15-1109_CC_Minutes_Special MeetingMINUTES
November 9, 2015
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
CLOSED SESSION:
Mayor Reeve called the Special Meeting of the City Council to order at
9:14 a.m. in the City Council Chamber. Mayor Reeve led the Pledge of Allegiance.
ROLL CALL:
COUNCIL MEMBERS PRESENT: Kerry K. Ferguson, John M. Perry, Sam Allevato,
Mayor pro tem Pam Patterson, Esq., and Mayor Derek Reeve.
COUNCIL MEMBERS ABSENT: None.
DISCUSSION ITEM:
C1. TRAINING ON CITY COUNCIL POLICY 130 — RULES OF ORDER AND
PROCEDURES, THE RALPH M. BROWN, AND ETHICS (710.10)
Jeffrey Ballinger, City Attorney, provided a PowerPoint presentation and
responded to questions.
• Public Comments: Richard Gardner, Capistrano Beach resident.
CLOSED SESSION:
A Closed Session was held for the following purposes, as authorized by statute:
a. Pursuant to Government Code Section 54957, the City Council met regarding
the appointment of a City Manager.
b. Pursuant to Government Code Section 54957.6, the City Council conferred
with its labor negotiators (Jim Armstrong and Dave Morgan,
Ralph Andersen & Associates) as to salary, compensation and terms of
employment of an unrepresented employee. The affected unrepresented
employee is the City Manager.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None.
ADJOURNMENT:
There being no further business Mayor Reeve adjourned the meeting at 12:29 p.m. to
Tuesday, November 17, 2015, at 4:00 p.m. for Closed Session, and 5:00 p.m. for the
public Business Session, in the City Council Chamber.
Approved: November 17, 2015
DEREK REEVE, MAYOR
11/9/2015
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