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
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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.