds exist in the following accounts:
550-7021-4811 05-0967 (Santiago Creek Restoration): $17,525
511-7021-481200-0027 (Hart Park): $ 5.813
Total: $23,338
FUNDS TRANSFER
3.13 Transfer of Funds for Reservoir No. lOA, Amended Engineering Services
Agreement 3087.1 C2. (A21 00.0 Agr-3087.1)
SUMMARY: AKM Consulting Engineers were retained by the Water Division to
prepare plans, specifications, estimates and construction services for Reservoir lOA. The
project has been completed and AKM is requesting additional compensation for extra
work on the Reservoir Coating Inspection. The agreement was amended and approved
by the City Manager on April 14, 2005, authorizing the extra work.
ACTION: Transferred $7,506 from Account No. 601-8041-484400-8302 (Reservoir
Recoating) to Account No. 601-8041-484201-8318 (Water CIP-Reservoir lOA).
FISCAL IMPACT: Upon transfer, funds will be available in the following account:
601-8041-484201-8318 $7,506.00 WaterCIP-Reservoir lOA
7
3. CONSENT CALENDAR (Continued)
PURCHASES
3.14 Purchase of print and non-print materials for Orange Public Library facilities from
Baker & Taylor, Inc., in the amount of $60,000. (C2500.I)
SUMMARY: This is a request that the City Council authorize a $60,000 purchase order
with Baker & Taylor, Inc., for print and non-print materials (i.e., books, videos, compact
disks, computer software, etc.) for the Main Library and the Taft and El Modena Branch
Libraries. This purchase order is above the $100,000 purchase order approved by
Council on July 27,2004.
ACTION: Authorized purchase of print and non-print materials for Orange Public
Library facilities from Baker & Taylor, Inc., in the amount of$60,000.
FISCAL IMP ACT: Sufficient funds exist in the following account:
100-2001-443101 Library Books $60,000
RESOLUTIONS
3.15 RESOLUTION NO. 9936 (C2500.M)
A Resolution of the City Council of the City of Orange approving and adopting the Final
Disadvantaged Business Enterprise (DBE) Program and Established Overall Annual DBE
Goal of 10% for Federal Fiscal Year 2004/2005.
ACTION: Approved.
3.16 RESOLUTION NO. 9953 (C2500.J.4.7)
A Resolution of the City Council of the City of Orange relating to the classification,
compensation, and terms of employment for Part-Time and Seasonal employees of the
City of Orange effective July 1, 2005 through and including June 30, 2007, and repealing
Resolution No. 9244 and amendments thereto, for said employees.
ACTION: Approved.
3.17 RESOLUTION NO. 9954 (c2500.J.4.6)
A Resolution of the City Council of the City of Orange relating to the classification,
compensation, and terms of employment of Executive Directors and Top Management
employees, and repealing Resolution No. 9828 and amendments thereto.
ACTION: Approved.
8
I
I
3.
CONSENT CALENDAR (Continued)
3.18
RESOLUTION NO. 9961 (Ll200.0 LMD-82-1)
A Resolution of the City Council of the City of Orange initiating proceedings and
ordering the preparation of a Certified Engineer's Report for certain assessment district
proceedings (82-1).
ACTION: Approved.
3.19 RESOLUTION NO. 9962 (Ll200.0 LMD-82-l)
A Resolution of the City Council of the City of Orange giving preliminary approval to
the Certified Engineer's Report for Landscape Maintenance Assessment District 82-1
(Shadow Ridge) and declaring its intention to provide for an annual levy and collection of
assessments in that special maintenance district and setting a time and place for Public
Hearing to receive evidence on the foregoing matters.
ACTION: Approved.
3.20 RESOLUTION NO. 9963 (L1200.0 LMD-86-2)
A Resolution of the City Council of the City of Orange initiating proceedings and
ordering the preparation of a Certified Engineer's Report for certain assessment district
proceedings (86-2).
ACTION: Approved.
3.21 RESOLUTION NO. 9964 (Ll200.0 LMD-86-2)
A Resolution of the City Council of the City of Orange giving preliminary approval to
the Certified Engineer's Report for Landscape Maintenance Assessment District 86-2
(Santiago Hills) and declaring its intention to provide for an annual levy and collection of
assessments in that special maintenance district and setting a time and place for Public
Hearing to receive evidence on the foregoing matters.
ACTION: Approved.
3.22 RESOLUTION NO. 9965 (Ll200.0 LMD-94-1)
A Resolution of the City Council of the City of Orange initiating proceedings and
ordering the preparation of a Certified Engineer's Report for certain assessment district
proceedings (94-1).
ACTION: Approved.
9
3. CONSENT CALENDAR (Continued)
3.23 RESOLUTION NO. 9966 (L1200.0 LMD-94-1)
A Resolution of the City Council of the City of Orange giving preliminary approval to
the Certified Engineer's Report for Landscape Maintenance Assessment District 94-1
(Sycamore Crossing) and declaring its intention to provide for an annual levy and
collection of assessments in that special maintenance district and setting a time and place
for Public Hearing to receive evidence on the foregoing matters.
ACTION: Approved.
(REMOVED AND HEARD SEPARATELY)
3.24 RESOLUTION NO. 9955 (C2500.J.4.3.1)
A Resolution of the City Council of the City of Orange Establishing a Letter of
Understanding Between the City of Orange and the Orange Fire Management
Association effective March 1,2005 through February 29,2008.
Councilmember Smith thanked the Fire Management personnel for their excellent
services and leadership, noting this salary increase is well deserved and well managed;
and thanked the Personnel Director for his efforts in this negotiation.
MOTION - Smith
SECOND - Ambriz
AYES - Smith, Ambriz, Murphy, Cavecche, Dumitru
ACTION: Approved.
MOTION - Cavecche
SECOND - Dumitru
AYES - Smith, Ambriz, Murphy, Cavecche, Dumitru
Items 3.2, 3.4, 3.6 and 3.24 were removed and heard separately. All other items on the
Consent Calendar were approved as recommended.
END OF CONSENT CALENDAR
********
10
I
I
4. REPORTS FROM MAYOR MURPHY - None.
5.
REPORTS FROM COUNCIL MEMBERS
5.1
Mayor pro tern Cavecche - Review of Recreational Vehicle Ordinance
Mayor pro tern Cavecche asked that a status report on the current RV Ordinance be brought back
for Council review, perhaps at the June 28th Council meeting.
5.2 Mayor pro tern Cavecche - Report on kick-boxing facility in Old Towne Orange.
Mayor pro tern Cavecche asked the City Attorney to clarify the approval for the kick boxing
facility in Old Towne.
David DeBerry, City Attorney, reported that when Boxing 2000 moved from their facility on
West Chapman to South Glassell, the Community Development Director determined that a
Conditional Use Permit was not required. There was no situation in the City where a CUP was
required of a martial arts facility; a similar facility in Orange did not require a CUP when they
opened; and Boxing 2000 was not required to file for a CUP when they were at their previous
location. Therefore, this decision was historically supportive and there was no legal basis to
require a CUP for this business at this location.
It was noted there would not be public tournaments at this location.
Councilmember Smith noted the sensitivity of this issue, suggesting there needs to be a business
plan for the Old Towne area.
Mayor pro tern Cavecche stated this would be a good opportunity to develop a business plan for
Old Towne while the General Plan was being reviewed.
6. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS
6.1 Accept letter of resignation from Planning Commissioner Ken Domer, effective
immediately. (C2500.G.2.5.1)
MOTION - Ambriz
SECOND - Dumitru
AYES - Smith, Ambriz, Murphy, Cavecche, Dumitru
Moved to accept the resignation, with regrets, from Planning Commissioner Ken Domer.
II
7. ADMINISTRATIVE REPORTS
7.1 Report from the City Attorney - Acquisition from Sunny Slope Land Co., LLC of
approximately 1.75 acres of real property presently owned by Union Pacific Railroad
Company, a portion of which is used by the City as part of La Veta Park. (A2100.0 Agr-
4674)
SUMMARY: The City has negotiated with Sunny Slope Land Co., LLC (Sunny Slope) for the
acquisition of an irregularly shaped parcel of land consisting of approximately 1.75 acres that is
presently owned by Union Pacific Railroad Company (Union Pacific). Approximately one acre
of the subject property has been improved by the City and used as part of La Veta Park for many
years under a lease between the City and Union Pacific. The balance of the parcel is an
unimproved swath of land located between La Veta Park and adjacent residential homes. The
purchase price for the subject parcel is $445,000.
RESOLUTION NO. 9969
A Resolution of the City Council of the City of Orange finding and determining that the Public
Interest, Convenience and Necessity require the acquisition for public purposes of a 1.75-acre
parcel of real property forming a portion of and located adjacent to La Veta Park in the City of
Orange from Sunny Slope Land Co., LLC and approving the terms and conditions and
authorizing the execution of a Purchase and Sale Agreement and Escrow Instructions therefor;
and making certain findings in connection therewith.
David DeBerry, City Attorney, provided a brief report, noting that if hazardous materials were
found on the site, the City could try to seek a credit for clean up or back out of escrow.
MOTION - Murphy
SECOND - Smith
AYES - Smith, Ambriz, Murphy, Cavecche, Dumitru
ACTION: Approved Resolution No. 9969; Authorized transfer of $345,000 from the General
Fund (Fund 100) and $7,000 from the Quimby Fund (Fund 511) to the Capital Projects Fund
(Fund 500); and appropriated $452,000 from the unreserved fund balance of the Capital Projects
Fund to 500-7021-481101-0137 for the La Veta Parkland Acquisition.
FISCAL IMP ACT: After appropriation, funds will be available as follows:
500-7021-4811 01-0137 La Veta Parkland Acquisition $452,000
8. REPORTS FROM CITY MANAGER - None.
12
I
I
9. LEGAL AFFAIRS
9.1 ORDINANCE NO. 8-05 (SECOND READING) (C2300.E GPA-2002-0003)
An Ordinance of the City Council of the City of Orange approving the reclassification of
approximately 12.37 acres of property from M-I (Light Manufacturing) to PC-SP (Planned
Community-Specific Plan).
Zone Change 1215-02
Applicant: Archstone Communities
MOTION - Ambriz
SECOND - Cavecche
AYES - Smith, Ambriz, Murphy, Cavecche, Dumitru
Moved that Ordinance No. 8-05 be read by title only and same was approved and adopted by the
preceding vote.
10. PUBLIC HEARINGS
10.1 ORDINANCE NO. 4-05 - WIRELESS COMMUNICATION FACILITIES
(A2500.0 ORD-04-05)
The public hearing to consider requirements, criteria and minimum standards for the design and
placement of wireless communication facilities; was continued to this time from Aori126, 2005.
Anna Pehoushek, Acting Principal Planner, provided a brief report, indicating this proposed
Ordinance attempts to reasonably accommodate facilities which serve Orange residents while
still preserving aesthetics; noting there will be incentives for stealth locations and style.
In response to Council questions, she noted there needs to be standards for antennas in residential
zoning districts; and that some applications will be approved by Planning staff and other
applications, which are in sensitive locations, in residential areas or might be visually offensive,
would require a CUP. She also explained the different allowable height tiers, depending on
where and how the antenna is mounted. The height limit is determined by the exact zoning
district where the antenna is located.
Councilmember Smith asked about a review process, to determine if an antenna was still being
used; suggesting there should be something in the Ordinance about removing antennas if they are
no longer in use.
David DeBerry, City Attorney, noted a condition could be added to require an applicant to notify
the city ifan antenna was no longer in use.
13
Mayor pro tern Cavecche noted that a change in conditional use permit requirements for all
general property uses will be forthcoming.
10. PUBLIC HEARINGS (Continued)
MAYOR MURPHY OPENED THE PUBLIC HEARING
THERE BEING NO SPEAKERS, MAYOR MURPHY CLOSED THE PUBLIC HEARING
MOTION - Smith
SECOND - Cavecche
A YES - Smith, Ambriz, Murphy, Cavecche, Dumitru
Moved to find the Ordinance categorically exempt from the provlSlons of the California
Environmental Quality Act (CEQA) per State CEQA Guidelines Section 15305.
ORDINANCE NO. 4-05 (FIRST READING)
An Ordinance of the City Council of the City of Orange amending Sections 17.04, 17.10, 17.12,
17.14, 17.18, 17.20, 17.22, and 17.24 of the Orange Municipal Code to provide new definitions and
procedures pertaining to the placement of wireless communication facilities.
MOTION - Smith
SECOND - Cavecche
A YES - Smith, Ambriz, Murphy, Cavecche, Dumitru
Moved that Ordinance No. 4-05 be read by title only and same was set for second reading by the
preceding vote; with the added condition that the City is to be notified if an antenna is no longer
muse.
11. RECESS TO THE MEETING OF THE ORANGE REDEVELOPMENT AGENCY
12. RECESS TO CLOSED SESSION
The City Council recessed at 11: 15 p.m. to a Closed Session for the following purposes:
a. Conference with Labor Negotiator pursuant to Government Code Section
54957.6:
City representatives: Personnel Director Steven Pham
14
I
I
Employee organization:
Personnel Manager Mike Harary
All Bargaining Units
12. RECESS TO CLOSED SESSION (Continued)
b. Public employee appointment/employment/evaluation pursuant to Government Code
Section 54957:
Title: City Manager
c. To consider and take possible action upon such other matters as are orally announced
by the City Attorney, City Manager, or City Council prior to such recess unless the motion to
recess indicates any of the matters will not be considered in Closed Session.
13. ADJOURNMENT
Council adjourned at 11:15 p.m.
There was no 7:00 p.m. Session scheduled for the May 10, 2005 Council meeting.
The next Regular Council meeting is scheduled for May 24, 2005.
Declaration of City Clerk, Mary E. Murphy, declaring posting of City Council agenda of a regular
meeting of May 10, 2005 at Orange Civic Center kiosk, Police facility at 1107 North Batavia, and
Shaffer Park: all of said locations being in the City of Orange and freely accessible to members of the
public at least 72 hours before commencement of said regular meeting: and available at the Civic
Center City Clerk's Office and Main Public Library at 101 N, Center Street.
"
/
/
MARKA.M
MAYOR
MARY IE. MURPHY
CITY CLERK
15