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12-13-1994 Council Minutes SpecialCITY COUNCIL MINuTES OF A SPECIAL MEETING ORANGE, CALIFORNIA DECEMBER 13, 1994 The City Council of the City of Orange, California convened on December 13, 1994 at 4:00 P.M.in a Special 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 - Barrera, Mayor Coontz, Slater ABSENT - Spurgeon, Murphy (arrived at 4:02 p.m.)1.3 APPROVAL OF MINUTES _ None 1.4 PRESENTATIONS! ANNOUNCEMENTS! INTRODUCTIONS _ None 1.5 PROCLAMATIONS _ None 2. CONSENT CALENDAR 2. I Declaration of City Clerk Marilyn r Jensen declaring posting of City Council agenda of a special meetingofDecember13, 1994, at Orange Civic Center, Main Library, Police facility at1I07NorthBataviaandtheEisenhowerParkBulletinBoard; all of said locations beingintheCityofOrangeandfreelyaccessibletomembersofthepublicatleast24hoursbeforecommencementofsaidspecialmeeting.ACTION: Accepted Declaration of Agenda Posting and authorized its retention as a public recordintheOfficeoftheCityClerkMOTION - Barrera SECOND - Slater AYES - Barrera, Mayor Coontz, Slater ABSENT - Murphy, Spurgeon Item 2. I 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 Page I CITY COUNCIL MINUTES December 13, 1994 7. REPORTS FROM CITY MANAGER _ None 8. LEGAL AFFAIRS - None 9. ORAL PRESENTATIONS _ None 10. RECESS MOTION SECOND AYES Murphy Slater Murphy, Barrera, Mayor Coontz, Spurgeon, Slater The City Council recessed at 4:03 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):CityofOrangevs. Orange County Sheriff, et aI., Orange County Superior Court Case No. 72 97 IS.b. ConferencewithLegal Counsel - anticipated litigation.Initiation ofIitigation pursuant to Government Code Section 54956.9(c) (two potential cases).c. To consider and take possible action upon such other matters as are orally announced by the City Attorney, City Manager orCityCouncilpriortosuchrecessunlessthemotiontorecessindicatesanyofthematterswillnotbeconsideredinClosedSession.11. ADJOURNMENT MOTION SECOND AYES Murphy Barrera Murphy, Barrera, Mayor Coontz, Spurgeon, Slater The City Council adjourned at 4:30 p.m. to their regularly scheduled Council meeting of December 13, 1994 at 4:30 p.m.7 A/tti-f () CbMP',41/MARILYN r sID(, ~ CITY CLERKt ~7(Z:j/ JOANNE C COONTZ MAYOR PAGE Z