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09-06-1995 Council Minutes SpecialAPPROVED BY THE CITY COUNCIL ON CITY COUNCIL MINUTES OF A SPECIAL MEETING SEPTEMBER 26, 1995. ORANGE, CALIFORNIA September 6, 1995 The City Council of the City of Orange, California convened on September 6, 1995 at 4:30 P.M. in a Special Meeting in the Council Chambers, 300 E. Chapman Avenue, Orange, California. 4:30 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 2. CONSENT CALENDAR 2.1 Declaration of City Clerk, Cassandra J. Cathcart, declaring posting of City Council agenda of a special meeting of September 6, 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 24 hours before commencement of said special meeting.ACTION: Accepted Declaration of Agenda Posting and authorized its retention as a public record in the Office of the City Clerk.MOTION - Murphy SECOND - Barrera AYES - Murphy, Barrera, Mayor Coontz, Spurgeon, Slater 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 - None 7. REPORTS FROM CITY MANAGER - None 8. LEGAL AFFAIRS - None 9. ORAL PRESENTATIONS - None PAGE 1 CITY COUNCIL MINUTES September 6, 1995 10. RECESS MOTION SECOND AYES Murphy Barrera Murphy, Barrera, Mayor Coontz, Spurgeon, Slater The City Council recessed at 4:35 p.m. to a Closed Session for the following purposes:a. Conference with Legal Counsel - existing litigation pursuant to Government Code Section 54956.9( a):City of Orange vs. James Daum, et al., Orange County Superior Court Case No. 73-86-30. Bankruptcy Petition of County of Orange, U.S. Bankruptcy Court Case No. SA 94- 22272.b. Public Employee Appointment - Title: Interim City Manager Public Employee Appointment - Title: Investment Manager 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 Session.ANNOUNCEMENT Mayor Coontz announced the City Council unanimously voted to appoint Dave Rudat as Interim City Manager.11. RECESS TO THE MEETING OF THE ORANGE REDEVELOPMENT AGENCY 12. ADJOURNMENT MOTION SECOND AYES Murphy Barrera Murphy, Barrera, Mayor Coontz, Spurgeon, Slater The City Council adjourned at 6:35 p.m. to an Adjourned Special Meeting on Monday,September 11, 1995 at 4:30 p.m. in the Weimer Room to discuss Transportation System Improvement Program fees.14iMPM~C. Mr~CASSANDRAJ. . THCART, CMC CITY CLERK i' / . ( 1(, f JO~'C. ~~~NTZ' t ~..~.MAYOR PAGE 2