19-0416_CC_Minutes_Special MeetingMINUTES
April 16, 2019
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Mayor Maryott called the April 16, 2019, Special Meeting of the City Council to order at
3:05 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 (arrived at 3:45 p.m.).
COUNCIL MEMBERS ABSENT: None.
ORAL COMMUNICATIONSICORRESPONDENCE/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, 666-011-28, 666-013-06, 666-042-10
and 666-042-11). Negotiating party: San Juan Hills Golf Club, L.P.
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 price and terms of payment for license agreement
u concerning City owned vertical infrastructure throughout the city. Negotiating
parties: Md7 LLC; Verizon; and, AT&T.
4/16/2019
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
Housing is a Human Right Orange County, et al. v. City of San Juan Capistrano,
et al. U.S. Dist. Ct. Central Dist. of Cal.— So. Div. Case No. 8:19-cv-00388.
g. 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.
h. Pursuant to Government Code Section 54957, the City Council did not conduct a
performance evaluation of the City Manager.
i. Pursuant to Government Code Section 54957, the City Council did not conduct a
performance evaluation of the City Attorney.
j. Pursuant to Government Code Section 54957, the City Council did not conduct a
performance evaluation of the City Clerk.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None.
Therbin no further business, Mayor Maryott adjourned the meeting to the Regular
Mee in o uesday, April 16, 2019, at 5:00 p.m. for a public Business Session, in the
City Chamber.
CITY
Approved: May 7, 2019
ATTEST:
MTMNWIKTYMRTOI
2 4/16/2019
NOTICE OF SPECIAL MEETING
SAN JUAN CAPISTRANO
1 CITY COUNCIL
Th cicih� of an Juan Capistrano, California, hereby gives notice that a Special Meeting
(Closed) S ssion) of the City of San Juan Capistrano City Council will be held on
Tuesday, pril 16, 2019, at 3:00 p.m. in the City Council Chambers, 32400 Paseo
Adelanto, $an Juan CapistraAo-,-California.
Date: April 10, 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, April 16, 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
Capistrano Valley News
penalty of perjury that the foregoing is true and correct.
Mar
City
Date: April 10, 2019