17-0502_CC_Minutes_Special Meeting MINUTES
May 2, 2017
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Mayor Ferguson called the May 2, 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. (arrived at
3:09 p.m.), and Brian L. Maryott (arrived at 3:04 p.m.).
COUNCIL MEMBERS ABSENT: None.
ORAL COMMUNICATIONS/CORRESPONDENCEIPUBLIC COMMENT ON CLOSED
SESSION ITEMS:
• The following correspondence was received for Closed Session Item A:
Gary McCarver, City resident; Wendy Gallo, City resident; Renee Ritchie,
City resident; Jeff Vasquez, City resident; Arlene Irion, City resident;
Kathy Hooper, City resident; Bridget Bilinski, Marriott International, Inc.;
Nancy French, City resident; and Lori Lewis, City resident.
• The following correspondence was received for Closed Session Item C:
Rhen Kohan, City resident; Denise Castellanos, City resident; and Elizabeth
Stocks, City resident.
• Public Comments — Closed Session Item A: Steve Behmerwohld, City resident;
Dan Almquist, City resident; Richard Hutchinson, Camino Real Playhouse;
Ann Ronan, City resident; and Steve Oedekerk, City resident.
• Public Comments — Closed Session Item C: Kim McCarthy, City resident;
Kathleen Petersen, City resident; Chris Lamont, City resident; Elizabeth Stocks,
City resident; Dawn Fusco, City resident.
CLOSED SESSION (610.85)
A Closed Session was held for the following purposes, as authorized by statute:
a. Pursuant to Government Code Section 54956.8, the City Council met with its Real
Property Negotiators (Ben Siegel, City Manager; and Jeff Ballinger, City Attorney)
concerning the price and terms of payment concerning certain real property
located at APN 124-160-55 Commercial Property (31776 EI Camino Real) and
APN 124-160-57 Parking Lot (28874 Ortega Highway) Negotiating parties: Friess
Property Investments; Rivendell Land Company, Inc.; O'Shea Properties; Frontier
Real Estate Investment, LLC; Guidepost Montessori; Premier Aquatic Services;
Capistrano Center for the Performing Arts Group; Arroyo Seco Development
Group; SPD, LLC; and, Metro Commercial Realty Corp.
b. 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-- 1 item).
1 5/2/2017
c. 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).
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.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None.
ADJOURNMENT:
Thea being no further business, Mayor Ferguson adjourned the meeting to the
Reg a M ting of Tuesday, May 2, 2017, at 5:00 p.m. for a public Business Session, in
the its Cy ncil Chamber.
Res 6 tf, y submitted,
IVIA !A O ,RIS, Cl CL K
Approved: May 2, 2017
A EST:
KtARY E S N, A OR
2 5/2/2017
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
Tuesday, May 2, 2017, at 3:00 p.m. in the City Council Chambers, 32400 Paseo
Adelanto, a Juan Ca istr o, California.
Ma is Morris, City-bier
Date: April 27, 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, May 2, 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 declare 11 er penalty f p jury that the foregoing is true and correct.
I d'
aria Morris, Ci Is k
City an Juan C i trano
Date: April 27, 2017