13-1217_CC_Minutes_Regular MeetingMINUTES
DECEMBER 17, 2013
SAN JUAN CAPISTRANO CITY COUNCIL
REGULAR MEETING
CLOSED SESSION:
Mayor Allevato called the Regular Meeting of the City Council to order at
5:01 p.m. in the City Council Chamber.
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.
PUBLIC COMMENT: None.
CLOSED SESSION (610.85):
A Closed Session was held for the following purposes, as authorized by statute:
a. Pursuant to Government Code Section 54956.9(a), the City Council conferred
with legal counsel pertaining to existing litigation in the matter of Capistrano Tax
Payers Association vs. City of San Juan Capistrano. OC Superior Court Case
No. 30-2012-00594579.
b. Pursuant to Government Code Section 54956.9(a) & (d) (1), the City Council
conferred with legal counsel pertaining to existing litigation in the matter of
Commonsense.com, LLC vs. City of San Juan Capistrano, at. al.
OC Superior Court Case No. 30-2013-00688382.
C. Pursuant to Government Code Section 54956.9 (a), (d)(2), and (d)(4), the City
Council conferred with Legal Counsel to discuss anticipated litigation and/or
contemplate initiating litigation. (One (1) Item).
BUSINESS SESSION:
Mayor Allevato called the Regular Meeting of the City Council of the
City of San Juan Capistrano to order at 6:26 p.m. in the City Council Chamber.
Council Member Byrnes led the Pledge of Allegiance and Council Member Taylor gave
the invocation.
ROLL CALL:
COUNCIL MEMBERS PRESENT: Roy L. Byrnes M.D., John Taylor, Derek Reeve,
Mayor pro tem Larry Kramer and Mayor 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.
1
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: Mayor Allevato announced the
following for Closed Session Item B: The City Council confirmed that it continues to
recognize the First Amendment rights of all, including news organizations and other
groups, to engage in protected activities on public property. At the same time, it is also
important to point out to everyone just what is and what is not involved in the lawsuit.
What is not involved in the lawsuit is the ability of news organizations and other groups
to place and use news racks on public sidewalks, which are those in the public rights-of-
way adjacent to streets. The City Council has never indicated to the plaintiff that it could
not place news racks on public sidewalks for the reasons that the plaintiff simply
never asked for such a news rack and were never refused any such news rack.
Any allegations to the contrary are untrue. The interim proposal by the
City Council makes clear to the plaintiff that news racks on public sidewalks are and will
be allowed. We have not stopped there; however, we have offered to allow plaintiff to
temporarily place news racks at the mutually agreeable locations in close proximity to
City Hall and the Community Center, until either an appropriate order of the Court or the
adoption of new City regulations regarding the installation of news racks. The
City Council had determined to evaluate new City regulations even before the lawsuit
was filed and we previously directed the staff to prepare and present them for our and
the community's consideration. In short, what is involved in the lawsuit is the ability of
the City to control the proposed use of the property it owns through reasonable time,
place and manner regulations that take into the account of and balance the interests of
all. The interim proposal authorized by the City Council reflects a fair and reasonable
accommodation of those interests, avoids a needless expenditure of the scarce
resources of the plaintiff as well as the City, and does not waste the Court's precious
time on matters that truly are not in dispute. We look forward to the plaintiff's
acceptance of the interim proposal so we can continue to move ahead and get past
these issues.
Hans Van Ligten, City Attorney, announced that Council Member Byrnes and
Council Member Reeve did not participate in Closed Session Item B.
CITY COUNCIL REPORTS ON OUTSIDE AGENCIES:
• Transportation Corridor Agency Mobility Ad -Hoc Meeting.
• Economic Preservation Committee Meeting.
• Saint Margaret's Pep Rally.
• Costco Car Wash Ribbon Cutting.
• Tree Lighting Ceremony at Historic Town Center Park.
• Associated Senior Action Program Recognition Lunch.
• Transportation Corridor Agency Board Meetings.
• Groveia Development Company Meeting.
• Chamber of Commerce Christmas Party.
• Winter Wonderland Event.
• Tri -Cities Mayor's Luncheon.
• Senator Mark Wyland Holiday Open House.
• South Orange County Wastewater Authority Finance Meeting.
• San Juan Basin Authority Meeting.
• City of San Juan Capistrano Water Forum.
• Los Rios General Store Ribbon Cutting.
2 12/17/2013
• South Orange County Wastewater Authority BOD Meeting.
• Ortega Equestrian Center Fruitcake Party.
• Rotary sponsored Santa visit at Marco Forster Middle School.
INTRODUCTIONS AND PRESENTATIONS:
1. MAYOR PRO TEM KRAMER INTRODUCED THE FOLLOWING INDIVIDUALS
IN ATTENDANCE: Gerald Muir, Parks, Recreation and Senior Services
Commission and Youth Advisory Board; Ronald Denman and Steve
Behmerwohld, Parks, Recreation and Senior Services Commission; Ilse Byrnes,
Open Space, Trails and Equestrian Commission; Orange County Fire Authority
Division Chief Kurt Wells; and, Orange County Fire Authority Assistant Fire
Marshall Dennis Grubb.
2. SAN JUAN HILLS HIGH SCHOOL FOOTBALL TEAM RECOGNIZED (610.40)
3. PRESENTATION ON THE CITY OF SAN JUAN CAPISTRANO'S SHARE OF
THE ORANGE COUNTY EMPLOYEES RETIREMENT SYSTEM (OCERS)
UNFUNDED ACTUARIAL ACCRUED LIABILITY AS OF DECEMBER 31, 2012,
RECEIVED AND FILED (730.90)
Steve Delaney, OCERS Chief Executive Officer, provided a PowerPoint
presentation and responded to questions.
• Public Comments: Melissa Kaffen, City resident.
Council Action: Moved by Council Member Byrnes, seconded by Council
Member Reeve, and carried unanimously to direct staff to agendize at a future
meeting discussion regarding defined contribution plans.
ORAL COMMUNICATIONS:
• Christie Smead, City resident; Jean Janicki, President of Ark of San Juan, Zoe
Lambiase, Ladera Ranch resident; Melissa Kaffen, City resident; Ian Smith, City
resident; Michelle Lawrence -Adams, City resident.
CONSENT CALENDAR:
Council Action: Moved by Council Member Reeve, seconded by Council Member
Taylor, and carried unanimously to approve consent calendar items 1 through 16, as
recommended by staff; with Council Member Reeve opposed to consent calendar item
1v and abstained from consent calendar 1 1.
1. MOTION TO READ ORDINANCE BY TITLE ONLY, APPROVED.
2. CITY COUNCIL MINUTES — ADJOURNED REGULAR MEETING OF
NOVEMBER 5, 2013, APPROVED.
3. CITY COUNCIL MINUTES — ADJOURNED REGULAR MEETING OF
DECEMBER 3, 2013, APPROVED.
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4. CITY COUNCIL MINUTES — SPECIAL MEETING OF
DECEMBER 3, 2013 (CLOSED SESSION), APPROVED.
5. CITY COUNCIL MINUTES — REGULAR MEETING OF
DECEMBER 3, 2013, APPROVED.
6. CHECK REGISTERS FOR CHECKS AND ELECTRONIC TRANSACTIONS
DATED NOVEMBER 15, 2013, TO DECEMBER 5, 2013; PAYROLL (DIRECT
DEPOSITS) DATED NOVEMBER 22, 2013 AND DECEMBER 6, 2013 (DIRECT
DEPOSITS AND CHECK), RECEIVED AND FILED (300.30)
7. ANNUAL FINANCIAL REPORT OF DEVELOPMENT IMPACT FEES
PURSUANT TO GOVERNMENT CODE SECTION 66006 (AB 1600),
RECEIVED AND FILED (420.20)
8. FIRST AMENDMENT TO THE PERSONAL SERVICES AGREEMENT WITH
NBS GOVERNMENT FINANCE GROUP, DBA NBS IN THE AMOUNT NOT TO
EXCEED $54,920 FOR AN UPDATE TO THE COST ALLOCATION PLAN, A
CITY-WIDE USER FEE AND RATE STUDY; AND REVIEW OF THE CITY'S
PARK AND RECREATION AND CAPISTRANO CIRCULATION FEE PROGRAM
FEES, APPROVED (600.30)
9. NEW DEVELOPMENT APPLICATION STATUS REPORT, RECEIVED AND
FILED (440.10)
10. PERSONAL SERVICES AGREEMENT WITH HABITAT RESTORATION
SCIENCES, INC. FOR ONE-YEAR FIELD MAINTENANCE AND
MANAGEMENT OF THE 2C RANCH-TRABUCO CREEK HABITAT
RESTORATION PLAN NOT TO EXCEED $299,416 (TO BE FULLY FUNDED
WITH ORANGE COUNTY TRANSPORTATION AUTHORITY (OCTA)
ENVIRONMENTAL MITIGATION PROGRAM GRANT FUNDS, CALTRANS
COOPERATIVE AGREEMENT FUNDS AND CALIFORNIA HABITAT
CONSERVATION FUND GRANT FUNDS), APPROVED (600.30)
ROLL CALL:
AYES: COUNCIL MEMBER
NOES: COUNCIL MEMBER
ABSENT: COUNCIL MEMBER
Byrnes, Taylor, Kramer and Mayor Allevato
Reeve
None
11. PERSONAL SERVICES AGREEMENT WITH LSA ASSOCIATES, INC. IN THE
AMOUNT NOT TO EXCEED $295,040, FOR THE PREPARATION OF AN
ENVIRONMENTAL IMPACT REPORT (EIR) PURSUANT TO THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT (CEQA) FOR THE PROPOSED SPIEKER
SENIOR DEVELOPMENT CONTINUING CARE RETIREMENT COMMUNITY
(SPIEKER DEVELOPMENT PARTNERS), APPROVED (600.30)
ROLL CALL:
AYES: COUNCIL MEMBER
NOES: COUNCIL MEMBER
ABSENT: COUNCIL MEMBER
Byrnes, Taylor, Kramer and Mayor Allevato
None
None
CI
12/17/2013
ABSTAINED: COUNCIL MEMBER: Reeve
12. QUITCLAIM DEED FOR REAL PROPERTY ASSOCIATED WITH THE 25 FOOT
EASEMENT FOR THE JOINT TRANSMISSION MAIN (JTM) IN THE JOINT
REGIONAL WATER SUPPLY SYSTEM (JRWSS), APPROVED (670.50)
13. RESOLUTION 13-12-17-01 ADOPTED ENTITLED "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA,
CERTIFYING THAT THE CITY HAS THE RESOURCES TO FUND THE
PROJECTS SUBMITTED FOR INCLUSION IN THE 2015 FEDERAL
TRANSPORTATION IMPROVEMENT PROGRAM AND HAS THE
RESOURCES TO FUND THE PROJECTS IN THE FEDERAL FISCAL YEAR
(FFY) 2014/2015 — 2019/2020 TRANSPORTATION IMPROVEMENT
PROGRAM AND AFFIRMS ITS COMMITMENT TO IMPLEMENT ALL
PROJECTS IN THE PROGRAM" (800.70)
14. AMENDMENT NO. 1 TO AGREEMENT NUMBER C-1-3020 WITH ORANGE
COUNTY TRANSPORTATION AUTHORITY AND THE CITY OF MISSION
VIEJO FOR THE MARGUERITE PARKWAY TRAFFIC SIGNAL
SYNCHRONIZATION PROJECT (PROJECT P), APPROVED (600.50)
15. PERSONAL SERVICES AGREEMENT WITH ENVIRONMENTAL
INTELLIGENCE LLC, IN THE NOT TO EXCEED AMOUNT OF $35,086, FOR
PREPARATION OF AN INITIAL STUDY ENVIRONMENTAL REVIEW FOR THE
CITYWIDE BIKEWAY CAP CLOSURE PROJECT (CIP 11203), APPROVED
(600.30)
16. AMENDMENT NO. 1 TO UTILITY AGREEMENT NO. 12 -UT -2002 BETWEEN
CALTRANS AND THE CITY TO ACCEPT $340,000 IN FUNDING TO PAY FOR
THE WORK AND APPROPRIATION OF $340,000 TO CAPITAL
IMPROVEMENT PROJECT 11805, APPROVED; AMENDMENT NO. 1 TO
PERSONAL SERVICES AGREEMENT FOR DESIGN WITH DEXTER WILSON
ENGINEERING, INC. TO ADD $20,105 ONTO TOTAL COMPENSATION,
APPROVED; AMENDMENT NO. 1 TO PERSONAL SERVICES AGREEMENT
FOR CONSTRUCTION MANAGEMENT AND INSPECTION WITH RBF
CONSULTING TO ADD $27,025 ON TO THE TOTAL COMPENSATION,
APPROVED; AND AMENDMENT NO. 1 TO CONSTRUCTION CONTRACT
FOR CONSTRUCTION SERVICES WITH CHARLES KING COMPANY, INC. IN
THE TOTAL AMOUNT $285,300, APPROVED (CIP 11805) (CAPISTRANO
MUTUAL ACRES WATER DISTRICT) (600.30/600.50)
PUBLIC HEARINGS:
RESOLUTION 13-12-17-02 ADOPTED APPROVING ARCHITECTURAL
CONTROL 12-012 AND DISCRETIONARY USE PERMIT 13-001 TO
CONSTRUCT A NEW MCDONALD'S RESTAURANT BUILDING WITH A
DRIVE-THROUGH (410.60/660.70)
• Public Correspondence: Steve Nordeck, City resident.
5 12/17/2013
Nick Taylor, Associate Planner, provided a staff report and responded to
questions. Ross Pollard, Applicant, and James Bickel, Bickel Underwood
Architects, provided information and responded to questions.
Mayor Allevato opened the public hearing and invited testimony.
• Public Testimony: The following individuals spoke in favor. Jonathan
Volzke, City resident; Steve Behmerwohld, City resident; Mark Bodenhamer,
Chamber of Commerce.
• Public Testimony: The following individual spoke in opposition: Rob
Williams, City Resident;
Mayor Allevato closed the public hearing.
Council Action: Moved by Council Member Byrnes, seconded by
Council Member Reeve, and carried unanimously to adopted Resolution
13-12-17-02 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING ARCHITECTURAL
CONTROL 12-012 AND DISCRETIONARY USE PERMIT 13-001, A REQUEST
TO DEMOLISH THE EXISTING BUILDING AND CONSTRUCT A NEW 4,739
SQUARE FOOT MCDONALD'S RESTAURANT BUILDING WITH DRIVE-
THROUGH ON AN EXISTING 43,109 SQUARE FOOT LOT ON THE EAST
SIDE OF DEL OBISPO APPROXIMATELY 400 FEET SOUTH OF ORTEGA
HIGHWAY AT 31822 DEL OBISPO (ASSESSORS PARCEL NUMBER:
668-241-06)(JIM BICKEL)"
2. RESOLUTION 13-12-17-03 ADOPTED UPHOLDING THE PLANNING
COMMISSION'S APPROVAL OF CONDITIONAL USE PERMIT 13-009 AND
DENYING THE APPEAL BY JOHN HUMPHREYS (460.70)
Council Member Taylor recused himself and left the Council Chamber due to
proximity to his residence.
• Public Correspondence: Eric Altman, City resident; Stephen Rios, City
resident; John Q. Humphreys, City resident; Jim and Marylin Neiger and Mary
and Ed Fletcher, Rok Prime Steakhouse and Grille; Suzy Fairchild -Fisher and
Randy Fisher, Five Vines Wine Bar; Matthew Timmes, Vintage Steakhouse;
Pasquale Manta, Ciao Pasta; Thomas Bogdanski, Sarducci's Capistrano
Depot; Tyler and Melissa Marolf, City residents; and Steve Nordeck, City
resident.
David Contreras, Senior Planner, provided a staff report and responded to
questions. Kyle Franson, Rancho Capistrano Winery Applicant, provided
information and responded to questions.
Mayor Allevato opened the public hearing and invited testimony.
6 12/17/2013
Public Testimony: The following individuals spoke in favor. Jonathan
Volzke, City resident; Mark Bodenhamer, Chamber of Commerce; Eric Altman,
Irvine resident; Anthony Ramirez, City resident; Anthony Filipou, City resident;
Anthony Ramirez, City resident; Monica Mukai, City resident; Dennis
Sommers, City resident.
Public Testimony: The following individual spoke in opposition: Phil
Schwartze, representing Five Vines Restaurant, Rok Prime Steakhouse and
Grille, Sarducci's, resident Stephen Rios and resident John Humphreys.
Mayor Allevato closed the public hearing.
Council Action: Moved by Mayor pro tem Kramer, seconded by
Council Member Byrnes, and 4-0 with Council Member Taylor recused to adopt
Resolution 13-12-17-03 entitled "A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, UPHOLDING THE
PLANNING COMMISSION'S APPROVAL OF CONDITIONAL USE PERMIT 13-
009 AND DENYING THE APPEAL BY JOHN HUMPHREYS FOR THE PASEO
DE VERDUGO BUILDING LOCATED AT 26755 VERDUGO STREET
(ASSESSOR PARCEL NUMBER 121-141-11)(APPLICANT KYLE FRANSON,
RANCHO CAPISTRANO WINERY); with the following modifications: 1)
operations Sunday through Thursday to end by 11:00 pm and Friday and
Saturday 12:00 am; 2) amplified music to cease on the patio at 10:00 pm; and, 3)
no restrictions on music held inside the building.
ROLL CALL:
AYES:
COUNCIL MEMBER: Byrnes, Reeve, Kramer and Mayor Allevato
NOES:
COUNCIL MEMBER: None
ABSENT:
COUNCIL MEMBER: None
RECUSED:
COUNCIL MEMBER: Taylor
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY (Refer to Successor Agency Minutes)
ADMINISTRATIVE ITEMS:
G1 FINANCE SERVICES
a. PROPOSED BUDGET ADJUSTMENTS TO CITY'S OPERATING AND CAPITAL
PROJECT FUNDS, APPROVED; REIMBURSEMENT OF $800,000 TO THE
SUCCESSOR AGENCY AND EMERGENCY PURCHASES IN THE AMOUNT
OF $237,981.83, RATIFIED; AND, FISCAL YEAR 2013-2014 FIRST QUARTER
FINANCIAL REPORT AND UPDATE ON THE CITY COUNCIL'S PRIORITIES,
CONTINUED TO JANUARY 21, 2014 (330.20)
7 12/17/2013
Council Action: Moved by Council Member Reeve, seconded by
Council Member Byrnes, and carried unanimously to approved proposed
adjustment to the City's operating and capital project funds; reimbursement of
$800,00 to the Successor Agency of the San Juan Capistrano Community
Redevelopment Agency (SACRA) as direct by State Department of Finance and
purchases approved via the emergency purchasing authorization process in the
amount of $237,981.83, ratified; and, Fiscal Year 2013-2014 First Quarter
Financial Report continued to the January 21, 2014, meeting.
G2 CITY ATTORNEY
a. CONSIDERATION OF A RESOLUTION AUTHORIZING THE MAYOR TO
EXECUTE AN AMENDED AND RESTATED AGREEMENT FOR SOLID WASTE
FRANCHISE, ELIMINATION OF EXISTING EVERGREEN CLAUSE IN
CURRENT SOLID WASTE FRANCHISE AGREEMENT, AND ORDINANCE
AMENDING AND ADDING PROVISIONS TO CHAPTER 3 OF TITLE 6, AND
ADDING CHAPTER 14 TO TITLE 6 OF THE SAN JUAN CAPISTRANO
MUNICIPAL CODE RELATING TO SOLID WASTE (CR&R, INC.) — ITEM
CONTINUED TO A FUTURE MEETING
A. Patrick Munoz, Assistant City Attorney, provided a staff report and responded
to questions.
• Public Comment: Dean Ruff ridge, CR&R.
Council Action: Moved by Council Member Reeve, seconded by
Council Member Taylor, and carried unanimously to continue the item to a future
City Council meeting.
b. CITY ATTORNEY DIRECTED TO SUBMIT A REQUEST FOR THE ATTORNEY
GENERAL OPINION ON WHETHER A SITTING COUNCILMEMBER MAY
REPRESENT THIRD PARTIES ON MATTERS ADVERSE TO THE CITY
(640.10)
A. Patrick Munoz, Assistant City Attorney, provided a staff report and responded
to questions.
Council Action: Moved by Council Member Taylor, seconded by
Council Member Kramer, and carried 3-2 with Council Member Byrnes and
Council Member Reeve opposed to direct the City Attorney to submit a request
through a legislator for an opinion from the Attorney General as to whether a
siting Council Member who is a lawyer may represent third parties in matters that
are adverse the to the City.
ROLL CALL:
AYES: COUNCIL MEMBER: Taylor, Kramer and Mayor Allevato
NOES: COUNCIL MEMBER: Byrnes, Reeve
ABSENT: COUNCIL MEMBER: None
8 12/17/2013
ORDINANCES:
1. ADOPTION OF ORDINANCE 1005 — AMENDING SPECIFIC SECTIONS OF
TITLE 8 OF THE SAN JUAN CAPISTRANO MUNICIPAL CODE BY ADOPTING
THE 2013 EDITIONS OF THE CALIFORNIA BUILDING STANDARDS CODE
AND RELATED MODEL CODES WITH APPENDICES AND AMENDMENTS
(590.30)
Maria Morris, City Clerk, provided a staff report and read the title of the
ordinance.
Council Action: Moved by Council Member Taylor, seconded by
Council Member Reeve, and carried 4-0 with Mayor pro tem Kramer absent
(Stepped out of the Council Chamber) unanimously to approve the second
reading and adoption of Ordinance 1005 entitled, "AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA,
AMENDING SPECIFIC SECTIONS OF TITLE 8 OF THE SAN JUAN
CAPISTRANO MUNICIPAL CODE BY ADOPTING THE 2013 EDITIONS OF
THE CALIFORNIA BUILDING STANDARDS CODE AND RELATED MODEL
CODES WITH APPENDICES AND AMENDMENTS THERETO."
ROLL CALL:
AYES: COUNCIL MEMBER: Byrnes, Reeve, Taylor and Mayor Allevato
NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Mayor pro tem Kramer
COUNCILMANIC ITEMS:
1. MEMBERS APPOINTED TO SERVE AS REPRESENTATIVES TO VARIOUS
OUTSIDE AGENCIES THROUGH DECEMBER 2014; RESOLUTION
13-12-17-04 ADOPTED DESIGNATING A REPRESENTATIVE AND
ALTERNATE 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 (610.60)
Council Action: Moved by Council Member Reeve, seconded by
Council Member Taylor, and carried unanimously to adopt Resolution
No. 13-12-17-04 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DESIGNATING A
QEQQ? SEI`ITATIVE AND ALTERNATE TO THE ORANGE COUNTY FIRE
AUTHORITY'S BOARD OF DIRECTORS;" and, update and post to the City's
website Fair Political Practices Commission (FPPC) Form 806 (Agency Report of
Public Official Appointments).
9 12/17/2013
League of Cities — Orange County Division
Moved by Council Member Reeve, seconded by Council Member Taylor, and
carried unanimously to make the following appointments to the League of Cities
— Orange County Division:
John Taylor, Member
Larry Kramer, Alternate
Orange County Library Advisory Board
Moved by Council Member Reeve, seconded by Council Member Taylor, and
carried unanimously to make the following appointments to the Orange County
Library Advisory Board:
Dr. Roy L. Byrnes, Member
Derek Reeve, Alternate
San Juan Basin Authority
Moved by Council Member Reeve, seconded by Council Member Taylor, and
carried unanimously to make the following appointments to the San Juan Basin
Authority:
Larry Kramer, Member
Dr. Roy L. Byrnes, Alternate
Desalination Project Participate Committee
Moved by Council Member Reeve, seconded by Council Member Taylor, and
carried unanimously to make the following appointments to the Desalination
Project Participate Committee:
Larry Kramer, Member
Dr. Roy L. Byrnes, Alternate
South Orange County Watershed Management Area (SOCWMA)
Moved by Council Member Reeve, seconded by Council Member Taylor, and
carried unanimously to make the following appointments to the South Orange
County Watershed Management Area:
Larry Kramer, Member
Roy L. Byrnes, Alternate
South County Agencies Group
Moved by Council Member Reeve, seconded by Council Member Taylor, and
carried unanimously to make the following appointments to the South County
Agencies Group:
Larry Kramer, Member
Roy L. Byrnes, Alternate
10 12/17/2013
California Joint Powers Insurance Authority (CJPIA)
Moved by Council Member Reeve, seconded by Council Member Taylor, and
carried unanimously to make the following appointments to the California Joint
Powers Insurance Authority:
John Taylor, Member
Larry Kramer, Alternate
Southern California Association of Governments (SCAG)
Moved by Council Member Reeve, seconded by Council Member Kramer, and
carried unanimously to make the following appointments to the Southern
California Association of Governments:
Sam Allevato, Member
Larry Kramer, Alternate
Orange County Fire Authority (OCFA)
Moved by Council Member Reeve, seconded by Council Member Taylor, and
carried unanimously to make the following appointments Orange County Fire
Authority:
Sam Allevato, Member
John Taylor, Alternate
South Orange County Wastewater Authority Joint Powers Authority (SOCWA)
Moved by Council Member Reeve, seconded by Council Member Taylor, and
carried unanimously to make the following appointments to the South Orange
County Wastewater Authority Joint Powers Authority:
Larry Kramer, Member
Roy L. Byrnes, Alternate
Transportation Corridors Agencies (Foothill/Eastern & San Joaquin Hills)
Moved by Council Member Reeve, seconded by Council Member Taylor, and
carried unanimously to make the following appointments Transportation
Corridors Agencies (Foothill/Eastern 241 Toll Road & San Joaquin Hills 73 Toll
Road):
Sam Allevato, Member
John Taylor, Alternate
2. APPOINTMENTS TO THE CITIZENS' BOND OVERSIGHT AD-HOC
COMMITTEE, APPROVED (340.20)
Council Action: Moved by Mayor pro tem Kramer, seconded by
Council Member Taylor, and carried unanimously to approve appointments to the
Citizens' Bond Oversight Ad -Hoc Committee for a two year term as follows:
Gerald Gamble, Angela Grillo, John Harper, Linda Pringle and Kathleen Strong.
11 12/17/2013
ADJOURNMENT:
There being no further business Mayor Allevato adjourned the meeting at 9:53 p.m. to
Thursday, January 16, 2014, at 5:30 p.m. for an Adjourned Regular Meeting; and then
to Tuesday, January 21, 2014, at 5:00 p.m. for Closed Session and 6:00 p.m. for a
publicIre °s Session, in the City Council Chamber.
Respedtfully l ubmitted,
MARIAVORRIS, CITY CLERK
Approved: January 21, 2014
I
ATTEST.
SAM ALLEVATO, MAYOR
12 12/17/2013