19-0319_CC_Minutes_Special MeetingMINUTES
March 19, 2019
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Mayor Maryott called the March 19, 2019, Special Meeting of the City Council to order at
3:03 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 and Sergio Farias.
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 party: 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 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 54956.8, 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.
e. 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).
3/19/2019
f. 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. Ninth Circuit Court
of Appeals Case No. 17-56693.
g. Pursuant to Government Code Section 54956.9(d) (4), the City Council conferred
with Legal Counsel to discuss initiation of litigation (2 items).
h. Pursuant to Government Code Section 54956.8, the City Council did not meet
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.
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 concerning City owned real
property located at APN 121-050-21, generally located northwest of the
intersection of Camino Capistrano and Junipero Serra Road. Negotiating party:
C & C Development Co., LLC.
j. 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 concerning the City Hall
property located at 32400 Paseo Adelanto, San Juan Capistrano, CA 92675
(Portion of APN 668-101-23). Negotiating parties: C & C Development Co., LLC
and Jamboree Housing Corporation.
k. 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
Housing is a Human Right Orange County, an unincorporated association;
Orange County Catholic Worker, an unincorporated association; Emergency
Shelter Coalition, a non-profit corporation; Duane Nichols, Darren James, Bruce
Strobel, all as individuals and on behalf of the class of similarly situated
individuals v. County of Orange, City of Irvine, City Aliso Viejo, City of
San Juan Capistrano, and City of San Clemente. United Stated District Court for
the Central District of California — Southern Division Case No. 8: 1 9-cv-00388.
I. 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 concerning City owned real
property located at APN 666-232-08, generally located at the most westerly end of
Cook Park/La Novia south of the intersection of Calle Arroyo and Rancho Viejo
Road. Negotiating party: OTRA, Inc.
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2 3/19/2019
m. Pursuant to Government Code Section 54956.8, the City Council will confer with
real property negotiators (Benjamin Siegel, City Manager; and Jeffrey Ballinger,
City Attorney) pertaining to the price and terms of payment for license of real
property described as the Rancho Mission Viejo Riding Park at San Juan
Capistrano generally located at the southwest corner of Ortega Highway and La
Pata Avenue and addressed as 30753 La Pata Avenue. The property owner is the
City of San Juan Capistrano. Negotiating party: Blenheim Facility Management,
LLC.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: Jeffrey Ballinger, City Attorney,
announced that the City Council did not discussed Closed Session Item H.
ADJOURNMENT:
There being no further business, Mayor Maryott adjourned the meeting to the Regular
Meetg of Tu sday, March 19, 2018, at 5:00 p.m. for a public Business Session, in the
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City ungil C�iamber.
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Approved: April 2, 2019
ATTEST:
BRI MARYOTT, MAYOR
MALOW11K
NOTICE OF SPECIAL MEETING
SAN JUAN CAPISTRANO
CITY COUNCIL
The CiSa Juan Capistrano, California, hereby gives notice that a Special Meeting
(Closed' S ssi n) of the City of San Juan .Capistrano City Council will be held on
Tuesday, arc 19, 2019, at 3:00 p.m
City Council Chambers, 32400 Paseo
Adelanto, San uan Capistrano, Ca}fomia.
Maria
Date: March 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, March 13, 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
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declare Ond(# penalty of
Maria Mori ';,City Llerk
City of Sar an�,Capistrano
Date: March 13, 2019
that the foregoing is true and correct.