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18-0904_CC_Minutes - Special MeetingMINUTES September 4, 2018 SAN JUAN CAPISTRANO CITY COUNCIL SPECIAL MEETING Mayor Farias called the September 4, 2018, Special Closed Session Meeting of the City Council to order at 3:30 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. COUNCIL MEMBERS ABSENT: None. 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 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. U b. Pursuant to Government Code Section 54956.9(d) (4), the City Council conferred with Legal Counsel to discuss initiation of litigation (3 cases). c. Pursuant to Government Code Section 54956.9 (a), (d)(2), the City Council conferred with Legal Counsel to discuss anticipated litigation (3 items). ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None. ADJOURNMENT: being no further business, gTuesday, September 4, y��Iy uncil Chamber. submitted, j ORRIS, CITY September 18, ATTEST: SEAOO FARIAS, MAYOR Mayor Farias adjourned the meeting to the Regular 2018, at 5:00 p.m. for a public Business Session, in 9/4/2018 NOTICE OF SPECIAL MEETING SAN JUAN CAPISTRANO CITY COUNCIL The g1ty of §an Juan Capistrano, California, hereby gives notice that a Special Meeting (Cls a Sion) of the City of San Juan Capistrano City Council will be held on Tues ay S ptember 4, 2018, at 3:30 p.m. in the City Council Chambers, 32400 Paseo Adel nt , n Juan Capistrano, California. Defe: August 29, 201 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, September 4, 2018, at 3:30 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 Capistranq Dispatch Los And llis'kirrms perjury that the foregoing is true and correct. City of San Juan Date: August 29, 2018