19-0903_CC_Minutes_Special MeetingMINUTES
September 3, 2019
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Mayor Maryott called the September 3, 2019, Special Meeting of the City Council to
order at 3:36 p.m., in the City Council Chamber.
ROLL CALL
COUNCIL MEMBERS PRESENT: Mayor Brian L. Maryott, Mayor Pro Tem Troy Bourne
(arrived at 3:52 p.m.), and Council Members Derek Reeve, John Taylor, and Sergio Farias
(arrived at 4:28 p.m.).
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 54957, the City Council conducted a
performance evaluation of the City Manager.
b. Pursuant to Government Code Section 54957, the City Council conducted a
performance evaluation of the City Clerk.
c. Pursuant to Government Code Section 54957, the City Council conducted a
performance evaluation of the City Attorney.
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 Housing is a Human Right Orange County, et al. v. City of
San Juan Capistrano, et al. U.S. Dist. Ct. Central Dist. of Cal.— So. Div. Case No.
8:19-cv-00388.
e. 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 31401 EI Horno Street (APN 124-202-46). Negotiating party:
Patrick Crowley.
f. 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 Ave. and San Juan Creek Road (APN: 666-011-27,
666-011-28, 666-013-06, 666-042-10 and 666-042-11). Negotiating party:
San Juan Hills Golf Club, L.P.
--r g. Pursuant to Government Code Section 54956.9 (a), (d)(2), the City Council
conferred with Legal Counsel to discuss anticipated litigation — significant exposure
to litigation (3 items).
1 9/3/2019
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None.
ADJOURNMENT:
There being no further business, Mayor Maryott adjourned the meeting to the Regular
Meet of Tuesday, September 3, 2019, at 5:00 p.m. for a public Business Session, in
the i Council Chamber; and reconvened back to closed session at 6:27 p.m.; and,
adjour ed/thq�meeting at 9:24 p.m.
CITY
Approved: September 17, 2019
ATTEST:
BR
RYOTT, MAYOR
9/3/2019
r-,
NOTICE OF SPECIAL MEETING
SAN JUAN CAPISTRANO
CITY COUNCIL
The C�y ol Sart Juan Capistrano, California, hereby gives notice that a Special Meeting
(Close a si n) of the City of San Juan Capistrano City Council will be held on
Tdesd Y. p ember 3, 2019, at 3:30 p.m. in the City Council Chambers, 32400 Paseo
Adela to, a Juan Capistrano, California.
/',
Maria`i's,�Gity Clerk
Date: August 28, 2019
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 3, 2019,
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.
Brian L. Maryott, Mayor
Troy Bourne, Mayor Pro Tem
Sergio Farias, Council Member
Derek Reeve, Council Member
John Taylor, Council Member
The Register
Cap trano v 'ley News
Capi tray o D spatch
Los moles Imes
rejun+r penalty of perjury that the foregoing is true and correct.
Maria'WrN�, city Clerk
City of San Jua . Capistrano
Date: August 28, 2019