16-0216_CC_Minutes_Regular MeetingMINUTES
February 16, 2016
SAN JUAN CAPISTRANO CITY COUNCIL
REGULAR MEETING
BUSINESS SESSION :
Mayor Patterson called the Regular Meeting of February 16, 2016, of the
City Council of the City of San Juan Capistrano to order at 5:06 p.m. in the City Council
Chamber. Mayor pro tern Ferguson led the Pledge of Allegiance and Council Member
Perry gave the invocation.
ROLL CALL:
COUNCIL MEMBERS PRESENT: Mayor Pam Patterson, Esq., Mayor pro tern
Kerry K. Ferguson, and Council Members Derek Reeve, John M. Perry and
Sam Allevato.
COUNCIL MEMBERS ABSENT: None.
Agenda items are presented in the originally agendized format for the benefit of the
minutes' reader, but were not necessarily heard in that order.
INTRODUCTIONS AND PRESENTATIONS:
1. MAYOR PRO TEM FERGUSON INTRODUCED THE FOLLOWING
INDIVIDUALS IN ATTENDANCE: Gerald Muir, Parks, Recreation, Senior and
Youth Services Commission, Design Review Committee, and Youth Advisory
Board; Ron Denman and Thomas Perrin, Jr., and Kim McCarthy,
Parks, Recreation, Senior and Youth Services Commission; Jack Hunt, Utilities
Commission; and Bob Cardoza, Design Review Committee.
ORAL COMMUNICATIONS:
• Public Correspondence: Stephen M. Wontrobski, Mission Viejo resident
submitted correspondences dated December 24, 2015; February 10, 2016; and
February 15, 2016 (2 emails).
• Matt Gaffney, City resident; Arthur Oronoz, City resident; Larry Kramer,
City resident; Anna Dickinson, City resident; Beverly Blake, City resident;
Mary Demare, Friends of the Library; Kim McCarthy, City resident; Paul Jenkinson,
Pacifica San Juan Fair Tax; Dan Friess, Mission Commercial Properties, Inc.; and
Steve Behmerwohld, City resident.
1
PUBLIC HEARINGS:
D1. RESOLUTION NO. 16-02-16-01 ADOPTED APPROVING A CEQA EXEMPTION
AND APPROVING VESTING TENTATIVE TRACT MAP (TTM) 17840 (14-002)
TO CREATE A CONDOMINIUM MAP TO CREATE 4 LOTS THAT
ENCOMPASS 3.71 ACRES THAT WILL RESULT IN A TOTAL OF 10
CONDOMINIUM UNITS IN THE EXISTING CALLE PERFECTO BUSINESS
PARK FOR PURPOSES OF SALE, LEASING OR FINANCING, LOCATED
WEST OF CAMINO CAPISTRANO AND NORTH OF CALLE PERFECTO
(ASSESSOR PARCEL NUMBER'S: 668-441 -09, 668-501 -01 I 668-501 -07, AND
668-501-08) (CALLE PERFECTO BUSINESS PARK L.P ., DENNIS GAGE)
(440.1 0)
David Contreras, Senior Planner, provided a PowerPoint presentation and
responded to questions.
Mayor Patterson opened the public hearing, and invited public testimony.
• Public Testimony: Steve Behmerwohld, City resident.
Mayor Patterson closed the public hearing .
Council Action: Moved by Council Member Perry, seconded by Council Member
Allevato, and carried 4-1 with Council Member Reeve opposed to adopt
RESOLUTION 16-02-16-01 entitled "A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING A
CEQA EXEMPTION AND APPROVING VESTING TENTATIVE TRACT MAP
(TTM) 17840 (14-002) TO CREATE A CONDOMINIUM MAP TO CREATE 4
LOTS THAT ENCOMPASS 3.71 ACRES THAT WILL RESULT IN A TOTAL OF
10 CONDOMINIUM UNITS IN THE EXISTING CALLE PERFECTO BUSINESS
PARK FOR PURPOSES OF SALE, LEASING OR FINANCING, LOCATED
WEST OF CAMINO CAPISTRANO AND NORTH OF CALLE PERFECTO
(ASSESSOR PARCEL NUMBER'S: 668-441-09, 668-501-01 I 668-501-07, AND
668-501-08) (CALLE PERFECTO BUSINESS PARK L.P., DENNIS GAGE).
ROLL CALL:
AYES:
NOES:
ABSENT:
COUNCIL MEMBER: Perry, Allevato, Ferguson and Mayor Patterson
COUNCIL MEMBER: Reeve
COUNCIL MEMBER: None
02. RESOLUTION NO. 16-02-16-02 ADOPTED APPROVING FLOODPLAIN LAND
USE PERMIT (FP) 15-001 FOR INSTALLATION OF A 65'-0" TALL GROUND
MOUNTED, FAUX WATER TOWER, WIRELESS TELECOMMUNICATIONS
FACILITY, CONSISTING OF 12 PANEL ANTENNAS, 12 REMOTE RADIO
UNITS, 1 MICROWAVE DISH, AND 2 GPS ANTENNAS, AND AN EQUIPMENT
SHELTER LOCATED AT 28411 SAN JUAN CREEK ROAD (ASSESSORS
PARCEL NUMBER(S): 124-223-69) (VERIZON WIRELESS SAN JUAN CREEK)
(550.1 0)
• Public Correspondence: Kevin P. Sullivan, Esq., Schwartz Hyde & Sullivan,
LLP; and Eniko Bartha, Senior RF Design Engineer, Verizon.-
2 2/16/2016
Sergio Klotz, Acting Development Services Director, provided a PowerPoint and
responded to questions.
Mayor Patterson opened the public hearing, and invited public testimony.
• Public Testimony: Kevin Sullivan, representing the applicant, Verizon
Wireless, provided a PowerPoint presentation; Andres Matzkin, representing
the applicant, Verizon Wireless; and Anna Dickinson, City resident.
Mayor Patterson closed the public hearing.
Council Action : Moved by Council Member Allevato, seconded by Council
Member Reeve, and carried unanimously to adopt RESOLUTION 16-02-16-02
entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, APPROVING FLOODPLAIN LAND USE PERMIT
(FP) 15-001 FOR INSTALLATION OF A 65'-0" TALL GROUND MOUNTED,
FAUX WATER TOWER, WIRELESS TELECOMMUNICATIONS FACILITY,
CONSISTING OF 12 PANEL ANTENNAS, 12 REMOTE RADIO UNITS, 1
MICROWAVE DISH, AND 2 GPS ANTENNAS, AND AN EQUIPMENT
SHELTER LOCATED AT 28411 SAN JUAN CREEK ROAD (ASSESSORS
PARCEL NUMBER(S): 124-223-69) (VERIZON WIRELESS SAN JUAN
CREEK)."
ADMINISTRATIVE ITEMS:
E1 CITY ATTORNEY
a. STAFF AUTHORIZED TO COMMENCE THE PROCESS TO TRANSITION
FROM AT-LARGE ELECTIONS TO BY-DISTRICT ELECTIONS FOR THE
NOVEMBER 8, 2016, ELECTION, CONSISTING OF EITHER FIVE (5)
DISTRICTS OR FOUR (4) DISTRICTS AND AN ELECTED MAYOR; STAFF
DIRECTED TO BRING BACK TO THE CITY COUNCIL FOR APPROVAL A
MAPPING PROCESS THAT INCLUDES NO LESS THAN THREE (3)
COMMUNITY FORUMS; AND FOR THE REQUEST FOR PROPOSALS (RFP)
(TO PROVIDE DEMOGRAPHIC SERVICES IN CONNECTION WITH THE
ESTABLISHMENT OF BY-DISTRICT ELECTIONS) TO BE CONDUCTED ONLY
BY THE CITY MANAGER AND CITY ATTORNEY IN AN IMPARTIAL MANNER
WITHOUT NO OTHER CONTACT OR INFLUENCE ON HOW OR WHO IS
INTERVIEWED (630.40)
• Public Correspondence: Don and Nancy Canary, City residents; and
PJ Douglas, City resident.
Jeff Ballinger, City Attorney, provided an agenda report and responded to
questions.
• Public Comments: Larry Kramer, City resident; and Richard Gardner,
Capistrano Beach resident.
3 2/16/2016
;
Council Action: Moved by Council Member Reeve, seconded by Mayor pro tem
Ferguson, and carried unanimously to authorize staff to commence the
process to transition from at-large elections to by-district elections for the
November 8, 2016, Election, consisting of either five (5) districts or four (4)
districts and an elected Mayor; direct staff to bring back to the City Council for
approval a mapping process that includes no less than three (3) community
forums; and for the Request for Proposals (RFP) process (to provide
demographic services in connection with the establishment of by-district
elections) to be conducted only by the City Manager and City Attorney in an
impartial manner without no other contact or influence on how or who is
interviewed.
b. EXCLUSIVE NEGOTIATION AGREEMENT WITH LAB HOLDING, LLC TO
EXPLORE THE FEASIBILITY OF ACQUISITION AND DEVELOPMENT OF THE
LOWER ROSAN PROPERTY FOR DEVELOPMENT OF A UNIQUE
COMMERCIAL RETAIL/LIFESTYLE CENTER, DENIED (600.30)
Jeff Ballinger, City Attorney, provided an agenda report and responded to
questions.
• Public Comments: Richard Gardner, Capistrano Beach resident;
Steve Behmerwohld, City resident; and Doug Lone, City resident.
Council Action: Moved by Council Member Reeve, seconded by
Council Member Allevato, and carried 4-1 with Mayor Patterson opposed to deny
approval of an Exclusive Negotiation Agreement with Lab Holding, LLC to
explore the feasibility of acquisition and development of the Lower Rosan
property for development of a unique commercial retail/lifestyle center.
ROLL CALL:
AYES:
NOES:
ABSENT:
COUNCIL MEMBER: Reeve, Perry, Allevato Mayor protem Ferguson
COUNCIL MEMBER: Mayor Patterson
COUNCIL MEMBER: None
E2 PUBLIC WORKS
a. RESOLUTION NO 16-02-16-03 ADOPTED SUMMARILY VACATING A
PORTION OF ROSENBAUM ROAD EAST OF RANCHO VIEJO ROAD AS
EXCESS RIGHT OF WAY THAT IS NO LONGER NEEDED FOR PUBLIC
STREET, AND ORDERING THE VACATION THEREOF AND RESERVING ALL
OTHER PUBLIC UTILITY EASEMENTS; AND CITY CLERK DIRECTED TO
RECORD THE ADOPTED RESOLUTION (820.40)
George Alvarez, City Engineer, provided a PowerPoint and responded to
questions.
• Public Comments: Larry Tucker, City resident.
4 2/16/2016
Moved by Mayor Patterson, but motion failed for a lack of a second to table the
item.
Council Action: Moved by Council Member Reeve, seconded by
Council Member Allevato, and carried 3-2 with Mayor pro tern Ferguson and
Mayor Patterson opposed to adopt RESOLUTION 16-02-16-03 entitled
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, SUMMARILY VACATING A PORTION OF
ROSENBAUM ROAD EAST OF RANCHO VIEJO ROAD AS EXCESS RIGHT
OF WAY THAT IS NO LONGER NEEDED FOR PUBLIC STREET, AND
ORDERING THE VACATION THEREOF AND RESERVING ALL OTHER
PUBLIC UTILITY EASEMENTS;" and direct the City Clerk to record the adopted
Resolution.
ROLL CALL:
AYES:
NOES:
ABSENT:
COUNCIL MEMBER: Reeve, Perry and Allevato
COUNCIL MEMBER: Mayor protem Ferguson and Mayor Patterson
COUNCIL MEMBER: None
CONSENT CALENDAR:
Council Action: Moved by Council Member Reeve, seconded by Council Member
Allevato, and carried unanimously to approve consent calendar items 1 through 13, and
15 through 20, as recommended by staff, with Mayor pro tern Ferguson and Council
Member Perry abstaining from consent calendar items 7 and 8, and Council Member
Allevato opposed to consent calendar item 19.
1. MOTION TO READ ORDINANCE BY TITLE ONLY, APPROVED.
2. CITY COUNCIL MINUTES -SPECIAL MEETING OF JANUARY 18, 2016,
(CLOSED SESSION), APPROVED
3. CITY COUNCIL MINUTES -REGULAR MEETING OF JANUARY 18, 2016,
APPROVED
4. CITY COUNCIL MINUTES -ADJOURNED REGULAR MEETING OF
JANUARY 25, 2016, APPROVED
5. CITY COUNCIL MINUTES -SPECIAL MEETING OF FEBRUARY 2, 2016,
(CLOSED SESSION), APPROVED
6. CITY COUNCIL MINUTES -REGULAR MEETING OF FEBRUARY 2, 2016,
APPROVED
5 2/16/2016
7. CHECK REGISTER FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED DECEMBER 25, 2015, TO JANUARY 7, 2016; PAYROLL (CHECKS)
DATED DECEMBER 31, 2015; PAYROLL (DIRECT DEPOSITS) DATED
DECEMBER 31 , 2015, RECEIVED AND FILED (300.30)
Council Member Perry abstained due to proximity of his residence with the
San Juan Hills Golf Club. Mayor protem Ferguson abstained due to proximity to
her residence.
ROLL CALL:
AYES: COUNCIL MEMBER: Allevato, Reeve and Mayor Patterson
NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: None
ABSTAINED: COUNCIL MEMBER: Perry and Mayor protem Ferguson
8. CHECK REGISTER FOR ELECTRONIC TRANSACTIONS AND CHECKS
DATED JANUARY 8, 2016, TO JANUARY 21, 2016; PAYROLL (CHECK)
DATED JANUARY 15, 2016; AND PAYROLL (DIRECT DEPOSITS) DATED
JANUARY 15, 2016, RECEIVED AND FILED (300.30)
Council Member Perry abstained due to proximity of his residence with the
San Juan Hills Golf Club . Mayor protem Ferguson abstained due to proximity to
her residence.
ROLL CALL:
A YES: COUNCIL MEMBER: Allevato, Reeve and Mayor Patterson
NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: None
ABSTAINED: COUNCIL MEMBER: Perry and Mayor protem Ferguson
9. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
DECEMBER 31, 2015, RECEIVED AND FILED (420 .20)
10. NEW DEVELOPMENT APPLICATION STATUS REPORT, RECEIVED AND
FILED (440.1 0)
11 . WATER REFUND CLAIMS IDENTIFIED IN THE AGENDA REPORT, WHICH
WERE FILED WITH THE CITY CLERK, DENIED (170.70)
12. VACANCIES ON THE YOUTH ADVISORY BOARD FOR YOUTH MEMBERS
WHO SERVE A ONE (1) YEAR TERM UNTIL SEPTEMBER 2016, AND ADULT
ADVISORS WHO SERVE A TWO (2) YEAR TERM UNTIL SEPTEMBER 2018,
DECLARED VACANT; AND CITY CLERK DIRECTED TO SOLICIT
APPLICATIONS TO FILL THE VACANCIES (110.20)
13. ORDINANCE 1029 ADOPTED ENTITLED "AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA,
AMENDING VARIOUS SECTIONS OF CHAPTER 1 OF TITLE 3 OF TH E
SAN JUAN CAPISTRANO MUNICIPAL CODE REGARDING BUSINESS
LICENSE REGULATIONS" (390.60)
6 2/16/2016
14. BASED ON DIRECTION PROVIDED AT THE OCTOBER 20, 2015,
CITY COUNCIL MEETING AND MEMORANDUM DATED FEBRUARY 9, 2016:
1) THE FOLLOWING AUTHORIZATION WAS PROVIDED RELATED TO
PURSUING OPTIONS FOR POTENTIAL CHANGES IN THE ORGANIZATION
OF THE CITY'S WATER AND SEWER UTILITIES AS AUTHORIZED ON
OCTOBER 20, 2015: A) MAYOR AUTHORIZED TO EXECUTE AN
AMENDMENT TO THE AGREEMENT WITH BROWNSTEIN HYATT FARBER
SCHRECK, FOR A TOTAL AMOUNT NOT TO EXCEED $285,000 FOR
PHASES 1, 2, 3 AND 4 OF THE WORK PLAN ; B) BROWNSTEIN HYATT
FARBER SCHRECK AUTHORIZED TO AMEND ITS AGREEMENT WITH
HDR ENGINEERING FOR ENGINEERING AND TECHNICAL SERVICES
ASSOCIATED WITH PHASES 3 AND 4 FOR A TOTAL AMOUNT NOT TO
EXCEED $143,450; AND, 2) APPROPRIATION OF $81,390 FROM THE
WATER ENTERPRISE OPERATIONS FUND RESERVE AND $14,360 FROM
THE SEWER ENTERPRISE OPERATIONS FUND RESERVE FOR THE COST
OF THE AMENDMENTS, APPROVED (600 .30)
Ben Siegel, City Manager, provided an Agenda Report.
• Public Comments: Larry Kramer, City resident.
Council Action: Moved by Council Member Reeve, seconded by Mayor pro tem
Ferguson and carried 4-1 with Council Member Allevato opposed to approve
based on direction provided at the October 20, 2015, City Council meeting and
Memorandum dated February 9, 2016: 1) provide the following authorization
related to pursuing options for potential changes in the organization of the City's
water and sewer utilities as authorized on October 20, 2015: a) authorize the
Mayor to execute an Amendment to the Agreement with Brownstein Hyatt Farber
Schreck, for a total amount not to exceed $285,000 for Phases 1, 2, 3 and 4 of
the Work Plan; b) authorize Brownstein Hyatt Farber Schreck to amend its
Agreement with HDR Engineering for engineering and technical services
associated with Phases 3 and 4 for a total amount not to exceed $143,450; and,
2) approve an appropriation of $81,390 from the Water Enterprise Operations
Fund Reserve and $14,360 from the Sewer Enterprise Operations Fund Reserve
for the cost of the amendments.
ROLL CALL:
AYES:
NOES:
ABSENT:
COUNCIL MEMBER: Reeve, Perry, Ferguson and Mayor Patterson
COUNCIL MEMBER: Allevato
COUNCIL MEMBER: None
15. THE FOLLOWING PURCHASES APPROVED VIA THE EMERGENCY
PURCHASING AUTHORIZATION PROCESS, RATIFIED: 1) DAP ELECTRIC,
INC., IN THE AMOUNT OF $7,202.70; 2) E. STEWART AND ASSOCIATES,
INC., IN THE AMOUNT OF $8,050.00; AND 3) SANDERS PAVING, INC., IN
THE AMOUNT OF $6,776.00 (330.10)
16. THIRD AMENDMENT TO THE PERSONAL SERVICES AGREEMENT WITH
GOVERNMENT STAFFING SERVICES, INC. DBA MUNITEMPS FOR
PROFESSIONAL STAFFING SERVICES, APPROVED (600.30)
7 2/16/2016
17. FIRST AMENDMENT TO PERSONAL SERVICES AGREEMENT WITH
CHARLES ABBOTT ASSOCIATES, INC ., FOR ENGINEERING, BUILDING AND
ARCHITECTURAL SERVICES TO INCREASE THE TOTAL NOT TO EXCEED
AMOUNT TO $95,800, APPROVED (600.30)
18. RESOLUTION NO. 16-02-16-04 ADOPTED ENTITLED "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO,
CALIFORNIA, TO EXECUTE RIGHT-OF-WAY CERTIFICATION FOR THE
CAMINO CAPISTRANO PAVEMENT REHABILITATION LA ZANJA STREET TO
OSO ROAD PROJECT # STPL 5372(016) (CIP 16109);" AND MAYOR
AUTHORIZED TO SIGN THE INTERIM SHORT FORM RIGHT-OF-WAY
CERTIFICATION LOCAL ASSISTANCE PROJECT (600.30)
19. ALL BIDS RECEIVED FOR THE TRAFFIC SIGNAL CONSTRUCTION AT
RANCHO VIEJO ROAD AND PASEO ESPADA (CIP 15101), REJECTED; AND
STAFF AUTHORIZED TO RE-ADVERTISE AND RECEIVE CONSTRUCTION
BIDS FOR TRAFFIC SIGNAL CONSTRUCTION AT RANCHO VIEJO ROAD
AND PAS EO ESPADA (CIP 15101) (600.30)
ROLL CALL:
AYES:
NOES:
ABSENT:
COUNCIL MEMBER: Reeve, Perry, Ferguson and Mayor Patterson
COUNCIL MEMBER: Allevato
COUNCIL MEMBER: None
20. RESOLUTION NO. 16-02-16-05 ADOPTED ENTITLED "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO,
CALIFORNIA, AMENDING RESOLUTION NO. 14-06-23-06, THE CITY'S
CLASSIFICATION AND COMPENSATION PLAN TO WATER AND SEWER
CONSTRUCTION INSPECTION POSITION (700 .20)
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY: (Refer to Successor Agency Minutes)
COUNCIL ACTION ITEMS:
1. MEMBERS APPOINTED TO SERVE AS REPRESENTATIVES TO VARIOUS
OUTSIDE AGENCIES THROUGH DECEMBER 2016 (OR SPECIFIC TERM
WHERE NOTED); RESOLUTION 16-02-16-06 ADOPTED DESIGNATING A
REPRESENTATIVE TO THE ORANGE COUNTY FIRE AUTHORITY'S BOARD
OF DIRECTORS; AND CITY CLERK DIRECTED TO UPDATE AND POST THE
FAIR POLITICAL PRACTICES COMMISSION (FPPC) FORM 806 ON THE
CITY'S WEBSITE (61 0.60)
Maria Morris, City Clerk, provided an Agenda Report.
8 2/16/2016
Council Action: Moved by Mayor pro tem Ferguson, seconded by
Mayor Patterson, and carried 3-2 with Council Member Reeve and
Council Member Allevato opposed to adopt RESOLUTION NO. 16-02-16-06
entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, DESIGNATING A REPRESENTATIVE TO THE
ORANGE COUNTY FIRE AUTHORITY'S BOARD OF DIRECTORS;"
direct the City Clerk to update and post to the City's website the Fair Political
Practices Commission (FPPC) Form 806 (Agency Report of Public Official
Appointments); and make the following appointments to outside agencies
through December 2016:
League of Cities -Orange County Division
Kerry Ferguson, Member
Pam Patterson, Alternate
Orange County Library Advisory Board
Pam Patterson, Member
John Perry, Alternate
San Juan Basin Authority
John Perry, Member
Derek Reeve, Alternate
Desalination Project Participate Committee
John Perry, Member
Kerry Ferguson, Alternate
South Orange County Watershed Management Area (SOCWMA)
Ray Miller, Member
John Perry, Alternate
California Joint Powers Insurance Authority
Pam Patterson, Member
John Perry, Alternate
Southern California As_sociation of Governments (SCAG)
Kerry Ferguson, Member
Pam Patterson, Alternate
Orange County Fire Authority (OCFA)
John Perry, Member
9 2/16/2016
Vector Control Pam Patterson, Member (2-year term expires
December 31, 2016)-NO ACTION REQUIRED
South Orange County Wastewater Authority Joint Powers Authority (SOCWA)
Ray Miller, Member
John Perry, Alternate
Transportation Corridors Agencies (Foothill/Eastern & San Joaquin Hills)
Kerry Ferguson, Member
Derek Reeve, Alternate
South County Agencies Gro up (MET)
John Perry, Member
Pam Patterson, Alternate
SONGS Decommissioning Community Engagement Panel
Pam Patterson, Member
ROLL CALL:
AYES:
NOES:
ABSENT:
COUNCIL MEMBER: Perry, Ferguson and Mayor Patterson
COUNCIL MEMBER: Reeve and Allevato
COUNCIL MEMBER: None
2. MAYOR AUTHORIZED TO EXECUTE A LETTER EXPRESSING OPPOSITION
FOR SENATE BILL (SB 876 -HOMELESSNESS) -PROPOSAL TO REMOVE
LOCAL AUTHORITY-SENATOR CAROL LIU (660.40)
Council Action: Moved by Mayor pro tem Ferguson, seconded by Council
Member Allevato, and carried unanimously to authorize the Mayor to execute a
letter expressing opposition for Senate Bill (SB 876-Homelessness)-Proposal
to Remove Local Authority-Senator Carol Liu.
CITY COUNCIL REPORTS :
• Mayor pro tem Ferguson provided a written report on the following : attending the
League of California Cities Housing, Community & Economic Development Policy
Committee Meeting; Southern California Association of Governments (SCAG)
Meeting; Southern Orange County Business Coalition 2nd Annual Report Luncheon;
Transportation Corridor Agencies Board Meeting; and provided a report on meetings
and events attended as the City's Equestrian Liaison and Mission Liaison.
10 2/16/2016
ADJOURNMENT:
There being no further business Mayor Patterson adjourned the meeting at 7:54 p.m. to
Tuesday, March 1, 2016, at 4:00 p.m. for Closed Session, and 5:00 p.m. for the public
Business ession, in the City Council Chamber.
MARl
Approved: March 1, 2016
11 2/16/2016