19-0917_CC_Minutes_Special MeetingMINUTES
September 17, 2019
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Mayor Maryott called the September 17, 2019, Special Meeting of the City Council to
order at 3:10 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 3:49 p.m.).
COUNCIL MEMBERS ABSENT: None.
ORAL COMM UN ICATIONSICORRESPONDENCE/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 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 32681 Alipaz Street (APN 121-190-57) also known as
South Coast Farms. Negotiating party: The Ecology Center.
U b. 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, APNs 121-240-39, 121-240-73, portion of 121-240-76,
121-253-13 and 121-253-15 Vacant Land (Lower Losan Ranch). Negotiating
party: Ganahl Lumber.
c. 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.
d. 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 Pata Avenue and addressed as 30753 La Pata 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.
9/17/2019
e. Pursuant to Government Code Section 54956.8, the City Council met with its
Real Property Negotiators (Benjamin Siegel, City Manager; and Jeffrey Ballinger, r
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.
f. Pursuant to Government Code Section 54956.9(a) & (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. Ninth Circuit Court
of Appeals Case No. 17-56693.
h. 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, at al. v. City of San Juan Capistrano,
at al. U.S. Dist. Ct. Central Dist. of Cal.— So. Div. Case No. 8: 1 9-cv-00388.
i. 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 (6 items).
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None.
Th� ing o further business, Mayor Maryott adjourned the meeting to the Regular
Mget g f T esday, September 17, 2019, at 500 p.m. for a public Business Session, in
the C ty ou cil Chamber.
Res tt , ubmitted,
MARIA -MORRIS, CITY CV 7
Approved: October 1, 2019
ATTEST:
B L. MARYOTT, MAYOR
9/17/2019
NOTICE OF SPECIAL MEETING
SAN JUAN CAPISTRANO
CITY COUNCIL
The;' ity'of an Juan Capistrano, California, hereby gives notice that a Special Meeting
(Clo ed S ssion) of the City of San Juan Capistrano City Council will be held on
Tue d eptemberA7, 2019, at 3:00 p.m. in the City Council Chambers, 32400 Paseo
Ade a o, an Juan Capistrano, California.
Mar"o�ris, City Clerk
Date: September 11, 20
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, September 17, 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 egister
C i tra o alley News
Capi tra o ispatch
Los ng le' Times
I decl�relu,n�er penalty of pgj-jury that the foregoing is true and correct.
Maria Mbrrls, Ci`kyiClerk
City of San Juan Capistrano
Date: September 11, 2019