05-31-1994 Council Minutes Adj RegularCITY COUNCIL MINUTES
OF AN ADJOURNED REGULAR MEETING
ORANGE, CALIFORNIA
May 31,1994
The City Council of the City of Orange, California convened on May 31, 1994 at 4:00 P.M. in an
Adjourned Regular Meeting in the Weimer Room, 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
COUNCIL
PRESENT - Spurgeon, Barrera, Mayor Beyer, Coontz, Murphy ABSENT -
None PLANNING COMMISSION
PRESENT - Bosch,
Cathcart ABSENT - Smith, Walters,
Pruett NOTE: Commissioner Smith arrived
at 4:45 p.m.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 regular meeting of May 31,1994, 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.2.2 Request Council approve agreement with
Oricom Group as developers and administrators for State Grant Funds of $36,859.
00 as awarded in the Used Oil Recycling Block Grant Program (A2100.0.Agr.2224)FISCAL IMP
ACT: None ACTION: Authorized Mayor
and City Clerk to
execute agreement on behalf of the City.PAGE 1
CITY COUNCIL MINUTES May 31, 1994
2. CONSENT CALENDAR (Continued)
MOTION - Spurgeon SECOND -
Murphy AYES - Spurgeon,
Barrera, Mayor Beyer, Coontz, Murphy All items on
the Consent Calendar were approved as recommended.END OF CONSENT
CALENDAR 3. REPORTS FROM
MAYOR BEYER - None 4. REPORTS FROM COUNCILMEMBERS -
None 5. REPORTS FROM BOARDS, COMMITTEES,
AND COMMISSIONS - None 6. ADMINISTRATIVE REPORTS - None 7. REPORTS
FROM CITY MANAGER 7.1
Discussion of the preliminary Seven-
Year Capital Improvement Program.The City Manager gave a brief
introduction.The Assistant to the City Manager
reviewed the 1994-95 CIP Projects.The Assistant City Manager reported
on the deferred computer projects.The Assistant to the City
Manager reviewed the future CIP project plans.It was reported the Planning
Commission will meet during its regular meeting on June 6th to consider the CIP/General Plan
Conformity finding. The City Council wilI conduct a public hearing on June 14th at
7:00 P.M. which will include the CIP projects.7.2 Discussion of the
draft Affordable Housing Plan.The Manager of Community Planning
presented an overview of the purpose and process of the plan. A review of the
draft plan including key elements with incentives and the development review process was discussed.Bob
Bennyhoff, 10642 Morada Drive,
questioned whether or not there should be a maximum density allowed per acre.PAGE
2
CITY COUNCIL MINUTES May 31, 1994
7. REPORTS FROM CITY MANAGER (Continued)
Mayor Beyer commented he had received a phone call on May 31, 1994 from Tom Daly, Building
Industry Association, notifying the Council the BIA would not attend the 4:00 P.M. work study
session. However, they have reviewed the proposed Affordable Housing Plan and think it is a
good plan and will support it. They appreciate the City's efforts in developing this plan and wiIl
be forwarding specific comments in writing at a later date.
MOTION
SECOND
AYES
Murphy
Spurgeon Spurgeon,
Barrera, Mayor Beyer, Coontz, Murphy Moved to
direct staff to initiate a formal public review process starting with a public hearing by the Planning
Commission.8. LEGAL
AFFAIRS 8.1
RESOLUTION NO. 8307 A Resolution
of the City Council of the City of Orange electing to be subject to Public Employees'Medical and
Hospital Care Act only with respect to members of the Orange City Fire Fighters,Inc. Local
2384 of the International Association of Fire Fighters, AFL-CIO and setting the employer'
s contribution at the amount prescribed by Section 22825 of the Government Code.C2500.
14.3)MOTION
SECOND
AYES
Barrera
Coontz Spurgeon,
Barrera, Mayor
Beyer, Coontz, Murphy That Resolution No. 8307
as introduced be adopted and same was passed and adopted by the preceding vote.9. ORAL
PRESENTATIONS The
City Manager gave
a statement on his views of the City as it is now and as it progresses into the future.PAGE 3
CITY COUNCIL MINUTES May 31, 1994
10. ADJOURNMENT
MOTION
SECOND
AYES
Murphy
Barrera Spurgeon,
Barrera, Mayor Beyer, Coontz, Murphy The City
Council adjourned at 5:58 P.M. to an Adjourned Regular Meeting, June 7, 1994 at 4:00 P.M.
in the Weimer Room to discuss the 1994/95 Budget.h;~~4/~/~
MARI:L
YN 1. NSrm; C CITY CLERK
GENE BEYER
GENE BEYER
MAYOR B~~~~~
FRE
L.
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TEM PAGE 4