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18-0417_CC_Minutes_Regular Meeting_Closed SessionMINUTES April 17, 2018 SAN JUAN CAPISTRANO CITY COUNCIL REGULAR MEETING Mayor Farias called the April 17, 2018, Regular Meeting of the City Council to order at 4:00 p.m. in the City Council Chamber. ROLL CALL COUNCIL MEMBERS PRESENT: Mayor Sergio Farias, Mayor Pro Tem Brian L. Maryott, and Council Members Kerry K. Ferguson, Derek Reeve, and Pam Patterson, Esq. (arrived at 4:06 p.m.) COUNCIL MEMBERS ABSENT: None. ORAL COMM UNICATIONSICORRESPONDENCEIPUBLIC COMMENT ON CLOSED SESSION ITEMS: • Public correspondence received for Oral Communications: Rhen Kohan, City resident. • Public Comments: Tom Hribar, City resident (provided handout); and Mark Nielsen, 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(d)(2), the City Council conferred with Legal Counsel to discuss significant exposure to potential litigation (3 items). b. 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. C, Pursuant to Government Code Section 54956.9(d)(2), the City Council conferred with Legal Counsel to discuss significant exposure to litigation (Letter from Save Our Mission, an unincorporated Association of San Juan Capistrano Residents, received on April 11, 2018). d. Pursuant to Government Code section 54957.6, the City Council did not confer 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. 1 4/17/2018 ADJOURNMENT: There being no further business, Mayor Farias adjourned the meeting to the Regular Meet ng of Tuesday, April 17, 2018, at 5:00 p.m. for a public Business Session, in the City qoupcil Chamber. so submitted, KRIS, CITY CLERK Approved: May 1, 2018 ATTEST: SERGIO FARIAS, MAYOR 2 4/17/2018