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01-31-1995 Council Minutes Adj RegularCITY COUNCIL MINUTES OF AN ADJOURNED REGULAR MEETING ORANGE, CALIFORNIA January 31. 1995 The City Council of the City of Orange, California convened on January 31. 1995 at 4:00 P.M. in an Adjourned Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange,California. 4:00 P.M. SESSION 1. OPENING 1.1 PLEDGE OF ALLEGIANCE TO THE FLAG 1.2 ROLL CALL PRESENT - Murphy, Barrera, Mayor Coontz, Spurgeon, Slater ABSENT - None 1.3 APPROVAL OF MINUTES - None 1.4 PRESENTATIONS/ ANNOUNCEMENTS/ INTRODUCTIONS _ None 1.5 PROCLAMATIONS - None 2. CONSENT CALENDAR 2. 1 Declaration of City Clerk Marilyn J. Jensen declaring posting of City Council agenda of an adjourned regular meeting ofJanuary31. 1995, at Orange Civic Center, Main Library,Police facility at 1107NorthBataviaandtheEisenhowerParkBulletinBoard; all of said locations being in theCityofOrangeandfreelyaccessibletomembersofthepublicatleast72hoursbeforecommencementofsaidregularmeeting.ACTION: Accepted Declaration of Agenda Posting and authorized its retention as a public record in theOfficeoftheCityClerk.MOTION - Barrera SECOND - Murphy AYES - Murphy, Barrera, Mayor Coontz, Spurgeon, Slater Item 2. 1 was approved as recommended. END OF CONSENT CALENDAR 3. REPORTS FROM MAYOR COONTZ _ None 4. REPORTS FROM COUNCILMEMBERS _ None 5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS _ None PAGE 1 CITY COUNCIL MINUTES January 31. 1995 6. ADMINISTRATIVE REPORTS 6.1 Goals and objectives. The City Manager presented the program. The time frame for completing goals wasdiscussedandanAdjournedRegularMeetingonFebruary21, 1995 at 4:00 P.M wasscheduledforfurtherdiscussionofthesubject. 7. REPORTS FROM CITY MANAGER _ None 8. LEGAL AFFAIRS - None 9. ORAL PRESENTATIONS _ None 10. RECESS MOTION SECOND AYES Barrera Murphy Murphy, Barrera, Mayor Coontz, Spurgeon, Slater The City Council recessed at 5 :00 p.m. to a Closed Session for the following purposes:NOTE: Mayor pro tern Barrera and Councilman Spurgeon were absent from the Closed Session.a.Conference with Legal Counsel - existing litigation pursuant to Government Code Section 54956.9(a): Citv ofOranl!e et al. vs. Donald D. Greek. et aI., Court of Appeal, Fourth District, CaseNo. G013897 b.To consider and take possible action upon such other matters as are orally announced by the CityAttorney, City Manager, or City Council prior to such recess unless the motiontorecessindicatesanyofthematterswillnotbeconsideredinClosedSession.PAGE 2 CITY COUNCIL MINUTES January 31. 1995 11. ADJOURNMENT MOTION SECOND AYES ABSENT Mayor Coontz Murphy Murphy, Mayor Coontz, Slater Barrera, Spurgeon Moved to adjourn at 6:10 p.m. to an Adjourned Regular Meeting, February 2, 1995 at 4:30 p.m.for a continued Closed Session to discuss City of Orange et al. vs. Donald D. Greek, et ai,Court of Appeal, Fourth District, Case No. GO 13897.MARILYN . JEN ,~C CITY CLERK j A'-/-, ..:;;c.; L<C / - < " 1, ..- JOANNE C. COONTZ )I MAYOR PAGE 3