09-0630_CC_Minutes_Adjourned Regular MeetingMINUTES
June 30, 2009
SAN JUAN CAPISTRANO CITY COUNCIL
ADJOURNED REGULAR MEETING
CLOSED SESSION:
Mayor Nielsen called the Adjourned Regular Meeting of the City Council to order at
4:03 p.m. in the City Council Chamber.
ROLL CALL
COUNCIL MEMBERS PRESENT: Sam Allevato, Tom Hribar, Laura Freese,
Mayor pro tem Dr. Londres Uso and Mayor Nielsen
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 Government Code Section 54957, the City Council considered the
appointment or employment of a City Manager.
b. Pursuant to Government Code Section 54957.6, the City Council conferred
with its labor negotiators (Human Resources Manager and City Council
Committee) as to salary and terms of employment of an unrepresented
employee. The affected unrepresented employee is the City Manager.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: There was no reportable action
taken during closed session.
OPEN SESSION:
B1. FIRST AMENDMENT TO PERSONAL SERVICES AGREEMENT WITH
MUNICIPAL MANAGEMENT GROUP, APPROVED.
Omar Sandoval, City Attorney provided a staff report.
Council Action: Moved by Council Member Allevato, seconded by Mayor pro tem
Uso, and carried unanimously to approve the First Amendment to Personal
Services Agreement with Municipal Management Group to provide Interim
City Manager Services by Joe Tait.
06-30-2009
B2. CITY ATTORNEY AUTHORIZED TO APPROVE A CONFLICT OF INTEREST
WAIVER IN CONNECTION WITH A PHASE I ENVIRONMENTAL ASSESSMENT
FOR WORK TO BE PERFORMED BY ENVIRONMENTAL. EQUALIZERS, INC.
(EEI) (670.20)
Cindy Russell, Assistant City Manager, provided a staff report.
Council Action: Moved by Council Member Allevato, seconded by Council Member
Hribar, and carried unanimously to authorize the City Attorney to approve a conflict
of interest waiver in connection with a Phase I environmental Assessment for work
to be performed by Environmental Equalizers, Inc. (EEi) relating to the potential
acquisition of real property generally located west of La Pata and south of Ortega
Highway.
ORAL COMMUNICATIONS: none
ADJOURNMENT,
There being no further business, Mayor Nielsen adjourned the meeting at 5:00 p.m. to
Tuesday, June 30, 2009 at 5:00 p.m. for a Joint City Council/Community Redevelopment
Agency/Planning Commission Workshop— Mission Inn Hotel Project, in the City Council
Chambe�rs, and then to the Regular meeting of Tuesday, July 7, 2009 at 5:30 p.m. for
Closed Se sion,and 6:30 p.m. for the public Business Session, in the City Council
Cha : bers. 1°1 ,
11
itted,
Approved: July 21, 2009
ATTEST:
MA K , IELSEN, MAYOR
2 05-30-2009