19-0507_CC_Minutes_Special MeetingMINUTES
May 7, 2019
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Mayor Maryott called the May 7, 2019, Special Meeting of the City Council to order at
3:04 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 and Sergio Farias (arrived at 3:38 p.m.).
COUNCIL MEMBERS ABSENT: John Taylor.
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 (5 items).
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 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.
e. 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.
5/7/2019
f. Pursuant to Government Code Section 54957, the City Council conducted a
performance evaluation of the City Manager.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None.
ADJOURNMENT:
There being no further business, Mayor Maryott adjourned the meeting to the Regular
Meeting of Tuesday, May 7, 2019, at 5:00 p.m. for a public Business Session, in the
City Council Chamber.
Respectfully submitted,
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Approved: May 21,
ATTEST:
BRIAN L. MARYOTT, MAYOR
2 5/7/2019
NOTICE OF SPECIAL MEETING
SAN JUAN CAPISTRANO
/1 CITY COUNCIL
The City of ji uan Capistrano, California, hereby gives notice that a Special Meeting
Cl( Se ) of theCity of San Juan Capistrano City Council will be held on
Tuesday,, 2019, at 3:00 p.m. in the City Council Chambers, 32400 Paseo
Adelanto, Saan Capistrano i ornia.
Maria Morns, Citv C
Date: May 1, 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, May 7, 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
Capistrano Dispatch
Los Anc eles Tirnes
penalty of
Mariaorr �ity`Verk
City of Juan Capistrano
Date: May 1, 2019
that the foregoing is true and correct.