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15-0323_CC_Minutes_Adjourned Regular Meeting MINUTES MARCH 23, 2015 SAN JUAN CAPISTRANO CITY COUNCIL ADJOURNED REGULAR MEETING BUSINESS SESSION: Mayor Reeve called the Adjourned Regular Meeting of the City Council of the City of San Juan Capistrano to order at 2:08 p.m. in the City Council Chamber. Mayor Reeve led the Pledge of Allegiance. ROLL CALL COUNCIL. MEMBERS PRESENT: Sam Allevato, Kerry K. Ferguson, John M, Perry, Mayor pro tem Pam Patterson, Esq. and Mayor Derek Reeve. COUNCIL MEMBERS ABSENT: None. Agenda items are presented in the originally agendized format for the benefit of the minutes' reader, but were not necessarily beard in that order. ORAL COMMUNICATIONS-. ® Tom Hribar, City resident; and, Rhen Kohan, City resident (submitted correspondence). COUNCILMANIC ITEMS: 1. APPOINTMENTS TO THE UTILITIES COMMISSION (110.20) Maria Morris, City Clerk, provided an agenda report. Council Action: Moved by Council Member Perry, seconded by Council Member Allevato, and carried unanimously to appoint with terms ending March 31, 2017, the following individuals to the Utilities Commission: Dan Glasgow, Lucian "Jack" Hunt, Raymond Miller, Thomas Nelson, and Robert Sterzenbach. 2. APPOINTMENTS TO THE DESIGN REVIEW COMMITTEE (110.20) Maria Morris, City Clerk, provided an agenda report. Council Action: Moved by Council Member Allevato, seconded by Mayor pro tem Patterson, and carried unanimously to appoint with terms ending March 31, 2017, the following individuals to the Design Review Committee: Stan Braden (At Large Member), Robert Cardoza (At Large Member), and Gerald Muir(At Large Alternate). 1 PLANNING COMMISSION INTERVIEWS: 1. INTERVIEWS CONDUCTED; AND APPOINTMENTS MADE TO THE PLANNING COMMISSION (110.20) The City Council interviewed applicants. Maria Morris, City Cleric, conducted a ballot process. Council Action: Moved by Council Member Perry, seconded by Council Member Ferguson, and carried 4-1 with Council Member Allevato opposed to appoint the following individuals to the Planning Commission, with terms ending March 31, 2017: Sheldon Cohen, Lennie aeCaro, Thomas Nelson, Stephen Rice, Ted Shown, Mark Speros, and Robert Williams. ROLL CALL: AYES: COUNCIL MEMBER: Ferguson, Perry, Patterson and Mayor Reeve NOES: COUNCIL MEMBER: A€levato ABSENT: COUNCIL MEMBER: None ADJOURNMENT: There being no further business Mayor Reeve, adjourned the meeting at 5:03 p.m. to Wednesday, March 25, 2015, at 8:00 a.m. for a Special Meeting, and then t Tuesday, April 7, 2015, at 4:00 p.m. for Closed Session, and 5:00' �.m fa Y a public Business Session, in the City Council Chamber. a f l Rosp ,t . I submitted, MA I O R , CI Y C ERK Approved: April 7, 2015 ATTEST: DEREK REEVE, MAYOR 2 3/23/2015