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10-18-1994 Council Minutes Adj RegularUV~~ ~i ~b~ ~___l L0_~L__~ U,~ uC~0b~~ L~, __~~~ CITY COUNCIL MINUTES OF AN ADJOURNED REGULAR MEETING ORANGE, CALIFORNIA October 18, 1994 The City Council of the City of Orange, California convened on October 18, 1994 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 CITY COUNCIL PRESENT - Spurgeon, Barrera, Coontz, Murphy ABSENT - Mayor Beyer PLANNING COMMISSION PRESENT - Bosch, Cathcart, Smith, Pruett ABSENT - Walters 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 1. Jensen declaring posting of City Council agenda of an adjourned regular meeting of October 18, 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.MOTION - Murphy SECOND - Spurgeon AYES - Spurgeon, Barrera, Coontz, Murphy ABSENT - Mayor Beyer Item 2.1 was approved as recommended. END OF CONSENT CALENDAR PAGE 1 CITY COUNCIL MINUTES October 18, 1994 3. REPORTS FROM MAYOR BEYER - None 4. REPORTS FROM COUNCILMEMBERS - None 5. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS - None 6. ADMINISTRATIVE REPORTS 6.1 Discussion of the Zoning Ordinance update.The Zoning Ordinance update was discussed.7. REPORTS FROM CITY MANAGER - None 8. LEGAL AFFAffiS - None 9. ORAL PRESENTATIONS - None 10. RECESS MOTION SECOND AYES ABSENT Murphy Coontz Spurgeon, Barrera, Coontz, Murphy Mayor Beyer NOTE: Councilman Spurgeon left the Closed Session at 6:05 p.m.The City Council recessed at 5:30 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):National Advertising vs. City of Orange, United States District Court Case No. CV 85-4968 TJH(Kx).City of Orange vs. United Pacific Insurance Company, et aI., Orange County Superior Court Case No. 72 42 36.b. Public Employee Appointments:Title: Finance Director and Economic Development Director 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.PAGE Z CITY COUNCIL MINUTES October 18, 1994 11. ANNOUNCEMENTS 11.1 Closed Session: Public Report of Decisions. The City Manager announced the hiring of David K. McElroy as Economic Development Director. No announcement was made for the Finance Director. 12. ADJOURNMENT MOTION SECOND AYES ABSENT Coontz Barrera Spurgeon, Barrera, Coontz, Murphy Mayor Beyer The City Council adjourned at 6:15 p.m.4h 1Vu~/ ~~df~/~MARILYN J. SE, C CITY CLERK GENE BEYER GENE BEYER MAYOR J" J Z:; o/ 7...../I. './ BY: <___ // n(; _~%?/~..!/? CZ FRED L. BARRERA MAYOR PRO TEM PAGE 3