01-26-1993 Council Minutes Adj RegularCITY COUNCIL MINUTES
OF AN ADJOURNED REGULAR MEETING
ORANGE, CALIFORNIA
January 26,1993
The City Council of the City of Orange, California convened on January 26, 1993 at 1:30
P.M. in an Adjourned Regular Meeting in the Council Chambers, 300 E. Chapman
Avenue, Orange, California.
1:30 P.M. SESSION
1. OPENING
1.1 PLEDGE OF ALLEGIANCE TO THE FlAG
1.2 ROLL CALL
PRESENT - Spurgeon, Steiner, Mayor Beyer, Barrera, Coontz ABSENT -
None 2. CONSENT
CALENDAR 2.1
Declaration of City Clerk Marilyn J. Jensen declaring posting of City Council agenda of
a regular meeting of January 26, 1993, at Orange Civic Center, Main Library, Police
facility at 1107 North Batavia and the Eisenhower Park Bulletin Board; 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.ACTION:
Accepted
Declaration of Agenda Posting and authorized its retention as a
public record in the Office of the City Oerk.MOTION - Mayor
Beyer SECOND - Barrera AYES -
Spurgeon, Steiner, Mayor
Beyer, Barrera, Coontz Item 2.1 was approved
as recommended.END OF CONSENT CALENDAR 3.
REPORTS FROM MAYOR BEYER
3.1 Discussion of the
Response to the Citizen Ad Hoc Financial Advisory Committee and 1993-94 Budget Policy
Directives. The following issues were discussed:ORI800.0.50.1)
1. Introductoryremarks from
City Manager.2. Review of ad
hoc citizen committee's recommendations.PAGE 1
CITY COUNCIL MINUTES January 26,1993
3. REPORTS FROM CITY MANAGER
3. City Manager's report suggesting implementation steps.
4. Review of the City's financial structure.
5. City manager's recommendations concerning alternative approaches to
budgeting for fiscal year 1993-
94.The City Council directed staff to bring forth interpretations as outlined
by Mayor pro tem Steiner and Councilwoman Coontz's suggestions and cost
of other
suggestions.
ADJOURNMENT
MOTION
SECOND
AYES Mayor Beyer
Barrera Spurgeon,
Steiner, Mayor Beyer, Barrera, Coontz The City
Council adjourned at 2:59 P.M.MARILYN J.
JENSEN, CMC CITY CLERK
GENE BEYER
MAYOR PAGE
2
ORANGE REDEVELOPMENT AGENCY
MINUTES OF A REGULAR MEETING
ORANGE, CALIFORNIA
January 26,1993
The Orange Redevelopment Agency of the City of Orange, California, convened on January
26,1993 at 3:00 P.M. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue,
Orange, California.
3:00 P.M. SESSION
1. ROLLCALL
PRESENT- Spurgeon, Steiner, Beyer, Barrera, Coontz
ABSENT - None 1.
1 APPROVAL OF MINUTES Regular
Meeting - January 12, 1993 MOTION SECOND
AYES
Barrera
Steiner
Spurgeon, Steiner,
Beyer, Barrera,
Coontz ACTION: Approved.2. CONSENT CALENDAR
2.1
Declaration of the
Oerk of the Orange Redevelopment Agency, Marilyn J. Jensen,declaring posting of Orange Redevelopment
Agency Agenda of regular meeting of January 26, 1993, at Orange
Civic Center Main Library, the Police Facility at 1107 N.Batavia and the Eisenhower Park
Bulletin Board; all of said locations being in the City of Orange and freely accessibletomembersofthepublicatleast72hoursbeforecommencementofsaidregularmeeting.
ACTION: Accepted Declaration of Agency
Posting and authorized its retention as a public record in the Office
of the Agency Clerk.2.2 Request authorization to
award a contract to C. K. Pump and Dewatering Corporation;dba C. K. Construction, forconstructionoftheGlassellStreetStormDrainfromLaVetaAvenuetoChapmanAvenue; D-
I08; Bid No. 923-05. (RA2100.0.Agr 2024)FISCAL IMPACT: Sufficient
funds have been appropriated and are available for this purpose under Account
No. 920-9811-483400-5375 (Southwest Redevelopment Project)375,150.00; Account No. 310-6050-783400-5375 (CDBG GlassellStreet) $299,
888.40; and Account No. 310-6050-483400-5375 (
CDBG Glassell Street)* $59,642.89.This amount was made available from the 92-
93 CDBG
Project #5352 -
Orange Street
ORANGE REDEVELOPMENT AGENCY MINUTES January 26,1993
2. CONSENT CALENDAR (Continued)
MOTION
SECOND
AYES
Barrera Spurgeon
Spurgeon,
Steiner, Beyer, Barrera, Coontz All items
on the Consent Calendar were approved as recommended.END OF
CONSENT CALENDAR 3. REPORTS
FROM DIRECTORS - None 4. REPORTS FROM
BOARDS, COMMITTEES AND COMMISSIONS - None 5. ADMINISTRATIVE REPORTS - None
6. REPORTS FROM EXECUTIVE DIRECTOR -
None 7. LEGAL AFFAIRS 7.1 RESOLUTION
NO. ORA-0263
A Resolution of the Orange
Redevelopment Agency authorizing the execution of a Public Works Cooperation Agreement with the
City of Orange relating to Public Improvements,Construction of Improvements, Orange Metro
Link System, in an amount not to exceed 400,000, located at the
Santa Fe Depot site, 184 N. Atchison.RA2100.0.Agr 2057)MOTION -
Steiner SECOND - Barrera AYES -
Spurgeon, Steiner, Beyer,
Barrera, Coontz That
Resolution No. ORA-0263 as introduced be
adopted and same was passed and adopted by the preceding vote.8. ORAL PRESENTATIONS -
None RECESS - The City
Attorney stated the Orange Redevelopment
Agency will not recess to a Closed Session as indicated on the Agenda.ADJOURNMENT - The
Orange Redevelopment Agency adjourned at 3: 45
P.M.MARILYN J. JENSEN, CMC CITY CLERK GENE BEYER CHAIRMAN