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18-0515_CC_Minutes_Regular Meeting_Closed SessionMINUTES May 15, 2018 SAN JUAN CAPISTRANO CITY COUNCIL REGULAR MEETING Mayor Farias called the May 15, 2018, Regular Meeting of the City Council to order at 4:01 p.m., in the City Council Chamber. ROLL CALL COUNCIL MEMBERS PRESENT: Mayor Sergio Farias and Council Members Kerry K. Ferguson and Derek Reeve. COUNCIL MEMBERS ABSENT: Council Member Pam Patterson, Esq., and Mayor Pro Tem Brian L. Maryott. ORAL COMMUNICATIONS/CORRESPONDENCE/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 existing litigation in the matter of City of Santa Ana vs. County of Orange, City of San Juan Capistrano, et al., Case No. 8:18-cv-001 555-DOC-JDE. b. 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. c. 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 People vs. Shuyler Lifshultz. Case No. 17HF1276. ANNOUNCEMENT OF CLOSED SESSION ACTIONS: Jeff Ballinger, City Attorney, announced that for Closed Session Item C, the City Council voted 3-0 with Council Member Patterson and Mayor Pro Tem Maryott absent to refrain from appealing the trial's court ruling. ROLL CALL: AYES: Ferguson, Reeve and Mayor Farias None Patterson and Mayor Pro Tem Maryott COUNCIL MEMBERS: NOES COUNCIL MEMBERS: ABSENT, COUNCIL MEMBERS: 1 5/1/2018 ADJOURNMENT: There being no further business, Mayor Farias adjourned the meeting to the Regular Meeting of Tuesday, May 15, 2018, at 5:00 p.m. for a public Business Session, in the City Council Chamber. Respectfully submitted, (- 11 w V :t7-�r MARIA MORRIS, crty CLERK Approved: June 11, 2018 AT TE 7T: r SERGIO FARIAS, MAYOR 2 5/15/2018