Loading...
12/12/2000 - Council Minutes - CC Minutes Reg Meeting APPROVED BY THE CITY COUNCIL JANUARY 9, 2001 CITY COUNCIL MINUTES ORANGE, CALIFORNIA OF A REGULAR MEETING December 12, 2000 The City Council of the City of Orange, California convened on December 12,2000 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 Joe Magliato, Son Light Christian Center 1.2 PLEDGE OF ALLEGIANCE TO THE FLAG Led by Mayor Murphy 1.3 ROLL CALL PRESENT - Coontz, Slater, Mayor Murphy, Alvarez ABSENT - None 1.4 PRESENTATIONS/ ANNOUNCEMENTS/ INTRODUCTIONS (C2500.J.4.18) The following employees were recognized with Employee Service Recognition Awards: Helen Bell, Finance; Anthony Bui, Finance; Janice McGovney, Community Services; Sheryn Mauerhan, Police; Billy Hill, Water; James Burgan, Police; Thomas Figueroa, Community Services; Marilyu Evans, Police; Mike Spurgeon, City Council. The Mothers Against Drunk Driving (M.A.D.D.) Deuce Awards were presented by Chris Hillman to Police Officers Mike Starnes, Armando Plascencia and Scott Salkoff for their efforts in arresting a significant number of drunk drivers. 2. PUBLIC COMMENTS Mara Brandman, address on file, submitted a letter from Stewart and Anita McGuinnes regarding lighting problems at the Wilderness Homeowners Association horse arena. 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. PAGE 1 CITY COUNCIL MINUTES December 12, 2000 3. CONSENT CALENDAR (Continued) 3.1 Declaration of City Clerk, Cassandra J. Cathcart, declaring posting of City Council agenda of a regular meeting of December 12, 2000 at Orange Civic Center, Main Library at 101 N. Center Street, Police facility at 1107 North Batavia, the Eisenhower Park Bulletin Board, and summarized on Time-Warner Communications, 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. 3.2 Request Council Confirmation of warrant registers dated November 22 and 30, 2000. ACTION: Approved. 3.3 Request approval of City Council Minutes, Regular Meeting of November 28, 2000 and Adjourned Regular Meeting of December 5, 2000. ACTION: Approved. 3.4 Consideration to waive reading in full of all ordinances on the Agenda. ACTION: Approved. AGREEMENTS 3.5 Amendment No. A-I to Cooperative Agreement No. 12-407 with California Department of Transportation (Caltrans) regarding upgraded landscaping at several interchanges along the SR-55 Freeway. (AZI00.0 AGR-3558.A.l) SUMMARY: In order to achieve earlier a more aesthetically pleasing landscaping along the SR-55 Freeway, after the completion of the current construction project, the City agreed to contribute financially an amount not to exceed $240,000 for upgraded landscaping along several interchanges. However, the latest cost estimates from the contractors necessitate that the amount be increased to $250,000. Amendment No. A-I to Agreement No. 12-407 authorizes this increase: ACTION: Approved Amendment No. A-I to Caltrans Cooperative Agreement No. 12- 407; and authorized the Mayor and City Clerk to execute on behalf of the City. FISCAL IMPACT: There is $250,000 appropriated in Account No. 910-9810-485100- 3810 (SR-55 Landscaping) for this activity. PAGE 2 CITY COUNCIL MINUTES December 12, 2000 3. CONSENT CALENDAR (Continued) APPROPRIATIONS 3.6 Appropriation from Federal Asset Forfeiture funds to upgrade the budgeted replacement of five Kawasaki motorcycles to five BMW motorcycles. (C2500.K) SUMMARY: The Police Department is scheduled to replace five Kawasaki motorcycles in FY 2000-01. The Department is proposing to upgrade these replacements to BMW motorcycles due to increased safety features, reliability and performance. The cost to purchase five BMW's is $93,148. There is $46,940 budgeted to cover the cost of replacing five Kawasaki's. The additional $46,208 will be budgeted from Federal Asset Forfeiture funds. ACTION: Appropriated $46,208 to account 355-4041-491200 (Federal Asset Forfeiture - Traffic Services - Transfers) for transfer to Fleet Services Vehicle Replacement Fund to upgrade the budgeted replacement of five Kawasaki motorcycles to BMW motorcycles; Appropriated $46,508 to 720-5023-472102 (Equipment Replacement - Fleet Services - Motor Vehicle Replacements) for the expenditure; and authorized the purchase of the BMW motorcycles from A & S Motorcycles under the California Highway Patrol contract. FISCAL IMPACT: Umeserved fund balance is available in the Federal Asset Forfeiture account to fund this appropriation. BIDS 3.7 Award of Bid Nos. 001-11, 001-12, 001-13 and 001-14 for custodial services at city buildings and city park restrooms. (AZI00.0 AGR-3649) SUMMARY: The current custodial services contract has been in place for three years and was scheduled for re-bid. The revised requirements for custodial services at city buildings and city park restrooms were divided into four new bid documents to facilitate contract administration and performance measurement. ACTION: Allowed withdrawal of bids from Empire Building Maintenance Co. for Bid Nos. 001-11 and 001-12. Awarded Bid No. 001-11 to Merchants Building Maintenance Co. in the amount of $71,278.20 for custodial services at the Civic Center. Awarded Bid Nos. 001-12,001-13 and 001-14 to American Services Inc. in the amount of $96,635.60 for custodial services at the Police Headquarters and Corporation Yard Buildings, City Park Restrooms and Various City Buildings; and authorized the Mayor and City Clerk to execute on behalf of the city. FISCAL IMPACT: The new bid amounts are less than the current custodial contract and less than the funds currently appropriated in the FY 00/01 department budgets for custodial services. Sufficient funds in the amount of $167,913.80 are budgeted and available in the ten department funds used for custodial services. PAGE 3 CITY COUNCIL MINUTES December 12, 2000 3. CONSENT CALENDAR (Continued) 3.8 CLAIMS (C3200.0) The City Attorney recommends that the Orange City Council deny the following Claim(s) for damages: a. Strawberry Farms Golf Course b. Systems Integrated c. Charles Williams d. Kay Millhorn e. Ann and Marshall Feduk f. Sharon Lehrnuth ACTION: Denied Claim(s) for damages and referred to City Attorney and Adjuster CONTRACTS 3.9 Award of Professional Services Contract - Hydrogeologic Services for Well No. 26 located at 218 City Boulevard West. (A2100.0 AGR-3651) SUMMARY: This contract authorized the consultant to prepare technical specifications, bid proposal documents, and an operations report. The contract also authorizes the consultant to provide construction and testing services. ACTION: Awarded a contract in the amount of $44,255.00 to Richard Slade & Associates, 6442 North Coldwater Canyon Avenue, Suite 214, North Hollywood, CA 91606, and authorized the Mayor and the City Clerk to execute on behalf of the City. FISCAL IMPACT: Funds are budgeted and available in Account 601-8011-484101- 8118 of $44,255.00 (Well No. 26 Construction) 3.10 Mills Act Contract #MAC-48.0-00 (Historic Property Preservation Agreement). (AZI00.0 AGR-3652) NOTE: Councilman Alvarez abstained on this item due to a business conflict SUMMARY: A proposal to approve a Mills Act Contract for a historic commercial property within the Old Towne Orange Historic District. Applicant requests approval for Mills Contract for property located within a redevelopment project area. Estimated costs associated with the repair, rehabilitation and maintenance performed by the owner for the (minimum 10 year) term of this contract total $43,025. Location: 254 S. Glassell Street ACTION: Approved and authorized the Mayor and City Clerk to execute on behalf of the City. FISCAL IMP ACT: The estimated property tax loss to the City is approximately $283 per year. PAGE 4 CITY COUNCIL MINUTES December 12, 2000 3. CONSENT CALENDAR (Continued) 3.11 Mills Act Contract #MAC-54.0-00 (Historic Property Preservation Agreement). (AIOO.O AGR-3653) SUMMARY: A proposal to approve a Mills Act Contract for a single family, historic residence within the Old Towne Orange 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 $111,400. Location: 212 S. Orange Street ACTION: Approved and authorized the Mayor and City Clerk to execute on behalf of the City. FISCAL IMP ACT: The estimated property tax loss to the City is approximately $194 per year. 3.12 Mills Act Contract #MAC-56.0-00 (Historic Property Preservation Agreement). (AZI00.0 AGR-3654) NOTE: Councilman Slater abstained on this item due to a property interest conflict. SUMMARY: A proposal to approve a Mills Act Contract for a single family, historic residence within the Old Towne Orange Historic District. Estimated costs associated with the repair, rehabilitation and maintenance performed by the owner for the (minimum 10 year) term ofthis contract total $24,375. Location: 191 S. Harwood Street ACTION: Approved and authorized the Mayor and City Clerk to execute on behalf of the City. FISCAL IMP ACT: The estimated property tax loss to the City is approximately $310 per year. 3.13 Mills Act Contract #MAC-65.0-00 (Historic Property Preservation Agreement). (AZI00.0 AGR-3655) NOTE: Councilman Slater abstained on this item due to a property interest conflict. SUMMARY: A proposal to approve a Mills Act Contract for a single family, historic residence within the Old Towne Orange 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 $50,420. Location: 294 N. Orange Street ACTION: Approved and authorized the Mayor and City Clerk to execute on behalf of the City. FISCAL IMPACT: The estimated property tax loss to the City is approximately $212 per year. PAGE 5 CITY COUNCIL MINUTES December 12, 2000 3. CONSENT CALENDAR (Continued) 3.14 Mills Act Contract #MAC-66.0-00 (Historic Property Preservation Agreement). (AZIOO.O AGR-3656) NOTE: Councilman Slater abstained on this item due to a property interest conflict. SUMMARY: A proposal to approve a Mills Act Contract for a single family, historic residence within the Old Towne Orange 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 $48,095. Location: 151 S. Harwood Street ACTION: Approved and authorized the Mayor and City Clerk to execute on behalf of the City. FISCAL IMPACT: The estimated property tax loss to the City is approximately $106 per year. 3.15 Mills Act Contract #MAC-70.0-00 (Historic Property Preservation Agreement). (AZIOO.O AGR-3657) NOTE: Councilman Slater abstained on this item due to a property interest conflict. SUMMARY: A proposal to approve a Mills Act Contract for a single family, historic residence within the Old Towne Orange 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 $23,875. Location: 148 N. Waverly Street ACTION: Approved and authorized the Mayor and City Clerk to execute on behalf of the City. FISCAL IMP ACT: The estimated property tax loss to the City is approximately $187 per year. 3.16 Mills Act Contract #MAC-71.0-00 (Historic Property Preservation Agreement). (AZIOO.O AGR-3658) NOTE: Councilman Alvarez abstained on this item due to a business conflict. SUMMARY: A proposal to approve a Mills Act Contract for a single family, historic residence within the Old Towne Orange Historic District (property is zoned OP - Office Professional). Estimated costs associated with the repair, rehabilitation and maintenance performed by the owner for the (minimum 10 year) term of this contract total $53,645. Location: 345 S. Glassell Street ACTION: Approved and authorized the Mayor and City Clerk to execute on behalf of the City. FISCAL IMP ACT: The estimated property tax loss to the City is approximately $172 per year. PAGE 6 CITY COUNCIL MINUTES December 12, 2000 3. CONSENT CALENDAR (Continued) 3.17 Mills Act Contract #MAC-73.0-00 (Historic Property Preservation Agreement). (A2100.0 AGR-3659) NOTE: Councilman Slater abstained on this item due to a property interest conflict. SUMMARY: A proposal to approve a Mills Act Contract for a single family, historic residence within the Old Towne Orange 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 $24,600. Location: 430 E. Palmyra Avenue ACTION: Approved and authorized the Mayor and City Clerk to execute on behalf of the City. FISCAL IMPACT: The estimated property tax loss to the City is approximately $212 per year. 3.18 Mills Act Contract #MAC-74.0-00 (Historic Property Preservation Agreement). (AZI00.0 AGR-3660) SUMMARY: A proposal to approve a Mills Act Contract for a single family, historic residence within the Old Towne Orange 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 $70,025. Location: 458 S. Grand Street ACTION: Approved and authorized the Mayor and City Clerk to execute on behalf of the City. FISCAL IMPACT: The estimated property tax loss to the City is approximately $289 per year. 3.19 Mills Act Contract #MAC-75.0-00 (Historic Property Preservation Agreement). (AZI00.0 AGR-3661) SUMMARY: A proposal to approve a Mills Act Contract for a single family, historic residence within the Old Towne Orange 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 $43,275. Location: 505 E. Washington Avenue ACTION: Approved and authorized the Mayor and City Clerk to execute on behalf of the City. FISCAL IMPACT: The estimated property tax loss to the City is approximately $178 per year. PAGE 7 CITY COUNCIL MINUTES December 12, 2000 3. CONSENT CALENDAR (Continued) 3.20 Mills Act Contract #MAC-76.0-00 (Historic Property Preservation Agreement). (A2100.0 AGR-3662) SUMMARY: A proposal to approve a Mills Act Contract for a single family, historic residence within the Old Towne Orange 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 $42,945. Location: 536 E. Palmyra Avenue ACTION: Approved and authorized the Mayor and City Clerk to execute on behalf of the City. FISCAL IMP ACT: The estimated property tax loss to the City is approximately $193 per year. 3.21 Mills Act Contract #MAC-77.0-00 (Historic Property Preservation Agreement). (AZIOO.O AGR-3663) SUMMARY: A proposal to approve a Mills Act Contract for a single family, historic residence within the Old Towne Orange 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 $53,700. Location: 231 N. Grand Street ACTION: Approved and authorized the Mayor and City Clerk to execute on behalf of the City. FISCAL IMPACT: The estimated property tax loss to the City is approximately $242 per year. 3.22 Mills Act Contract #MAC-80.0-00 (Historic Property Preservation Agreement). (AZIOO.O AGR-3664) NOTE: Councilman Slater abstained on this item due to a property interest conflict. SUMMARY: A proposal to approve a Mills Act Contract for a single family, historic residence within the Old Towne Orange 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 $50,300. Location: 548 E. Washington Avenue ACTION: Approved and authorized the Mayor and City Clerk to execute on behalf of the City. FISCAL IMPACT: The estimated property tax loss to the City is approximately $153 per year. PAGE 8 CITY COUNCIL MINUTES December 12, 2000 3. CONSENT CALENDAR (Continued) GRANTS 3.23 California Law Enforcement Equipment Program (CLEEP) High Technology Grant (C2500.K) NOTE: Mayor Murphy abstained on this item due to an employment conflict. SUMMARY: State Budget Act Item 9210-106-0001, Chapter 52 of the Statutes of 2000, has provided a one-time grant to local law enforcement agencies for the purchase of high- technology equipment. The City of Orange was awarded $144,731. The Department would like to purchase equipment in the amount of$62,951 with these funds. ACTION: Approved the Police Department's request to use the CLEEP funds for equipment purchases related to law enforcement and appropriate $62,951 to account number 100-4011-471301-2254 (General Fund-Police Administration-State Grants- CLEEP High Technology Grant). FISCAL IMPACT: The City of Orange was awarded $144,731 through the CLEEP High Technology Grant. The funds were received on September 12, 2000 and are deposited in revenue account 100-4011-262900-2254. RESOLUTIONS 3.24 RESOLUTION NO. 9369 (A2100.0 AGR-3576) A Resolution of the City Council of the City of Orange finally accepting the completion of a certain public work and improvement; Bid No. 990-21; S-193; Peter C. David Co., Eckhoff Street and Sycamore Avenue Sewer Improvements. ACTION: Approved. 3.25 RESOLUTION NO. 9371 (AZIOO.O AGR-3591) A Resolution of the City Council of the City of Orange finally accepting the completion of a certain public work and improvement; Bid No. 990-48; SP-3311; SRD Construction; Woodwind Avenue Storm Drain and Deep Spring Road Sidewalk Access. ACTION: Approved. 3.26 RESOLUTION NO. 9372 (C2500.J.3) A Resolution of the City Council of the City of Orange approving and adopting the Final Disadvantaged Business Enterprise (DBE) Program and establishing an overall annual goal of 10% for Federal Fiscal Year 2001. ACTION: Approved. PAGE 9 CITY COUNCIL MINUTES December 12, 2000 3. CONSENT CALENDAR (Continued) TRACT MAP (THIS ITEM WAS REMOVED AND HEARD SEPARATELY) 3.27 Request Council approve the Final Map for Tract No. 16129. (T4000.0 TR 16129) SUMMARY: A request by Sun Cal Companies that the City Council approve the Final Map for Tract No. 16129. This project is the first phase of the Serrano Heights Development approved by Council as part of Tentative Tract Map 14360 in the easterly portion of the development. All plans have been approved, fees paid and bonds posted to guarantee improvements. FISCAL IMPACT: None. NOTE: A request to continue this item to January 23, 2001 was submitted by Sun Cal Companies. Councilman Slater asked about reports of an encroachment onto County parklands from development grading, causing problems with drainage and water run off. The City Manager reported the City does not regulate County properties, but they have scheduled a meeting for later that week to discuss drainage issues and how it is affecting County parklands. He pointed out the City was made aware of these problems only that day. Shirley Grindle, address on file, asked the City Council to cooperate with the County in resolving grading and drainage issues created by Sun Cal Companies. She read a letter addressed to Sun Cal itemizing problems that need to be resolved and requested the final tract map approval be delayed until these issues are resolved. MOTION - Slater SECOND - Coontz AYES - Coontz, Slater, Mayor Murphy, Alvarez Moved to continue a decision on Final Map for Tract No. 16129 until January 23, 2001. MOTION - Alvarez SECOND - Coontz AYES - Coontz, Slater, Mayor Murphy, Alvarez Councilman Alvarez abstained on Items 3.10 and 3.16. Councilman Slater abstained on Items 3.12, 3.13, 3.14, 3.15, 3.17 and 3.22. Mayor Murphy abstained on Item 3.23. Item 3.27 was removed and heard separately. All remaining items on the Consent Calendar were approved as recommended. END OF CONSENT CALENDAR PAGE 10 CITY COUNCIL MINUTES December 12, 2000 4. REPORTS FROM MAYOR MURPHY Pedestrian Safety - Mayor Murphy commented on reports about pedestrian safety on Prospect Street and suggested City staff develop an assessment to improve safety in this area. He suggested the City Traffic Commission review this item at their January meeting and then have it brought back to Council the end of January. Councilmember Coontz suggested pedestrian and bicycle safety be studied across the City, including a review of demographic information, the relationship to school activities and stressed the need for better education programs in the schools. The City Manager pointed out the Department of Public Works has already begun to gather information on this issue. The Traffic Commission does not have a regularly scheduled meeting in January, but a special meeting can be called, and then a report will be brought back to Council as soon as possible. In Memory of Furman Roberts - Mayor Murphy announced former City Attorney, Furman B. Roberts had recently passed away. The Council will adjourn this meeting in his memory. 5. REPORTS FROM COUNCILMEMBERS Councilman Alvarez directed the City Clerk to agendize a report from him on the Growth Management Area Committee, Area 4, for January 9, 2001. 6. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None. 7. ADMINISTRATIVE REPORTS 7.1 Report from the Director of Community Development and City Attorney on R-2-6 zoning within the Low Density General Plan designation in Old Towne. (ZI500.0) NOTE: Councilman Slater abstained on this item due to property ownership at 222 E. LaVeta. SUMMARY: Although the R-2-6 is not legally inconsistent with the Low Density Residential General Plan areas of Old Towne, it does create uncertainty and significant debate over infill projects when a second unit is proposed. Currently there is a proposal for a second unit at 475 South Grand Street which has prompted many of the property owners/residents of the 300 and 400 blocks of South Grand Street to request a rezoning to R-l and to further request the placement of a moratorium on second unit development. The Director of Community Development reported this item was continued from the November 28th meeting for more detailed information on the work plan of the study and a possible moratorium. With regard to the work plan, staff is recommending a study be conducted for the southeast quadrant of the Old Towne area since most property in question is in this area. Staff will gather data and conduct workshops with neighborhood residents. A full study of the area should be completed by September or October of 2001. If a study is done only on the 300 and 400 blocks of South Grand, that could be done as Phase I and completed by March or April of PAGE 11 CITY COUNCIL MINUTES December 12, 2000 7. ADMINISTRATIVE REPORTS (Continued) 2001. A moratorium can be implemented if it is determined that additional development could adversely affect the health, safety and welfare of the area. However, a moratorium may not restrict projects currently in process. Council discussed the timing of a moratorium, whether there is sufficient evidence to support a moratorium and whether to look at the entire quadrant or just the two-block area. Staff pointed out an urgency moratorium needs to be adopted by a 4/5 vote, and can be adopted and put into place immediately. It is adopted for an initial period of 45 days, but can be extended for an additional year. Staff would have to review development that has occurred over the last year to determine if there are findings that would support a moratorium. However, once an application in process is deemed "complete," it can not be affected by a moratorium. Also, a study of just the two-block area is large enough so as not to constitute spot zoning. Mary Matusak, 340 S. Grand, spoke in favor ofrezoning and a moratorium on second units; and expressed concern over the application currently in process at 475 S. Grand. The City Attorney explained once a property owner has entitlements to build, those entitlements become property rights and can not be taken away without due process and compensation. A moratorium can not be used to stop a project which has been deemed complete, and apply new standards that were not in place at the time the application was deemed complete. Luis Caballero, 487 S. Grand, stated the current project at 475 S. Grand is in the early stages of the application process and will be detrimental to the neighborhood. MOTION - Alvarez SECOND - Coontz AYES - Coontz, Mayor Murphy, Alvarez ABSTAIN- Slater Moved to direct staff to initiate a zone change and General Plan study within the 300 and 400 blocks of South Grand Street; make a determination if a study is required for a larger area after this first phase study; and direct staff to be sensitive to the issues of whether an urgency ordinance needs to be considered. The Director of Community Development reported this study will come back to Council some time in March or April, 2001. 7.2 Report from the Economic Development Director on the Annual Report of the Orange Redevelopment Agency for Fiscal Year 1999-2000 and authorizing and directing its transmittal to the Controller of the State of California. (R3500.0) SUMMARY: Approval ofthe Agency Annual Report for Fiscal Year 1999-2000 and transmittal of the Report to the State Controller. PAGE 12 CITY COUNCIL MINUTES December 12,2000 7. ADMINISTRATIVE REPORTS (Continued) RESOLUTION NO. 9374 A Resolution of the City Council of the City of Orange approving the Annual Report of the Orange Redevelopment Agency for Fiscal Year 1999-2000 and authorizing and directing its transmittal to the Controller of the State of California. MOTION - Slater SECOND - Alvarez AYES - Coontz, Slater, Mayor Murphy, Alvarez Moved to adopt Resolution No. 9374. 7.3 Report from Police Chief pertaining to the allocation of Local Law Enforcement Block Grant (LLEBG) 2000 funds. (C2500.0K) SUMMARY: The U.S. Department of Justice has made funds available under the FY 2000 LLEBG Program. Under this Program the City was allocated $129,223. This grant requires a cash match of $14,358, for a total award of $143,581. The City's FY 2000 Award date was September 29,2000, and it has until December 29,2000 to request these funds for purchases of equipment and technology related to law enforcement. FISCAL IMPACT: unreserved fund balance is available in the 2000 LLEBG Fund and Federal Asset Forfeiture Fund. Police Chief Romero presented the report. Councilmember Coontz complimented the Police Department on a reduction in crime as reported in a recent newspaper article Mayor Murphy indicated the article reported crime in Orange continues to decline and Orange showed the largest drop in crime, percentage wise, in Orange County. Police Chief Romero reported that crime, overall, will be 3 to 4% lower than last year, and introduced Jim Anderson, who was recently promoted to Police Captain in Administration. The Council extended congratulations to all Police personnel who were recently promoted. MOTION - Slater SECOND - Coontz AYES - Coontz, Slater, Mayor Murphy, Alvarez Moved to appropriate LLEBG 2000 funds - $129,223 to account number 353-4011-471301-2238 (Federal Police Grants-Police Administration-Equipment-LLEBG 00). 2) Appropriate $14,358 of Federal Asset Forfeiture funds to account number 355-4011-471301-2238 (Federal Asset Forfeiture-Equipment-LLEBG 2000) to satisfy the cash match requirement of the LLEBG 2000 grant. 3) Require Staff to return to City Council with specific expenditure plan prior to expense ofLLEBG 2000 funds. PAGE 13 CITY COUNCIL MINUTES December 12, 2000 7. ADMINISTRATIVE REPORTS (Continued) 7.4 Report concerning the filling of a vacancy created by the election of Mark Murphy to the office of Mayor. (C2500.D) SUMMARY: The election of Mark Murphy to the office of Mayor has created a vacancy on the City Council. The City Council has three options: (1) appoint someone to fill the balance (approximately two years) of the unexpired term; (2) call a special election to be held on June 5, 2001; or (3) call a special election to be held on June 5, 2001 and appoint a council member to serve until the date of the special election. Consider and decide on one of the three alternative actions: A. If the decision is to appoint someone to fill an unexpired term: 1. Call for applications to be submitted to the City Council by a date certain and set a date for a meeting at which nominations will be taken and voted upon by the City Council. B. If the decision is to call a special election without appointment: 1. Adopt Resolution No. 9376 - A Resolution of the City Council of the City of Orange California, calling and giving notice of the holding a of a Special Municipal Election to be held on Tuesday, June 5, 2001 for the Election of a Councilmember to fill the vacancy as required by the provisions of the laws of the State of California relating to General Law Cities. 2. Adopt Resolution No. 9377 - A Resolution of the City Council of the City of Orange, California requesting the Board of Supervisors of the County of Orange to conduct a Special Municipal Election to be held on Tuesday, June 5, 2001. 3. Adopt Resolution No. 9378 - A Resolution of the City Council of the City of Orange, California, adopting regulations for candidates for Elective Office pertaining to Candidate's statements submitted to the voters at a Special Election to be held on Tuesday, June 5, 2001. 4. Adopt Resolution No. 9379 - A Resolution of the City Council of the City of Orange, California, providing for the conduct of a Special Runoff Election for Elective Offices in the Event of a Tie Vote at a Special Municipal Election. C. If the decision is to call a special election and fill the vacancy by appointment until the special election: 1. Adopt Ordinance No. 25-00 - An Ordinance of the City Council of the City of Orange requiring that a vacancy in the office of a member of the City Council be filled by appointment only until a Special Election can be held to elect a successor. 2. Adopt the four resolutions noted in B above. Mayor Murphy suggested that whatever approach is taken, it would be appropriate to call for applications and get notification out to the public. PAGE 14 CITY COUNCIL MINUTES December 12, 2000 7. ADMINISTRATIVE REPORTS (Continued) The following people spoke: Renee Cahill, 280 N. Shaffer Mark Clemens, 146 N. Shaffer Mara Brandman, address on file Nancy Collins, 326 E. Jackson Ernie Glasgow, 363 N. Lincoln Paul Dylewski, 253 N. Pine Jeannie Wronski, 3124 E. Larkstone Gary Frazier, 6445 Joshua Tree Darren Kempkes, 507 Cumberland Nancy Hiser, 545 S. Grand Eddie Albright, 642 N. Glenrose Shameeron Paur, 479 S. Wrightwood Doris Weber, 192 S. Bush Comments included: - support for Carolyu Cavecche, who came in third in the recent Council election - an interim appointment would give that individual an unfair advantage in a special election - Council should not appoint anyone who did not run in the recent election - a special election would be too expensive - Council should listen to the will of the people Councilman Slater agreed with many of the comments made regarding the appointment process. This is an important decision and is a decision that the public should make. He does not agree with any of the recommendations, and anything less than appointing Carolyn Cavecche would be considered a "back room deal" by the public. He also did not want to waste taxpayer funds on a special election. The past practice of appointing someone isn't necessarily right. Anything less than what is right, is a disservice to the public. Councilman Alvarez stated that he first thought the slate should become clean after the election. However, after talking to residents and considering new information, he now supports Carolyu Cavecche to be appointed to the Council vacant seat. He looked at the election criteria for all the precincts in the City and noted that Carolyu Cavecche beat both Councilmember Coontz and himself in 14 different precincts and came in second in 13 precincts. He looked at the neighborhoods that supported Carolyn and they were City-wide. It is very difficult to run in an election and he can not support anyone who has not earned the right, by running in an election, for a Council seat. He wants to maintain the respect of citizens and the integrity of the City and the government, and maintain a good image for Orange. Carolyn fits that image. Carolyn was appointed once by this Council to the Library Board, and he has heard nothing negative about her. He also does not want to spend an estimated $65,000 on a special election. PAGE 15 CITY COUNCIL MINUTES December 12, 2000 7. ADMINISTRATIVE REPORTS (Continued) Mayor Murphy stated he did not want to make a decision at this meeting. The process and alternatives published on the Council Agenda implies that another meeting is to be held where a decision will ultimately be made. His vote against an appointment is not a vote against Carolyn Cavecche, but rather a vote to follow the process that was advertised in the Agenda. Once a process is advertised, he does not want to change rules; and wants to give the public every opportunity to participate. Councilmember Coontz stated applications for the vacant Council seat have already been received and would like to give those people, and others, an opportunity to be considered. She suggested the Council ask for applications to be submitted by a date certain. MOTION - Slater SECOND - Alvarez AYES - Slater, Alvarez NOES - Coontz, Mayor Murphy Moved to appoint Carolyn Cavecche to fill the vacant City Council seat. MOTION DIED Mayor Murphy reiterated that his vote is not a vote against Carolyn Cavecche but rather support for the process that has been published. MOTION - Mayor Murphy SECOND - Coontz AYES - Coontz, Mayor Murphy NOES - Slater, Alvarez Moved to consider an appointment to fill the unexpired City Council term; direct staff to advertise and call for applications to be submitted by Monday, December 18th. Council to adjourn to an Adjourned Regular Meeting on December 19, 2000 at 7:00 p.m. for deliberation and a decision. MOTION DIED MOTION - Slater Moved to reconvene to January 2, 2001 at 7:00 p.m. to make a decision concerning the fifth Council seat; and not accept applications. MOTION DIED FOR LACK OF SECOND PAGE 16 CITY COUNCIL MINUTES December 12, 2000 7. ADMINISTRATIVE REPORTS (Continued) MOTION - Mayor Murphy SECOND - Coontz AYES - Coontz, Slater, Mayor Murphy, Alvarez Moved to reconvene to January 2,2001 at 7:00 p.m. to vote to make an appointment to the fifth Council seat or vote for a special election to be held June 5, 2001. MOTION CARRIED Council discussed that all options are still available; applications may be submitted directly to Councilmembers; and if there is no vote to appoint someone on January 2nd, the decision will be to call a special election. 7.5 Report from the City Attorney on the purchase and sale agreement between the City and Union Pacific Railroad Company for the purchase of approximately 27.6 acres of property. (AZIOO.O AGR-3665) NOTE: The final vote on this item took place after a discussion in Closed Session. SUMMARY: The City and Union Pacific Railroad have reached an agreement for the purchase of approximately 27.6 acres of property for $3.5 million. The Railroad property abuts the City's current community park site at the northwest comer of Spring and Prospect. About 15 acres of the Railroad property is proposed to be developed along with the Beazer property to form an approximate 30+ acre active community sports park. The balance of the 12.6 acres includes Santiago Creek, a 1.2 acre parcel on the west side of the creek and property for a proposed bike trail and Yorba Road extension. Although the major points of the acquisition were approved by a 5-0 vote of the City Council in closed session on November 28,2000, formal action should be taken in open session to authorize the Mayor and City Manger to execute the necessary documents for escrow and recording. FISCAL IMPACT: Adequate construction fund balance is available in the General Fund for the land acquisition. The City Attorney presented a brief report, indicating the City Manager is authorized to terminate the purchase agreement should he find, during the due diligence period, that the condition of the property does not support the purchase price. In response to Council questions, staff indicated that prior to final plans being approved, the City will go through a community review process. Names for the park are also being considered by the Park, Planning and Development Commission. RESOLUTION NO. 9375 A Resolution of the City Council of the City of Orange Finding and Determining that the Public Interest Convenience and Necessity Require, and Ordering, the Acquisition for Public Purposes of Certain Real Property from Union Pacific Railroad Company and Approving the Terms and Conditions and Authorizing the Execution of a Purchase and Sale Agreement and Joint Escrow Instructions Therefore. PAGE 17 CITY COUNCIL MINUTES December 12, 2000 7. ADMINISTRATIVE REPORTS (Continued) MOTION - Slater SECOND - Coontz AYES - Coontz, Slater, Mayor Murphy, Alvarez Moved to approve Resolution No. 9375. MOTION - Slater SECOND - Coontz AYES - Coontz, Slater, Mayor Murphy, Alvarez Moved to appropriate $3.6 million from General Fund to Account No. 500-7021-481102-0148 General Fund Capital Projects-Union Pacific Railroad Property Acquisition. 8. REPORTS FROM CITY MANAGER 8.1 Presentation of the Fourth Quarter 1999-00 Budget Report which includes the period July 1, 1999 through June 30, 2000. (C2500.E.4) SUMMARY: The Fourth Quarter Report helps inform the City Council of departmental performance for the quarter, including progress towards the achievement of departmental goals and completion of major capital improvement projects, and summarizes the results of the City's financial operations. MOTION - Mayor Murphy SECOND - Alvarez AYES - Coontz, Slater, Mayor Murphy, Alvarez Moved to receive and file. 8.2 Presentation of the First Quarter 2000-01 Budget Report which includes the period July 1, 2000 through September 30, 2000. (C2500.E.4) SUMMARY: The First Quarter Report helps inform the City Council of departmental performance for the quarter, including progress towards the achievement of departmental goals and completion of major capital improvement projects, and summarizes the results of the City's financial operations. Councilman Slater congratulated City Departments for being under budget an average of 6%. MOTION - Coontz SECOND - Slater AYES - Coontz, Slater, Mayor Murphy, Alvarez Moved to receive and file. PAGE 18 CITY COUNCIL MINUTES December 12, 2000 8. REPORTS FROM CITY MANAGER (Continued) 8.3 Report by Police Chief Andy Romero regarding Orange Police Department Youth Services Bureau. (C2500.K) Police Chief Romero reported on the Police Department's new Youth Services Bureau. This Bureau will work to reduce youth violence by working with the School District; act as a clearinghouse for resources from various agencies; and provide community education. They are committed to providing a safe environment by predicting and preventing crime. He submitted a booklet outlining this new Bureau to the Council. MOTION - Mayor Murphy SECOND - Alvarez AYES - Coontz, Slater, Mayor Murphy, Alvarez Moved to receive and file. 9. LEGAL AFFAIRS 9.1 ORDINANCE NO. 23-00 (SECOND READING) (A2500.0 - Entertainment, Adult) An Ordinance of the City Council of the City of Orange amending Section 17.30.020 of the Municipal Code of the City of Orange relating to locational requirements for adult enterprises. MOTION - Alvarez SECOND - Coontz AYES - Coontz, Slater, Mayor Murphy, Alvarez Moved that Ordinance No. 23-00 be read by title only and same was approved and adopted by the preceding vote. 9.2 ORDINANCE NO. 24-00 (SECOND READING) (ZI500.0 ZCH 1207-00) NOTE: A final vote on this item occurred at the 7:00 p.m. Session. An Ordinance of the City Council of the City of Orange approving a pre-zone change request to allow the reclassification of property located on the west side of Meads Avenue, approximately 400 feet south of Santiago Canyon Road, from the County E4-1 to the City R-I-40 zone. Zone Change 1207-00, Applicant: Muskoka Development Mark Sandford, 10591 Meads, asked if property being annexed to the City, which is within the Orange Park Acres Sphere of Influence, must meet the minimum square footage requirements of 43,560 per acre, as outlined in the Orange Park Acres Specific Plan. Bob Bennyhoff, address on file, indicated there is a need for a local committee to address issues such as this. PAGE 19 CITY COUNCIL MINUTES December 12, 2000 9. LEGAL AFFAIRS (Continued) The Director of Community Development confirmed that the R-I-40 zoning designation does require a minimum lot size of 43,560 square feet. MOTION - Coontz SECOND - Alvarez AYES - Coontz, Slater, Mayor Murphy, Alvarez Moved that Ordinance No. 24-00 be read by title only and same was approved and adopted by the preceding vote. 10. RECESS TO THE MEETING OF THE ORANGE REDEVELOPMENT AGENCY 10.a RECESS TO THE MEETING OF THE ORANGE INDUSTRIAL DEVELOPMENT AUTHORITY 11. RECESS TO CLOSED SESSION The City Council recessed at 7:15 to a Closed Session for the following purposes: a. Conference with Real Property Negotiator pursuant to Government Code Section 54956.8: Property: Parcel located at NW comer of Spring and McPherson Negotiating Parties: Union Pacific Railroad and City of Orange Under Negotiation: Price and Terms of Payment 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. 7:00 P.M. SESSION 12. PUBLIC COMMENTS TAPE 6000 Roy Shahbazian, 3808 E. Palm, discussed driving conditions in Orange and urged the Council to explore and develop a vision for multi-modal transportation. 13. PUBLIC HEARINGS Mayor Murphy suggested a new general policy for public hearings - that speaker cards be accepted up until the time Applicants have finished their presentation. PAGE 20 CITY COUNCIL MINUTES December 12, 2000 13. PUBLIC HEARINGS (Continued) TAPE 2 13.1 JOINT PUBLIC HEARING WITH THE ORANGE REDEVELOPMENT AGENCY - AMENDMENT TO LEASE AGREEMENT WITH PAUL'S AUTO REPAIR: (A2100.0 AGR-3380.2.1) The joint public hearing with the Orange Redevelopment Agency Board of Directors to consider approval of an Amendment to the Lease Agreement between the Orange Redevelopment Agency and Paul's Auto Repair on Agency-owned property located at 190 South Olive Street, was continued to this time from October 24, 2000. The Economic Development Director reported the current lease ended last October and the proposed lease is for two years from that date; the monthly rate will be $1800 per month, which is a 13% increase; and the Agency will slurry seal the parking lot and paint the building. The lessee will limit the number of cars stored on the property and will relocate some of the equipment being stored. A higher lease payment would necessitate a longer term lease and more improvements by the Agency. Council suggested that conditions be added to the lease that the lessee remove all equipment and materials such as oil, hazardous materials, etc. at the end of the lease; and that the property be tidy and maintained in a good condition. MAYOR MURPHY OPENED THE PUBLIC HEARING THERE BEING NO SPEAKERS, MAYOR MURPHY CLOSED THE PUBLIC HEARING. RESOLUTION NO. 9343 A Resolution of the City Council of the City of Orange approving the extension of a lease of real property owned by the Orange Redevelopment Agency at 190 S. Olive in the Southwest Redevelopment Project Area to Paul De La Torre, d.b.a. Paul's Auto Repair, and making certain findings with respect thereto. MOTION - Alvarez SECOND - Coontz AYES - Coontz, Slater, Mayor Murphy, Alvarez Moved to adopt Resolution No. 9343; and add conditions to the lease that the lessee remove all equipment and materials upon vacancy at the end of the lease, and maintain the property in good condition. The City Council convened to the Redevelopment Agency Agenda Item 11.1. PAGE 21 CITY COUNCIL MINUTES December 12, 2000 13. PUBLIC HEARINGS (Continued) 13.2 APPEAL NO. 479 - REPLACEMENT WINDOW AT 212 S. ORANGE STREET COUNCILMAN MIKE ALVAREZ, ON BEHALF OF PAUL HUDSON: (A4000.0) Time set for public hearing to consider Appeal No. 479 by Councihnan Alvarez, on behalf of Paul Hudson, of the Planning Commission's decision to uphold the Design Review Committee's denial of a request to replace a potentially architecturally significant window with three larger wood windows at a historically contributing residence located within the Old Towne District at 212 S. Orange Street. NOTE: This project is categorically exempt from the provisions of the California Environmental Quality Act (CEQA) per Section 15331 of the State CEQA Guidelines, when found to be consistent with the Old Towne Design Standards. APPELLANT'S REASONS FOR THE APPEAL: "1. The addition at 212 S. Orange was approved by the Planning Commission under Mitigated Negative Declaration 1605-99. 2. The replacement of a dormer window was a part of this approval, however, a subsequent action by the DRC and Planning Commission has denied Mr. Hudson the ability to use new replacement windows. 3. The denial of this revision is impractical and unwarranted by the Standards for Historic Rehabilitation. " The Director of Community Development reported the applicant received approval to construct a new 1-1/2 story addition at the rear of an existing Craftsman Bungalow residence. No changes to the front of the existing residence were proposed at the time of approval. Upon inspection by City staff, it was noted that the area around the front dormer window was taped off, indicating a proposed enlarged window. The contractor was asked not to modifY this new window, but it was done anyway. This replacement window was subsequently reviewed and denied by both the Design Review Committee and the Planning Commission. Councilman Slater asked about staffs request of the applicant to not proceed with the window replacement and what type of information is provided to applicants at the City's front counter. The Director of Community Development indicated staff made a verbal request of the contractor, not written; and partially because of this project, staff now requires that all exterior elevations be submitted for review as a precaution to make sure plans are fully understood. When people make application for changes to buildings in Old Towne, they are provided with copies of the Old Towne Design Guidelines which explains the required process and plans. The Director of Community Development further explained the issue is the moving of the window and replacing it with new windows. No permit was obtained to remove this window. The Secretary of Interior Standards talks about window replacement and when it is allowed and when it is not recommended. Those Standards state it is not recommended to remove or radically change windows which were important as defining the historical character of the building and diminishes the character. A determination needs to be made if the window is of historical value and a defining feature. PAGE 22 CITY COUNCIL MINUTES December 12, 2000 13. PUBLIC HEARINGS (Continued) Councilmember Coontz stated it is difficult to determine over a period of years if something is original or not; and there are variations to the categories of these homes. Not all records were kept where changes were made to homes over the years. Also, the question seems to be not the historical value of the dormer window that was removed, but the question of whether anything should have been done at all. These windows do seem compatible with the architecture. Councilman Alvarez asked if staff has determined the value of the historical significance of this window and whether it is a defining feature or not. Does the removal of the window diminish the historical value, and does the installation of the new windows change the historical value? He also asked if there are different versions to the Craftsman Bungalow architecture. The Director of Community Development stated in looking at the historical resources inventory, the removed window is consistent with the Craftsman Bungalow architecture. However, it is a policy issue of whether it is a historically defining feature and a significant feature. The new windows are in character with the type of historical structure, but are not in keeping with the historical structure. It is a change, but not a radical change. She agreed there are different versions to the Craftsman architecture. Mayor Murphy pointed out the State Standards do not recommend removing or radically changing windows which are important to the defining historic character. It doesn't say any change is not recommended, it says a radical change or removing it is not recommended. MAYOR MURPHY OPENED THE PUBLIC HEARING Paul Hudson, Applicant, reported the design of the new windows is appropriate and consistent with Craftsman Bungalow architecture. He admitted there were no front elevations originally submitted. There was no stop work order issued, just a verbal conversation between a City staff member and the contractor. He submitted a petition with 33 signatures in favor of his project. The following people spoke in favor of the application: Tracy Swanson, 1917 N. Silverwood Bruce Yong, 2009 N. Shaffer Christina Tardif, 221 S. Orange Greg Raab, General Contractor for Applicant The following people spoke in opposition to the application: Jeff Frankel, 384 S. Orange, asked Councilman Alvarez why he appealed the Planning Commission decision on behalf of the applicant. Robert Imboden, address on file Anne Siebert, 340 S. Olive Joan Crawford, PAGE 23 CITY COUNCIL MINUTES December 12, 2000 13. PUBLIC HEARINGS (Continued) Councilman Alvarez stated his reasons for submitting this appeal were that he felt the applicant had suffered through split votes from both the Design Review Committee and the Planning Commission, and the applicant seemed to get caught in a bureaucracy as opposed to dealing with the livability of his home. The applicant has more than met historic guidelines. It is a Councilmember's right to appeal a decision so the applicant does not have to incur additional costs. Mr. Paul Hudson reported there are different types of Craftsman architecture and the dormer windows are not exclusive and definite to Craftsman. The new window is more practical, as the original space was an attic and it is now a second story living space. He admitted he has not gone through the process well, but the result is what the process is set up to achieve. He has stabilized the property and made a cohesive rehabilitation to the home. Councilman Slater asked why the applicant did not submit elevation plans or discuss the intent of removing this window from the beginning. Mr. Hudson indicated he did not understand the depth of the preservation element. THERE BEING NO FURTHER SPEAKERS, MAYOR MURPHY CLOSED THE PUBLIC HEARING. Councilman Alvarez stated that beyond the system, the City's intent is to try to encourage the rehabilitation of homes. He has talked to the applicant's neighbors who are excited that the home is being improved. The windows meet historic guidelines, and do not diminish the Craftsman style. The house will contribute to the Historic District. Councilmember Coontz indicated we need to recognize the importance of renovation and it should be encouraged, and we need to look at our own City process. There is no one particular Craftsman style, and the windows are compatible. Councilman Slater stated he was impressed with the work being done on renovating this home, both inside and out; and appreciated the honesty of the applicant in admitting he did not follow the rules. While the new windows are appropriate, the old window was distinct, and specific rules need to be enforced. If this new window is approved, it will be setting a precedent with no consequences. Mayor Murphy was impressed with the restoration work being done on the house; and with either the old or new window, did not feel the character of the house was being compromised. MOTION - Alvarez SECOND - Coontz AYES - Coontz, Slater, Mayor Murphy, Alvarez Moved to find that the project is categorically exempt from the provisions of the California Environmental Quality Act PAGE 24 CITY COUNCIL MINUTES December 12, 2000 13. PUBLIC HEARINGS (Continued) MOTION - Alvarez SECOND - Coontz AYES - Coontz, Mayor Murphy, Alvarez NOES - Slater Moved to uphold Appeal No. 479. 13.3 URBAN WATER MANAGEMENT PLAN: (C2300.K) TAPE 2 - 2300 Time set for public hearing to consider the City of Orange Urban Water Management Plan in accordance with Section 10642 of the Urban Water Management Planning Act of 1983. The Plan must be updated every five years. It discusses current and future water demands, the availability and reliability of water supplies, various water demand management measures to reduce water use, and a water shortage contingency plan. The Director of Public Works reported this Plan is required to be updated every five years. This Plan deals with the existing service area, as the East Orange area is covered by the Irvine Ranch Water District Urban Water Management Plan; and predicts relatively stable water use. Approximately 49% of our water use is single family, 13% multi family, 31% commercial/industrial and 7% unbilled. We have a reliable supply for the next 10 years and will be able to deal with any contingencies that may arise. The City is working to continually improve the City's water conservation plan. Councilmember Coontz asked about the reliability of groundwater supplies, as the report stated it could be jeopardized to the extent that others not currently in the basin are successful in obtaining groundwater from the basin. The Director of Public Works stated this is an issue that will have to be dealt with. The proposal for a well field in Orange is perhaps a step in that direction. This is not being vigorously pursued at this time by the Orange County Water District, but is in their program. The Metropolitan Water District has supported conjunctive use of groundwater basins and is looking to store water and then export it from those basins which opens up the door to export to areas not currently served by the groundwater basin. There are many public policy issues that affect local agencies that need to be carefully watched to ensure the interests of those served by the local agencies are protected. MAYOR MURPHY OPENED THE PUBLIC HEARING THERE BEING NO SPEAKERS, MAYOR MURPHY CLOSED THE PUBLIC HEARING. PAGE 25 CITY COUNCIL MINUTES December 12, 2000 13. PUBLIC HEARINGS (Continued) RESOLUTION NO. 9373 A Resolution of the City Council of the City of Orange adopting the City of Orange 2000 Urban Water Management Plan. MOTION - Slater SECOND - Coontz AYES - Coontz, Slater, Mayor Murphy, Alvarez Moved to adopt Resolution No. 9373. 14. PLANNING AND ENVIRONMENT - None. David DeBerry, City Attorney introduced Gary Sheatz, newly-hired Assistant City Attorney. 15. ADJOURNMENT MOTION - Alvarez SECOND - Slater AYES - Coontz, Slater, Mayor Murphy, Alvarez The City Council adjourned at 9:25 p.m. in memory of Furman Roberts, former City Attorney, and adjourned to an Adjourned Regular meeting on January 2, 2001 at 7:00 p.m. to consider the Council vacancy. {t1fJ/~A~;t CASSANDRA ATHCART, CMC CITY CLERK IhfJ!lfiY PAGE 26