18-0611_CC_Minutes_Adjourned Regular MeetingMINUTES
June 11, 2018
SAN JUAN CAPISTRANO CITY COUNCIL
ADJOURNED REGULAR MEETING
BUSINESS SESSION:
Mayor Farias called the Adjourned Regular Meeting of June 11, 2018, of the
City Council of the City of San Juan Capistrano to order at 5:14 p.m., in the
City Council Chamber. Mayor Farias led the Pledge of Allegiance and
Mayor Pro Tem Maryott gave the invocation.
ROLL CALL:
COUNCIL MEMBERS PRESENT: Mayor Sergio Farias, Mayor Pro Tem
Brian L. Maryott, and Council Members Kerry K. Ferguson, Derek Reeve and
Pam Patterson, Esq.
COUNCIL MEMBERS ABSENT: None.
CITY CLERK ANNOUNCEMENT: Per Assembly Bill 23, Maria Morris, City Clerk,
announced that each Housing Authority Board Member are receiving a $50.00 stipend
for conducting the Housing Authority meeting.
Agenda items are presented in the originally agendized format for the benefit of the
minutes' reader, but were not necessarily heard in that order.
INTRODUCTIONS AND PRESENTATIONS:
B1. MAYOR PRO TEM MARYOTT INTRODUCED THE FOLLOWING
INDIVIDUALS IN ATTENDANCE: Matt Gaffney, Planning Commission.
RAL COMMUNICATIONS:
■ Public Correspondence: Rhen Kohan, City resident.
• Public Comments: Nassim Bayat, Bahai Community of San Juan Capistrano;
and, Ajit Thind, Orange County Human Relations.
PUBLIC HEARINGS:
D1. RESOLUTION NO. 18-06-11-01 ADOPTED ENTITLED "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO,
CALIFORNIA, ADOPTING THE AMENDED 2015 URBAN WATER
MANAGEMENT PLAN EFFECTIVE JUNE 11, 2018" (1050.30)
Steve May, Public Works and Utilities Director, provided an agenda report and
responded to questions.
Mayor Farias opened the public hearing and invited public testimony. No public
testimony was received. Mayor Farias closed the public hearing.
1
Council Action
Moved by Council
and carried 4-1 with Council
Member Reeve, seconded by Mayor Farias,
Member Patterson opposed to adopt
RESOLUTION NO. 18-06-11-01 entitled "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA,
ADOPTING THE AMENDED 2015 URBAN WATER MANAGEMENT PLAN
EFFECTIVE JUNE 11, 2018."
ROLL CALL:
AYES: COUNCIL MEMBER: Ferguson, Reeve, Maryott and Mayor Farias
NOES: COUNCIL MEMBER: Patterson
ABSENT: COUNCIL MEMBER: None
D2. FIRST READING AND INTRODUCTION OF AN ORDINANCE ENTITLED "AN
ORDINANCE OF THE CITY COUNCIL OF SAN JUAN CAPISTRANO,
CALIFORNIA AMENDING SAN JUAN CAPISTRANO MUNICIPAL CODE,
TITLE 9, LAND USE, TO REPEAL SECTION 9-3.527, LANDSCAPE (WATER
CONSERVATION STANDARDS)," APPROVED (420.30)
Joel Rojas, Development Services Director, provided an agenda report and
responded to questions.
Mayor Farias opened the public hearing and invited public testimony. No public
testimony was received. Mayor Farias closed the public hearing.
Maria Morris, City Clerk, read the title of the ordinance.
Council Action: Moved by Council Member Ferguson, seconded by Council
Member Reeve, and carried unanimously to approve the first reading and
introduction of an ordinance entitled "AN ORDINANCE OF THE CITY COUNCIL
OF SAN JUAN CAPISTRANO, CALIFORNIA AMENDING SAN JUAN
CAPISTRANO MUNICIPAL CODE, TITLE 9, LAND USE, TO REPEAL
SECTION 9-3.527, LANDSCAPE (WATER CONSERVATION STANDARDS)."
CONSENT CALENDAR:
Council Action: Moved by Council Member Reeve, seconded by Mayor Farias, and
carried unanimously to approve consent calendar items E1 through E6, E8 through
E12, E14, E15 and E16, as recommended by staff, with Mayor Pro Tem Maryott
abstained from item E2; and Council Member Patterson abstained from items E3 and
E4, and opposed to item E8.
E1. MOTION TO READ ORDINANCE BY TITLE ONLY, APPROVED.
E2. CITY COUNCIL MINUTES — ADJOURNED REGULAR MEETING OF
MAY 7, 2018 (BUDGET WORKSHOP), APPROVED
2 6/11/2018
ROLL CALL:
AYES: COUNCIL MEMBER: Ferguson, Reeve, Patterson and Mayor Farias
NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: None
ABSTAINED: COUNCIL MEMBER: Mayor Pro Tem Maryott
E3. CITY COUNCIL MINUTES — REGULAR MEETING OF MAY 15, 2018
(CLOSED SESSION), APPROVED
ROLL CALL -
AYES: COUNCIL MEMBER: Ferguson, Reeve, Maryott and Mayor Farias
NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: None
ABSTAINED: COUNCIL MEMBER: Patterson
E4. CITY COUNCIL MINUTES — REGULAR MEETING OF MAY 15, 2018,
APPROVED
ROLL CALL:
AYES: COUNCIL MEMBER: Ferguson, Reeve, Maryott and Mayor Farias
NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: None
ABSTAINED: COUNCIL MEMBER: Patterson
E5, CHECK REGISTERS FOR THE PERIOD FROM APRIL 27, 2018, TO
MAY 10, 2018, RECEIVED AND FILED (300.30)
E6. CASH AND INVESTMENT REPORT FOR MONTH ENDED APRIL 30, 2018,
RECEIVED AND FILED (350.30)
E7. ORDINANCE 1056 ADOPTED ENTITLED "AN ORDINANCE OF THE CITY OF
SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING SPECIFIC PLAN
18-001 (CODE AMENDMENT 18-004) FOR A RESIDENTIAL PROJECT WITH
PARK AND TRAIL AMENITIES ON A 35 -ACRE SITE LOCATED AT 32382
DEL OBISPO STREET (ASSESSOR PARCEL NUMBERS 121-182-17 AND
121-182-53) (SPIEKER SENIOR DEVELOPMENT);" AND ORDINANCE 1057
ADOPTED ENTITLED "AN ORDINANCE OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, APPROVING A DEVELOPMENT AGREEMENT
BETWEEN THE CITY OF SAN JUAN CAPISTRANO AND VIRGINIA
GERMANN, SUCCESSOR TRUSTEE OF THE C. AND I. VERMEULEN
REVOCABLE TRUST DATED MAY 14, 1990 AND VERMEULEN RANCH
CENTER, LLC RELATED TO THE DEVELOPMENT OF A RESIDENTIAL
PROJECT WITH PARK AND TRAIL AMENITIES ON A 35 -ACRE SITE
LOCATED AT 32382 DEL OBISPO STREET (ASSESSOR PARCEL NUMBERS
121-182-17 AND 121-182-53) (SPIEKER SENIOR DEVELOPMENT)"
(420.25/600.30)
• Public Correspondence: Barbara Szemenyei, City resident.
3 6/11/2018
Joel Rojas, Development Services Director, provided a staff report. Kevin Ennis,
Special Counsel, responded to questions.
• Public Comments: Howard Newman, City resident; Barbara Szemenyei,
City resident; and, Sue Turner, City resident.
Maria Morris, City Clerk, read the title of the ordinance.
Council Action: Moved by Council Member Reeve, seconded by Mayor Farias,
and carried 4-1 with Council Member Patterson opposed to adopt ORDINANCE
1056 entitled "AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO,
CALIFORNIA, APPROVING SPECIFIC PLAN 18-001 (CODE AMENDMENT 18-
004) FOR A RESIDENTIAL PROJECT WITH PARK AND TRAIL AMENITIES ON
A 35 -ACRE SITE LOCATED AT 32382 DEL OBISPO STREET (ASSESSOR
PARCEL NUMBERS 121-182-17 AND 121-182-53) (SPIEKER SENIOR
DEVELOPMENT);" and, adopt ORDINANCE 1057 entitled "AN ORDINANCE OF
THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING A
DEVELOPMENT AGREEMENT BETWEEN THE CITY OF SAN JUAN
CAPISTRANO AND VIRGINIA GERMANN, SUCCESSOR TRUSTEE OF THE
C. AND I. VERMEULEN REVOCABLE TRUST DATED MAY 14, 1990 AND
VERMEULEN RANCH CENTER, LLC RELATED TO THE DEVELOPMENT OF
A RESIDENTIAL PROJECT WITH PARK AND TRAIL AMENITIES
ON A 35 -ACRE SITE LOCATED AT 32382 DEL OBISPO STREET (ASSESSOR
PARCEL NUMBERS 121-182-17 AND 121-182-53) (SPIEKER SENIOR
DEVELOPMENT)."
ROLL CALL:
AYES: COUNCIL MEMBER: Ferguson, Reeve, Maryott and Mayor Farias
NOES: COUNCIL MEMBER: Patterson
ABSENT: COUNCIL MEMBER: None
E8. TOM OSTENSEN APPOINTED TO SERVE ON THE PARKS, RECREATION,
YOUTH AND SENIOR SERVICES, TRAILS AND EQUESTRIAN COMMISSION
WITH TERM ENDING MARCH 31, 2019 (110.20)
ROLL CALL:
AYES: COUNCIL MEMBER: Ferguson, Reeve, Maryott and Mayor Farias
NOES: COUNCIL MEMBER: Patterson
ABSENT: COUNCIL MEMBER: None
E9. GABRIELLA ZUNIGA, MARCO FORSTER MIDDLE SCHOOL; MARCO
CARRILLO, JSERRA CATHOLIC HIGH SCHOOL; MASEN KARSTEN,
SADDLEBACK VALLEY CHRISTIAN SCHOOL; SALVADOR AMEZCUA, SAN
JUAN HILLS HIGH SCHOOL; DAVID BOGDANOVIC SAN JUAN HILLS HIGH
SCHOOL; ESMERALDA CHAVEZ, SAN JUAN HILLS HIGH SCHOOL; MARINA
ESQUIVEL-CISNEROS, SAN JUAN HILLS HIGH SCHOOL; ELLA FRIESS,
SAN JUAN HILLS HIGH SCHOOL; BRENDA GALVAN, SAN JUAN HILLS
HIGH SCHOOL; AUSNA HARIS, SAN JUAN HILLS HIGH SCHOOL; AINSLEY
4 6/11/2018
JOOYAN, SAN JUAN HILLS HIGH SCHOOL; CATE PETERSEN, SAN JUAN
HILLS HIGH SCHOOL; ISABELLA ZUNIGA, SAN JAUN HILLS HIGH SCHOOL;
BRIANNA JAHANGIRI, SANTA MARGARITA CATHOLIC HIGH SCHOOL;
GRANT KINSEY, ST. MARGARET'S EPISCOPAL SCHOOL; APPOINTED TO
SERVE ON THE YOUTH ADVISORY BOARD (YOUTH MEMBERS), WITH
TERMS ENDING AUGUST 31, 2019; AND GERALD MUIR AND YVONNE
IBARRA (ADULT ADVISORS), APPOINTED TO SERVE WITH TERMS
ENDING AUGUST 31, 2020 (110.20)
E10. CITY MANAGER AUTHORIZED TO EXECUTE A MAINTENANCE SERVICES
AGREEMENT WITH E. STEWART AND ASSOCIATES, INC. TO PROVIDE
MULTI -USE TRAIL MAINTENANCE AND REPAIR SERVICES FOR VARIOUS
MULTI -USE TRAILS CITYWIDE, FOR A FIVE-YEAR PERIOD COMMENCING
ON JUNE 11, 2018, AND ENDING JUNE 30, 2023, FOR AN AMOUNT NOT -
TO -EXCEED THE AMOUNT OF AVAILABLE FUNDING IN THE ANNUAL
OPERATIONS AND CAPITAL IMPROVEMENT BUDGETS (600.30)
E11. TEMPORARY VARIANCE TO CITY COUNCIL POLICY 119 TO ALLOW AN
ADDITIONAL HOUR OF ALCOHOL SALES AT THE GREEK FESTIVAL ON
SEPTEMBER 29 AND 30, 2018, APPROVED (610.30)
E12. FULL CITY FEE WAIVER FOR USE OF DESCANSO PARK ON AUGUST 18,
2018, FOR SEVEN HOURS TO CONDUCT A "BIKESTRAVAGANZA" EVENT,
APPROVED; AND, FULL CITY FEE WAIVER FOR USE OF DESCANSO PARK
TO CONDUCT ANNUAL "BIKESTRAVAGANZA" EVENTS IN 2019, 2020, 2021,
AND 2022, APPROVED (390.30)
E13. INSTALLATION OF GRASS IN THE PASTURE AREA AT LOS RIOS PARK,
APPROVED SUBJECT TO APPROVAL OF THE OPERATING BUDGET FOR
FISCAL YEAR 2018-19 (920.40)
Dori Budde, Community Services Director, provided an agenda report.
Benjamin Siegel, City Manager, responded to questions.
■ Public Correspondence: Tom Westerfield, no place of residence provided.
Council Action: Moved by Council Member Ferguson, seconded by Council
Member Reeve, and carried unanimously to approve the installation of grass in
the pasture area at Los Rios Park, subject to approval of the operating budget
for Fiscal Year 2018-19.
E14. CITY MANAGER AUTHORIZED TO EXECUTE AMENDMENT NO. 2 TO
COOPERATIVE AGREEMENT C-3-1866, MODIFYING THE SENIOR
MOBILITY PROGRAM SERVICE PLAN (600.50)
5 6/11/2018
E15. CITY MANAGER AUTHORIZED TO EXECUTE A TWO-YEAR LICENSE
AGREEMENT WITH THE FRIENDS OF THE SAN JUAN CAPISTRANO
REGIONAL LIBRARY, INC. ("FRIENDS") THAT CAN BE EXTENDED FOR UP
TO A MAXIMUM OF THREE ADDITIONAL ONE-YEAR TERMS, AND ALLOWS
FOR THE USE OF: THE FORMER BOOKSTORE FOR ADMINISTRATIVE
OPERATIONS, OVERFLOW BOOK STORAGE LOCATIONS, AND THE
LA SALA AUDITORIUM, COURTYARD, FOYER AND KITCHEN FOR
FUNDRAISING AND MEETINGS (600.30)
E16. THIRD AMENDMENT TO THE FIVE-YEAR AGREEMENT BETWEEN THE
CITY OF SAN JUAN CAPISTRANO AND THE COUNTY OF ORANGE FOR
THE PROVISION OF LAW ENFORCEMENT SERVICES, WITH THE THIRD
YEAR FINANCIAL OBLIGATION OF $10,291,020, APPROVED, SUBJECT TO
THE APPROVAL OF THE OPERATING BUDGET FOR FISCAL YEAR 2018-19
(600.50)
E17. RESOLUTION NO. 18-06-11-02 ADOPTED ENTITLED "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO,
CALIFORNIA, APPROVING A PURCHASE AND SALE AGREEMENT FOR
THE PURCHASE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION
EXCESS PARCEL 102-506-01-01 (A PORTION OF ASSESSOR'S PARCEL
NUMBER 124-160-61) AND RESCINDING RESOLUTION NO. 18-04-03-03;"
AND, STAFF AUTHORIZED TO MAKE MINOR CORRECTIONS TO THE
RESOLUTION, AS REQUESTED BY THE CALIFORNIA DEPARTMENT OF
TRANSPORTATION (600.50)
Benjamin Siegel, City Manager, provided an agenda report.
Council Action: Moved by Council Member Ferguson, seconded by Mayor Pro
Tem Maryott, and carried unanimously to adopt RESOLUTION NO. 18-06-11-02
entitled ""A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
JUAN CAPISTRANO, CALIFORNIA, APPROVING A PURCHASE AND SALE
AGREEMENT FOR THE PURCHASE OF CALIFORNIA DEPARTMENT OF
TRANSPORTATION EXCESS PARCEL 102-506-01-01 (A PORTION OF
ASSESSOR'S PARCEL NUMBER 124-160-61) AND RESCINDING
RESOLUTION NO. 18-04-03-03;" and, staff authorized to make minor
corrections to the resolution, as requested by the California Department of
Transportation.
ADMINISTRATIVE ITEMS:
F1. CITY MANAGER
STAFF DIRECTED TO CONTINUE DEVELOPMENT OF A CITYWIDE
LUXURY HOTEL TRANSIENT OCCUPANCY TAX (TOT) REVENUE SHARING
INCENTIVE PROGRAM, AS PER THE PRESENTED AGENDA REPORT,
AMENDED TO A BASE SET AT A PERCENTAGE OF DEVELOPMENT COST,
AND ELIMINATION OF THE TOT REIMBURSEMENT REVENUE CAP (390.10)
6 6/11/2018
Jacob Green, Assistant City Manager, provided a PowerPoint presentation and
responded to questions. Elizabeth Hull, Deputy City Attorney, responded to
questions.
Public Comments: Howard Hart, City resident; Gary Gossard,
City resident; Dave Solt, City resident; Ann Ronan, City resident;
Dan Friess, Plaza Banderas; and, Steve Behmerwohld, City resident.
Council Action: Moved by Mayor Pro Tem Maryott, seconded by
Council Member Ferguson, and carried 3-2 with Council Member Reeve and
Mayor Farias opposed to direct staff to continue development of a Citywide
Luxury Hotel Transient Occupancy Tax (TOT) Revenue Sharing Incentive
Program, as per the presented agenda report, amended to a base set
at a percentage of development cost, and elimination of the TOT reimbursement
revenue cap.
ROLL CALL:
AYES: COUNCIL MEMBER: Ferguson, Patterson and Mayor Pro Tem Maryott
NOES: COUNCIL MEMBER: Reeve and Mayor Farias
ABSENT: COUNCIL MEMBER: None
F1b. DESIGNATION OF REPRESENTATIVE(S) TO ATTEND THE ASSOCIATION
OF CALIFORNIA CITIES OF ORANGE COUNTY (ACC -OC) 2018
WASHINGTON, D.C. ADVOCACY TRIP (610.60) — ITEM TABLED
Benjamin Siegel, City Manager, provided an agenda report and responded to
questions.
Council Member Ferguson made a motion, seconded by Council Member
Patterson to continue the item to the next City Council Meeting to allow time to
receive information on the discussion topics, but motion failed due to approved
substitute motion.
Substitute Council Action: Moved by Council Member Reeve, seconded by
Mayor Farias and carried 3-2 with Council Member Ferguson and
Council Member Patterson opposed to table the item.
ROLL CALL:
AYES: COUNCIL MEMBER: Reeve, Maryott and Mayor Farias
NOES: COUNCIL MEMBER: Ferguson and Patterson
ABSENT: COUNCIL MEMBER: None
F2. FINANCE SERVICES
a. RESOLUTION NO. 18-06-11-03 ADOPTED ENTITLED "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO,
CALIFORNIA, ADOPTING THE FISCAL YEARS 2018-19 AND 2019-20
OPERATING AND CAPITAL IMPROVEMENT BUDGETS AND AUTHORIZING
7 6/11/2018
EXPENDITURES AND APPROPRIATIONS RELATED THERETO;"
RESOLUTION NO. 18-06-11-04 ADOPTED ENTITLED "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO,
CALIFORNIA, ADOPTING THE SEVEN-YEAR CAPITAL IMPROVEMENT
PROGRAM FOR FISCAL YEARS 2018-19 THROUGH 2024-25;" MEASURE
M2 SEVEN-YEAR CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEARS
2018-19 THROUGH 2024-25, APPROVED; RESOLUTION NO. 18-06-11-05
ADOPTED ENTITLED "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ADOPTING ITS ARTICLE
XIIIB APPROPRIATIONS LIMITATION (GANN LIMITATION) FOR FISCAL
YEAR 2018-19;" RESOLUTION NO. 18-06-11-06 ADOPTED ENTITLED "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, ESTABLISHING THE PROPERTY TAX RATE
FOR VOTER -APPROVED BONDED INDEBTEDNESS (OPEN SPACE
MEASURE Y) FOR FISCAL YEAR 2018-19;" CITY'S REVISED INVESTMENT
POLICY, APPROVED; MEMORANDUM OF UNDERSTANDING WITH THE
SAN JUAN CAPISTRANO CLASSIFIED EMPLOYEES ASSOCIATION (CEA),
APPROVED; MEMORANDUM OF UNDERSTANDING WITH THE SAN JUAN
CAPISTRANO MANAGEMENT AND PROFESSIONAL EMPLOYEES
ASSOCIATION (MPEA), APPROVED; SUMMARY OF BENEFITS FOR
EXECUTIVES, APPROVED; RESOLUTION NO. 18-06-11-07 ADOPTED
ENTITLED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING RESOLUTION
17-03-21-01, THE CITY'S CLASSIFICATION AND COMPENSATION PLANS;"
AND, PERSONNEL RULES AND REGULATIONS, APPROVED
(330.20/340.40/350.30/730.30/700.20)
Ken AI -Imam, Chief Financial Officer, provided a PowerPoint presentation.
Council Action: Moved by Council Member Ferguson, seconded by Council
Member Reeve, and carried 4-1 with Council Member Patterson opposed to
adopt RESOLUTION NO. 18-06-11-03 entitled "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA,
ADOPTING THE FISCAL YEARS 2018-19 AND 2019-20 OPERATING AND
CAPITAL IMPROVEMENT BUDGETS AND AUTHORIZING EXPENDITURES
AND APPROPRIATIONS RELATED THERETO;" adopt RESOLUTION NO.
18-06-11-04 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SAN JUAN CAPISTRANO, CALIFORNIA, ADOPTING THE SEVEN-YEAR
CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEARS 2018-19
THROUGH 2024-25;" approve the Measure M2 Seven -Year Capital
Improvement Program for Fiscal Years 2018-19 through 2024-25; adopt
RESOLUTION NO. 18-06-11-05 entitled "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA,
ADOPTING ITS ARTICLE XIIIB APPROPRIATIONS LIMITATION (GANN
LIMITATION) FOR FISCAL YEAR 2018-19;" adopt RESOLUTION NO.
18-06-11-06 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SAN JUAN CAPISTRANO, CALIFORNIA, ESTABLISHING THE
PROPERTY TAX RATE FOR VOTER -APPROVED BONDED INDEBTEDNESS
(OPEN SPACE MEASURE Y) FOR FISCAL YEAR 2018-19;" approve the City's
8 6/11/2018
revised Investment Policy; approve the Memorandum of Understanding with the
San Juan Capistrano Classified Employees Association (CEA); approve the
Memorandum of Understanding with the San Juan Capistrano Management and
Professional Employees Association (MPEA); approve the Summary of Benefits
for Executives; adopt RESOLUTION NO. 18-06-11-07 entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, AMENDING RESOLUTION 17-03-21-01, THE
CITY'S CLASSIFICATION AND COMPENSATION PLANS;" and, approve the
Personnel Rules and Regulations.
ROLL CALL:
AYES: COUNCIL MEMBER: Ferguson, Reeve, Maryott and Mayor Farias
NOES: COUNCIL MEMBER: Patterson
ABSENT. COUNCIL MEMBER: None
SAN JUAN CAPISTRANO HOUSING AUTHORITY (Refer to Housing Authority
Minutes)
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY (Refer to Successor Agency Minutes)
COUNCIL ACTION ITEMS:
11. RESOLUTION REGARDING STORAGE OF NUCLEAR FUEL AT THE
DECOMMISSIONED SAN ONOFRE NUCLEAR GENERATION STATION
(520.50) — ITEM CONTINUED TO JUNE 19, 2018
• Public Correspondence: Rhen Kohan, City resident.
CITY COUNCIL REPORTS:
■ Council Member Ferguson reported on the following: attending an Association of
California Cities — Orange County Residential Recovery Task Force Meeting and
Legislative and Regulatory Committee Meeting; Veterans of Foreign Wars —
Memorial Day Remembrance Service; Sweet Home Capistrano Bakery Grand
Opening Ceremony; St. Margaret's Episcopal School Baccalaureate Ceremony;
Southern California Association of Governments Meeting; and announced the
following upcoming events: Eat at Ricardo's Restaurant in June and 20% will be
donated to the Skateboard Park Coalition; and Jazz for Jesus Event at
Community Presbyterian Church.
• Council Member Reeve reported on the following: attending Transportation
Corridors Agencies Meeting.
■ Mayor Pro Tem Maryott congratulated San Juan Capistrano resident Mike Levin
who's still in the race for the Congressional seat for the 49th District; and wished
luck to those who have publicly announced that are running for City Council
reelection in November 2018.
■ Council Member Patterson reported on the following: attending a meeting at the
White House with President Donald Trump and other City representatives from
California regarding Senate Bill 54 (the California Values Act).
9 6/11/2018
Mayor Farias reported on the following: Attending an Orange County Fire
Authority Meeting; Veterans of Foreign Wars — Memorial Day Remembrance
Service; Once in a Licetime Ribbon Cutting Ceremony; Retirement of San Juan
Elementary School Principal Silvia Pule; Newly Elected Officials Conference
provided by the California Joint Powers Insurance Authority; and, the Boys and
Girls Clubs of Capistrano Valley Gala.
ADJOURNMENT:
There being no further business Mayor Farias adjourned the meeting at 7:41 p.m. to
Tuesday, June 19, 2018, at 4:00 p.m. for Closed Session, and 5:00 p.m. for the public
Business Session, in the City Council Chamber.
Respectfully submitted,
ARIA MO R -I , CITY CLERK
Approved: June 19, 2018
ATTEST:
SER 10 FARIAS, MAYOR
10 6/11/2018