HomeMy WebLinkAbout7_24_2007 - Council MinutesAPPROVED BY THE CITY COUNCIL ON AUGUST 14,2007
CITY COUNCIL MINUTES
OF A REGULAR MEETING
ORANGE, CALIFORNIA
July 24, 2007
The City Council of the City of Orange, California convened on July 24, 2007 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 Sister Joan Cunningham, Orange Police Chaplain
1.2 PLEDGE OF ALLEGIANCE TO THE FLAG
Led by Councilmember Mark A. Murphy
1.3 ROLL CALL
PRESENT -ABSENT -
Murphy, Cavecche,
Dumitru, Bilodeau Smith,1.
4
PRESENTATIONS/ ANNOUNCEMENTS/ INTRODUCTIONS Proclamation designating
August 7, 2007 as National Night Out.Presentation of
Employee Service Awards.Mayor Cavecche
announced that on Thursday, August 2, 2007, at 7:00 p.m. a Train Depot Pedestrian
Undercrossing Public Art Visioning workshop will be held at City Hall.2.
PUBLIC
COMMENTS -Mr. Chris Peterson,
spoke on the day laborer issue. (Mayor Cavecche asked a representative from the
Police Department to speak with Mr. Peterson.)Pag:e 1
CITY COUNCIL MINUTES July 24, 2007
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 July 5, and 12, 2007.
ACTION:Approved.
3.2 Request approval of City Council Minutes, Regular Meeting of July 10, 2007 and
Adjourned Regular Meeting of July 10, 2007. (C2500.D.4)
ACTION:Approved.
3.3 Consideration to waive reading in full of all ordinances on the Agenda.
ACTION:Approved.
REMOVED AND HEARD SEPARATELY)
3.4 Receive and file the City Treasurer's Report, period ending June 30, 2007.
C2500.F)
Mayor Cavecche noted that the Report indicates a large receivable which is from the
sale of the Hambarian house; but that this is a one-time influx of funds and will not
be put into the General
Fund.City Attorney, David DeBerry added that by court order the City cannot include
these funds in the General
Fund.MOTION - Cavecche
SECOND - Dumitru AYES -
Murphy, Cavecche, Dumitru, Bilodeau ABSENT - Smith
ACTION: Approved.Pag:
e 2
CITY COUNCIL MINUTES July 24, 2007
3. CONSENT CALENDAR (Continued)
AGREEMENTS
3.5 2006 Homeland Security Grant - County of Orange (acting through its lead agency,
the Orange County Sheriff-Coroner Department) Agreement to Transfer
Property or Funds to enhance countywide emergency preparedness. (A2100.0
Agr-4457.
C)SUMMARY: In 2006, the County of Orange (acting through its lead agency,
the Orange County Sheriff-Coroner Department) applied for and was awarded $5,
934,629 in Homeland Security Grant funds. The funds are to be used for Office
of Domestic Preparedness (ODP) training, and emergency preparedness equipment
purchases that are federally approved through the Department of
Homeland Security.The transfer agreement covers the items that have been purchased through
the 2006 Homeland Security Grant and the upcoming services for the
following items:800 MHz Microwave Radio
Tower upgrades.MIR3 - Automated Notification
System.Personal Protective Equioment (PPE) with expiration dates will be replenished to
each
city.Terrorism Liaison Officer (TLO) Prog:ram equipment and salary
reimbursement.EOC UOQ:rades to a baseline level so all cities in the Operational Area are
equally
equipped.Training to sustain ongoing Command Officers Response to Terrorism and the
Law Enforcement Response to Terrorism
courses.IMAP softwareorog:ram that organizes and stores critical infrastructure
information into a response folder by location. This is used by first responders
only.ACTION: Approved Agreement between the City of Orange and the County of
Orange acting through its lead agency, the Orange County Sheriff-Coroner
Department) and authorized the Mayor and the City Clerk to execute the agreement on behalf of
the City.FISCAL IMPACT: There is no fiscal impact to the City of Orange. The
City of Orange would only be accepting the transfer of certain grant funds, personal
property or equipment to be used for
grant purposes.
CITY COUNCIL MINUTES July 24, 2007
3. CONSENT CALENDAR (Continued)
REMOVED AND HEARD SEPARATELY)
3.6 Replacement Automatic Aid Agreement for Exchange of Fire, Rescue and
Emergency Medical Services between City of Orange Fire Department and the
Orange County Fire Authority. (A2100.0 Agr-2910.
A)SUMMARY: The replacement agreement provides for Exchange of Fire, Rescue
and Emergency Services between the City of Orange Fire Department and the
Orange County Fire
Authority.Discussion - In response to a question by Mayor pro tem Dumitru, Fire Battalion Chief
Frank Eickhoff explained the difference between a paramedic unit as two paramedics
on one vehicle; and paramedic assessment units as two separate vehicles carrying one
paramedic each, adding that, by definition, the City does not currently have paramedic
units.
Mayor pro tem Dumitru expressed his concern that the City requests mutual aid from
other agencies able to provide a paramedic unit, but the City is not able to reciprocate
this service outside its boundaries.
Chief Eickhoff stated that the City had been given an exemption upon entering the
transport program and that Council would be provided a copy of the exemption letter.
Mayor pro tem Dumitru stated he would like to see the City transition back to having
dedicated paramedics on dedicated paramedic units as opposed to the current structure.
MOTION - Dumitru SECOND -
Murphy AYES - Murphy,
Cavecche, Dumitru, Bilodeau ABSENT - Smith ACTION:
I) Approved and
authorized the Mayor and City Clerk to execute the replacement Automatic Aid Agreement
for Exchange of Fire, Rescue and Emergency Services between the City
of Orange Fire Department and the Orange County Fire Authority, and 2) Authorized
the Fire Chief to develop and enter into a Memorandum of Understanding with the
Orange County Fire Authority Fire Chief as a guide for day-to-day operations between
the City of Orange Fire Department and the Orange County Fire Authority.FISCAL
IMPACT: None.
PaQ:e 4
CITY COUNCIL MINUTES July 24, 2007
3. CONSENT CALENDAR (Continued)
REMOVED AND HEARD SEPARATELY)
3.7 Renewal of Agreement between Wittman Enterprises and the City of Orange for
EMT Transportation Program billing services. (A21 00.0 Agr-2599.
F)SUMMARY: Wittman Enterprises is the current contractor for Fire Department
EMT Transportation Program billing. Their job is to collect the fees and charges
generated when Fire Department personnel treat and/or transport citizens to the hospital. The
Fire Department is recommending renewal thru
2010.Discussion - In response to questions by Councilmember Bilodeau, Fire Chief Bart
Lewis stated that the 63% collection rate is average and can be affected by a City's
population percentage covered by Medicare and MediCal; and that Wittman is one of
the only companies performing this type of service, adding that other cities' fire
departments utilize Wittman Enterprises or have had to hire their own collection staff
due to a lack of collection companies performing this service.
Captain Greg Lewin stated that the latest agreement expired June 28, 2007. He also
stated that this company is charging the City a lower rate than the industry standard in
exchange for the contract.
Mayor pro tem Dumitru requested information on which billing compames other
Orange County cities use for their EMT billing services.
MOTION - Bilodeau SECOND -
Dumitru AYES - Murphy,
Cavecche, Dumitru, Bilodeau ABSENT - Smith ACTION:
Approved and authorized
the Mayor and City Clerk to execute the Agreement with Wittman Enterprises
on behalf of the City.FISCAL IMP ACT:as
follows:125-3015-
426700 100-
3022-
426700
Sufficient funds have been included in the proposed 07-08
budget Other Professional and Contractual
Services Other Professional and Contractual
Services 90,
000 60,
824 Subsequent years will be similar to the
above.Page
CITY COUNCIL MINUTES July 24, 2007
3. CONSENT CALENDAR (Continued)
3.8 Second Amendment to Agreement No. 4961 between the City of Orange and
Merchants Landscape Services, Inc. for general landscape maintenance services
of City Parks. (A2100.0 Agr-4961.
2)SUMMARY: An amendment to revise the service level category for Eisenhower
Park from Seasonal Part-Time, and Mowing only, to Yearly Full-Time
commencing with the First Extension Term for a new total monthly contract amount of $
40,449.67.ACTION: Approved the Second Amendment to Agreement No.
4961; and authorized the Mayor and City Clerk to execute the amendment of behalf
of the City.FISCAL IMPACT: Funds are available to cover the cost of the
amendment as follows:100-7022-
427100
Contractual Services $485,396 APPROPRIATION 3.9 Appropriation of funds received from Santa
Ana College for
Fire Department training. (C2500.H)SUMMARY: Santa Ana College offered a program which paid $
2.50 per person for each hour of training provided. The Fire Department recently
received a check in the amount of $27,340.00 from Santa Ana College. The money
to be appropriated will be used for improving the
department's overall training program.ACTION: Appropriated $27,340
from Account 100-3023-292100-2533 (
Santa Ana Training Funds) to 100-3023-429400-2534 (Local Training).FISCAL IMPACT:
None.
Grant funds have already been received from Santa Ana College.BIDS 3.10 Award
of Bid No. 067-38 and appropriation of funds for
Landscape Maintenance Services
for Santiago Hills Landscape Maintenance Assessment District No. 86-2.A2100.
0 Agr-5114)SUMMARY: Bids for full landscape maintenance services for the Santiago
Hills Landscape Assessment District No. 86-2 were received and opened on April 5,
2007.The selected bidder is Merchants Landscape Services, Inc. in
the amount of$280,900.ACTION: Approved and awarded Bid No. 067-38 to Merchants
Landscape Services;
and authorized the Mayor and City Clerk to execute the contract on behalf of the City.
NOTE: This is a partial award of this bid
with Agr-
CITY COUNCIL MINUTES July 24, 2007
3. CONSENT CALENDAR (Continued)
FISCAL IMPACT:
services as follows:
291- 7026-
424301
100-7022-424301 Funds are available to cover the cost
of landscape
maintenance Landscape
Maintenance Landscape
Maintenance 277,
624 3,276 3.11 Award of Bid No. 067-46 to Selman Chevrolet of Orange for
the purchase of one Police Package
Chevrolet Tahoe. (C2500.K)SUMMARY: Approve purchase of one Police
Package Chevrolet Tahoe for Commercial Enforcement of the Orange Police Department
from Selman Chevrolet of Orange. The cost of the vehicle replacement is $33,306.86 and is on
the FY 07/
08 Vehicle Replacement List.NOTE: Councilmember Murphy abstained on this item due
to a potential conflict of interest with
his wife's employment.ACTION: Authorized purchase of one Police
Package Chevrolet Tahoe from Selman Chevrolet of Orange in the amount
of$33,306.86.FISCAL IMPACT: Funds are currently available
in the following account:720-5023-472102
Vehicle
Replacement Fund $ 33,306.86 CONTRACTS 3.12 Contract Change Order No.1 and Final;
Bid No. 067-39; SP-3595; Slurry Seal and Microsurfacing
at Various Locations, FY 2006-07. (A2100.0 Agr-5065)SUMMARY: This
Contract Change Order authorizes payment for extra work at agreed unit prices. The
total cost for this change order is $53,059.38.ACTION: Approved Contract
Change Order No. 1 and Final in the amount of 53,
059.38 to Pavement Coatings Company for the extra work.FISCAL
IMPACT: Funds are budgeted and available in
the following
CITY COUNCIL MINUTES July 24, 2007
3. CONSENT CALENDAR (Continued)
3.13 Contract Change Order No.1 and Final; Bid No. 067-30; Project No.
SP-3574;CDBG Project - Beverly Drive and Crescent Drive Rehabilitation
Projects.A2100.0
Agr-5053)SUMMARY: This Contract Change Order authorizes payment for extra work
at agreed unit prices. The total cost for this change order is $23,
074.71.ACTION: Transferred $5,000.00 from 310-
9645-483300-4053 (Beverly Dr.Rehabilitation) to 310-
9645-483300-4054 (Crescent Dr. Rehabilitation); and approved Contract Change Order No.1 and Final in the
amount of $23,074.71 to
Elite Bobcat Service, Inc. for the extra work.FISCAL IMPACT: Funds will be
available in
the
Capital
Improvement Program in the
following accounts:310-9645-
483300-4053 310-
9645-483300-4054
CDBG Beverly Drive Rehabilitation)CDBG Crescent Drive Rehabilitation)20,592.75 2,481.96
3.14 Final Acceptance of Bid No. 067-39; SP-3595;
Slurry Seal and Microsurfacing at Various Locations, Fiscal Year 2006-07 and
authorization
to file Notice of Completion with the County Recorder (No staff
report required). (A2100.0 Agr-5065)SUMMARY: Bid No.
067-39; SP-3595; Slurry Seal and Microsurfacing
at Various Locations, Fiscal Year 2006-07. Staffrecommends acceptance of
improvements. The contractor on said job was Pavement Coatings Co.ACTION: Accepted public work improvements;
authorized release of Fidelity and Deposit Company of Maryland, Bond No. 08863490
in the amount
of$151,251.00, and authorized the Mayor and City Clerk to execute the
Notice of Completion.FISCAL IMPACT: None.3.15 Final Acceptance of
Bid No. 067-30; SP-3574; Beverly Drive and
Crescent Drive Rehabilitation Project and authorization to file Notice of
Completion with the County Recorder (No staff report required). (
A2100.0 Agr-5053)SUMMARY: Bid No. 067-
30; SP-3574; Beverly Drive and Crescent Drive Rehabilitation Project.
Staff recommends acceptance of improvements. The contractor on said job was Elite Bobcat Service, Inc.
ACTION: Accepted public work improvements; authorized release of Fidelity and Deposit Company
of Maryland, Bond
No. 7591000
CITY COUNCIL MINUTES July 24, 2007
3. CONSENT CALENDAR (Continued)
GRANTS
3.16 Assembly Bill (AB) 3229 grant money for funding of Police support personnel.
C2500.KO
SUMMARY: AB 3229 makes funds available under the Citizen's Option for Public
Safety (COPS) Program in the Governor's budget. The City of Orange anticipates
receiving $225,000 of these funds and proposes to fund one Crime Prevention
Specialist, and one part-time and one full-time Civilian Investigator.
These positions enhance the Police Department's ability to place sworn Police Officers in
the field.ACTION: Allocated the FY 2007 COPS grant award (upon receipt) to fund
two full-time and one part-time civilian positions through
June 30, 2008,FISCAL IMPACT: Since 1997, the City of Orange has received
funds through the COPS grant program. These funds have been placed in a separate fund (
354 - AB 3229 Supplemental Law Enforcement Services) and cannot be transferred
to or intermingled with other funds, except to facilitate appropriation and expenditures
by the statute. Interest earnings in Fund 354 will also be allocated to payroll
expenditures for the three positions. The anticipated award of $225,000 will support the
allocation plan and the approval does not require a
budget
adjustment.RESOLUTIONS REMOVED AND
HEARD SEPARATELY)3.17 RESOLUTION NO. 10174 (Continued from June 26, 2007) (C2500.J.1.
0.1)A Resolution of the City Council of the City of Orange adjusting the amount
of the Park and Recreational Facilities Development Impact Fees for the
implementation of Chapter 3.40 of Title 3 of the Orange Municipal Code and amending the City'
s Master Schedule of Fees
and Charges.ACTION: Continued to no
date certain.REMOVED AND
HEARD SEPARATELY)3.18 RESOLUTION NO. 10183 (Continued from June 26, 2007) (C2500.J.1.
0.1)A Resolution of the City Council of the City of Orange adjusting the amount
of the Fees in Lieu of Dedication of Land for Park or Recreational Facilities
under Chapter 16.60 of Title 16 of the Orange Municipal Code and amending the City'
s Master Schedule of Fees
and Charges.ACTION: Continued to no
date certain.
CITY COUNCIL MINUTES July 24, 2007
3. CONSENT CALENDAR (Continued)
REMOVED AND HEARD SEP ARA TEL Y)
3.19 RESOLUTION NO. 10181 (Continued from June 26, 2007) (C2500.J.1.0.1)
A Resolution of the City Council of the City of Orange adjusting the amount of the
Library Facilities Fees under Chapter 3.50 of Title 3 of the Orange Municipal Code and
amending the City's Master Schedule of Fees and Charges.
ACTION: Continued to no date certain.
MOTION - Dumitru SECOND -
Murphy AYES - Murphy,
Cavecche, Durnitru, Bilodeau ABSENT - Smith Items
3.4, 3.
6, and3.7 were removed and heard separately. Councilmember Murphy abstained on Item 3.
11. Items 3.17, 3.18 and3.19 were continued to no date certain.All other items on
the Consent Calendar were approved as recommended.END OF CONSENT CALENDAR
4. REPORTS FROM MAYOR
CA VECCHE 4.1 Consideration of
nominating Mr. Darren Smith to the Orange Elderly Services Board of Directors. (OR1800.
0.3.2)MOTION - Cavecche SECOND - Dumitru
AYES - Murphy, Cavecche,
Dumitru, Bilodeau ABSENT -
Smith Moved to nominate Mr. Darren
Smith to the
Orange Elderly Services Board of Directors.5. REPORTS FROM COUNCILMEMBERS Councilmember Bilodeau requested staff
to prepare a report
outlining the necessary steps to effectuate an interchange at Meats and the 55
Freeway, with information on funding, the required process and a timeline.PaQ:e 10
CITY COUNCIL MINUTES July 24, 2007
6. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS
6.1 Annual Report from the Audit Committee. (OR1800.0.27.17)
This report summarizes the activities and accomplishments of the Committee during the past
fiscal year.
Audit Committee Chairman David Sundstrom provided a brief report.
MOTION - Murphy SECOND -
Dumitru AYES - Murphy,
Cavecche, Dumitru, Bilodeau ABSENT - Smith Moved
to Receive and
File.7. ADMINISTRATIVE REPORTS 7.
1 Report from
Community Services Director - Update on Santiago Creek Bike Trail project current status, funding and
recommendation for completion. (C2500.N)SUMMARY: Staff is seeking Council
direction based on an update on the current status of the Santiago Creek Bike Trail, the
available funding for the project and completion timelines.Discussion - Community Services Department Director,
Marie Knight provided a staff report stating that in 1994 the original
trail project was initiated by CalTrans; and in 1999 the City assumed responsibility for the Orange portion
of what was then called the Tustin Branch Trail.The trail was assigned funding from
Orange County Transportation Authority (OCTA). In 2006 the name of the trail
was changed to the current name due to a necessary realignment of the trail.Ms. Knight stated the
following status
of the project: All the technical studies have been approved; discussion will begin with Fish
and Wildlife Services to draft an agreement to decrease biological impacts of the project
to less than significant impacts; followed by implementing requirements under CEQA; and finally,
obtain project approvals from the City's Park Planning & Development Commission, Planning Commission
and City Council. She added that in 12 to 17
months the project will be ready to go to bid; OCTA has stated their funding obligation through August, 2009; and
that after CEQA certification, grant funding can be pursued.Speakers - in support of
the project
and appropriation.Shirley Grindle Peter Wetzel John Moore Roy
Shahbazian (did
not speak,
but indicated
his support)Pa2:e 11
CITY COUNCIL MINUTES July 24, 2007
7. ADMINISTRATIVE REPORTS (Continued)
Mayor pro tem Dumitru inquired of the possibility ofthis trail being extended down the Edison
right-of-way, behind the former Regal Lanes bowling alley, at some
future time.Ms. Knight responded that there are many proposed projects on the trail
maps requiring identification as to the priorities and funding opportunities; adding that
the Community Services department has a part-time intern
assessing grant opportunities.Mayor Cavecche reiterated that this trail is a priority on the Community Services
CIP list along with El Camino, Grijalva and Hart Parks, adding that staff has been
directed to aggressively pursue other
money from OCTA.
MOTION - Murphy SECOND -
Cavecche AYES - Murphy, Cavecche, Dumitru, Bilodeau
ABSENT - Smith Moved
to direct staff: 1) To proceed with the project; and appropriate $258,000 from the Unreserved
General Fund balance to 100-7021-485100-6100 (Santiago Creek
Biketrail); and 2) To continue to search for other grant opportunities to cover the anticipated
shortfall in
construction costs.FISCAL IMP ACT: Additional funds in the amount of $258,000 are required for
completion of the design phase of this project. Sufficient funds are available to be appropriated
from the unreserved general fund balance. Staff will return to Council
with additional recommendations for appropriating the necessary funds for project completion at award
of bid.8. REPORTS FROM CITY MANAGER -
None.9. LEGAL
AFFAIRS 9.1 ORDINANCE NO. 15-07 (SECOND READING) (A2500.0
Vehicles & Traffic)An Ordinance of the City Council of the City of Orange Adding Section 10.82.020
to Chapter 10.82 of Title 10 of the Orange Municipal Code Prohibiting the Riding
of Skateboards,Bicycles and Similar Devices on Posted
Public Property.MOTION -
Dumitru SECOND - Bilodeau
AYES - Murphy, Cavecche, Dumitru, Bilodeau ABSENT -
Smith Moved that
Ordinance No. 15-07 be read by title only and same was adopted by the preceding vote.
Pag:
e 12
CITY COUNCIL MINUTES July 24, 2007
9. LEGAL AFFAIRS (Continued)
9.2 ORDINANCE NO. 16-07 (SECOND READING) (A2500.0 Ord-
16-
07 Vehicles &Traffic)An Ordinance of the City Council of the City of OrangeAdding Section 10.42.
065to Chapter 10.42 of the Orange Municipal Code Pertaining to No Overnight Parking
in Designated Off-Street
City Parking Lots.
MOTION - Murphy SECOND -
Dumitru AYES - Murphy, Cavecche, Dumitru, Bilodeau
ABSENT - Smith Moved
that Ordinance No. 16-07 be read by title only and same was adopted by the preceding
vote.
10. PUBLIC HEARINGS
10.1 LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT NO. 94-
1 SYCAMORE CROSSING). (Continued from June 26, 2007) L1200.0
LMD-94-1)The public hearing to consider the levy of annual assessments
for Landscape Maintenance District No. 94-1, which is located in the Sycamore Crossing Tract, was
continued to this time
from June 26.2007.Public Works Director, Gail Farber provided a report, stating that staff
had met with the Sycamore Crossing Homeowners Association board to assess the
Association's willingness to assume the maintenance of the landscaping. The Association has
expressed an interest and requested further meetings
to discuss the options.Council discussed the need to get the Association's commitment and
the consequences of not raising the assessment, which would result in depletion of the reserves by the
end of the fiscal year. If the assessment is not raised this year, next year's assessment
could jump to the maximum allowed rate. It was also stated that if the Association agreed
to take over the maintenance, but did not meet the City's standards, the City would step
in and the Association charged
for the services provided.City Attorney, David DeBerry confirmed the Association would be
required
to obtain liability
CITY COUNCIL MINUTES July 24, 2007
10. PUBLIC HEARINGS (Continued)
THE MAYOR OPENED THE PUBLIC HEARING.
Speaker - Mark Sedam spoke on a problem with dog owners walking their dogs along the paths,
but not cleaning up after them and suggested more signage be placed to inform them of their
responsibilities. He further stated his concern that the City's maintenance costs seemed excessIve.
Council
confirmed with Mr. Sedum, who sits on the Association board but was speaking as an individual
property owner, that the board has not made a commitment yet to take over the landscape
maintenance, nor has the association looked into insurance.Mr.
Sedum stated that the board consists of five homeowners who serve one-year terms, with
annual elections in September. He further stated that the board has not reviewed all the data
nor considered the costs, as well as their options.
Associate Civil Engineer, Jim Devore stated that the City used to maintain a large balance in
the landscape maintenance reserve account, but that was changed by Proposition 218 which
disallowed that practice, forcing the City to drop the rates to comply. He indicated that the
plan is to stabilize and maintain the reserve account at a six-month
level.THE MAYOR CLOSED THE PUBLIC
HEARING.Council stated support for the staff recommendations and for continued discussions with
the homeowner association to get the association's commitment to take over the
landscape maintenance; and the need for the association to meet the legal requirements,
including insurance; and the need to post additional signage for dog
owners.RESOLUTION NO.
10196 A Resolution of the City Council of the City of Orange Approving the Engineer's Report
and Providing for the Annual Assessment for Landscape Maintenance District 94-
1 (
Sycamore Crossing).MOTION -
Bilodeau SECOND - Murphy
AYES Murphy, Cavecche, Dumitru, Bilodeau
ABSENT - Smith Moved
to: 1) Adopt Resolution No. 10196; and 2) Establish the assessment for fiscal year 2007/
08 for Landscape Maintenance Assessment District 94-1 at $175 per unit per year.
Staff was directed to continue discussions with the Sycamore Crossing Homeowners
Association regarding transfer of the maintenance of the Landscape Maintenance District
improvements to the Association.
Pag:e 14
CITY COUNCIL MINUTES July 24, 2007
11. RECESS TO THE MEETING OF THE ORANGE REDEVELOPMENT
AGENCY
12. RECESS TO CLOSED SESSION
The City Council recessed at 5 :50 p.m. to a Closed Session for the following purposes:
a. Conference with Labor Negotiator pursuant to Government Code Section 54957.6:
City Negotiators: Personnel Director Steven Pham and
Personnel Manager Mike Harary
Employee Organizations: Orange Management Association
Orange Maintenance and Crafts Employees Association
Orange Municipal Employees Association
Water Department Employees Association
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.
13. ADJOURNMENT - The City Council Adjourned at 6:15 p.m.There
was no 7:00 p.m. Session scheduled for the July 24, 2007 Council Meeting.The
next Regular Council Meeting is scheduled for August 14, 2007.Declaration
of City Clerk, Mary E. Murphy, declaring posting of City Council agenda of a regular
meeting of July 24, 2007 at Orange Civic Center kiosk, Police facility at 1107 North Batavia,
and the Main Public Library at 407 E. Chapman; 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; and available at the Civic Center City Clerk's Office.M
URPHY CITY
CLERK E
Pag:
e 15