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01-30-1991 Council Minutes - Special Meeting350 CITY OF A APPROVED BY COUNCIL MINUTES SPECIAL MEETING CITY COUNCIL ON FEBRUARY 12, 1991. ORANGE, CALIFORNIA JANUARY 30, 1991 The City Council of the City of Orange, California, convened this 30th day of January, 1991 at 7:30 a.m. in the City Manager's office, 300 E. Chapman Avenue. Oranae. California. 1. OPENING 1. 1 PLEDGE OF ALLEGIANCE TO THE FLAG 1.2 ROLL CALL PRESENT - Steiner, Barrera, Mayor Beyer, coontz, Spurgeon ABSENT - None 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 special meeting of January 30, 1991, at the City of Orange, Main Library, the Eisenhower Park Bulletin Board, and the New Police Facility at 1107 N.Batavia, 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 regular meeting.ACTION: Accept Declaration of Agenda Posting and authorize its retention as a public record in the Office of the city Clerk. .MOTION - Barrera SECOND - Spurgeon AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon END OF CONSENT CALENDAR 3. REPORTS FROM MAYOR BEYER - None 4. REPORTS FROM COUNCIL MEMBERS The Council will recess into Executive Session to discuss pending litigation in the case of Cesena vs. city of Orange,pursuant to Government Code section 54956.9(b).ACTION: Directed Special council to settle Cesena matter in accordance with their instructions.Page 1 r- 351 COUNCIL MINUTES JANUARY 30, 1991 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 ADJOURNMENT Adjourned at 8:15 a.m. to the next regularly scheduled council Meeting on February 12, 1991 at 3:00 p.m. in the City Council Chambers.J; U/ rdr q,/~~L~MARILYN/ . ~EY C c.,CITY CL Page 2