01-17-1995 Council Minutes Adj RegularJ\i k~V~,~ bL __C.~ ~_+._L CuU~CIL ON JANUARY 24, 1995.
ORANGE, CALIFORNIA
January 17, 1995
CITY COUNCIL MINUTES
OF AN ADJOURNED REGULAR MEETING
The City Council of the City of Orange, California convened on January 17,1995 at 4:00 P.M. in
an Adjourned Regular Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange,California.
4:00 P.M. SESSION
1. OPENING
1.1 PLEDGE OF ALLEGIANCE TO THE FLAG
1.2 ROLL CALL
PRESENT - Murphy, Barrera, Mayor Coontz, Spurgeon, Slater ABSENT -
None 1.3
APPROVAL OF MINUTES - None 1.4 PRESENTATIONS/
ANNOUNCEMENTS/ INTRODUCTIONS _ None 1.5 PROCLAMATIONS -
None 2. CONSENT CALENDAR 2.
1 Declaration of
City Clerk Marilyn J. Jensen declaring posting of City Council agenda of a an adjourned regular meeting
ofJanuary 17, 1995, at Orange Civic Center, Main Library,Police facility at 1107NorthBataviaandtheEisenhowerParkBulletinBoard; all of said locations being in theCityofOrangeandfreelyaccessibletomembersofthepublicatleast72hoursbeforecommencementofsaidajdournedregularmeeting.ACTION: Accepted declaration of
Agenda Posting and authorized its retention as a public record in the
Office of the City Clerk.MOTION - Coontz SECOND - Spurgeon
AYES - Murphy, Barrera,
Mayor Coontz, Spurgeon,
Slater Item 2.1 was approved as recommended.
END OF CONSENT CALENDAR 3. REPORTS FROM
MAYOR COONTZ 4. REPORTS
FROM COUNCILMEMBERS 5. REPORTS FROM
BOARDS, COMMITTEES, AND COMMISSIONS
PAGE 1
CITY COUNCIL MINUTES
January 17,1995
6. ADMINISTRATIVE REPORTS
6. I Mid-year budget
review.The City Manager presented the budget
review.7. REPORTS FROM CITY MANAGER _
None 8. LEGAL
AFFAffiS URGENT
ITEM MOTION - Murphy
SECOND - Barrera AYES -
Murphy, Barrera, Mayor Coontz, Spurgeon, Slater Moved that
the need to discuss the following item arose after the posting of the agenda.Mayor Coontz
announced the County Pool Committee has recommended all cities send a resolution toOrangeCountyindicatingtheyexpect100% return of their money in the pool withinterest. It was further requested that all documents under the purview of the former CountyTreasurerbeturnedovertotheCPAfirmhiredbytheCountycommitteeassoonaspossible.MOTION - Spurgeon
SECOND - Murphy AYES -
Murphy, Barrera, Mayor
Coontz, Spurgeon, Slater Moved to adopt the Resolution
by tital and authorize the Mayor to sign the Resolution.9. ORAL PRESENTATIONS _ None PAGE
Z
CITY COUNCIL MINUTES January 17, 1995
10. ADJOURNMENT
MOTION - Barrera SECOND -
Murphy AYES - Murphy,
Barrera, Mayor Coontz, Spurgeon, Slater Moved to adjourn
at 4:50 p.m. to an Adjourned Regular Meeting, January 24, 1995 at 4:00 p.
m. for the purpose of recessing to a Closed Session to discuss pending and anticipated litigation.7?
zd=Q~
MARILYN. JENSEN(CMC
CITY CLERK7
c- "/JOANNE
C.
COONTZ
MAYOR PAGE 3
r