13-0515_CC_Minutes_Adjourned Regular MeetingMINUTES
MAY 15, 2013
SAN JUAN CAPISTRANO CITY COUNCIL.
ADJOURNED REGULAR MEETING
BUSINESS SESSION:
Mayor Taylor called the Adjourned Regular Meeting of the City Council of the
City of San Juan Capistrano to order at 3:07 p.m. in the City Council Chamber.
Council Member Kramer led the Pledge of Allegiance.
ROLL CALL
COUNCIL MEMBERS PRESENT: Roy L. Byrnes M.D., Derek Reeve, Larry Kramer and
Mayor John Taylor
COUNCIL MEMBERS ABSENT: Mayor pro tem Allevato.
Agenda items are presented in the originally agendized format for the benefit of the
minutes" reader, but were not necessarily heard in that order.
PLANNING COMMISSION INTERVIEWS:
1. PLANNING COMMISSION INTERVIEWS CONDUCTED (110.20)
CONSENT CALENDAR:
Council Action: Moved by Council Member Kramer, seconded by Council Member
Byrnes and carried 4-0 with Mayor pro tem Allevato absent to approve consent calendar
items 1 and 2 as recommended by staff..
1. MOTION TO READ ORDINANCE BY TITLE ONLY, APPROVED
2. THIRD AMENDMENT TO THE PERSONAL SERVICES AGREEMENT WITH
MANAGEMENT PARTNERS TO PERFORM PROFESSIONAL PUBLIC WORKS
CONSULTING SERVICES, APPROVED (600.30)
ADMINISTRATIVE ITEMS:
D1 URGENCY ORDINANCE 1003, ADOPTED, APPROVING A 10 -MONTH AND
15 -DAY EXTENSION OF INTERIM FLEXIBLE SIGN ORDINANCE
PROVISIONS TO ASSIST BUSINESSES CITY-WIDE DURING
CONSTRUCTION OF THE 1-510RTEGA HIGHWAY INTERCHANGE PROJECT
(410.40)
William A. Ramsey, Acting Development Services Director, provided a staff
report.
Maria Morris, City Clerk read the title of the ordinance.
1
Council Action. Moved by Council Member Byrnes, seconded by
Council Member Reeve, and carried 4-0 with Mayor pro tem Allevato absent to
adopt URGENCY ORDINANCE 1003 entitled "AN URGENCY ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO,
CALIFORNIA, ADOPTING A 10 -MONTH AND 15 -DAY EXTENSION OF
INTERIM FLEXIBLE SIGN ORDINANCE PROVISIONS TO ASSIST
BUSINESSES CITY-WIDE DURING CONSTRUCTION OF THE
1-5/ORTEGA HIGHWAY INTERCHANGE PROJECT."
ROLL CALL:
AYES: COUNCIL MEMBER: Byrnes, Reeve, Kramer and Mayor Taylor
NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Mayor pro tem Allevato
D2 DISCUSSED LACK OF APPLICATIONS RECEIVED TO SERVE ON THE
DESIGN REVIEW COMMITTEE, THE INVESTMENT ADVISORY COMMITTEE
AND THE TRANSPORTATION COMMITTEE (110.20)
Maria Morris, City Clerk, provided a staff report and responded to questions.
• Public Comments: Roy Nunn, City resident, Sheldon Cohen, City resident,
and Tim Neely, City resident.
ORAL COMMUNICATIONS: None.
ADJOURNMENT:
There being no further business Mayor Taylor adjourned the meeting
at 5:x,8 p.m. 10 Tuesday, June 4, 2013, at 5:00 p.m. for Closed Session, and
6:00, rr . fior ar;public Business Session, in the City Council Chamber.
bmitted,
CITYjCLER
Approved: June 4, 2013
2 5/15/2013