19-0115_CC_Minutes_Regular MeetingMINUTES
January 15, 2019
SAN JUAN CAPISTRANO CITY COUNCIL
REGULAR MEETING
BUSINESS SESSION:
Mayor Maryott called the Regular Meeting of January 15, 2019, of the
City Council of the City of San Juan Capistrano to order at 5:09 p.m., in the
City Council Chamber. Council Member Farias led the Pledge of Allegiance and
Council Member Taylor gave the invocation.
ROLL CALL:
COUNCIL MEMBERS PRESENT: Mayor Brian L. Maryott, and Council Members
Derek Reeve, John Taylor and Sergio Farias.
COUNCIL MEMBERS ABSENT: Mayor Pro Tem Bourne.
CLOSED SESSION: None.
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 MARYOTT INTRODUCED THE FOLLOWING INDIVIDUALS IN
ATTENDANCE: Bill Bonney, Cultural Heritage Commission; Tom Perrin, Parks,
Recreation, Youth & Senior Services, Trails and Equestrian Commission; and
Jack Hunt, Utilities Commission.
B2. RESERVE DEPUTIES MIKE BEEKMAN, DAVID CLARK, KARL GOLDSTROM,
ERNEST HERNANDEZ, RICHARD RODRIGUEZ, ROBERT SALAS, LOREN
WEBB, AND JILLIAN ZOCCOLE RECOGNIZED FOR THEIR DEDICATED
VOLUNTEER SERVICE
ORAL COMMUNICATIONS:
• Public Correspondence: Mamie Maywhort, City resident; and, Mark Speros,
City resident.
• Public Comments: Monique Rea, City resident; Jenny Friess, City resident;
Juan Gonzalez, SoCal Gas Company; Raymond Nunes, City resident; and
John Cary, City resident.
PUBLIC HEARINGS: None.
1 1/15/2019
CONSENT CALENDAR:
Council Action: Moved by Council Member Farias, seconded by Council Member Taylor,
and carried 4-0 with Mayor Pro Tem Bourne absent to approve consent calendar items
E1 through E21, as recommended by staff.
E1. MOTION TO READ ORDINANCE BY TITLE ONLY, APPROVED.
E2. CITY COUNCIL MINUTES — ADJOURNED REGULAR MEETING OF
DECEMBER 10, 2018, APPROVED
E3. CITY COUNCIL MINUTES — SPECIAL MEETING (CLOSED SESSION) OF
DECEMBER 19, 2018, APPROVED
E4. CHECK REGISTERS FOR THE PERIOD FROM NOVEMBER 23, 2018, TO
DECEMBER 6, 2018, RECEIVED AND FILED (330.30)
E5. CASH AND INVESTMENT REPORT FOR MONTH ENDED
NOVEMBER 30, 2018, RECEIVED AND FILED (350.30)
E6. COMPREHENSIVE ANNUAL FINANCIAL REPORT OF THE CITY FOR FISCAL
YEAR 2017-18, AND RELATED AUDIT REPORTS, RECEIVED AND FILED
(330.50)
E7. FISCAL YEAR 2018-19 FIRST QUARTER FINANCIAL REPORT, RECEIVED
AND FILED; AND, PROPOSED ADJUSTMENTS (AS DESCRIBED IN
ATTACHMENT 5 TO THE AGENDA REPORT) TO THE CITY'S OPERATING
AND CAPITAL IMPROVEMENT PROGRAM BUDGETS, APPROVED (330.30)
E8. REGULAR MEETING SCHEDULE REVISED BY CANCELING THE CITY
COUNCIL MEETINGS OF JULY 2, 2019, NOVEMBER 19, 2019,
DECEMBER 17, 2019, AND JANUARY 7, 2020 (610.15)
E9. ALL POSITIONS IN CITY COMMISSIONS AND COMMITTEES DECLARED
VACANT AS OF MARCH 31, 2019; AND CITY CLERK DIRECTED TO PREPARE
AND POST APPROPRIATE NOTICES TO SOLICIT APPLICATIONS (110.10)
E10. VACANCIES DECLARED ON THE YOUTH ADVISORY BOARD FOR A ONE
YEAR TERM (EXCLUDING ADULT ADVISORS WHO SERVE TWO YEAR
TERMS, UNTIL 2020); AND, CITY CLERK DIRECTED TO SOLICIT
APPLICATIONS TO FILL THE VACANCIES (110.10)
E11. NEW DEVELOPMENT APPLICATION STATUS REPORT, RECEIVED AND
FILED (440.10)
2 1/15/2019
E12. CITY MANAGER AUTHORIZED TO EXECUTE AMENDMENT NO. 2 TO THE
PROFESSIONAL SERVICES AGREEMENT WITH PLACEWORKS FOR THE
PREPARATION OF AN ENVIRONMENTAL DOCUMENT, PURSUANT TO THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA), AT A COST NOT -TO -
EXCEED $212,681, TO BE FUNDED BY THE APPLICANT; AND,
CITY MANAGER AUTHORIZED TO EXECUTE AMENDMENT NO. 2 TO THE
PROFESSIONAL SERVICES AGREEMENT WITH LINSCOTT, LAW &
GREENSPAN, ENGINEERS (LLG) FOR THE PREPARATION OF A TRAFFIC
IMPACT ANALYSIS, AT A COST NOT -TO -EXCEED $117,172, TO BE FUNDED
BY THE APPLICANT (600.30)
E13. USE OF A MASTER LIST OF SERVICE PROVIDERS (PROVIDED AS
ATTACHMENT 1 TO THE AGENDA REPORT) FOR TEMPORARY STAFFING
SERVICES, APPROVED; AND, CITY MANAGER AUTHORIZED TO EXECUTE
A PROFESSIONAL SERVICES AGREEMENT WITH ANY OF THE SERVICE
PROVIDERS FOR AN AMOUNT NOT TO EXCEED $150,000 ANNUALLY, UP
TO A MAXIMUM OF FIVE YEARS (600.10)
E14. RESOLUTION NO. 19-01-15-01 ADOPTED ENTITLED "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA,
APPROVING THE FOURTH AMENDMENT TO THE AMENDED JOINT POWERS
AUTHORITY AGREEMENT WITH THE ORANGE COUNTY FIRE AUTHORITY"
(600.50)
E15. PROPOSED LANDSCAPE AND BENCH DONATION FOR THE LA SALA
ENTRANCE AND COURTYARD FROM THE SAN JUAN CAPISTRANO
GARDEN CLUB, APPROVED (150.65)
E16. FACILITY USE PERMIT FOR THE SAN JUAN CAPISTRANO ROTARY CLUB
FOR USE OF THE SAN JUAN CAPISTRANO SPORTS PARK FOR
FEBRUARY 2, 2019, AND THE NEXT FOUR CONSECUTIVE ANNUAL
EVENTS, APPROVED; TEMPORARY VARIATIONS TO THE PARK RULES
AND REGULATIONS FOR THE SPORTS PARK FOR THIS YEAR'S EVENT
AND THE NEXT FOUR CONSECUTIVE ANNUAL EVENTS, APPROVED; AND,
$1,413.81 WAIVED IN FACILITY RENTAL FEES ASSOCIATED WITH EQUIPMENT
STORAGE FOR THIS YEAR'S EVENT AND THE CORRESPONDING EQUIPMENT
RENTAL FEES ASSOCIATED WITH THE NEXT FOUR CONSECUTIVE ANNUAL
EVENTS (460.70)
E17, FORMAL REQUEST FOR PROPOSAL PROCESS WAIVED PURSUANT TO
MUNICIPAL CODE SECTION 3-4.306 (E)(3) FOR TEMPORARY,
PROFESSIONAL STAFFING SERVICES FOR THE UTILITIES DEPARTMENT;
CITY MANAGER AUTHORIZED TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT WITH NV5, INC. TO PROVIDE ASSOCIATE ENGINEER
PROFESSIONAL STAFFING SERVICES THROUGH JUNE 30, 2019, FOR AN
AMOUNT NOT TO EXCEED $84,000; AND, CITY MANAGER AUTHORIZED TO
APPROVE AN OPTIONAL AMENDMENT TO THE PROFESSIONAL SERVICES
AGREEMENT EXTENDING THE TERM OF THE AGREEMENT THROUGH
DECEMBER 31, 2019, FOR AN ADDITIONAL AMOUNT NOT TO EXCEED
$84,000 (600.30)
3 1/15/2019
E18. CITY MANAGER AUTHORIZED TO EXECUTE QUITCLAIM DEEDS FOR
TEMPORARY CONSTRUCTION EASEMENTS, ACQUIRED FOR THE
DEL OBISPO STREET WIDENING PROJECT (CIP 16102), TO M. ELENA
FALKLAM, TRUSTEE OF THE HARRY G. FALKLAM REVOCABLE TRUST
DATED JANUARY 18, 2014; RONALD L. TAYLOR AND CINDY KAE TAYLOR,
CO -TRUSTEES OF THE TAYLOR FAMILY TRUST DATED JANUARY 23,1998;
AND ROBERT L. MOREY (670.50)
E19. RESOLUTION NO. 19-01-15-02 ADOPTED ENTITLED "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO,
CALIFORNIA, DECLARING WORK TO BE COMPLETED AS TO PLANS AND
SPECIFICATIONS FOR THE CAMINO CAPISTRANO AND DEL OBISPO
STREET STORMWATER TREATMENT PROJECT BY LUCAS BUILDERS, INC.
(CIP 12502 AND 16502);" CITY CLERK DIRECTED TO PROCESS RECORDING
OF A NOTICE OF COMPLETION FOR THE PROJECT; AND, STAFF
AUTHORIZED TO RELEASE THE PROJECT RETENTION 30 DAYS AFTER
RECORDATION OF THE NOTICE OF COMPLETION (600.30)
E20. CITY MANAGER AUTHORIZED TO EXECUTE A CONSTRUCTION
CONTRACT WITH SANCON TECHNOLOGIES, INC. FOR THE ANNUAL
SEWER REHABILITATION PROGRAM, IN THE AMOUNT OF $844,481; CITY
MANAGER AUTHORIZED TO APPROVE CONSTRUCTION CHANGE
ORDERS FOR A TOTAL CONTRACT PRICE INCREASE NOT TO EXCEED
$84,400; CITY MANAGER AUTHORIZED TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT WITH DUDEK FOR CONSTRUCTION
MANAGEMENT AND INSPECTION SERVICES FOR THE ANNUAL SEWER
REHABILITATION PROGRAM, IN THE AMOUNT OF $153,700; AND,
CITY MANAGER AUTHORIZED TO APPROVE AMENDMENTS TO THE
PROFESSIONAL SERVICES AGREEMENT WITH DUDEK FOR A TOTAL
CONTRACT PRICE INCREASE NOT TO EXCEED TO $15,400 (600.30)
E21. RESOLUTION NO. 19-01-15-03 ADOPTED ENTITLED "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO,
CALIFORNIA, ADOPTING THE 2018 SOUTH ORANGE COUNTY
INTEGRATED REGIONAL WATERSHED MANAGEMENT PLAN" (1050.30)
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY (Refer to Successor Agency Minutes)
ADMINISTRATIVE ITEMS:
F1. CITY CLERK
a. MEMBERS APPOINTED TO SERVE AS REPRESENTATIVES TO VARIOUS
OUTSIDE AGENCIES THROUGH DECEMBER 2019 (OR SPECIFIC TERM
WHERE NOTED); RESOLUTION 19-01-15-04 ADOPTED DESIGNATING A
REPRESENTATIVE TO THE ORANGE COUNTY FIRE AUTHORITY'S BOARD
OF DIRECTORS; AND CITY CLERK DIRECTED TO UPDATE AND POST THE
FAIR POLITICAL PRACTICES COMMISSION (FPPC) FORM 806 ON THE
CITY'S WEBSITE (610.60)
4 1/15/2019
Public Correspondence: Troy Bourne, Mayor Pro Tem.
Maria Morris, City Clerk, provided an agenda report.
Public Comment: Jack Hunt, City resident.
California Joint Powers Insurance Authorit
John Taylor, Member
Brian L. Maryott, Alternate
Council Action: Moved by Council Member Farias, seconded by Mayor Maryott,
and carried 4-0 with Mayor Pro Tem Bourne absent to appoint John Taylor as the
Member to the California Joint Powers Insurance Authority, term ending
December 2019.
ROLL CALL:
AYES: COUNCIL MEMBER: Reeve, Taylor, Farias and Mayor Maryott
NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Mayor Pro Tem Bourne
Council Action: Moved by Council Member Reeve, seconded by Council Member
Farias, and carried 4-0 with Mayor Pro Tem Bourne absent to appoint Brian L.
Maryott as the Alternate to the California Joint Powers Insurance Authority, term
ending December 2019.
ROLL CALL:
AYES: COUNCIL MEMBER: Reeve, Taylor, Farias and Mayor Maryott
NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Mayor Pro Tem Bourne
League of Cities — Orange Coun!y Division
John Taylor, Member
Troy Bourne, Alternate
Council Action: Moved by Mayor Maryott, seconded by
Council Member Farias, and carried 4-0 with Mayor Pro Tem Bourne absent to
appoint John Taylor as the Member, and Troy Bourne as the Alternate to the
League of Cities — Orange County Division, terms ending December 2019.
ROLL CALL
AYES: COUNCIL MEMBER: Reeve, Taylor, Farias and Mayor Maryott
NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Mayor Pro Tem Bourne
5 1/15/2019
Southern California Association of Governments (SCAG)
Troy Bourne, Member
John Taylor, Alternate
Council Action: Moved by Council Member Reeve, seconded by Mayor Maryott,
and carried 4-0 with Mayor Pro Tem Bourne absent to appoint Troy Bourne as the
Member, and John Taylor as the Alternate to the Southern California Association
of Governments, terms ending December 2019.
ROLL CALL:
AYES: COUNCIL MEMBER: Reeve, Taylor, Farias and Mayor Maryott
NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Mayor Pro Tem Bourne
Orange County Fire Authority (OCFA)
Sergio Farias, Member
Council Action: Moved by Council Member Taylor, seconded by Council Member
Reeve, and carried 4-0 with Mayor Pro Tem Bourne absent to appoint
Sergio Farias as the Member to the Orange County Fire Authority, term ending
December 2019; and adopt RESOLUTION NO. 19-01-15-05 entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, DESIGNATING A REPRESENTATIVE TO THE
ORANGE COUNTY FIRE AUTHORITY'S BOARD OF DIRECTORS."
ROLL CALL:
AYES: COUNCIL MEMBER: Reeve, Taylor, Farias and Mayor Maryott
NOES: COUNCIL MEMBER: None
ABSENT. COUNCIL MEMBER: Mayor Pro Tem Bourne
Orange County Library Advisory Board
Sergio Farias, Member
Derek Reeve, Alternate
Council Action: Moved by Mayor Maryott, seconded by Council Member Reeve,
and carried 4-0 with Mayor Pro Tem Bourne absent to appoint Sergio Farias as
the Member, and Derek Reeve as the Alternate to the Orange County Library
Advisory Board, terms ending December 2019.
ROLL CALL:
AYES: COUNCIL MEMBER: Reeve, Taylor, Farias and Mayor Maryott
NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Mayor Pro Tern Bourne
6 1/15/2019
Vector Control (Two -Year Term)
John Taylor, Member
Council Action: Moved by Council Member Reeve, seconded by Council Member
Farias, and carried 4-0 with Mayor Pro Tem Bourne absent to appoint John Taylor
as the Member to the Vector Control, term ending December 2020.
ROLL CALL:
AYES: COUNCIL MEMBER: Reeve, Taylor, Farias and Mayor Maryott
NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Mayor Pro Tem Bourne
San Juan Basin Authorit
Derek Reeve, Member
Troy Bourne, Alternate
Council Member Taylor made a motion to appoint Mayor Pro Tem Bourne as the
Member, seconded by Mayor Maryott, but motion failed due to approved
substitute motion.
Substitute Council Action: Moved by Mayor Maryott, seconded by Council
Member Reeve, and carried 4-0 with Mayor Pro Tem Bourne absent to appoint
Derek Reeve as the Member, and Troy Bourne as the Alternate to the
San Juan Basin Authority, terms ending December 2019.
ROLL CALL:
AYES: COUNCIL MEMBER: Reeve, Taylor, Farias and Mayor Maryott
NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Mayor Pro Tem Bourne
South Orange County Wastewater Authority Joint Powers Authority
SO( CWA)
Troy Bourne, Member
Ray Miller, Alternate
Public Comment: Jack Hunt, City resident.
Council Member Reeve made a motion, seconded by Council Member Taylor to
appoint Troy Bourne as the Member to the South Orange County Wastewater
Authority Joint Powers Authority, term ending December 2019, but motion failed
due to approved substitute motion.
7 1/15/2019
Substitute Council Action: Moved by Mayor Maryott, seconded by Council
Member Farias, and carried 4-0 with Mayor Pro Tem Bourne absent to
Troy Bourne as the Member, and Ray Miller (Utilities Commissioner)
Alternate to the South Orange County Wastewater Authority Joint
Authority, terms ending December 2019.
ROLL CALL:
AYES: COUNCIL MEMBER: Reeve, Taylor, Farias and Mayor Maryott
NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Mayor Pro Tem Bourne
appoint
as the
Powers
Transportation Corridors Agencies [Foothill/Eastern & San Joaquin Hills]
Brian L. Maryott, Member
John Taylor, Alternate
Council Action: Moved by Council Member Reeve, seconded by
Council Member Taylor, and carried 4-0 with Mayor Pro Tem Bourne absent to
appoint Brian L. Maryott as the Member, and John Taylor as the Alternate to the
Transportation Corridors Agencies (Foothill/Eastern & San Joaquin Hills), terms
ending December 2019.
ROLL CALL -
AYES: COUNCIL MEMBER: Reeve, Taylor, Farias and Mayor Maryott
NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Mayor Pro Tem Bourne
South Orange County Watershed Management Area (SOCWMA)
Jack Hunt, Member
Ray Miller, Alternate
Council Action: Moved by Council Member Reeve, seconded by Council Member
Taylor, and carried 4-0 with Mayor Pro Tem Bourne absent to appoint Jack Hunt
(Utilities Commissioner) as the Member, and Ray Miller (Utilities Commissioner)
as the Alternate to the South Orange County Watershed Management Area,
terms ending December 2019.
ROLL CALL:
AYES: COUNCIL MEMBER: Reeve, Taylor, Farias and Mayor Maryott
NOES: COUNCIL MEMBER: None
ABSENT COUNCIL MEMBER: Mayor Pro Tem Bourne
8 1/15/2019
South County Agencies Group (MET)
Troy Bourne, Member
Brian L. Maryott, Alternate
Council Action: Moved by Council Member Taylor, seconded by Mayor Maryott,
and carried 4-0 with Mayor Pro Tem Bourne absent to appoint Troy Bourne as the
Member, and Brian L. Maryott as the Alternate to the South County Agencies
Group, terms ending December 2019.
ROLL CALL:
AYES: COUNCIL MEMBER: Reeve, Taylor, Farias and Mayor Maryott
NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Mayor Pro Tem Bourne
SONGS Decommissioning Community Engagement Panel
John Taylor, Member
Council Action: Moved by Mayor Maryott, seconded by Council Member Reeve,
and carried 4-0 with Mayor Pro Tem Bourne absent to appoint John Taylor as the
Member to the SONGS Decommissioning Community Engagement Panel, term
ending December 2019.
ROLL CALL:
AYES: COUNCIL MEMBER: Reeve, Taylor, Farias and Mayor Maryott
NOES: COUNCIL MEMBER: None
ABSENT COUNCIL MEMBER: Mayor Pro Tern Bourne
Council Action: Moved by Mayor Maryott, seconded by Council Member Reeve,
and carried 4-0 with Mayor Pro Tem Bourne absent to direct the City Clerk to
update and post to the City's website the Fair Political Practices Commission
Form 806 (Agency Report of Public Official Appointments).
ROLL CALL:
AYES: COUNCIL MEMBER: Reeve, Taylor, Farias and Mayor Maryott
NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Mayor Pro Tern Bourne
9 1/15/2019
F2. PUBLIC WORKS
a. INTRODUCTION AND FIRST READING OF AN ORDINANCE APPROVED
ENTITLED "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN
JUAN CAPISTRANO, CALIFORNIA AMENDING TITLE 8, CHAPTER 14 OF THE
SAN JUAN CAPISTRANO MUNICIPAL CODE REGARDING STORMWATER
QUALITY" (1050.80)
Joe Parco, City Engineer, provided an agenda report and responded to questions.
Maria Morris, City Clerk, read the title of the ordinance.
Council Action: Moved by Council Member Reeve, seconded by Mayor Maryott,
and carried 4-0 with Mayor Pro Tem Bourne absent to approve the introduction
and first reading of an ordinance entitled "AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA
AMENDING TITLE 8, CHAPTER 14 OF THE SAN JUAN CAPISTRANO
MUNICIPAL CODE REGARDING STORMWATER QUALITY."
ROLL CALL:
AYES: COUNCIL MEMBER: Reeve, Taylor, Farias and Mayor Maryott
NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Mayor Pro Tem Bourne
F3. DEVELOPMENT SERVICES
a. INTRODUCTION OF AN ORDINANCE ESTABLISHING SIDEWALK VENDING
REGULATIONS CONSISTENT WITH RECENTLY ADOPTED STATE
LEGISLATION (SENATE BILL 946) AND A DETERMINATION THAT SAID
ACTION IS CATEGORICALLY EXEMPT FROM THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT (585.75) — ITEM NOT APPROVED
Joel Rojas, Development Services Director, provided an agenda report and
responded to questions.
Public Comments: Robert Bruch, City resident; Anonymous Speaker;
Sheree Ito, City resident; and, Steve Behmerwohld, City resident.
Mayor Maryott made a motion, seconded by Council Member Taylor to approve
the introduction and first reading of an ordinance entitled "AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO,
CALIFORNIA, AMENDING SECTION 4-7.01, DELETING CHAPTER 2 OF TITLE
6 AND RESTATING CHAPTER 28 OF TITLE 5 OF THE SAN JUAN
CAPISTRANO MUNICIPAL CODE RELATED TO SIDEWALK VENDING
REGULATIONS," but the motion failed 2-2-0 with Council Member Reeve and
Council Member Farias opposed, and Mayor Pro Tem Bourne absent.
10 1/15/2019
ROLL CALL:
AYES: COUNCIL MEMBER: Taylor and Mayor Maryott
NOES: COUNCIL MEMBER: Reeve and Farias
ABSENT: COUNCIL MEMBER: Mayor Pro Tem Bourne
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY (Refer to Successor Agency Minutes)
COUNCIL ACTION ITEMS: None.
CITY COUNCIL REPORTS:
• Council Member Taylor reported on the following: upcoming Rotary Club Car
Show.
• Mayor Maryott recognized Utilities Commissioners Ray Miller and Jack Hunt
for their dedication in serving on the South Orange County Wasterwater
Authority Joint Powers Authority (SOCWA) and South Orange County
Watershed Management Area (SOCWMA).
CITY MANAGER REPORT: None.
ADJOURNMENT:
Thea- b ing J�o further business Mayor Maryott adjourned the meeting at 6:41 p.m. to
Tui day February 5, 2019, at 4:00 p.m. for Closed Session, and 5:00 p.m. for the public
Bu' i e� S 'ssion, in the City Council Chamber.
Re p ct ull submitted,
MARl;VVQJRRIS, CITY CLE
Approved: February 5, 2019
ATTEST:
B L. MARYOTT, MAYOR
11 1/15/2019