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Council Agenda 04-24-2018 Study Session GENERAL PROTOCOL The City of Orange City Council welcomes you to this meeting and encourages your participation. Regular City Council meetings are held on the second Tuesday of each month at 6:00 p.m. Agenda Information This agenda contains a brief general description of each item to be considered. The Agenda and supporting documentation is available at 3:00 p.m. on the Thursday prior to the Council meeting at the City Clerk's Office located at City Hall, 300 E. Chapman Avenue, Orange, during regular business hours, 7:30 a.m. - 5:30 p.m. Monday through Thursday, and alternating Fridays, as well as on the City's Website www.ciryoforange.org. Any documents received after the agenda packet distribution, are available at the Council meeting, City Clerk Office counter, and are posted on the City's Website. Information may be obtained by calling the City Clerk's Office at (714) 744-5500. Public Testimony Pursuant to Government Code Section 54954.3, the public may comment on any agenda item before or during consideration by the City Council, and on any other matters under the Council's jurisdiction. Applicants making presentations to the Council on agenda items are given sufficient time to address the Council and are also provided an opportunity to address questions from the public. The public is then allowed up to three (3) minutes to speak on that specific agenda item. General public comments are agendized under Public Comments section at the beginning of the 6:00 p.m. Session. In accordance with Ordinance No. 10-01 any person making personal, impertinent, slanderous or profane remarks or who becomes boisterous while addressing the Council shall, by the presiding officer, be barred from further audience before the Council, unless permission to continue is granted by a majority vote of the Council. In accordance with Ordinance No. 43-60 no person except City officials and their representatives shall be permitted within the rail in front of the Council Chamber without the express consent of the Council. Members of the public are advised that all a ers cellular tele hones and an other communication devices are to be turned off unon enterin the Citv Council Chamber Your cooperation is appreciated. TO SPEAK ON ANY ITEM ON THE AGENDA, complete a speaker's card located at the entrance to the Council Chambers. Enter the item's Agenda number on your speaker card and give it to the City Clerk. WHEN SPEAKING, please face the City Council and state your name and address for the record. The Mayor will call on you to speak when that Agenda item is considered. Televised Meeting Schedule Regular City Council meetings are televised live on Time Warner Cable Channel 3 and AT&T U-verse Channel 99 and streamed live and on-demand on the City's website at www.cityo foran�e.or�. Persons filming or taping Council meetings are asked to identify themselves by filling out the reverse side of the speaker's card or presenting a business card to the City Clerk. CITY COUNCIL AGENDA Apri124 2018 4:00 P.M. 1. ROLL CALL 2, ORAL COMMUNICATIONS At this time, members of the public may address the Council on any closed session items only. Comments are limited to three minutes per person. 3. RECESS TO CLOSED SESSION a. Conference with Legal Counsel—Pending Litigation pursuant to Government Code Section 549569(a) & (d)(1), Case: Orange County Catholic Worker, et. al. v. Counry of Orange, et. al. USDC Case No. 8:18-cv-00155 b. Public Employee Appointment—Pursuant to Government Code Section 54957(b): Title: Public Works Director 4. ADJOURNMENT An Adjourned Regular City Council Meeting will be held on Tuesday, April 24, 2018, at 5:00 p.m. in the Weimer Room. PAGE 3 CITY COUNCIL AGENDA Apri124 2018 5:00 P.M. 1. OPENING 11 PLEDGE OF ALLEGIANCE TO THE FLAG Mayor pro tem Mark A. Murphy 1.2 ROLL CALL 1.3 PRESENTATIONS/ANNOUNCEMENTS/INTRODUCTIONS 2. PUBLIC COMMENTS At this time, members of the public may address the Council on any off-agenda items within the subject matter jurisdiction of the Council,provided that NO action may be taken on off-agenda items unless authorized by law. Comments are limited to three minutes per person. 3. CONSENT CALENDAR 4. REPORTS FROM MAYOR SMITH 5, REPORTS FROM COUNCILMEMBERS 6, REPORTS FROM BOARDS, COMMITTEES,AND COMMISSIONS 7. ADMINISTRATIVE REPORTS PAGE 4 CITY COUNCIL AGENDA April 24 2018 g, REPORTS FROM CITY MANAGER 8.1 Second Study Session for the Proposed Fiscal Year 2018-19 Budget. RECOMMENDED ACTION: Receive report and provide policy direction. 9. LEGAL AFFAIRS 10. ADJOURNMENT — The next Regular City Council Meeting will be held on Tuesday May 8, 2018, at 6:00 p.m. in the Board Room at Orange County Transportation Authority with a Closed Session beginning at 5:00 p.m., if necessary. Declaration of Chief Clerk, Robert Zornado, declaring posting of the City Council Agenda of an Adjourned Regular Meeting on April 24,2018,at Orange Civic Center kiosk,Police Facility at 1107 North Batavia, and Orange Public Library at 407 N. Chapman; 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 Adjourned Regular Meeting. PAGE 5