HomeMy WebLinkAbout9_28_2004 - Council MinutesAPPROVED BY THE CITY COUNCIL ON OCTOBER 12,2004
CITY COUNCIL MINUTES ORANGE, CALIFORNIA
OF A REGULAR MEETING September 28, 2004
The City Council of the City of Orange, California convened on September 28, 2004, 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 Pastor Steve Fiechter, Christ Lutheran Church
1.2 PLEDGE OF ALLEGIANCE TO THE FLAG
Led by Mayor Mark Murphy
1.3 ROLL CALL
PRESENT - Ambriz, Mayor Murphy, Coontz, Cavecche ABSENT -
Alvarez 1.4
PRESENTATIONS/ ANNOUNCEMENTS/ INTRODUCTIONS Recognition of
Library teen volunteers for outstanding assistance during the 2004 "Birds of a
Feather...Read Together!" Summer Reading Club by Senior Librarian Rosanne Miller.Mayor
Murphy
announced:KTLA would
be broadcasting the Morning News from Plaza Park on Friday, Oct 1 st There
will
be a dedication of Serrano Park on October 5th.There will
be a departure ceremony for the California Army National Guard on Saturday, October
2nd.There will
be a Motorcycle Charity Ride to benefit the UCI Bum Center on Saturday,October 2nd,
2. PUBLIC
COMMENTS Jim Gonzales,
931 W. Maple, spoke on the tree and sidewalk replacement in front of his property,Mike
Boeck,
29531 Hillside Lane, of the Silverado Modjeska Recreation & Parks District, spoke
on the need to coordinate the trail system between his District and the City.1
CITY COUNCIL MINUTES September 28, 2004
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 City Council
agenda of a regular meeting of September 28, 2004 at Orange Civic Center kiosk,
Police facility at 11 07 North Batavia, 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 regnlar meeting; and available at the Orange Civic
Center City Clerk's Office and Main Public 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.
3.2 Request Council Confirmation of warrant registers dated September 9 and 16, 2004.
ACTION:Approved.
3.3 Request approval of City Council Minutes, Regular Meeting, September 14, 2004.
C2500.D.4)
ACTION:Approved.
3.4 Consideration to waive reading in full of all ordinances on the Agenda.
ACTION:Approved.
3.5 Receive and file the City Treasurer's Report, period ending August 31, 2004.
C2500.F)
ACTION:Approved.
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CITY COUNCIL MINUTES September 28, 2004
3. CONSENT CALENDAR (Continued)
AGREEMENTS
3.6 Agreement between the City of Orange and RJM Design Group, Inc. for the design
services for Hart and Handy Softball Field Renovation Design Services, Reqnest for
Proposal Nnmber 034-49. (A2100.0
AGR-4551)SUMMARY: Approval of the professional services agreement between the
City and RJM Design Group, Inc. in an amount not to exceed $87,450 for design services
for the Hart and Handy Softball Field Renovation
Design Services ACTION: I) Approved the professional services agreement between the City
and RJM Design Group, mc, in an amount not toexceed $87,450 for design services for
the Hart and Handy Softball Field Renovation Design Services; 2)
appropriated unappropriated funds in the amount of $50,000 from fund 511 (Quimby Park
Acquisition and Development Fund) to 511-7021-4811 05-0030 (
Hart Park Softball Field Renovation);and, 3) authorized the Mayor and City Clerk to execute the
agreement
on behalf of the City.FISCAL IMP ACT: After the appropriation of funds
from the fund balance, sufficient funds will be
available in the following accounts:511-
7021-481105-0030 (Hart Park Softball Field
Renovation):
320-7021-
481200-0017 (
Handy Park
Field Renovation Proposition 12):
Total:59,000 40,000 99,000 REMOVED AND HEARD SEPARATELY)
3.7 Declaration and Agreement of Covenants, Easements and Maintenance Obligations
for
the Trammel Crow Residential Luxury Apartment Complex. (A2100.0
AGR-4531)SUMMARY: The Declaration and Agreement of Covenants, Easements and
Maintenance Obligations will require Tranlillel Crow Residential, and their successors in interest, if any, to
maintain the property in accordance with the entitlements issued
for an upscale luxury apartment complex, The Agreement contains specific property
maintenance standards and cannot be
terminated,
amended, altered or changed without written authorization from the City.Discussion:Councilmember
Coontz thanked staff for their work on this agreement, noting the importance of a
maintenance agreement to maintain the quality of a project, especially for large projects such as this,
which
CITY COUNCIL MINUTES September 28, 2004
3. CONSENT CALENDAR (Continued)
Mr. Brad Perozzi, representing Tranlillel Crow, gave a brief update, stating that the hotel
had been demolished and grading begun. His company expects units to be ready in
approximately one year. He further stated that the new signage would be in place once
the old hotel sign was taken down.
MOTION - Coontz SECOND -
Cavecche AYES - Ambriz,
Mayor Murphy, Coontz, Cavecche ABSENT - Alvarez ACTION:
Approved Declaration and
Agreement of Covenants, Easements and Maintenance Obligations and authorized
the City Manager to execute.FISCAL IMPACT: None.3.
8 CLAIMS (C3200.
0)SUMMARY: The following claim(
s) have been received and investigated by the City Attorney's Office and/
or the Risk Manager. After a thorough investigation with the involved departments, it is
the recommendation of the City Attorney's Office that the claim(s) be denied.
a. Eduardo Orozco b.
Inez Morales-Flores
ACTION: Denied Claim(
s) for damages and referred to City Attorney and Adjuster.CONTRACTS 3.9
Contract
Change Order No.1; Bid No. 034-43; SP-3475; Municipal Parking Lot at 190
S. Olive Street. (A2100.0 AGR-4503)
SUMMARY: Contract Change Order No, I authorizes payment for extra work at agreed
prices, The total amount of Contract Change Order No. I is $19,794,87
ACTION: Approved Contract Change Order No, 1 in the amount of $19,794.87 to
Popular Paver Rental for the extra work.
FISCAL IMPACT: Funds are budgeted and are available in the following account:
940-9800-485100-9201 $28,000 (
Merged
Capital Projects)4
CITY COUNCIL MINUTES September 28, 2004
3. CONSENT CALENDAR (Continued)
3.10 Bid No. 045-02; Award a contract to Southwest Coatings of San Pedro, for
re-painting of traffic signal indications and controller cabinets. (A2100.0
AGR-4552)SUMMARY: Two bids were received for the contract to re-
paint traffic signal indications and controller cabinets. Southwest Coatings submitted
the lowest responsible bid in the amount of $
134,000.00,ACTION: Appropriated $14,134.00 from Fund 262 (Unallocated
Funds) to 262-5032-483100-6469; accepted the bid submitted by Southwest
Coatings, in the amount of 134,000.00; and authorized Mayor and City Clerk to execute
on behalf of the City.FISCAL IMPACT: Upon appropriation, funds for the first
year of this project are available utilizing Capital
Improvements Project accounts as follows:Account 262-
5032-483100-6469 Measure M $134,000,00 3.11 Award of Contract - Bid No. 045-06;
Project No. SP 3436; Center Street
Sewer and Water Relocation Improvements. (A2100.0 AGR-4553)SUMMARY: The bids were
opened on September 2,2004. Eight (8) bidders responded to the invitation for bids. The
apparent low bidder is Nikola Corporation of Irvine, CA for $147,621.00. The
Engineer's Construction Estimate is $166,
537 including 10%contingencies, and 15% for construction engineering.ACTION: Awarded the contract in the
amount of$147,621.00 to Nikola Corporation and authorized the Mayor and
City Clerk to execute on behalf of the City.FISCAL IMP ACT: Funds
are
budgeted
and
are available in the following accounts:
500-2001-481200-9901 220-5022-
426700 TOTAL:
143,177 (Main Library Expansion Project)4.444 (Other Professional & Consulting Services)147,
621 3.12 First Amendment to Contract AGR-4371 for the
installation of traffic striping,pavement markings and raised pavementmarkers
at various locations within the City of Orange, Bid No. 034-
17. (A2100.0 AGR-4371.1)SUMMARY: Sudhakar Company International was awarded a contract, on
a competitive basis, for traffic striping for the City in November, 2003. The contract allows for annual
renewals for up to two (2) years based on mutual agreement. It is
proposed
CITY COUNCIL MINUTES September 28, 2004
3. CONSENT CALENDAR (Continued)
ACTION: Approved first amendment to Contract AGR-4371 in an amount not to
exceed 86,195,00 for installation of traffic striping, pavement markings and raised
pavement markers at various locations within the City of Orange, and authorized the Mayor
and City Clerk to execute the Amendment on behalf of the
City.FISCAL IMPACT: Funds in the amount of $86,195.00 for this contract are budgeted
in the 2004-05 fiscal year and are available utilizing Gas Tax Exchange Funds
in the Contractual Services Account
No. 273-5032-427100.3.13 Amendment No.2 to Contract No. CP-0129 (
AGR 4020) Whitecap Avenue Storm Drain Improvements (D-147) between the City
of Orange and the Orange County Sanitation District (OCSD) under
the Cooperative
Projects Program. (A2100.0 AGR-4020.2)SUMMARY: Amendment No. 2 extends
the term of the original contract overall completion from June 12,2004 to December 15,2004 in
order to allow the City to satisfy all
terms and conditions of the original contract.ACTION: Approved Amendment No.2 to the
contract between the City of Orange and the Orange County Sanitation District and
authorized the Mayor and City Clerk to execute
the Amendment on behalf of the City.FISCAL IMPACT: No fiscal impact.
Funds
have been previously appropriated for the projects.3.14 Final Acceptance of Bid No. 034-43; SP
3475; Municipal Parking Lot at 190 S. Olive Street and authorization to file
Notice of Completion
with the County Recorder (No staff report required).SUMMARY: Bid No, 034-43; SP
3475; Municipal Parking Lot at 190 S, Olive Street.
Contractor: Popular Paver Rental. Staff recommends acceptance of improvements.ACTION:
Accepted public work improvements, authorized release of Lincoln General Insurance Company of Pennsylvania, Bond
No. 66112666, in the amount of$130,597,81,and authorized the Mayor
and City Clerk to
execute
the Notice of Completion.FISCAL
IMP
CITY COUNCIL MINUTES September 28, 2004
3. CONSENT CALENDAR (Continued)
3.15 Mills Act Contract No. MAC-106.0-04, (Historic
Property Preservation Agreements). (A2100.
0 AGR-4554)SUMMARY: A proposal to approve Mills Act Contract for
a historic, multi-family residence located within the Old Towne Historic
District. Estimated costs associated with the repair, rehabilitation and maintenance performed by the
owner for the (minimum IO year) term of this contract total $57,215. Location:
465 S, Olive Street.ACTION: Approved a Mills Act Contract (
Historic Property Preservation Agreement)between the City of Orange and the property owner, (
application No. MAC-I06,O-04),for the preservation, restoration and/or rehabilitation
of a qualified historic property in exchange
for a reduced property tax assessment.FISCAL IMPACT: Due to the long term prior ownership
of the property the City only receives $220 in property taxes; with the stepped up basis
of the new sale, including the estimated tax savings on the Mills Contract, the City will realize
a gain in property
tax of approximately $183 per year.3.16 Mills Act Contract
No. MAC-107.0-
04, (Historic Property Preservation Agreements). (A2100.0 AGR-4555)SUMMARY: A proposal
to approve Mills Act Contract for a historic, single-family residence
located within the Old Towne Historic District. Estimated costs associated with the repair,
rehabilitation and maintenance performed by the owner for the (minimum 10 year) term of
this contract total $67,685. Location: 313 W. Walnut Avenue,
ACTION: Approved a Mills Act Contract (Historic Property Preservation Agreement)between the City
of Orange and the property owner, (application No. MAC-I07.0-04),for
the preservation, restoration and/or rehabilitation of
a qualified historic property in exchange for a reduced property tax assessment.FISCAL IMP ACT: Due
to the long term prior ownership of the property the City only receives $139 in property
taxes; with the stepped up basis of the new sale, including the estimated tax savings on the
Mills Contract, the City
will
CITY COUNCIL MINUTES September 28, 2004
3. CONSENT CALENDAR (Continued)
DONATIONS
3.17 Donation of surplus bulletproof vests to the Iraqi police force via the Brotherhood of
the Badge. (C2500.K)
SUMMARY: The Foundation for Combating Terrorism and Transnational Crime, a 501
c )(3) charitable organization, through the Brother of the Badge Program, is requesting
any surplus vests to be sent to Iraq to equip the civilian police force. All equipment is
given to the U,S, Marine Corps who in turn distribute the equipment to graduates of the
Iraqi Police Academy.
ACTION: Authorized the donation of surplus bulletproof vests to the Foundation for
Combating Terrorism and Transnational Crime to be sent to Iraq for use by the civilian
police force.
FISCAL IMP ACT: None.
RESOLUTIONS
REMOVED AND HEARD SEPARATELY)
3.18 RESOLUTION NO. 9906 (C2500.M)
A Resolution of the City Council of the City of Orange supporting the Groundwater
Replenishment System and the Joint Efforts of the Orange County Water District
OCWD) and the Orange County Sanitation District (OCSD) to identify and develop
alternative sources for safe, reliable water supplies for Orange County.
Discussion -Mr.
Denis Bilodeau, President of the Orange County Water District, spoke in favor of the joint
effort.Mayor
pro tem Cavecche announced that she had been appointed to sit on the Groundwater
Replenishment Task Force, and spoke on the benefits of this project.MOTION -
Murphy SECOND - Cavecche
AYES - Ambriz, Mayor
Murphy, Coontz, Cavecche ABSENT - Alvarez ACTION: Approved.
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CITY COUNCIL MINUTES September 28, 2004
3. CONSENT CALENDAR (Continned)
3.19 RESOLUTION NO. 9914 (C2500.M.16.1)
A Resolution of the City Council of the City of Orange approving Lot Line Adjustment
LL 2004-07 adjusting lot lines of certain Union Pacific Railroad Right-
of-Way from Palmyra Avenue to the South Property Line of Tract 3462 north of
Fairhaven Avenue in the City of Orange, County of Orange,
State of California.Owners: Union
Pacific Railroad
Company ACTION: Approved.3.20 RESOLUTION NO.
9915 (A2500.0)A Resolution of the City Council of the City of Orange revising the
Conflict of Interest Code for the
City of
Orange.ACTION: Approved,
MOTION - Ambriz SECOND -
Coontz AYES - Ambriz, Mayor Murphy, Coontz, Cavecche
ABSENT - Alvarez Items
3.7 and 3.18 were removed and heard separately, All other items on the Consent Calendar
were approved as recommended,END
OF CONSENT CALENDAR 4.
REPORTS FROM MAYOR MURPHY - None.5. REPORTS
FROM COUNCILMEMBERS - None.6. REPORTS FROM
BOARDS, COMMITTEES, AND COMMISSIONS - None.9
CITY COUNCIL MINUTES September 28, 2004
7. ADMINISTRATIVE REPORTS
7.1 Report from the Police Chief pertaining to the allocation of Local Law Enforcement
Block Grant (LLEBG) 2004 funds. (C2500.K)
SUMMARY: The U.s. Department of Justice has made funds available under the FY 2004
LLEBG Program. Under this Program the City was allocated $30,245. This grant requires a
cash match of$3,36l, for a total award of $33,606. The City's FY 2004 award date was July 23,
2004, and it has until October 21, 2004 to request these funds for purchases of equipment and
technology related to law enforcement. The Advisory Board made a non-
binding recommendation to allocate LLEBG 2004 funds and the cash match for the purchase of28
tasers for the Patrol Division and a Nikon digital camera for the Forensic
Unit.
Discussion Captain Jim Anderson stated that the purchase of the tasers has minimized the use of
more aggressive techniques in enforcement. He added that no injuries have been associated with
the use of the tool, and that 2,500 law enforcement agencies across the country are now using
tasers.MOTION - Murphy
SECOND - Cavecche AYES -
Ambriz, Mayor Murphy, Coontz, Cavecche ABSENT - Alvarez
ACTION: Appropriated funds
for the LLEBG 2004 to the Police Administration Program for equipment as follows:
353-4011-471301-
2246 (Federal Police Grants) $30,245
355-4011-471301-2246 (Federal Asset Forfeiture - 10% cash match) $
3,361 Amended the FY 2004-05 Revenue Budget to reflect the receipt of the $30,245
grant revenue to
account No. 353-4011-264500-2246.FISCAL IMPACT: There is no fiscal impact to the
Federal Police Grant fund as the appropriation is offset by grant revenue. Unreserved fund
balance is available in the Federal Asset Forfeiture Fund, After appropriation, funds
will be available in the Administration Program budget for the LLEBG
grant and cash match
as follows:353-4011-
471301-
2246 $
30,
CITY COUNCIL MINUTES September 28, 2004
7. ADMINISTRATIVE REPORTS (Continued)
7.2 Status Report on Recreational Trails. (C2300.H)
SUMMARY: The City Council at its June 8, 2004 City Council meeting requested a progress
report on the Master Plan of Recreational Trails. Specifically, the City Council requested that
staff provide an oral and written report on various trail proj ects and issues, including grant
activity for trails. Additionally, staff is working with the Park Planning and Development
Commission to prepare a comprehensive, short and long-term strategic plan for
the implementation ofrecreation trails throughout the City. The Commission and City Council
will conduct a joint study session in the near future to discuss the vision and goals for recreation
trails and develop a comprehensive, strategic plan for implementation of recreation trails. The
study session will include all past consultant work and community input, along with potential
trail improvements for the short-
term implementation.
Discussion -Community Services Department Manager Gabe Garcia, summarized the
report.Steve Lang, Purkiss Rose RSI, reviewed the original scope of work for their study. They
had reviewed the Master Plan of Recreational Trails, looking at trails mostly in East
Orange;identifying deficiencies of the trails; assessing policies for implementation and
maintenance;gathering community input and developing a list of potential trail improvements that could
be
implemented,The main concerns of the community included key trail crossings, trail connections to
link segments and provide direct access; trail safety; trail maintenance; enforcement
of encroachments; cooperation with the city; funding; and the appointment of a trail
coordinator and
committee.James Basera, Purkiss Rose RSI, reviewed deficiencies they had found in their study,
including regional linkages, key trail segments, conditions of existing trails, Americans with
Disabilities Act compliance, signalized crossings and unsafe trail conditions adjacent to
roadways.Public
Comments The following people spoke on the trail issue, thanking Councilmember Coontz for her efforts
in bringing this forward, and noting the importance of the Jamestown trail link and
beginning implementation of these
trails:Mike Boeck, Silverado Modjeska Recreation and Parks
District;Chuck McNees, address on
file;Marty Poort, address on
file;Mark Sandford, address on
file;Tom Davidson, address on
file;Tom Anderson, address on
file;Steve Borden, address on
file,
CITY COUNCIL MINUTES September 28, 2004
7. ADMINISTRATIVE REPORTS (Continued)
Councilmember Coontz raised the following points: Trails in East Orange date back to the 1950s
and 60's and the first Master Plan dates back to 1973, noting that State law requires updating the
Master Plan of Trails every ten years. The trails in East Orange have always been multi-use,
not just horse trails; and because the City requires trails of developers, the City can not ignore
the responsibility as a City for the trails. Trails throughout the City are linear parks, as she
has pointed out previously, and are an asset to the city and an increase to the park system and to
the city's capital holdings by millions of dollars. She asked if trails are included in the total
acreage of the City's park system. It is important to address trails throughout the entire City, not
just East Orange; and to follow through with the Jamestown trail. She noted that much of
the increasing value can be credited to community groups who have spent time and money
on improvements to the Creek and trails. She stressed the importance of appointing a committee
to assist with this issue; and also the necessity for several joint study sessions with the
Park Planning and Development Commission to discuss the various trail locations. She asked that
the Council be educated on trails before joint study sessions are set up with the Park
Commission.She commended the Park Planning and Development Commission, as well as Purkiss Rose
RSI,on their work. She also wanted to ensure the Purkiss Rose study was available to the Council
as well as to the
public.Councilmember Ambriz asked about the status of Orange County Transportation
Authority OCTA) grant monies for purchase of additional property to be used for trails, He agreed
with Councilmember Coontz that the Council needs to establish a vision and direct staff to develop
a
plan.City Manager Dave Rudat, responded that General Fund money has not always been
available for trails due to other priorities; and suggested that the budgetary process would be the best
time to make decisions to prioritize these
issues,Mayor Murphy pointed out that because the railroad would not allow soil inspections of
the railroad property, which could have possibly been used for trails, the City could not
take advantage of the OCT A grant money. He also stated that the Park Planning and
Development Commission had proposed recommendations and the Council needed to move ahead with a
joint study session to allow for community
input.Mayor pro tem Cavecche wanted to ensure that the Purkiss Rose study could be made
available to the public; and asked for a written time line for holding community and study sessions,
She noted that developers should be required for linking trails as part of their projects if they are
near a trail
system.Councilmember Coontz reiterated the need for more than one study session, as all the
trails should not be combined together for discussion; and the need for a timeline. There needs to be
a vision established and included within the Capital Improvement
Budget.
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CITY COUNCIL MINUTES September 28, 2004
7. ADMINISTRATIVE REPORTS (Continued)
Mr. Garcia reported that staff will meet with the Park Commission in October and determine a
realistic timefranle to meet with the trail users, conduct study sessions on the prioritization with
the Commission and then schedule a joint study session with the City Council, probably after
January 2005.
MOTION - Coontz SECOND -
Murphy AYES - Ambriz,
Mayor Murphy, Coontz, Cavecche ABSENT - Alvarez ACTION:
Moved to receive
status report on Master Plan of Recreational Trails; and direct staff to establish a time
line for Study Sessions, first with the Park Planning and Development Commission to allow them
an opportunity to finalize prioritization; and then establish a timeline for Joint Study Sessions
with the City Council and Park Commission, including dividing the trail system into the East
Orange connectivity plan and a separate session for the remainder of the trails which are non-
equestrian, The Joint Study Sessions are to review recommended prioritization with a
goal to establish at least one of the linkage projects before the end of this fiscal year; and
also to involve community members who have offered their assistance.Off Ae:enda
Item Request for temporary
suspension of permit parking restrictions within Chapman University Permit Parking
Area (downtown area); temporary closure of the municipal parking lot at
Chapman Avenue and Lemon Street (lot C); and temporary street closures as determined necessary
by the Police Department for duration of a special event at Chapman University. (S4000.
S.3,1.2,l)SUMMARY: Chapman University
will be holding a groundbreaking ceremony for the Lawrence & Kristina Dodge
College of Film and Media Arts on October 6, 2004 between 3 :00 and 5:00
p.m, The ceremony will take place at the facility located at 326 W. Palm Avenue, the future site of
the college,FISCAL IMP ACT:
None.MOTION - Coontz SECOND -
Murphy AYES - Ambriz,
Mayor Murphy, Coontz,
Cavecche ABSENT - Alvarez Moved to find, pursuant
to Government Code
Section 54954.2, that the above matter arose afterthe posting of the Agenda and there
is a need to take immediate action.13
CITY COUNCIL MINUTES Septernber28,2004
7. ADMINISTRATIVE REPORTS (Continued)
MOTION - Murphy SECOND -
Cavecche AYES - Ambriz,
Mayor Murphy, Coontz, Cavecche ABSENT - Alvarez Moved
to approve the
temporary suspension of permit parking restrictions within Chapman University Permit Parking Area (
downtown area); temporary closure of the municipal parking lot at Chapman Avenue
and Lemon Street (Lot C); and temporary street closures as determined necessary by the Police
Department around the site of future facility at 326 W. Palm Avenue on October 6,2004 between
2:00 p,m. and 5:00 p.m.8. REPORTS FROM CITY
MANAGER - None.9. LEGAL AFFAIRS 9.1
ORDINANCE NO. 19-
04 (SECOND READING)An Ordinance of the
City Council of the City of Orange approving a Development Agreement by and between the City
of Orange and CA- The City Limited Partnership for Development Projects on the "City Plaza
Two Site" and the "605 Building Site", which are located North of Metropolitan Drive and East
of Lewis Street (605 S. Lewis Street and One City Blvd. West)A2100.0 AGR-4545)
MOTION - Ambriz SECOND -
Coontz AYES - Ambriz,
Mayor Murphy, Coontz,
Cavecche ABSENT - Alvarez Moved that Ordinance No.
19-04 be
read by title only and Sanle was adopted and approved by the preceding vote.9.2 ORDINANCE
NO 20-04 (
SECOND READING)An Ordinance of the City
Council of the City of Orange anlending Section 8,28.050 of the Orange Municipal Code relating to
storage of residential trash containers. (A2500.0 ORD-20-04 Residential Trash Containers)
MOTION - Coontz SECOND - Ambriz
AYES - Ambriz, Mayor
Murphy, Coontz, Cavecche
ABSENT - Alvarez Moved that Ordinance No. 20-
04 be read
by title only and Sanle was adopted and approved by the preceding vote.14 uu."_ ____,___ - " "
CITY COUNCIL MINUTES September 28, 2004
9. LEGAL AFFAIRS (Continued)
9.3 ORDINANCE NO. 21-04 (SECOND
READING)An Ordinance of the City Council of the City of Orange approving the reclassification
of property from OP (Office Professional) and R2-6 (Duplex Residential) to
Public Institution-Specific Plan (PI-SP). (Z1500,O
ZCG-1220-03
Immanuel Lutheran)Zone Change
1220-03 Applicant:
Immanuel Lutheran Church
MOTION - Coontz SECOND - Ambriz AYES - Ambriz, Mayor
Murphy, Coontz, Cavecche
ABSENT - Alvarez Moved that Ordinance No. 21-04 be read by title only and same was adopted
and approved by
the preceding vote,10. RECESS TO THE MEETING OF THE
ORANGE REDEVELOPMENT AGENCY 11. RECESS
TO CLOSED SESSION The City Council recessed at 6: 1 0 p.m. to a Closed Session for
the following purposes:a. Public Employee Appointment pursuant to Government
Code Section 54957
Title: Finance Director NOTE: The Council voted to approve the City Manager's
appointment of Richard Jacobs to the position
of Finance Director,b. Conference with Real Property Negotiator - Real property negotiations
pursuant to Government Code Section
54956,8:Property: 125 N.
Tustin Avenue City negotiator; Robert Stolhand and David
De Berry Negotiating parties: City and
Jacksonian Corporation Under negotiation: Price and terms
of payment c. 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
CITY COUNCIL MINUTES September 28, 2004
12. ADJOURNMENT -The
City Council adjourned at 6:45 p,m. The next Regular Council meeting is scheduled for October
12,2004.t1
M~
URPHY CITY
CLERK f11{.1M~ARKA.
MURP MAYOR .
16