14-0429_CC_Minutes_Special Meeting MINUTES
APRIL 29, 2014
SAN JUAN CAPISTRANO
CITY COUNCILIUTILITIES COMMISSION
MEETING
Mayor Allevato called the Adjourned Regular Meeting of the San Juan Capistrano
City Council and the Utilities Commission to order at 6:04 p.m. in the City Council
Chamber. Chair Lytle led the Pledge of Allegiance.
ROLL CALL:
COUNCIL MEMBERS PRESENT: Roy L. Byrnes, M.D., Derek Reeve, John Taylor,
Mayor pro tem Larry Kramer and Mayor Sam Allevato
COUNCIL MEMBERS ABSENT: None.
UTILITIES COMMISSIONERS PRESENT: Dan Glasgow, Raymond Miller, Lee Goode
and Chair Tom Lytle
UTILITIES COMMISSIONERS ABSENT: Vice-Chair Hartl.
ORAL COMMUNICATIONS: None.
CONSENT CALENDAR:
;J Utilities Commission Action: Moved by Commissioner Glasgow, seconded by
Commissioner Miller, and carried 4-0 with Vice-Chair Hartl absent to approve consent
calendar items 1 and 2 as recommended by staff.
AYES: COMMISSIONER: Glasgow, Goode, Miller and Chair Lytle
NOES: COMMISSIONER: None
ABSENT: COMMISSIONER: Vice-Chair Hartl
City Council Action: Moved by Council Member Byrnes, seconded by
Council Member Taylor, and carried unanimously to approve consent calendar items
1 and 2 as recommended by staff.
1. CITY COUNCIUUTILITIES COMMISSION MINUTES — SPECIAL MEETING OF
MARCH 18, 2014, APPROVED
2. JOINT LETTER FROM THE SOUTH COUNTY AGENCIES GROUP TO THE
MUNICIPAL WATER DISTRICT OF ORANGE COUNTY (MWDOC)
REGARDING ITS FISCAL YEAR 2014-2015 OPERATING BUDGET,
APPROVED; AND MAYOR AUTHORIZED TO SIGN THE JOINT LETTER
(1040.20)
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4/29/2014
DISCUSSION ITEM:
1. COMPREHENSIVE WATER, NON-POTABLE WATER AND SEWER RATE
STUDY REPORT DATE APRIL 22, 2014, APPROVED; PUBLIC HEARING
DATE SET FOR JUNE 17, 2014; AND STAFF AUTHORIZED TO MAIL THE
PROPOSITION 218 NOTICE OF PUBLIC HEARING ON PROPOSED WATER
AND SEWER RATE CHANGES TO PROPERTY OWNERS (1040.2011050.20)
Francie Kennedy, Water Conservation Coordinator, provided a staff report and
responded to questions. Sanjay Gaur, Raftelis Financial Consultants, provided a
PowerPoint presentation and responded to questions.
Public Comments: John Perry, Capistrano Taxpayers Association.
UTILITIES COMMISSION
Utilities Commission Action: Moved by Commissioner Miller, seconded by
Commissioner Goode, and carried 4-0 with Vice-Chair Hartl absent to approve
the Comprehensive Water, Non-Potable Water and Sewer Rate Study Report
dated April 22, 2014; set a public hearing date of June 17, 2014; and authorize
staff to mail the Proposition 218 notice of public hearing on proposed water and
sewer rate changes to property owners.
AYES: COMMISSIONER: Glasgow, Goode, Miller and Chair Lytle
NOES: COMMISSIONER: None
ABSENT: COMMISSIONER: Vice-Chair Hartl
CITY COUNCIL
City Council Action: Moved by Council Member Taylor, seconded by
Council Member Byrnes, and carried unanimously, to approve the
Comprehensive Water, Non-Potable Water and Sewer Rate Study Report dated
April 22, 2014; set a public hearing date of June 17, 2014; and authorize staff to
mail the Proposition 218 notice of public hearing on proposed water and sewer
rate changes to property owners.
ADJOURNMENT:
City Council Adjournment: Mayor Allevato adjourned the meeting at 7:23 p.m. to the
Regular Meeting of Tuesday, May 6, 2014, at 3:30 p.m. for a Special meeting; and then
to May 6, 2014, at 4:30 p.m. for Closed Session, and 6:00 p.m. for the public Business
Session, in the City Council Chamber.
Utilities Commission Adjournment: Mayor Allevato adjourned the meeting at 7:23 p.m.
to the Special Meeting of Tuesday, May 6, 2014, at 8:00 a.m.; and then to the Regular
Meeting of Tuesday, May 20, 2014, at 8:00 a.m. for a public Business Session, in the
City Council Chamber.
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Res y bmitted, Respectfully submitted,
ImARIWlr, CIT CL RK KEITH VAN DER MARTEN, COMMISSION
SECRETARY
Approved: May 6, 2014
ATTES �� ATTEST:
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M ALLEVATO, MAYOR TOM L T R
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