17-0418_CC_Minutes_Special Meeting MINUTES
April 18, 2017
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Mayor Ferguson called the April 18, 2017, Special Meeting of the City Council to order at
3:03 p.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, Pam Patterson, Esq., and
Brian L. Maryott.
COUNCIL MEMBERS ABSENT: None.
ORAL COMMUNICATIONS/CORRESPONDENCE/PUBLIC COMMENT ON CLOSED
SESSION ITEMS:
• Public Correspondence: Rhen, Kohan, City resident submitted correspondence
for Closed Session Item E.
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)(2), the City Council
conferred with Legal Counsel to discuss anticipated litigation (significant exposure
to litigation-- 2 items)
b. Pursuant to Government Code Section 54956.9 (d)(2), the City Council conferred
with Legal Counsel to discuss anticipated threat of litigation (significant exposure
to litigation based on a Notice of Intent to File Suit, dated March 31, 2017, from
Orange County Coastkeeper)
c. Pursuant to Government Code Section 54956.8, the City Council met with its Real
Property Negotiators (Ben Siegel, City Manager; and Jeffrey Ballinger,
City Attorney) concerning the price and terms of payment concerning certain real
property located at 29932 Camino Capistrano, APN 650-023-09; and 29936
Camino Capistrano, APN 650-023-08. Negotiating party: Mountain Pine.
d. Pursuant to Government Code section 54957.6, the City Council conferred with its
labor negotiators (Jacob Green, Assistant City Manager, and Sam Penrod,
Human Resources Manager) as to the memoranda of understanding with
represented employees, including salaries and fringe benefits. The affected
bargaining units are San Juan Capistrano Classified Employees Association and
San Juan Capistrano Management and Professional Employees Association.
e. Pursuant to Government Code Section 54956.9(a) and (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).
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ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None.
ADJOURNMENT:
There Bing no further business, Mayor Ferguson adjourned the meeting to the
Regula Meeting of Tuesday, April 18, 2017, at 5:00 p.m. for a public Business Session,
in the it uncil Chamber.
i
Resp cit Vy submitted,
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I
MAR TC1 RIS, CITY 5.
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Approved: May 2, 2017
ATTEST:
4KEY K E N, M YOR
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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
Tuesday, April 18, 2017, at 3:00 p.m. in the City Council Chambers, 32400 Paseo
Adelanto, Sa Juan C istrano, California.
Ma 'a M rris, ' Cl k
Date: April 12, 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 Tuesday, April 18, 2017, at
3:00 p.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
I declafe u der 'e Ity of perjury that the foregoing is true and correct.
M la-Morris, Ci Clerk
City of San Juan Capistrano
Date: April 12, 2017