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12-10-1991 Council MinutesAPPROVED BY CITY COUNCIL ON JANUARY 21, CITY COUNCIL MINUTES OF A REGULAR MEETING 1992. 343 ORANGE, CALIFORNIA - DECEMBER 10, 1991 The city Council of the City of Orange, California convened this loth day of December, 1991 at 3:00 p.m. in a Regular Meeting in the Council Champers. 300 E. Chapman Avenue. Oranae. California.3: 00 P.M. SESSION 1. OPENING 1. 1 PLEDGE ALLEGIANCE TO THE FLAG 1. 2 ROLL CALL PRESENT - Steiner, Barrera, Mayor Beyer, Coontz, spurgeon ABSENT - None 1.3 APPROVAL OF MINUTES Regular Meeting - November 26, 1991 MOTION - Barrera SECOND - Coontz AYES - steiner, Barrera, Mayor Beyer, Coontz, Spurgeon ACTION: Approved.1.4 PRESENTATIONS/ANNOUNCEMENTS/INTRODUCTIONS Choral presentation by Orange High School Chamber Singers, led by Mike Short, Choir Director.The Choir presented a plaque to Mayor Beyer, thanking him for his support of the choir program.1. 5 PROCLAMATIONS BARTER MONTH" - TradeAmericanCard, January, 1992.Proclamation was accepted by Don Hunsberger.2.CONSENT CALENDAR TAPE 335 2.1 Declaration of City Clerk Marilyn J. Jensen declaring posting of city Council Agenda of a regular meeting of December 10,1991, at Orange Civic center, Main Library, New Police Facility at 1107 N. 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 Clerk.Page 1 3 44 CITY COUNCIL MINUTES DECEMBER 10, 1991 2. CONSENT CALENDAR (Continued) 2.2 Authorize Mayor and Director of Finance to draw warrants on City Treasurer in payment of demands. ACTION: Approved. 2.3 CLAIM FOR DAMAGES FROM: 1. MARGARET VEGA for an alleged incident occurring on or about August 10, 1991. 2. BARBARA MOFFETT for an alleged incident occurring on or about October 5, 1991. 3. "THE CITY" and TISHMAN WEST COMPANIES for an alleged incident occurring on or about July, 1991. (X-Ref: Rosie Bern)ACTION: Denied claims and referred to the City Attorney and Adjuster.REMOVED AND HEARD SEPARATELY)2.4 Request to approve the execution of Contract between the Orange Redevelopment Agency and Williams-Kuebelbeck &Associates in an amount not to exceed $54,430.00 for an Economic Development strategy. (A2100.0 A.1888) Funds: 910-9801-426600-9ll6;920-9811- 426600-9116;930-9821-426600- 9116 (Tustin st. Tax ExemptjSW Tax ExemptjNW Tax ExemptjPublicity and Advertising) Council questioned the scope of the work and the budget for this item. Councilman Spurgeon commented one of the reasons this is being done with the needs assessment study is that a game plan is needed before deciding what type of marketing plan to have and what are compatible industries. secondly,this has no impact on the city budget. These are Redevelopment Agency funds that have already been appropriated for this purpose. At stake is the future economic base of the City, as we look into the next 10-15 years, and what we attract in compatible business to this city, to help our tax base.MOTION - Spurgeon SECOND - Barrera AYES - Steiner, Barrera, 345 CITY COUNCIL MINUTES DECEMBER 10, 1991 2. CONSENT CALENDAR (Continued) REMOVED AND HEARD SEPARATELY) 2.5 Request Council uphold the existing conditions for Tract 6937 prohfbiting direct access to santiago Boulevard, except from Robinhood Place. (V1300.0 No. 1896- 90)Charlie Moe, owner of the property, spoke in favor of approval of granting direct access to santiago Blvd.MOTION - Coontz SECOND - Barrera AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon ACTION: Approved. REMOVED AND HEARD SEPARATELY)2.6 Request Council approve Easement Deed to the Orange County Flood Control District, for flood control and water conservation purposes over an area in the santiago Creek channel at the end of Walnut Avenue, east of Malena Street.D4000.0) MOTION - steiner SECOND - Barrera AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon ACTION: Authorized Mayor and City Clerk to execute on behalf of the City.2.7 Request Council approve execution of an Easement Deed to Rock Creek Ranch Limited Partnership for the perpetual maintenance of landscaping, and execution of a Maintenance and Easement Agreement concerning this maintenance and the meandering sidewalk located on Prospect Street in connection with the development of Tract No. 13842. ( 04000.0)ACTION: Authorized Mayor and City Clerk to execute on behalf of the city.2.8 Request for additional TSIA funding in the amount of 215,000.00 for the construction phase of the widening of the Main Street Bridge at the SR-22 Freeway. (S4000.S.3.7)ACTION: Approved and instructed the city Treasurer to add these funds to the existing $500,000.00 committed to the construction phase of this project.MOTION SECOND AYES Coontz Mayor Beyer Steiner, Barrera,Mayor Beyer, coontz, spurgeon Page 3 346 CITY COUNCIL MINUTES DECEMBER 10, 1991 2. CONSENT CALENDAR (Continued) Items 2.4, 2.5 and 2.6 were removed and heard separately. All other items on the Consent Calendar were approved/denied as recommended. END OF CONSENT CALENDAR 3. REPORTS FROM MAYOR BEYER - None 4. REPORTS FROM COUNCILMEMBERS 4. 1 Council policy and recommendations on budget deficit.OR1800. 0.82)Councilwoman Coontz, on behalf of the Audit Committee, expressed appreciation to the City Manager, Dept. Heads and Staff for their continued dedication to reducing the operational costs of the City of Orange. They recognized common concerns in maintaining community service levels in light of the deficit in projection of revenues.In recent weeks, representatives of the Council have met informally with Dept. Heads and a Study Session of the entire Council in an attempt to find solutions. Reduction of the $4.6 million deficit will not be easy.The Council as a whole has the responsibility to share in the cost savings effort. The goal should be to ensure that all essential services for the health and safety needs of the community are protected, along with the long-term investments in infrastructure and public and private property made by members of this community. To achieve this goal, the budget must be balanced through prioritization and a more cost-effective delivery of services.It was recommended that meetings with each Department Manager begin immediately, in order to come to an agreement on their perceptions of the mandatory and discretionary activities within their departmental purview. Once goals and objectives for the expenditures of resources have been established on a broad basis, it will be important for the Council to have a line-by-line understanding of the entire budget for review and determination of necessary expenses and use of discretionary funds. Austerity must be the goal of all departments.Council must set an example in this regard.Council has asked for the costs associated with programs undertaken to solve community problems. Most, if not all, of the programs involve inter-departmental teamwork. Actual costs need to be brought forth from the various departments so Council can reaffirm or revise their commitment to these programs.The Audit Committee asked for approval of this strategy from the entire council, with direction to the city Manager to immediately set up a schedule and a series of meetings to achieve these 347 CITY COUNCIL MINUTES DECEMBER 10, 1991 4. REPORTS FROM COUNCILMEMBERS (Continued) The Council, upon making the decision to approve the Phase II Deficit Reduction Plan with additions and changes, should adopt the policy of adhering stt1ctly to the budget as requests are encountered for monies from the staff, Councilmembers, non-profit institutions, and the public-at-large.Councilman steiner indicated the December 3rd Study Session gave a good framework as to what the City is up against and how the management within the city feels about a variety of issues. One thing the Audit Committee was concerned about was agreement on what are essential services within the City. A meeting of the minds is necessary on this, which requires a lot of teamwork. The bottom line is balancing the budget through a system of prioritization and cost-effective service delivery. Council wants to feel the individual departments are supporting this, and wants individual input as to what is mandatory and what is discretionary. without micro-managing the budget, it is interesting what is often found in line-by-line expenditures.Throughout the year, a lot of particular problems come to the attention of the Council. Sometimes resources are committed to solve those problems that are not budgeted, and we go into reserves in an unplanned way, which needs to be looked at. The Audit Committee is asking to continue the process which has already been established,meet with each department-head and manager individually, to more fully understand their list of 5% budget target cuts, the discretionary items over which they feel they have some control, as well as the mandatory elements and ask the Manager to move ahead with this process by full Council action this afternoon.Councilwoman Coontz stated they would like to know to what extent Council has extended the budget through special programs, additions or requests. What percentage of the budget are the decisions Council makes financially goes over the budget? There is no need to fool ourselves when we transfer money from one account to another. The Advertising and Promotion monies have traditionally been looked upon as being monies for special events, but in truth most all of that money goes into the general fund. If we are dipping into the general fund, we should say so. Council has not taken the opportunity in the past to delve into budget matters thoroughly. As elected representatives, it is our responsibility to change that procedure and get involved now.Mayor Beyer commented that Council should set an example. He will recommend that Council no longer have dinner between the two Council sessions. Council can 'brown bag' it from now on. It may not be a great amount of money, but it will show that Council is ready to ease up on their stomachs.MOTION - Steiner SECOND - Coontz AYES - Steiner, Barrera, Mayor 348 CITY COUNCIL MINUTES DECEMBER 10, 1991 4. REPORTS FROM COUNCILMEMBERS (Continued) Moved to accept recommendations of the Audit Committee on the outlined Budget Deficit Strategy. The city Manager indicated Staff was going towards a programatic- type budget, looking at programs that extend beyond one particular department, rather than the line-item budget. Hopefully, we will be moving in that direction in evaluating these programs. Some of them may be absolutely mandatory, some may be nice, but not fall into that mandatory category. Staff will be back to allow the council to know precisely the individual department's viewpoints on these programs.Councilman steiner indicated the purpose of the December 18 Study Session was to do what was started on December 3. He did not feel the December 18 session was needed, but have the managers start scheduling meetings with Councilmembers and Department Heads to look at both programs and the recommendations that have been made. This is a process which will permit the City to start really early on putting together the 1992/93 budget, not only dealing with the immediate crisis of the funding shortfall, but setting the stage for development for full fiscal year budget for 1992/93.The city Manager agreed the December 18 Study Session should be cancelled, and that meetings be scheduled starting after the first of the year. Around December 18 the revenue figures from the state will be received.5.REPORTS FROM BOARDS. COMMITTEES AND'COMMISSIONS TAPE 1268 5.1 Acknowledge vacant position on the Parks, Recreation and Cultural Arts Advisory Commission, and instruct the City Clerk to begin Maddy Act requirements to fill the vacancy. (OR1800. 0.10)MOTION - Barrera SECOND - Spurgeon AYES - steiner, Barrera, Mayor Beyer, Coontz, Spurgeon Moved to instruct the city Clerk to fill the vacant position on the Parks, Recreation and Cultural Arts Advisory commission pursuant to Maddy Act requirements.6. ADMINISTRATIVE REPORTS - None Page 6 349 CITY COUNCIL MINUTES DECEMBER 10, 1991 7. REPORTS FROM CITY MANAGER 7.1 Report from the City Manager concerning an agreement to secure rights to exchange land for the acquisition of street right- of-way from the Yorba Park Medical Group and related parties. ( A2100.0 A.1889)The City Manager reported that when Yorba Park Medical Group was approved, there was a reservation for a future street. There is an opportunity to take advantage of cost savings. The Yorba Park Medical Group is getting ready to pave the parking lot, and if the City were to pave the future street right-of-way at the same time,about $100,000 can be saved by the city.MOTION - Spurgeon SECOND - Barrera AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon Moved to authorize the city Manager to negotiate and execute the agreement on behalf of the City, and authorize the expenditure of funds from Account no. 262-5011-483300- 3907 (Yorba Street Extension Feasibility and Physical Studies) in an amount not to exceed 30,000.00 to pay costs of construction to upgrade proposed street section under the agreement.8. LEGAL AFFAIRS TAPE 1400 8. 1 RESOLUTION NO. 7910 A Resolution of the City Council of the city of Orange authorizing the execution of a Public Works cooperation Agreement with the Orange Redevelopment Agency relating to Public Improvements (Labor cost for the replacement of an existing 8" water main from La Veta Avenue southerly to the 22 Freeway and for laying a new 16" water line across Main Street south of La Veta). ( A2100. 0 A. 1890)MOTION SECOND AYES Barrera steiner Steiner,Barrera, Mayor Beyer, Coontz, Spurgeon That Resolution No. 7910 as introduced be adopted and same was passed and adopted by the preceding vote.8.2 RESOLUTION NO. 7911 A Resolution of the City Council of the city of Orange authorizing the execution of a Public Works cooperation Agreement with the Orange Redevelopment Agency relating to Public Improvements in the Southwest Project Area (Memory Lane Interceptor Sewer). (A2100.0 A. 1891)Page 350 CITY COUNCIL MINUTES DECEMBER 10, 1991 8. LEGAL AFFAIRS (Continued) MOTION -SECOND - AYES steiner Coontz Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon That Resolution No. 7911 as introduced be adopted and same was passed and adopted by the preceding vote.8.3 RESOLUTION NO. 7913 A Resolution of the city Council of the City of orange agreeing to a redistribution of property taxes for Annexation No. 402 Meads/Naylor. ( A3100.0 No. 402)Bob Bennyhoff, 10642 Morada Drive, spoke to the Council regarding the history of this annexation. This project began several weeks ago.Mr. Naylor, who owns three lots there, first went to the County. One of the problems was that he wanted all three of these lots to access onto Meads Avenue. This is a very dangerous stretch, so Steve Hogan of the County EMA recommended that he take his private drive and serve these three lots and the three other people immediately west of his property. Mr. Naylor agreed to this. For some reason, he decided not to go through with the county subdivision and came to the City. At that point, the Annexation Coordinator agreed the use of that street would be the same.Another question that came up was sewers. There is one house on the big lot, which has a septic tank. Neither the City nor the County will allow septic tanks. There is a condition to this annexation that anyone who builds homes on the lots must get City sewer service. One of these lots was 800 square feet smaller than 43,560 square feet. One lot is about 53,000, one is 48,000. It was suggested that he adjust his lot lines to have three legal lots.There is also a flood plain there. He must make arrangements with the County Flood Control District. The community is satisfied with the way the matter was resolved. These are all included as conditions of annexation.Keith Naylor, 402 Meads, indicated he originally began the land division in the county of Orange. In discussing it with the county,it was determined they would have to service the lots with sewers from the city of Orange. To be able to be serviced by Orange sewers,it was necessary to be annexed to the City of Orange. He stated this was the reason for changing to becoming annexed to the City of Orange. He is in agreement with all the conditions of annexation.Council wanted clarification that the costs of annexation on these small parcels are absorbed by the owners of the property, and not by the City. The Advance Planning Administrator confirmed the costs had been paid by the Applicant, so the City will not have any costs related to this annexation. .Page 8 J 51 CITY COUNCIL MINUTES DECEMBER 10, 1991 8. LEGAL AFFAIRS (Continued) MOTION - Coontz SECOND - Spurgeon AYES - St~ ner, Barrera, Mayor Beyer, Coontz, Spurgeon That Resolution No. 7913 as introduced be adopted and same was passed and adopted by the preceding vote.8.4 RESOLUTION NO. 7916 A Resolution of the City Council of the City of orange expressing appreciation to Joan M. Edwards of the Orange Finance Department and commending her for almost 20 years of loyal and dedicated service.C2500.J.1) MOTION - Barrera SECOND - Coontz AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon That Resolution No. 7916 as introduced be adopted and same was passed and adopted by the preceding vote. 8.5 RESOLUTION NO. 7917 A Resolution of the city Council of the city of Orange expressing appreciation to Martel Thompson of the Orange Fire Department and commending him for more than seven years of loyal and dedicated service. (C2500.H)MOTION - Spurgeon SECOND - Coontz AYES - steiner, Barrera, Mayor Beyer, Coontz, Spurgeon That Resolution No. 7917 as introduced be adopted and same was passed and adopted by the preceding vote.8.6 ORDINANCE NO. 27-91 An urgency Ordinance of the city Council of the City of Orange prohibiting location of mechanical equipment in required side yard setbacks in residential zones. (C2500.G.2.0) Councilwoman Coontz felt there was not reason for this to be an emergency ordinance. This emergency ordinance prohibits installation of air conditioning equipment for 45 days. At the end of this time,we may find out such a development standard is too difficult to put together legally. This is a hardship to businesses in these recessionary times. She felt it could be handled in the normal process, with the changes in the Zoning Code. Page 9 352 CITY COUNCIL MINUTES DECEMBER 10, 1991 8. LEGAL AFFAIRS (Continued) The Director of Community Development indicated Staff tried to simplify it as much as possible. Council asked how the noise would be measured, and what standard would apply. The Director of Community Development indicated the noise standard in the city of Orange would be used. Council asked how many air conditioners were installed in an average month, as far as how many people would be affected. Staff was not able to answer this question immediately. Dorothy Gibson, 3032 Oceanview Street, addressed the Council in favor of passing the urgency ordinance. MOTION - Mayor Beyer SECOND - Barrera AYES - Barrera, Mayor Beyer NOES - Steiner, Coontz, Spurgeon Moved to waive the reading in full of Ordinance No. 27-91.MOTION DEFEATED.MOTION - Coontz SECOND - steiner AYES - Steiner, Coontz, Spurgeon NOES - Barrera, Mayor Beyer Moved to direct Staff to proceed with the consideration of the request made by Mrs. Gibson and look at the possibilities of changing or retaining our requirements for mechanical equipment in sideyards as part of the Zoning ordinance revision. - MINUTE ORDER COUNCILMAN SPURGEON: "I may very well support this at a later date, but until I get the information I asked Mr. McGee for in terms of what the impact is going to be, if any, on certain types of business, I did not feel I could support this. I think I could once I got the data. Also, I want to hear from the Chamber on this in terms of any people they represent, in case they do have any comments, as far as any impact on business. I have air conditioners on both sides of my house and I live in West Orange, not in an estate. I hear them, and they probably hear mine during the summer,but they probably have their windows closed. I know it can be a problem, if they are real close to you on the side, obviously there is going to be a problem that has to be corrected. I hope we can move right along on this."Councilwoman Coontz commented that much of the equipment being built today is quieter, so you wouldn't want to disallow equipment in general, without recognizing that the state of the art has changed.Page 10 353 CITY COUNCIL MINUTES DECEMBER 10, 1991 9. PUBLIC HEARINGS 9.1 JOINT PUBLIC HEARING. DISPOSITION AND DEVELOPMENT AGREEMENT. CHILD OR PARENTAL EMERGENCY SERVICES (COPES): Time set for a joint public hearing with the Orange Redevelopment Agency to consider approval of a Disposition and Development Agreement by the city of Orange, the Orange Redevelopment Agency and Child or Parental Emergency Services (COPES). (C2300.I) Councilman steiner commented the recommendation for continuance is based on the desire of the community to have a joint public hearing for approval or denial of the Disposition Development Agreement with COPES, which should be scheduled for a 7:00 p.m. Session. Since there is no 7:00 p.m. Session on December loth or 17th, that was the purpose for the continuance. It was represented, when this matter was addressed previously, that the community would have the opportunity to make a presentation at an evening session. MOTION - Steiner SECOND - Barrera AYES - steiner, Barrera, Mayor Beyer, Coontz, spurgeon Moved to continue this item to a public hearing on January 21, 1992 at 7:00 p.m.9.2 GENERAL PLAN AMENDMENT NO. 2-91. GROWTH MANAGEMENT ELEMENT.CITY OF ORANGE:The public hearing on petition by the City of Orange to consider the adoption of a Growth Management Element as a requirement of the Revised Traffic and Growth Management Ordinance (Measure M) approved by orange County voters on November 6, 1990, thereby qualifying the City of Orange to be elgible to receive new Measure M transportation revenues has been continued from November 19, 1991. (C2300.E GPA 2-91)NOTE: Negative Declaration 1389-91 has been filed by the Environmental Review Board on this project. THE PUBLIC HEARING IS CLOSED. MOTION - steiner SECOND - Barrera AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon Moved to continue this item to December 17, 1991.Page 11 354 CITY COUNCIL MINUTES DECEMBER 10, 1991 9. PUBLIC HEARINGS (Continued) 9.3 FINAL DRAFT. SOURCE REDUCTION RECYCLING ELEMENT. HOUSEHOLD HAZARDOUS WASTE ELEMENT. CITY OF ORANGE: Time set for a public hearing to consider the city of orange's final draft of the Source Reduction and Recycling Element, and the Household Hazardous Waste Element, in compliance with State legislation, Assembly Bill 939, the Integrated Waste Management Act of 1989, which outlines specific plans the City will implement in order to achieve a 25% reduction in refuse sent to landfills by 1995 and 50% reduction by the year 2000. (C2300.L) NOTE: The preliminary draft was received and filed by the city Council on November 19, 1991. MOTION SECOND AYES Barrera Coontz Steiner,Barrera, Mayor Beyer, Coontz, Spurgeon Moved to continue this item to February 11, 1992.10. PLANNING AND ENVIRONMENT lO.l Request for the installation of NO STOPPING ANYTIME-TOWAWAY restrictions to facilitate the installation of traffic signals and left turn lanes in proximity to the following intersections:1) Collins Ave. at Shaffer st.2) Collins Ave. at Cambridge st. (S4000.S.3.3)MOTION SECOND AYES Barrera Spurgeon steiner,Barrera, Mayor Beyer, Coontz, spurgeon Moved to continue this item to January 14, 1992.ll. RECESS TO THE MEETING OF THE ORANGE REDEVELOPMENT AGENCY Page 12 355 CITY COUNCIL MINUTES DECEMBER 10, 1991 12.ORAL PRESENTATIONS TAPE 2356 M. J. Martini, 638 E. Walnut Avenue, addressed the Council regardingahelicopterflyingverylowintheareaaroundChapmanUniversity,which landed in the athletic field several times. The neighbors were unhappy about it because it was noisy and caused debris to be blown around the area. He complained to Chapman University, who said theywouldtakecareofit, but they did not. It was not taken care ofuntilsomeonecomplainedpersonallytotheownerofthehelicopter.He feels it is very dangerous to allow this, with high voltage linesinthearea. He feels Council should regulate helicopter flightslandingintheCityofOrange. Council directed the City Attorney to check with the F.A.A. to see if anything can be done. Mr. Martini indicated he had been in contactwiththeF.A.A. and it was suggested that they contact the people who were giving permission for the helicopter to land, which he had already done. Carole Walters, 534 N. Shaffer, presented letters from neighbors in the area complaining about the problem with the helicopter landings.She feels they called off the landings because they heard the neighbors were going to picket the area. She was told by the F.A.A.that the City could regulate this by a law. (T2200.0.1) The following people addressed the Council in opposition to the COPES project at the Queen Anne House: (C2300.I) Alice Clark, 205 N. Pine Street. T. J. Clark, 811 E. Chapman Avenue. Corinne Schreck, 446 N. James, representing the Orange TaxPayersAssociation. Ralph Zehner, 630 E. Culver. Duncan Clark, 205 N. Pine Street. They made the following points: They do not feel this is project is appropriate as a City function.The Police and Fire Dept. should not have to be concerned with this dangerousstructure.Trash and litter are making the grounds unsightly.There is a likelihood the land over which the building sits is contaminated with toxic wastefromprevioususes.There is the ever present liability problem for the City.The land should revert toitsoriginaldesignationforseniorcitizenhousing.Page 13 356 CITY COUNCIL MINUTES DECEMBER 10, 1991 12. ORAL PRESENTATIONS (Continued) Councilman steiner agreed the resolution of the Queen Anne House has gone on far too long. Council directed the project to go forward, with no public funds being expended until private sector,funds were raised. Complicated legal negotiations have been going on, which has been very frustrating to those involved in the project. He felt somewhat pessimistic at this point as to whether the obstacles can be overcome. Councilman steiner said has made it clear to all parties that he will no longer support the project if it is not resolved by January 21, 1992. He will not support a continuance. Councilwoman Coontz felt some consideration should be made for what happens with the house if the project does not go forward. Asher Provda, 333 N. Glassell, addressed the Council regarding the display of religious symbols in the Orange Plaza. He presented a letter from the Associated Student Senate at Chapman University. He requested the Council purchase and display a Menorah as a celebration of the Jewish faith, along with the Christian symbols of Christmas. The cost of the Menorah would be about $500.00. Council was not opposed to the display, but did not feel City funds could be used for this purchase, in view of the current budget deficit situation. Mr. provda indicated the rest of the seasonal display is stored and maintained by the City, and the electricity is funded by the taxpayers. He wants equal representation of religions. Council was not opposed to storing and displaying the Menorah, if he should wish to donate a Menorah to the city. However, they did indicate it would have to be agendized for formal approval. (R1200.0) Page 14 357 CITY COUNCIL MINUTES DECEMBER 10, 1991 13. RECESS The City Council recessed to a Closed Session for the following purposes: ~ a. To confer with its attorney regarding pending litigation pursuant to Government Code section 54956.9(a), to wit: Lanz vs. City of Oranae, Orange cty. Superior Court Case No. 56 64 85. b. To meet and give directions to its authorized representative regarding labor relations matters pursuant to Government Code section 54957.6. c. To confer with its attorney regarding potential litigation pursuant to Government Code section 54956.9(b) (1). d. To consider and take possible action upon personnel matters pursuant to Government Code section 54957. e. 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. 14. ADJOURNMENT The city Council adjourned at 6:05 p.m. 7:00 P.M. SESSION NOTE: Due to a lack of quorum, there was no 7:00 p.m. Session. rL~ MA ILYN J. ENSE~ CMz7. CITY CLERK GENE BEYER MAYOR FRED L. BARRERA, MAYOR PRO TEM BY: Page 15