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Special Meeting Minutes 08/23/16APPROVED BY THE CITY COUNCIL ON SEPTEMBER 13, 2016 CITY COUNCIL ORANGE, CALIFORNIA SPECIAL MEETING MINUTES AUGUST 23, 2016 The City Council of the City of Orange, California, convened a Special Meeting at 5:00 p.m. on August 23, 2016, in the City Council Chamber, 300 E. Chapman Avenue, Orange, California. 5:00 P.M. 1. OPENING This Special Meeting of the Orange City Council was called to order by Mayor Smith at 5 :00 p.m. 1.1 PLEDGE OF ALLEGIANCE TO THE FLAG Led by Mayor Teresa E. Smith. 1.2 ROLL CALL PRESENT - Alvarez, Whitaker, Smith, Murphy, Nichols ABSENT - None 1.3 PRESENTATIONS/ ANNOUNCEMENTS/ INTRODUCTIONS - None 2. PUBLIC COMMENTS — None 3. CONSENT CALENDAR - None 4. REPORTS FROM MAYOR SMITH - None 5. REPORTS FROM COUNCILMEMBERS - None 6. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None CITY COUNCIL MINUTES 7. ADMINISTRATIVE REPORTS AUGUST 23, 2016 7.1 Consideration of Appointment to the Offices of Mayor, City Council Member, City Treasurer, and City Clerk for the City of Orange; and the cancellation of the November 8, 2016, General Municipal Election for the City of Orange due to insufficient nominees. (E1100.0) City Attorney Winthers presented the staff report. Pursuant to Elections Code section 10229 the City Council has the option to cancel an election when no candidates file to fun against incumbents. There were five seats open and only the five incumbents filed to run for office. PUBLIC SPEAKERS: Theresa Sears urged Council to approve the four resolutions cancelling the election. Mayor Smith asked that Laura Thomas's letter urging Council to pass the four resolutions be read into the record. RESOLUTION NO. 10963 A Resolution of the City Council of the City of Orange, cancelling the November 8, 2016, General Municipal Election for the Office Of Mayor for the full two -year term from 2016 -2018. MOTION - Murphy SECOND - Alvarez AYES - Alvarez, Whitaker, Murphy, Nichols RECUSE - Smith Moved to approve Resolution No. 10963. RESOLUTION NO. 10964 A Resolution of the City Council of the City of Orange, cancelling the November 8, 2016, General Municipal Election for the two offices of City Council Member (Murphy) for the full four -year term from 2016 -2020. MOTION - Whitaker SECOND - Smith AYES - Alvarez, Whitaker, Smith, Nichols RECUSE - Murphy Moved to approve Resolution No. 10964. PAGE 2 CITY COUNCIL MINUTES AUGUST 23, 2016 7. ADMINISTRATIVE REPORTS (Continued) RESOLUTION NO. 10965 A Resolution of the City Council of the City of Orange, cancelling the November 8, 2016, General Municipal Election for the two offices of City Council Member (Alvarez) for the full four -year term from 2016 -2020. MOTION - Nichols SECOND - Murphy AYES - Whitaker, Smith, Murphy, Nichols RECUSE - Alvarez Moved to approve Resolution No. 10965. RESOLUTION NO. 10966 A Resolution of the City Council of the City of Orange, cancelling the November 8, 2016, General Municipal Election for the two offices of City Clerk and City Treasurer for the full four -year term from 2016 -2020. MOTION - Murphy SECOND - Nichols AYES - Alvarez, Whitaker, Smith, Murphy, Nichols Moved to approve Resolution No. 10966. Mayor Smith announced that history is being made with this cancellation. Based on research completed by City staff, this is the first entire General Municipal Election that has been cancelled since at least as far back as 1950 in the City of Orange. 8. REPORTS FROM CITY MANAGER - None 9. LEGAL AFFAIRS - None 10. ITEMS RELATING TO THE SUCCESSOR AGENCY OF THE ORANGE REDEVELOPMENT AGENCY - None 11. PUBLIC HEARINGS - None PAGE 3 CITY COUNCIL MINUTES 12. ADJOURNMENT — The City Council adjourned at 5:20 p.m. AUGUST 23, 2016 The next Regular City Council Meeting will be held on Tuesday September 13, 2016, at 6:00 p.m. in the Council Chamber with a Closed Session beginning at 5:00 p.m., if necessary. R ERT ORNADO CHIEF CLERK TERESA E. SMITH MAYOR PAGE 4