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11-0811_CC_Minutes_Special MeetingU MINUTES August 11, 2011 SAN JUAN CAPISTRANO CITY COUNCIL SPECIAL MEETING Mayor Allevato called the Special Meeting of the San Juan Capistrano City Council to order at 5:03 p.m. in the City Council Chamber. Mayor pro tem Kramer led the Pledge of Allegiance. ROLL CALL COUNCIL MEMBERS/DIRECTORS PRESENT: Laura Freese, Derek Reeve, John Taylor, Mayor pro tem Larry Kramer and Mayor Allevato COUNCIL MEMBERS/DIRECTORS ABSENT: Taylor ORAL COMMUNICATIONS: None DISCUSSION ITEMS: C1. INTRODUCTION AND FIRST READING OF AN ORDINANCE ELECTING TO COMPLY WITH AND PARTICIPATE IN THE ALTERNATIVE VOLUNTARY REDEVELOPMENT PROGRAM (AB X1 27) (400.80) Omar Sandoval, City Attorney, reported that the California Supreme Court issued a stay on Assembly Bill X1 26 and 27 on August 11, 2011, prohibiting the Community Redevelopment Agency from issuing new debt, and stops any new activity; provided a staff report, and responded to questions. Cindy Russell, Chief Financial Officer/Treasurer, and Tom Clark, Agency Counsel, responded to questions. Maria Morris, City Clerk, read the title of the ordinance. 1St Council Motion: Moved by Mayor pro tem Kramer, seconded by Council Member Freese, and carried 4-0-1 with Council Member Taylor absent (recused due to proximity of numerous Redevelopment Agency properties to his residence), to read the ordinance by title only. ROLL CALL: AYES: COUNCIL MEMBER: Freese, Reeve, Kramer and Mayor Allevato NOES: COUNCIL MEMBER: None ABSENT: COUNCIL MEMBER: Taylor (recused due to the proximity of numerous Redevelopment Agency properties to his residence) 08-11-2011 2ntl Council Motion: Moved by Mayor pro tem Kramer, seconded by Council Member Freese, and carried 3-1-1 with Council Member Taylor absent (recused due to proximity of numerous Redevelopment Agency properties to his residence), and Council Member Reeve opposed to approve the introduction and first reading of an ordinance entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA ELECTING TO COMPLY WITH AND PARTICIPATE IN THE ALTERNATIVE VOLUNTARY REDEVELOPMENT PROGRAM CONTAINED IN PART 1.9 OF DIVISION 24 OF THE CALIFORNIA HEALTH AND SAFETY CODE"; including adding the following language to Section 10 of the Ordinance: This ordinance shall be effective thirty (30) days from and after the date of the final passage and adoption hereof,rop vided ROLL CALL AYES: COUNCIL MEMBER: Freese, Kramer and Mayor Allevato NOES: COUNCIL MEMBER: Reeve ABSENT: COUNCIL MEMBER: Taylor (recused due to the proximity of numerous Redevelopment Agency properties to his residence) ADJOURNMENT: There being no further business, Mayor Allevato adjourned the meeting at 5:24 p.m. to the Regular Meeting of Tuesday, August 16, 2011, at 5:00 p.m. for Closed Session and r 6:00 p.g?. fgr pile Public Business Session in the City Council Chamber. Approved: September 6, 2011 08-11-2011