8/22/2006 - Council Minutes - CC Minutes Reg Meeting
APPROVED BY THE CITY COUNCIL ON SEPTEMBER 12,2006
CITY COUNCIL MINUTES ORANGE, CALIFORNIA
OF A REGULAR MEETING August 22, 2006
The City Council of the City of Orange, California convened on August 22,2006 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 Don Palmer, Plaza Bible Church
1.2 PLEDGE OF ALLEGIANCE TO THE FLAG
Led by Councilmember Jon Dumitru
1.3 ROLL CALL
PRESENT -
ABSENT -
Smith, Murphy, Cavecche, Dumitru
None
1.4 PRESENTATIONS/ ANNOUNCEMENTS/ INTRODUCTIONS
Presentation from Pat & Oscar's Restaurant to Bridget Ambriz, on behalf of the Kaitlyn
Ambriz Fund - proceeds from the Cheeseburger in Poker Paradise fundraiser.
Presentation of Resolution to Ben Pruett, former Planning Commissioner.
Presentation of Resolution to Joyce Hansen upon her retirement.
Presentation of the Government Finance Officers Association Distinguished Budget
Presentation Award for the 2005-2006 Fiscal Year.
Presentation of Employee Service Awards to Mario Marin, Library Services, 5 years; and
Darlene Striegel, Finance Department, 20 years.
Announcements -
The Orange International Street Fair begins Friday, September 1st
A concert was added to the Concerts in the Park series on August 23rd
Mayor Murphy announce the Council will adjourn in memory of Chuck See, long-time
Orange volunteer.
2. PUBLIC COMMENTS - None.
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CITY COUNCIL MINUTES
August 22, 2006
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 August 3, 8 and 10, 2006.
ACTION:
Approved.
3.2 Request approval of City Council Minutes, Regular Meeting, August 8, 2006.
(C2500.D.4)
MOTION - Dumitru
SECOND - Cavecche
AYES - Murphy, Cavecche, Dumitru
ABSTAIN - Smith
ACTION:
Approved.
3.3 Consideration to waive reading in full of all ordinances on the Agenda.
ACTION:
Approved.
file the City
Treasurer's Report, period ending July 31, 2006.
3.4
Receive and
(C2500.F)
ACTION:
Approved.
AGREEMENTS
(REMOVED AND HEARD SEPARATELY)
3.5 Second Amended Agreement between the City of Orange and Irvine Ranch Water
District (IRWD) for IRWD to provide water service, sewer service, reclaimed water
service, and natural treatment system service to Santiago Hills II/East Orange Area.
(A2100.0 Agr-0671.2)
SUMMARY: This agreement defines responsibilities as agreed upon between the City of
Orange and The Irvine Ranch Water District (IRWD) for IRWD to provide water service,
sewer service, reclaimed water service, and natural treatment system service to Santiago
Hills WEast Orange Area.
Discussion - Councilmember Smith requested clarification of the billing procedures and
ownership of the 20 water quality basin facilities.
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CITY COUNCIL MINUTES
August 22, 2006
3. CONSENT CALENDAR (CONTINUED)
Public Works Director, Gail Farber responded that coordination between the City and
IRWD will occur for billing; and added that IRWD will approve the construction of the
basins and subsequently the homeowners association (HOA) will acquire ownership.
City Manager, John Sibley added that IRWD will perform the utility payment billing and
collection with the money being electronically transferred to the City.
In response to questions from Councilmember Smith, Mr. Greg Heiertz, IR WD Director
of Engineering and Planning, stated that the basins will be constructed according to
IRWD's standards and then maintained by the HOA, adding that IRWD will inspect them
on an annual basis and after storms, according to provisions of IRWD's agreement with
the Irvine Company. He indicated that the ErR states the provisions for construction and
maintenance, with the CC&R's stating the responsibilities of the HOA. He added that if
problems are discovered during the District's inspection of the basins, they would be
conveyed to the HOA with a time period given for correction-in the event the District
must make corrections, they will collect costs from the HOA.
Mayor pro tern Cavecche noted that the IR WD has a seat on the Orange County
Sanitation District (OCSD) board; she also congratulated staff for calling out that any
water produced in the city's sphere of influence, stays in its sphere of influence.
MOTION - Smith
SECOND - Murphy
AYES - Smith, Murphy, Cavecche, Dumitru
Moved to approve the agreement and authorized the Mayor and the City Clerk to execute
on behalf of the City.
FISCAL IMPACT: None.
(REMOVED AND HEARD SEPARATELY)
3.6 Agreement with Kiyoshi E. Yasuki International, Inc., a New York corporation,
d.b.a. Key International., for purchase and installation of office furniture for the
expanded new Main Library, in an amount not to exceed $352,900.00.
(A2100.0 Agr-4951)
SUMMARY: The expanded Orange Public Library & History Center will re-open early
in 2007. Because the facility will be two and a half times larger than the Main Library
used to be, additional office furniture is needed to accommodate increases in staff and
services. Library staff prepared and issued a Request For Proposals (RFP), evaluated
proposals from two vendors, and recommends an agreement with Kiyoshi E. Yasuki
International, Inc., A New York corporation, d.b.a. Key International of Gardena, CA, to
provide new office furniture and to install existing office furniture.
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CITY COUNCIL MINUTES
August 22, 2006
3. CONSENT CALENDAR (CONTINUED)
Discussion - Councilmember Dumitru asked for clarification of the difference between
Items 3.6 and 3.13, both for the purchase of library furniture.
Yolanda Moreno, Library Services Manager, stated that Item 3.6 addresses office
furniture and Item 3.13 addresses library furniture. She added that the goal is to use as
much existing furniture as possible for consistency with the remodeling that occurred
several years ago and to control costs.
MOTION - Dumitru
SECOND - Cavecche
AYES - Smith, Murphy, Cavecche, Dumitru
Moved to approve the Contract Agreement with Kiyoshi E. Yasuki International, Inc., a
New York corporation, d.b.a. Key International and authorized the Mayor to execute and
the City Clerk to attest on behalf of the City.
FISCAL IMPACT: Funds are currently allocated and available in the following account:
500-2001-481200-9901 $352,900.00 Main Library Expansion
3.7 Award of Consultant Services Agreement to Aquatic Design Group for the
Engineering and Design Services for Hart Park PoollDeck Renovation (C.I.P. No.
0025) and appropriation offunds. (A2100.0 Agr-4952)
SUMMARY: The Hart Park PoollDeck requires renovation. The first step is to hire a
pool engineer to create a schematic design and prepare the necessary construction
documents for the project. Aquatic Design Group has been selected in an amount not to
exceed $113,600. The actual costs exceeded the cost estimate by $17,600, therefore, an
additional appropriation of funds is required.
ACTION: I) Approved the Consultant Services Agreement between the City and
Aquatic Design Group in an amount not to exceed $113,600 for the engineering and
design services for the Hart Park Pool/Deck Renovation; 2) Authorized an appropriation
of $17,600 from unreserved Fund 511 (Park Acquisition & Development-Quimby) to
511-7021-481200-0025 (Hart Park PoollDeck Renovation) and; 3) Authorized the
Mayor and City Clerk to execute the agreement on behalf of the City.
FISCAL IMPACT: Upon appropriation, sufficient funds are available in the following
account:
511-7021-481200-0025 (Hart Park Pool/Deck Renovation) $144,000
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CITY COUNCIL MINUTES
August 22, 2006
3. CONSENT CALENDAR (CONTINUED)
3.8 Ratify City Manager's execution of a rental agreement with Trane Company of Los
Angeles in the amount of $20,300 per month for two months for a temporary 300-
ton air conditioning unit for the City of Orange Police Facility. (A2100.0 Agr-4953)
SUMMARY: On Friday, August 4'\ the HV AC system at the Police Department failed.
Low volume household air conditioning units were brought in and placed at critical
locations (911 Dispatch, Watch Commander, Records and the Computer Center) while
system diagnostics took place. A temporary 300-ton AC unit was needed immediately to
replace the two failed compressors and to cool the police facility for normal operations.
In accordance with the Orange Municipal Code, an emergency rental contract agreement
has been initiated with the Trane Company of Los Angeles. The rental cost will be
$20,300 per month and it is anticipated that the unit will be in use for approximately two
months until a permanent replacement can be installed.
ACTION: Ratified City Manager's execution of a rental agreement with Trane Company
of Los Angeles in the amount of $20,300 per month for two months for a temporary 300-
ton air conditioning unit.
FISCAL IMPACT: Funds are available in Fund 725-5028-481200-9823 Police HQ
HV AC System Renewal Account.
3.9 Consultant Services Agreement with Hogle-Ireland, Inc. and a Cooperation
Agreement between the City and Redevelopment Agency. (A2100.0 Agr-4954)
(See related item on Redevelopment Agency Minutes Item No. 3.3)
SUMMARY: The goal ofthe Planning Division is to provide quality professional planning
services. The division is currently experiencing an increase in planning applications filed
as well as a staff shortage. This contract will augment existing staff with the use of
professional planning consultants during this fiscal year and to expedite planning services
for Economic Development and Redevelopment projects.
ACTION: I) Approved and authorized the Mayor and City Clerk to execute an agreement
with Hogle-Ireland, Inc., not to exceed $140,000; and 2) Approved the Cooperation
Agreement between the City and Redevelopment Agency for the Agency to pay for a
portion of the costs associated with the Consultant Services Agreement with Hogle-Ireland.
FISCAL IMPACT: Funds in the amount of $90,000 are available in the following account
of the Current Planning Division's budget: 100-6021-426700 - Other Professional and
Consulting Services. These funds are from salary savings based on current vacancies. For
the Current Planning work the cost for the contract planners will be reimbursed by the
applicants. An additional $50,000 in funds from Orange Redevelopment Agency will be
added to the contract from the following accounts: 941-9800-426700 and 940-9800-
426700 (Other Professional and Consulting Services accounts).
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CITY COUNCIL MINUTES
August 22, 2006
3. CONSENT CALENDAR (CONTINUED)
APPROPRIATIONS
3.10 Appropriation of funds received from Santa Ana College for Fire Department
training. (C2500.H)
SUMMARY: Santa Ana College offered a program which paid the Fire Department
$2.50 per person for each hour of training provided. The Fire Department recently
received a check in the amount of $28,110.00 from Santa Ana College. It is
recommended that this money be appropriated for use in improving the Fire
Department's overall training program.
ACTION: Appropriated the following from the unreserved balance of the General Fund:
100-3023-429400-2533 $28, II 0.00 Santa Ana Fire Training
.
FISCAL IMPACT: None, grant funds have already been received from Santa Ana
College.
3.11 CLAIMS (C3200.0)
SUMMARY: The following claim(s) have been received and investigated by the City
Attorney's Office and/or 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. Automobile Club - subrogation claim of Kimberly Thiel
ACTION: Denied Claim(s) for damages and referred to City Attorney and Adjuster.
CONTRACTS
3.12 Final Acceptance of Bid No. 045-28; Reservoir 4 Pump Station and authorization to
file Notice of Completion with the County Recorder (No staff report required).
(A2100.0 Agr-4641)
SUMMARY: Bid No. 045-28; Reservoir 4 Pump Station. The contractor on said job was
Arnaz Engineering Contractor, Inc.
ACTION: Accepted public work improvements; authorized release of Merchant
Building Company, Bond No. CAC41204, in the amount of $830,900.00 and authorized
the Mayor and City Clerk to execute the Notice of Completion.
FISCAL IMPACT: None.
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CITY COUNCIL MINUTES
August 22, 2006
3. CONSENT CALENDAR (CONTINUED)
PURCHASES
(REMOVED AND HEARD SEPARATELY)
3.13 Purchase and installation of library furniture from Buckstaff Company for the
expanded Orange Public Library & History Center for $43,558.00. (C2500.I)
SUMMARY: Request that the City Council authorize the purchase of library furniture
for the expanded Main Library & History Center from Buckstaff Company of Oshkosh,
Wisconsin for $43,558.00. Existing Main Library furniture was bought in 1999 from
Buckstaff for the then-remodeled facility. Library Services would like to purchase
additional furniture from Buckstaffto match the existing furniture.
(See Item 3.6 for discussion)
MOTION - Dumitru
SECOND - Cavecche
AYES - Smith, Murphy, Cavecche, Dumitru
Moved to 1) Dispense with the competitive bidding procedures and requirements for the
purchase of materials, supplies and equipment set forth in the Orange Municipal Code for
the purchase and installation of certain library furniture from Buckstaff Company; and 2)
Authorize purchase from Buckstaff Company of library furniture for the expanded Main
Library & History Center at a cost of $43,558.00.
FISCAL IMPACT: Funds are currently allocated and available in the following account:
500-2001-481200-9901 $43,558.00 Main Library Expansion
3.14 Purchase of 14 Cardiac Monitor / Defibrillators. (C2500.H)
SUMMARY: Request that the City Council authorize purchase of 14 Cardiac
Monitor/Defibrillators in the amount of$239,162.
ACTION: Authorized purchase of 14 E Series Cardiac Monitor/ Defibrillators from Zoll
Medical Corporation in the amount of $239,162. The Fire Department evaluated four
models, with the required specifications, manufactured by Medtronic Emergency
Response Systems, Philips Medical Systems and Zoll Medical Corporation.
FISCAL IMPACT: Sufficient funds are available in Account 120-3021-481302-2530.
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CITY COUNCIL MINUTES
August 22, 2006
3. CONSENT CALENDAR (CONTINUED)
3.15 Purchase of 15 Motorola Astro Digital 5000 Fire 800 MHz Portable Radios and
reprogram existing handheld and apparatus mounted radio units. (C2500.H)
SUMMARY: Request that the City Council authorize the purchase of 15 Portable Radios
on a sole source basis for the amount of $77,943.57 and approve $7,000.00 for
programming fees.
ACTION: Approved the purchase in the amount of $ 77,943.57 for 15 Motorola Astro
Digital 5000 Fire 800 MHz Portable Radios and supporting software and $ 7,000.00 for
programming fees.
FISCAL IMPACT: Sufficient funds are available in Account 120-3021-481302-2525.
REPORTS
3.16 Presentation of the FY 06 Year-End Report of Work Plan Progress, Department
Highlights and Status of Capital Improvement and Development Projects covering
the period of January 1 through June 30,2006. (C2500.E.4)
SUMMARY: Each fall, City staff has presented a year-end report to the City Council of
departmental performance covering the final half of the fiscal year. This included reports
of progress on Work Plans, Department Highlights and Significant Accomplishments, as
well as a report on the status of Capital Improvement and Development Projects.
Traditionally, staff has also included a summary of the City's financial operations in the
year-end report. In an effort to provide more timely progress and status reports to the
City Council, the year-end progress report will be presented in advance of the
information on the City's financial operations. A separate report of the City's financial
operations for FY 06 will be presented to the City Council in late November, following
the close of the City's books and subsequent audit.
ACTION: Received and filed.
FISCAL IMPACT: None.
RESOLUTIONS
3.17 RESOLUTION NO. 10111 (C2500.K)
A Resolution of the City Council of the City of Orange expressing appreCiatIOn to
Lieutenant Bob Green of the Orange Police Department, and commending him for more
than twenty-five years ofloyal and dedicated service to the City of Orange.
ACTION: Approved.
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CITY COUNCIL MINUTES
August 22, 2006
3. CONSENT CALENDAR (CONTINUED)
3.18 RESOLUTION NO. 10113 (C2500.J)
A Resolution of the City Council of the City of Orange expressing appreciation to
Stephen Spain of the Finance Department, and commending him for more than seventeen
years of dedicated service to the City of Orange.
ACTION: Approved.
3.19 RESOLUTION NO. 10114 (C2500.M)
A Resolution of the City Council of the City of Orange authorizing application for the
Fiscal Year (FY) 2006/2007 Targeted Rubberized Asphalt Concrete Incentive Grant
Program.
ACTION: Approved.
MOTION - Smith
SECOND - Dumitru
AYES - Smith, Murphy, Cavecche, Dumitru
Items 3.2, 3.5, 3.6 and 3.13 were removed and heard separately. All other items on the
Consent Calendar were approved as recommended.
END OF CONSENT CALENDAR
********
4. REPORTS FROM MAYOR MURPHY
4.1 Consideration of Council appointments to the Boards of the Transportation
Corridor Agency, Orange County Sanitation District and Orange County Vector Control
District. (OR1800.0.44.2; OC1300.G.5; OR1800.0.3.20)
MOTION - Murphy
SECOND - Smith
AYES - Smith, Murphy, Cavecche, Dumitru
Moved to appoint Mayor pro tern Cavecche as the City's alternate board member to the
Transportation Corridor Agency; Councilmember Dumitru as the City's alternate board member
to the Orange County Sanitation District; and to continue to no date certain an appointment to
the Orange County Vector Control District Board.
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CITY COUNCIL MINUTES
August 22, 2006
5. REPORTS FROM COUNCILMEMBERS
5.1 Councilmember Smith - Request staff review of Planning Commissioner stipends;
and return with a report to Council. (C2500.G.2.5.1)
Councilmember Smith stated that the Planning Commission stipend has not been updated since
1992; and requested a review and comparison to other cities. She suggested a slight increase
may be warranted to compensate for the time involved in participation on this commission.
City Manager, John Sibley responded that staff will review and report back within 30 days.
Off-Agenda item
Mayor pro tern Cavecche asked for a report back, for the September 26'h meeting, on the review
of the Construction and Demolition Ordinance, adding that the County has raised the rates at the
dump.
6. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None.
7.
ADMINISTRATIVE REPORTS
TAPE 1270
7.1 Report from the City Attorney - establishing residency and/or employment
qualifications for members of City Council created citizen committees. (Continued from
Julv 25.2006). (A2500.0 Ord-03-06 Boards Committees Commissions)
Discussion - City Attorney, David DeBerry summarized that this ordinance provides that if
committee members no longer fulfill requirements, they are to notify the City Clerk and no longer
participate in committee decisions. In addition, language changed to require members be residents
for the Planning Commission, Community Development Block Grant Committee and Park
Planning and Development Commission. He further stated that the Government Code and the
City's Municipal Code dictate the provisions that all members serve at the pleasure of the Council
and appointments are made by the Mayor.
Councilmember Smith suggested the second reading of the ordinance include information, simply
stated, regarding appointments made by the Mayor and members serving at the pleasure of the
Council.
ORDINANCE NO. 03-06 (FIRST READING)
An Ordinance of the City Council of the City of Orange Amending Chapter 2.55 of the Orange
Municipal Code Relating to General Provisions for City Council Created Committees.
MOTION
SECOND
AYES
- Dumitru
- Cavecche
- Smith, Murphy, Cavecche, Dumitru
Moved that Ordinance No. 03-06 be read by title only and same was set for second reading by
the preceding vote, to include language regarding appointments being made by the Mayor and
members serving at the pleasure of the Council.
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CITY COUNCIL MINUTES
August 22, 2006
7. ADMINISTRATIVE REPORTS (Continued)
RESOLUTION NO. 10112
A Resolution of the City Council of the City of Orange Revising Qualifications for Appointment
to City Council Created Committees.
MOTION
SECOND
AYES
- Dumitru
- Cavecche
- Smith, Murphy, Cavecche, Dumitru
Moved to approve Resolution No. 10112.
8. REPORTS FROM CITY MANAGER - None.
9. LEGAL AFFAIRS - None.
10. RECESS TO THE MEETING OF THE ORANGE REDEVELOPMENT AGENCY
11. RECESS TO CLOSED SESSION
The City Council recessed at 5:50 p.m. to a Closed Session for the following purposes:
a. Conference with Legal Counsel -- Potential Litigation
Significant exposure to litigation pursuant to Government Code Section 54956.9
One potential case
b. 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.
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CITY COUNCIL MINUTES
August 22, 2006
7:00 P.M. SESSION
12. PUBLIC COMMENTS - None.
13. PUBLIC HEARINGS
13.1 DEVELOPMENT AGREEMENT - CA-CITY LIMITED PARTNERSHIP (AN
AFFILIATE OF EQUITY OFFICE PROPERTIES). TAPE 2590 (A2100.0 Agr-4545.2)
(See related Redevelopment Agency Minutes Item No. 7.1)
Time set for public hearing to consider Second Amendment to Development Agreement by and
between the City of Orange and CA-The City Limited Partnership for future office development
adjacent to the City Plaza and 605 Building office buildings, which are located north of
Metropolitan Drive and east of Lewis Street.
NOTE: The environmental impacts of the proposal have been previously reviewed by an
addendum to Environmental Impact Report 1612-01.
Discussion - Community Development Director, Alice Angus summarized that the requested
action is needed to maintain entitlement rights for CA-the City Limited Partnership (EOP). She
further stated that the Second Amendment would amend terms of the original agreement to allow
an extension of time to January 30, 2007 for Orange City Mills Limited Partnership (Mills) and
EOP to come to an agreement; and to decide upon the public benefit fees to be paid by EOP for
not reaching agreement with Mills.
MAYOR MURPHY OPENED THE PUBLIC HEARING.
Equity Office Properties Vice-President of Development, Susan Sagy stated that Mills is
experiencing corporate financial problems at this time which has delayed EOP from entering into
the desired agreement to go forward with the project. She spoke on the market conditions
regarding her company's needed parking structure and their willingness to wait for Mills to
restructure. She added that it was unlikely that EOP would pay the fees for not reaching an
agreement by the deadline, but rather terminate the agreement.
Council discussed the status of the ring road and whether it would be effected by the further
delay of this project. It was determined that the Orange County Transportation Authority's
(OCT A) funding for the ring road was a by-product of the construction of the 22 Freeway and
also part of the Circulation Element for the Block; and that the Development Agreement had no
bearing on the ring road at the Block.
Ms. Sagy spoke on both companies coming to an agreement with OCT A to move forward on
each of their piece of the ring road.
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CITY COUNCIL MINUTES
August 22, 2006
13. PUBLIC HEARINGS (Continued)
City Attorney, David DeBerry added that OCT A paid both companies for damages to the
circulation pattern as a result of the 22 Freeway widening project; and it was in the best interest
of these two companies to reestablish the circulation pattern in front of their locations at the
Block.
Mayor pro tem Cavecche stated that Mills needs to create access to the center. She indicated
that everything hinges on the parking structure and that she believes that EOP has acted in good
faith in pursuing negotiations with Mills. She stated that there was no penalty applied to Mills
for not reaching an agreement in a certain time period. She stated that she would support the
extension and added her desire to know what part of the EOP project could go forward that is not
contingent on the parking structure. She further stated that the City needs to be very active with
contacting the Mills company to discuss their future.
Councilmember Dumitru indicated that the First Amendment had the fees written into it and
could have been addressed at that time. He stated he would support the extension, but expressed
that the fees should be paid if a Third Amendment was needed.
Councilmember Smith agreed that there should have been an incentive (penalty) for the Mills
company and added she would support the extension. She indicated that-the Block being on
the west side of town-it is worth seeing things move forward at this site which is part of the
City's redevelopment area. She added that the City needs to be in contact with the Mills
company to push them on this project. She also stated a desire to see the ring road completed.
Equity Office Properties Vice-President of Development, Susan Sagy indicated that her
company's corporate office could not commit to making a portion of the payments if no
agreement was reached with Mills by the end of this extension. She restated EOP is invested in
the City, that the incentive is to add value to The Block and that her company's ability to
complete the project is an incentive for Mills.
MAYOR MURPHY CLOSED THE PUBLIC HEARING.
City Manager, John Sibley indicated that the City is in contact with the Mills Company and that
EOP has done everything they can to push Mills forward and is requesting one more chance to
bring this deal to fruition.
Mayor Murphy indicated his frustration at the thought of losing the project, but that the
circumstances are not normal that have occurred with Mills and its affect on EOP's project. He
indicated that he would grant the extension, but not again at the end of the four months unless the
public benefit fees are paid to identified City foundations.
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CITY COUNCIL MINUTES
August 22, 2006
13. PUBLIC HEARINGS (Continued)
ORDINANCE NO. 13-06 (FIRST READING)
An Ordinance of the City Council of the City of Orange approving a Second Amendment to
Development Agreement by and between the City of Orange and CA- The City Limited
Partnership for development projects on the City Plaza Two site and the 605 Building site, which
are located north of Metropolitan Drive and East of Lewis Street (605 S. Lewis Street and One
City Blvd. West).
MOTION - Murphy
SECOND - Cavecche
AYES - Smith, Murphy, Cavecche, Dumitru
Moved that Ordinance No. 13-06 be read by title only and same was set for second reading by
the preceding vote.
14.
PLANNING AND ENVIRONMENT
TAPE 2400
14.1 APPEAL 509-06 - RICHARD COLEMAN, CAFE LUCCA RESTAURANT.
(A4000.0 APP-509-06)
SUMMARY: Consideration of an appeal by Richard Coleman of the Planning Commission's
decision of June 19,2006, upholding their approval of the Design Review Committee No. 4019-
05 decision of October 17, 2005. The appellant is requesting to keep fayade modifications made
without benefit of approval to Cafe Lucca Restaurant, a tenant space located in the Masonic
Lodge building at 106 N. Glassell Street within the Old Towne Orange National Registered
Historic District.
NOTE: The Applicant submitted a letter dated August 18, 2006 requesting a continuance
ofthis item.
MOTION - Cavecche
SECOND - Dumitru
AYES - Smith, Murphy, Cavecche, Dumitru
Moved to continue to October 10, 2006.
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CITY COUNCIL MINUTES
August 22, 2006
15. ADJOURNMENT
The Council adjourned at 7:50 p.m. in memory of Chuck See.
The next Regular City Council meeting is scheduled for September 12,2006.
Declaration of City Clerk, Mary E. Murphy, declaring posting of City Council agenda of a
regular meeting of August 22, 2006 at Orange Civic Center kiosk, Police facility at 1107 North
Batavia, 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.
~~~IY =(,
CITY CLERK
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MAYOR
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