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17-0412_CC_Minutes_Special Meeting MINUTES April 12, 2017 SAN JUAN CAPISTRANO CITY COUNCIL SPECIAL MEETING Mayor Ferguson called the April 12, 2017, Special Meeting of the City Council to order at 8:03 a.m. in the City Council Chamber. ROLL CALL COUNCIL MEMBERS PRESENT: Mayor Kerry K. Ferguson, Mayor Pro Tem Sergio Farias, and Council Members Derek Reeve (arrived at 8:10 a.m.), Pam Patterson, Esq., and Brian L. Maryott, COUNCIL MEMBERS ABSENT: None. ORAL COMM UNICATIONSICORRESPONDENCE/PUBLIC COMMENT ON CLOSED SESSION ITEMS: 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) & (d) (1), the City Council conferred with legal counsel pertaining to the administrative proceedings in the Matter of the Application of San Diego Gas and Electric Company for a Certificate of Public Convenience and Necessity for the South Orange County Reliability Enhancement Project (CPUC Application No. 12-05-020). ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None. ADJOURNMENT: There being no further business, Mayor Ferguson adjourned the meeting at 9:20 a.m, to the Re�' lar M eting of Tuesday, April 18, 2017, at 4:00 p.m. for Closed Session, and 5:00 p.m. fq a ublic Business Session, in the City Council Chamber. Respectf Ily su mitted, - i MA M. IS, CLE Approved: Approved: May 2, 2017 ATTEST: WJ� KE Y K U YOR 1 4/12/2017 NOTICE OF SPECIAL MEETING SAN JUAN CAPISTRANO CITY COUNCIL The City of San Juan Capistrano, California, hereby gives notice that a Special Meeting (Closed Session) of the City of San Juan Capistrano City Council will be held on Wednesday, April 12, 2017, at 8:00 a.m. in the City Council Chambers, 32400 Paseo Adelantro, San Juan a si ano, California. aria M rris, C ty Cl Date: April 10, 2017 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF SAN JUAN CAPISTRANO ) I hereby certify that a copy of the Notice of a Special Meeting (Closed Session) of the City of San Juan Capistrano City Council will be held on Wednesday, April 12, 2017, at 8:00 a.m., was mailed, emailed and/or sent via fax transmittal, or personally delivered not less than twenty-four hours before the meeting. Kerry K. Ferguson, Mayor Sergio Farias, Mayor pro tem Brian L. Maryott, Council Member Pam Patterson, Esq., Council Member Derek Reeve, Council Member The Register Capistrano Valley News Capistrano Dispatch Los Angeles Times I77(7 I of eyury that the foregoing is true and correct. Maria Morris, City CI City of San Juan Capistrano Date: April 10, 2017