HomeMy WebLinkAbout11/23/1992 - City Council Special Meeting_28
ROLL CALL
NEW BUSINESS
LeagueRepresentation
on the Board of
SCAQMD
MOTION
Resolution 92-96
Adopted
ADJOURNMENT TO
CLOSED SESSION
CITY ATTORNEY
REPORT
Irvine Business Center
SPECIAL MEETING OF THE CITY COUNCIL
CITY OF COSTA MESA
NOVEMBER 23, 1992
City Council of the City of Costa Mesa, California, met in
al session November 23, 1992, at 6:55 p.m.; immediately
wing the 4:00 p.m. Study Session, in the fifth floor Conference
n of City Hall, 77 Fair Drive, Costa Mesa. Notice of the
al meeting was given as required by law. The meeting was
d to order by the Mayor.
Members Present: Mayor Mary Hornbuckle
Vice Mayor Sandra Genis
Council Member Peter Buffa
Council Member Jay Humphrey
Council Member Joe Erickson
Members Absent: None
Present: City Manager Allan Roeder
City Attorney Thomas Kathe
Public Services Director William
Morris
Deputy City Clerk Mary Elliott
The Deputy City Clerk presented a resolution requesting the Orange
County Division, League of California Cities, to convene the City
Selection Committee regarding the Division's representation on the
board of the South Coast Air Quality Management District. The
City Manager gave a brief review of his Agenda Report dated
November 19, 1992.
A motion was made by Council Member Buffa, seconded by Vice
Mayor Genis, to adopt Resolution 92-96, A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF COSTA MESA,
CALIFORNIA, REQUESTING THE ORANGE COUNTY
DIVISION OF THE LEAGUE OF CALIFORNIA CITIES TO
CONVENE THE CITY SELECTION COMMITTEE
REGARDING THE DIVISION'S REPRESENTATION ON
THE BOARD OF THE SOUTH COAST AIR QUALITY
MANAGEMENT DISTRICT, . (SCAQMD); directing staff to
forward copies of the resolutior ;to -flit. League's Orange County
Division and to the Mayor and Councils of all Orange County cities.
The motion carried by the following roll call vote:
AYES: Hornbuckle, Denis, Buffa,
Humphrey, Erickson
NOES: None
ABSENT: None
At 7:00 p.m., the Deputy City Clerk was excused, and the Mayor
adjourned the meeting to a closed session pursuant to Government
Code Sections 54957 and 54956.9(c), for performance evaluations
of the City Manager and City Attorney, and- to decide whether to
initiate litigation concerning the Environmental Impact Report for the
Irvine Business Complex.
By a vote of 5-0, the City Council instructed the City Attorney not
to commence litigation challenging the Environmental Impact Report
(EIR) for the Irvine Business Center, based on a proposed agreement
1
MOTION/Litigation offered by the City of Irvine to study and mitigate traffic impacts
on EIR Tabled from the project. The Public Services Director left the meeting at
7:30 p.m.
NEW BUSINESS The City Manager's performance evaluation was conducted between
Manager and Attorney 7:30 p.m. and 8:00 p.m. The City Attorney's performance
Evaluations evaluation was conducted between 8:00 p.m. and 8:35 p.m.
ADJOURNMENT The Mayor declared the meeting adjourned at 8:35 p.m.
Mayor the City of Costa Mesa
ATTEST:
d U=7C1 Clerk of the City of Costa M
I