Loading...
19-0219_CC_Minutes_Special MeetingMINUTES February 19, 2019 SAN JUAN CAPISTRANO CITY COUNCIL SPECIAL MEETING Mayor Maryott called the February 19, 2019, Special Meeting of the City Council to order at 3:01 p.m., in the City Council Chamber. ROLL CALL COUNCIL MEMBERS PRESENT: Mayor Brian L. Maryott, Mayor Pro Tem Troy Bourne, and Council Members Derek Reeve, John Taylor (arrived at 3:02 p.m.) and Sergio Farias (arrived at 3:95 p.m.). COUNCIL MEMBERS ABSENT: None. ORAL COMMUNICATIONS/CORRESPONDENCE/PUBLIC COMMENT ON CLOSED SESSION ITEMS: None. CLOSED SESSION (610.85) A Closed Session was held for the following purposes, as authorized by statute: a. Pursuant to Government Code Section 54956.8, the City Council conferred with real property negotiators (Benjamin Siegel, City Manager; and Kevin Ennis, Special Counsel) pertaining to the price and terms of payment for the transfer of the City's real property interests in the site occupied by the Groundwater Recovery Plant which is used for water operations generally located on a portion of property 32400 Paseo Adelanto, APN 668-101-23. The property owner is the City of San Juan Capistrano. Negotiating parties: South Coast Water District, Moulton Niguel Water District and Santa Margarita Water District. b. Pursuant to Government Code Section 54957.6, the City Council conferred with its labor negotiator (Benjamin Siegel, City Manager) pertaining to negotiations with the San Juan Capistrano Classified Employees Association (CEA) and the San Juan Capistrano Management and Professional Employees Association (MPEA) relating to the potential transfer of City water and wastewater operations to South Coast Water District, Moulton Niguel Water District or the Santa Margarita Water District. c. Pursuant to Government Code Section 54956.9 (a), (d)(2), the City Council conferred with Legal Counsel to discuss anticipated litigation — significant exposure to litigation (1 item). d. Pursuant to Government Code Section 54956.9(d) (4), the City Council conferred with Legal Counsel to discuss initiation of litigation (1 item). e. Pursuant to Government Code Section 54956.8, the City Council met with its Real Property Negotiators (Benjamin Siegel City Manager; and Jeffrey Ballinger, City Attorney) concerning the price and terms of payment concerning certain real property located at La Novia Ave. and San Juan Creek Road (APN: 666-011-27 and 666-011-28). Negotiating party: San Juan Hills Golf Club, L.P. 2/19/2019 f. Pursuant to Government Code Section 54956.9(a) and (d)(1), the City Council conferred with legal counsel pertaining to the administrative proceedings in the — Matter of the Application of San Diego Gas and Electric Company for a Certificate of Public Convenience and Necessity for the South Orange County Reliability Enhancement Project (CPUC Application No. 12-05-020). g. Pursuant to Government Code Section 54956.9(a) & (d) (1), the City Council conferred with legal counsel pertaining to existing litigation in the matter of City of San Juan Capistrano v. California Public Utilities Commission. United States District Court Case No. 8:17-cv-01096. h. Pursuant to Government Code Section 54956.8, the City Council met with its Real Property Negotiators (Benjamin Siegel, City Manager; and Jeffrey Ballinger, City Attorney) concerning price and terms of payment for license agreement concerning City owned vertical infrastructure throughout the city. Negotiating parties: Md7 LLC; Verizon; and, AT&T. ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None. ADJOURNMENT: There being no further business, Mayor Maryott adjourned the meeting to the Regular Meeting of Tuesday, February 19, 2019, at 5:00 p.m. for a public Business Session, in the Citv Council Chamber. Approved: March 5, 2019 ATTEST: BRIAN'Lr"MARYOTT, MAYOR 2 2/19/2019 NOTICE OF SPECIAL MEETING SAN JUAN CAPISTRANO r CITY COUNCIL The C y f an Juan Capistrano, California, hereby gives notice that a Special Meeting (Closed a sion) of the City of San Juan Capistrano City Council will be held on Tuesd�y F bruary 19, 2019, at 3:00 p.m. in the City Council Chambers, 32400 Paseo Adeladto, 8 n Juan Capistrano, California. Maria N,o ris City Clerk Date: February 13, 2019 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF SAN JUAN CAPISTRANO ) I hereby certify that a copy of the Notice of a Special Meeting (Closed Session) of the City of San Juan Capistrano City Council will be held on Tuesday, February 19, 2019, at 3:00 p.m., was mailed, emailed and/or sent via fax transmittal, or personally delivered not less than twenty-four hours before the meeting. Brian L. Maryott, Mayor Troy Bourne, Mayor Pro Tem Sergio Farias, Council Member Derek Reeve, Council Member John Taylor, Council Member The Register Capis rano V' Iley News Capin ran ispatch e T Los A a imes deel6rely'rVer penalty of p Maria K46rris, City Clerk City of San Juan Capistrano Date: February 13, 2019 Ury that -the foregoing is true and correct.