19-0604_CC_Minutes_Special MeetingMINUTES
June 4, 2019
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Mayor Maryott called the June 4, 2019, Special Meeting of the City Council to order at
3:06 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 3.46 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 (3 items).
d. 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: 1 9-cv-00388.
e. Pursuant to Government Code Section 54956.9(d) (2), the City Council
conferred with legal counsel pertaining to significant exposure to litigation
pertaining Claim dated May 10, 2019, from Charles Krolikowski, Newmeyer &
Dillon, LLP on behalf of Schuyler Lifshultz, Myles Sachs, and Ashby
Enterprises, LLC.
6/4/2019
Pursuant to Government Code Section 54956.8, the City Council conferred
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 Pate Avenue and addressed as 30753
La Pats Avenue. The property owner is the City of San Juan Capistrano.
Negotiating parties: Action Sports Management Group; and, Horse
Services, Inc. dba Griffith Park Horse Rentals.
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 54956.9(d) (2), the City Council
conferred with legal counsel pertaining to significant exposure to litigation
arising from letter dated May 3, 2019, from Andrew Chen, on behalf of
Marcus Hedgpeth.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None.
ADJOURNMENT:
further business, Mayor Maryott adjourned the meeting to the Regular
day, June 4, 2019, at 5:00 p.m. for a public Business Session, in the
Approved: July 2, 2019
ATTEST:
BRIAN L. IqARYOTT, MAYOR
6/4/2019
NOTICE OF SPECIAL MEETING
SAN JUAN CAPISTRANO
CITY COUNCIL
The Cit of an uan Capistrano, California, hereby gives notice that a Special Meeting
(Closed Se sio) of the City of San Juan Capistrano City Council will be held on
Tuesda , J ne 2019, at 3:00 p.m. in the City Council Chambers, 32400 Paseo
Adelant , S n J an Capistrano, California.
Maria Morris,"Cit Clerk
Date: May 28, 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, June 4, 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 Regis r
Capistrano Valley News
Capistran Dispat h
Los Angel s Time
I declare uride PE nalt of perjury that the foregoing is true and correct.
Maria Morris, City blerk
City of San Juan Capistrano
Date: May 28, 2019