20-0114_CC_Minutes_Special MeetingMINUTES
January 14, 2020
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
LMayor Bourne called the January 14, 2020, Special Meeting of the City Council to order
at 4:00 p.m., in the City Council Chamber.
ROLL CALL
COUNCIL MEMBERS PRESENT: Mayor Troy Bourne, Mayor Pro Tem John Taylor, and
Council Members Derek Reeve, Brian L. Maryott (arrived at 4:05 p.m.) 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
JCity 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 54956.8, 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 APN 124-160-55 Commercial Property (31776 EI Camino
Real) and APN 124-160-57 Parking Lot (28874 Ortega Highway) Negotiating
party: Frontier Real Estate Investment, LLC.
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 32681 Alipaz Street (APN 121-190-57). Negotiating party:
The Ecology Center.
1/14/2020
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 the price and terms of payment concerning certain real
property located at 27122 Paseo Tirador (APN 66-131-08). Negotiating party:
Waft Companies.
f. 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 APN 668-241-32, APN 668-241-35, APN 668-241-37, and
APN 124-160-62 located at the southwest corner of Ortega Hwy and Del Obispo.
Negotiating party: Doug Schwartz.
g. 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).
h. Pursuant to Government Code Section 54956.9(d) (4), the City Council conferred
with Legal Counsel to discuss initiation of litigation (1 item).
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: Jeffrey Ballinger, City Attorney
announced that the City Council did not meet on Closed Session Item C.
ADJOURNMENT:
further business, Mayor Bourne adjourned the meeting at 6:39 p.m. to
ry 21, 2020, at 4:00 p.m. for Closed Session, and 5:00 p.m. for a Public
n, in the City Council Chamber.
Approved: January 21,
ATTEST:
TROY A. BOURNE, .-
1/14/2020
NOTICE OF SPECIAL MEETING
SAN JUAN CAPISTRANO
CITY COUNCIL
�
he City of San Juan Capistrano, California, hereby gives notice that a Special Meeting
(lo e Session) of the City of San Juan Capistrano City Council will be held on
1�ues a January 14, 2020, at 4:00 p.m. in the City Council Chambers, 32400 Paseo
Adel n , San Juan Capistrano, California.
Mar " 1 orgs, City C!
Date: January 9, 2020
STATE OF CALIFORNIA 7
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, January 14, 2020, at
4:00 p.m., was mailed, emailed and/or sent via fax transmittal, or personally delivered
not less than twenty-four hours before the meeting.
Troy Bourne, Mayor
John Taylor, Mayor Pro Tem
Sergio Farias, Council Member
Derek Reeve, Council Member
Brian L. Maryott, Council Member
The Register
apistrano Valley News
apistr,ano Dispatch
L s Andeles Times
unde( penalty of perjury that the foregoing is true and correct.
Mabi8 Mor is, City Clerk
City of San Juan Capist
Date: January 9, 2020