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18-0807_CC_Minutes_Special MeetingMINUTES August 7, 2018 SAN JUAN CAPISTRANO CITY COUNCIL SPECIAL MEETING Mayor Farias called the August 7, 2018, Special Meeting of the City Council to order at 2:01 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 2:96 p.m.) COUNCIL MEMBERS ABSENT: None. ORAL COMMUNICATIONSlCORRESPONDENCE/PUBLIC COMMENT ON CLOSED SESSION ITEMS: • The following correspondence was received for Oral Communications: 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(a) & (d) (1), the City Council conferred with legal counsel pertaining to existing litigation in the matter of Save Our Mission — San Juan Capistrano, an unincorporated association of concerned citizens vs. City of San Juan Capistrano, a public entity. OC Superior Court Case No. 30-2018-00986220-CU-WM-CXC. 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 SPM - Fairfield, LLC v. City of San Juan Capistrano. OC Superior Court Case No. 30- 2016-00878881-C U-TT-CXC. d. 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 Hootan Daneshmand; Lauri McIntosh; and Brian Montgomery, on behalf of themselves and all those similarly situated vs. City of San Juan Capistrano; and does 1-20. OC Superior Court Case No. 30-2016-00829167-CU-BC-CXC. e. Pursuant to Government Code Section 54956.9 (a), (d)(2), the City Council conferred with Legal .Counsel to discuss anticipated litigation (3 items). J f. Pursuant to Government Code Section 54956.9(d) (4), the City Council conferred with Legal Counsel to discuss initiation of litigation (1'case). 8/7/2018 ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None. ADJOURNMENT: There being no further business, Mayor Farias adjourned the meeting to the Regular Meetiipg of Tuesday, August 7, 2018, at 5:00 p.m. for a public Business Session, in the Approved: August 21, 2018 ATTEST: SERGI FARIAS, MAYOR 8/7/2018 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, August 7, 2018, at 2:00 p.m. in the City Council Chambers, 32400 Paseo Adelanto, San Juan Capistrano, California. _ ; .� - r\ /l M is Morris, bty Cllerk Date: August 1, 2018 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, August 7, 2018, at 2:00 p.m., was mailed, emailed and/or sent via fax transmittal, or personally delivered not less than twenty-four hours before the meeting. Sergio Farias, Mayor Brian L. Maryott, Mayor Pro Tem Kerry K. Ferguson, Council Member Pam Patterson, Esq., Council Member Derek Reeve, Council Member The Register Capistrano Valley News Capistrano Dispatch Los Angeles Times I declare under penalty of perjury that the foregoing is true and correct. ( �' . " 0 Ize. Ma is Morris, City lE r City of San Juan Capi' rano Date: August 1, 2018