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18-0918_CC_Minutes_Regular Meeting-Closed SessionMINUTES September 18, 2018 SAN JUAN CAPISTRANO CITY COUNCIL REGULAR MEETING Mayor Farias called the September 18, 2018, Regular Closed Session 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. COUNCIL MEMBERS ABSENT: None. ORAL COMMUNICATIONSlCORRESPONDENCE/PUBLIC COMMENT ON CLOSED SESSION ITEMS: • Public Comments: Tom Hribar, 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 City of Santa Ana vs. County of Orange, City of San Juan Capistrano, et al., Case No. 8:18-cv-001 555-DOC-JDE. 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-CU-TT-CXC. d. Pursuant to Government Code Section 54956.9(d) (4), the City Council conferred with Legal Counsel to discuss initiation of litigation (2 cases). e. Pursuant to Government Code Section 54956.9 (a), (d)(2), the City Council conferred with Legal Counsel to discuss anticipated litigation (2 items). ANNOUNCEMENT OF CLOSED SESSION ACTIONS: Jeffrey Ballinger, City Attorney, announced for Closed Session Item C that the City Council voted 3-1-1, with Council Member Patterson opposed and Council Member Ferguson abstained, to appeal the trial court decision for the SPM -Fairfield, LLC v. City of San Juan Capistrano case. 9/18/2018 ROLL CALL: AYES: COUNCIL MEMBER: Reeve, Maryott and Mayor Farias NOES: COUNCIL MEMBER: Patterson ABSTAINED:COUNCIL MEMBER: Ferguson ADJOURNMENT: There being no further business, Mayor Farias adjourned the meeting to the Regular Meeting of Tuesday, September 18, 2018, at 5:00 p.m. for a public Business Session, in the City Council Chamber. Respectfully submitted, CHRISTY JAKL,\Afi$ISTANf CITY CLERK Approved: October 2, 2018 ATTEST: SEz 0 FARIAS, MAYOR 9/18/2018