04-17-1995 Council Minutes Adj RegularCITY COUNCIL MINUTES
OF AN ADJOURNED REGULAR MEETING
ORANGE, CALIFORNIA
April 17, 1995
The City Council of the City of Orange, California convened on April 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 -
Spurgeon NOTE: Councilman
Spurgeon arrived at 4: 10 p,m,URGENT ITEM
MOTION SECOND
AYES
ABSENT
Barrera
Murphy
Murphy, Barrera,
Mayor
Coontz, Slater Spurgeon The need to
recess to
a Closed Session and discuss the following items of existing litigation arose after the posting of theAgenda:Bankruptcy Petition of County of
Orange, U. S. Bankruptcy Court Case No. SA 94-22272 Bankruptcy Petition of Orange
County Investment Pool, U. S. Bankruptcy Court Case No.SA 94-22273 MOTIONSECONDAYES
Murphy
Barrera
Murphy,
Barrera,
Mayor Coontz,
Spurgeon, Slater Moved to recess at 4:
15 p,m, to a Closed Session to discuss the above items.The City Council reconvened at
4:30 p,m,1.3 APPROVAL OF MINUTES -
None 1.4 PRESENTATIONS/ ANNOUNCEMENTS/ INTRODUCTIONS _ None
1.5 PROCLAMATIONS - None PAGE 1
CITY COUNCIL MINUTES April 17, 1995
2. CONSENT CALENDAR
2.1 Declaration ofInterim City Clerk, Cassandra 1. Cathcart declaring posting of City Council
agenda of a regular meeting of April 17, 1995, at Orange Civic Center, Main Library,
Police facility at 1107 North Batavia and the Eisenhower Park Bulletin Board; 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.
MOTION - Barrera SECOND -
Murphy AYES - Murphy,
Barrera, Mayor Coontz, Slater ABSENT - Spurgeon Item
2,1 was
approved as recommended,END OF CONSENT CALENDAR
3. REPORTS FROM MAYOR
COONTZ - None 4. REPORTS FROM COUNCILMEMBERS - None
5. REPORTS FROM BOARDS, COMMITTEES, AND
COMMISSIONS _ None 6. ADMINISTRATIVE REPORTS 6.1 Orange
County Investment Pool
Fund The Orange County Investment Pool Fund
was discussed and the following motion was made:MOTION - Murphy SECOND - Barrera AYES -
Murphy,
Barrera, Mayor Coontz,
Spurgeon, Slater Moved
that the City Council of the City of
Orange elected settlement Option A in the resolution of its claims against the Orange County Investment
Pool and the County of Orange bankruptcies,7. REPORTS FROM CITY MANAGER 7.1
Discussion regarding
right-sizing for the 1995-
96 The City Manager presented the report on
right -sizing of departments,PAGE 2
CITY COUNCIL MINUTES April 17, 1995
8. LEGAL AFFAIRS - None 9.
RECESS TO THE MEETING OF THE ORANGE REDEVELOPMENT AGENCY 10.
ORAL PRESENTATIONS - None 11. ADJOURNMENT
MOTION SECOND
AYES
Murphy
Barrera
Murphy, Barrera,
Mayor Coontz,
Spurgeon, Slater The City Council adjourned at
5:33 p,m.MARILYN J. JENSEN MARILYN 1.
JENSEN, CMC CITY
CLERK I'j///"j'
L,/[.{ (/1,
i'JLt"'>Z!:',
JOANNE C. COONTZMAYOR MJ;
e/k~X
CASSANDRA,
ATHCART, CMC DEPUTY CITY
CLERK PAGE 3