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1991/11/08City Hallt Anaheim, California - COUNCIL MINUTES - November 8t 1991, 5:00 P.M. The City Council of the City of Anaheim met in adjourned regular session. PRESENT: ABSENT: PRESENT: COUNCIL MEMBERS: Simpson, Ehrle, Hunter COUNCIL MEMBERS: Daly, Pickler CITY MANAGER: James Ruth CITY ATTORNEY: Jack White ASSISTANT CITY CLERK: Ann M. Sauvageau Mayor Hunter called the adjourned regular meeting of November 5, 1991 (held today, November 8, 1991) to order at 8:30 a.m. City Attorney White. He announced this is an adjourned regular meeting of the City Council meeting of November 5, 1991. The purpose of today's meeting is to consider the item that was approved by the Local Agency Formation Commission (LAFCO) last Wednesday, November 6, 1991. An agenda has been prepared for today's meeting which has been posted. At this time, it would be in order for the City Council to consider the adoption of a resolution of the City Council of the City of Anaheim approving and ordering the annexation to the City of Anaheim of the territory known and designated as Annexation No. 280 - the Gypsum Canyon Annexation. As part of that resolution, there are environmental findings contained in the recitals to that document. When the Council adopts the resolution, if they do so, they will be making those environmental findings relating to EIR No. 302 which has previously been certified by the City Council and which is the base environmental document for the action it is proposed the Council will be taking this morning. WAIVER OF READING - RESOLUTION: The title of the following resolution was read by the assistant City Clerk. (Resolution No. 91R-313) Council Member Hunter moved to waive the reading in full of the resolution. Council Member Simpson seconded the motion. Council Members Daly and Pickler were absent. MOTION CARRIED. Council Member Hunter offered Resolution No. 91R-313, for adoption. Refer to Resolution book. RESOLUTION NO. 313: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND ORDERING THE ANNEXATION TO THE CITY OF ANAHEIM OF THE TERRITORY KNOWN AND DESIGNATED AS ANNEXATION NO. 280 - THE GYPSUM CANYON ANNEXATION. Roll Call Vote: AYES: COUNCIL MEMBERS: Simpson, Ehrle, Hunter NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Daly, Pickler 754 City Hall, Anaheim, California - COUNCIL MINUTES - November 8t 1991, 5:00 P.M. The Mayor declared Resolution No. 91R-313 duly passed and adopted. ADJOURNMENT: Council Member Hunter moved to adjourn the adjourned regular meeting of November 5, 1991, held November 8, 1991. Council Member Ehrle seconded the motion. Council Members Daly and Pickler were absent. MOTION CARRIED. (8:32 a.m.) ANN M. SAUVAGEAU, ASS] CITY CLERK 755