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18-0403_CC_Minutes_Special MeetingMINUTES April 3, 2018 SAN JUAN CAPISTRANO CITY COUNCIL SPECIAL MEETING Mayor Pro Tem Maryott called the April 3, 2018, Special Meeting of the City Council to order at 3:37 p.m. in the City Council Chamber. ROLL CALL COUNCIL MEMBERS PRESENT: Mayor Sergio Farias (Arrived at 3:40 p.m.), Mayor Pro Tem Brian L. Maryott, and Council Members Kerry K. Ferguson, Derek Reeve, and Pam Patterson, Esq. COUNCIL MEMBERS ABSENT: None. ORAL COMMUNICATIONS/CORRESPONDENCE/PUBLIC COMMENT ON CLOSED SESSION ITEMS: • The following correspondence was received for Oral Communications: Rhen Kohan, City resident (2 correspondences). • Public Comments: Rhen Kohan, 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 54956.9(a) & (d) (1), the City Council conferred with legal counsel pertaining to existing litigation in the matter of Orange County Coastkeeper vs. City of San Juan Capistrano, and Blenheim Facility Management, LLC. United States District Court Case No. 8:17-cv-00956-JLS-DFM. b. Pursuant to Government Code Section 54956.9(d)(2), the City Council conferred with Legal Counsel to discuss significant exposure to potential litigation (4 items). C. Pursuant to Government Code Section 54956.8, the City Council met with its Real Property Negotiators (Benjamin Siegel, City Manager; and Jeffrey Ballinger, City Attorney) concerning the price and terms of payment concerning certain real property located at La Novia and San Juan Creek Road (APN: 666-011-20 and 666-011-21). Negotiating party: San Juan Hills Golf Club, L.P. 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. 4/3/2018 ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None. ADJOURNMENT: There being no further business, Mayor Farias adjourned the meeting to the Regular Meeting of Tuesday, April 3, 2018, at 5:00 p.m. for a public Business Session, in the City Council Chamber. Respectfully slubmitted, v MARIA MORRIS, CITY CLERK Approved: April 17, 2018 ATTEST: SERGIO FARIAS, MAYOR 2 4/3/2018 l i