HomeMy WebLinkAbout4_12_2005 - Council Minutes - Adjourned Regular MeetingI
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APPROVED BY THE CITY COUNCIL ON APRIL 26,2005
CITY COUNCIL MINUTES ORANGE, CALIFORNIA
OF AN ADJOURNED REGULAR MEETING April 12, 2005
The City Council of the City of Orange, California convened on Adjourned Regular Meeting at
4:30 p.m. in a Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange,
California.
3:30 P.M. JOINT STUDY SESSION
WITH THE PLANNING COMMISSION
PARK PLANNING & DEVELOPMENT COMMISSION
TRAFFIC COMMISSION
1. OPENING
1.2 PLEDGE OF ALLEGIANCE TO THE FLAG
Led by Mayor Murphy
1.3 ROLL CALL
COUNCIL MEMBERS
PRESENT - Smith, Murphy, Cavecche, Dumitru ABSENT -
Ambriz (Councilmember Ambriz arrived at 3:40 p.m.)PLANNING COMMISSIONERS
PRESENT - Pruett,
Enderby, Imboden, Bonina ABSENT - Domer PARK
PLANNING & DEVELOPMENT COMMISSIONERS
PRESENT - Blanc, Remland, Hairston
ABSENT - Selman, Gilmer TRAFFIC COMMISSIONERS
PRESENT - Lall, Pyne, Petronella
ABSENT - Beil (
Commissioner Beil arrived at 3:
40 p.m.)1.4 PRESENTA TIONS/ ANNOUNCEMENTS/ INTRODUCTIONS - None.PAGE
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CITY COUNCIL MINUTES
ADJOURNED REGULAR MEETING
April 12, 2005
2. PUBLIC COMMENTS - None.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 Declaration of City Clerk, Mary E. Murphy, declaring posting of the City Council Agenda
of an Adjourned Regular Meeting of April 6, 2004 at Orange Civic Center in
the north facing kiosk, Police Facility at 1107 North Batavia, and Shaffer Park;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 Adjourned Regular Meeting;
and available at the Orange Civic Center City Clerk's Office and Main Library
at 101 N. Center Street.ACTION:
Accepted Declaration of Agenda Posting and authorized its retention as a public
record in the Office of the City Clerk.MOTION -
Cavecche SECOND - Dumitru
A YES - Smith,
Murphy, Cavecche, Dumitru ABSENT - Ambriz The Consent
Calendar was approved.
END OF CONSENT CALENDAR 4.
REPORTS FROM MAYOR MURPHY -
None.5. REPORTS FROM COUNCILMEMBERS - None 6.
REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS -
None.7. ADMINISTRATIVE REPORTS - None.PAGE 2
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CITY COUNCIL MINUTES
ADJOURNED REGULAR MEETING
April 12, 2005
8. REPORTS FROM CITY MANAGER
8.1 Report on the Draft Seven Year Capital Improvement Program Budget for FY
2005-06 to 2011-2012. (C2500.J.
l.l)Barbara Messick, Sr. Assistant to the City Manager, introduced
the presentations.
Community Services Gabe Garcia presented highlights of proposed
CIP projects.Mayor pro tern Cavecche wanted to ensure that staff and the Park Commission
would be sensitive to the proposed skateboard park at El Camino
Real Park.Councilmember Dumitru wanted to ensure there were discussions with the School District
on a possible joint use at Killefer Park. He also asked about the safety issues relating to
the Hart
Park lighting.Mr. Garcia explained some of the light standards at Hart Park are in the line of play
for the softball fields; and staff is also working with Chapman University on
this issue.Councilmember Ambriz suggested working with the School District on joint use
partnerships for West Orange; noting he would not want to support the Master Plan for El Camino
Park until those discussions took place with the School District. He wanted to en~ure iliat
other [ullding strategies are being pursued should the grant for Grijalva Park not be available. He
also asked for clarification on the Fund 511 and Fund
999 projects.Planning Commissioner Bonina asked about the timeline for applying for State
grants for Grijalva Park. Mr. Garcia explained the City was currently in discussions with the State
on
that Issue.Mayor Murphy noted it will ultimately be the Council's decision to
prioritize projects.
Fire Department Chief Bonacker presented highlights of proposed
crp projects.Mayor Murphy clarified that the new Station No.1 will not include the
Administration offices.Councilmember Ambriz suggested the City could look at the property where the
Fire Prevention Offices are located
for Administration.
CITY COUNCIL MINUTES
ADJOURNED REGULAR MEETING
April 12, 2005
Public Works
Harry Thomas presented highlights of proposed CIP projects.
Conclusion
Ms. Messick reported the Fund 999 projects are those projects with no identified source of
funding.
Mayor Murphy thanked all the Commissioners and City staff for all their efforts, especially in
these tough financial times.
9. LEGAL AFFAIRS - None.10.
ADJOURNMENT The
City Council adjourned at 4:15 p.m.itl(~
zc~MA~
URPHY ---,ClTYCLERK IN
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