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08-31-1993 Council Minutes Adj RegularCITY COUNCIL MINUTES OF AN ADJOURNED REGULAR MEETING ORANGE, CALIFORNIA August 31, 1993 The City Council of the City of Orange, California conyened on August 31, 1993 at 3:00 P.M. in an Adjourned Regular Meeting in the Council Chambers, 300 E, Chapman Ayenue, Orange,California, 3:00 P.M. SESSION 1. OPENING 1.1 PLEDGE OF ALLEGIANCE TO THE FLAG 1.2 ROLL CALL PRESENT - Spurgeon, Barrera, Mayor Beyer, Coontz, Murphy 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 1. Jensen declaring posting of City Council agenda of an adjourned regular meeting of August 31, 1993, at Orange Ciyic Center, Main Library,Police facility at 1107NorthBatayiaandtheEisenhowerParkBulletinBoard; 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 Clerk.MOTION - Barrera SECOND - Coontz AYES - Spurgeon, Barrera, Mayor Beyer, Coontz, Murphy Item 2,1 was approyed as recommended, END OF CONSENT CALENDAR 3. REPORTS FROM MAYOR BEYER - None 4. REPORTS FROM COUNCILMEMBERS - None 5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS _ None PAGE 1 CITY COUNCIL MINUTES August 31, 1993 6. ADMINISTRATIVE REPORTS 6,1 Discussion of proposed adjustments to the Parks and Recreation Fees prepared by staff and consultant Ron Rothschild and money-saying measures assigned to staff earlier by the Council.Mr. Rothschild presented his report concerning the City's recreation fee structure.7. REPORTS FROM CITY MANAGER - None 8. LEGAL AFFAIRS - None 9. RECESS TO THE MEETING OF THE ORANGE REDEVELOPMENT AGENCY 10. ORAL PRESENTATIONS - None 11. RECESS MOTION SECOND AYES Mayor Beyer Barrera Spurgeon, Barrera, Mayor Beyer, Coontz, Murphy Moyed to recess at 6: 00 P,M, to a Closed Session for the following purposes:a. To confer with its attorney to decide whether to initiate litigation pursuant to Goyernment Code Section 54956,9(c), b, To meet and giye directions to its authorized representatiye regarding labor relations matters pursuant to Goyernment Code Section 54957,6.c, To confer with its attorney regarding potential litigation pursuant to Goyernment Code Section 54956.9(b )(1),d, To consider and take possible action upon personnel matters pursuant to Goyernment Code Section 54957,e, To giye instructions to its negotiator in connection with the purchase, sale, exchange or lease of real property pursuant to Goyernment Code Section 54956.8,f 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,PAGE 2 CITY COUNCIL MINUTES August 31, 1993 RECESS MOTION SECOND AYES Mayor Beyer Spurgeon Spurgeon, Barrera, Mayor Beyer, Coontz, Murphy The City Council recessed at 8:40 P,M, to September 1, 1993 at 4:30 P,M, to continue the Closed Session, Item d - to consider and take possible action upon personnel matters pursuant to Government Code Section 54957, Closed Session will take place in the Mayor's Office,CLOSED SESSION - September 1, 1993,4:30 P,M,PRESENT: Spurgeon, Mayor Beyer, Coontz, Murphy NOTE: Councilman Barrera arriyed at Closed Session at 6:25 P.M,The City Council unanimously took action to hire William F, Cornett, Jr. as Interim City Manager.ADJOURNMENT MOTION SECOND AYES Mayor Beyer Murphy Spurgeon, Barrera, Mayor Beyer, Coontz, Murphy The City Council adjourned at 6:40 P,M, to September 8, 1993at 5:00 P.M, in the Weimer Room to discuss the legal requirements of the 1992 Cable TV Act with Bill Marticorena, Attorney with Rutan and Tucker.Marilyn J. Jensen MARILYN J. JENSEN, CMC CITY CLERK BY: CASSANDRA J. THCART, CMC DEPUTY CITY CLERK PAGE 3