19-1001_CC_Minutes_Special MeetingMINUTES
October 1, 2019
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Mayor Maryott called the October 1, 2019, Special Meeting of the City Council to order at
J 3:03 p.m., in the City Council Chamber.
ROLL CALL
COUNCIL MEMBERS PRESENT: Mayor Brian L. Maryott, Mayor Pro Tem Troy Bourne,
and Council Members Derek Reeve, John Taylor (arrived at 3:05 p.m.), and Sergio Farias
(arrived at 4:00 p.m.).
COUNCIL MEMBERS ABSENT: None.
ORAL COMMUNICATIONSlCORRESPONDENCE/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 54956.8, the City Council conferred with
real property negotiators (Benjamin Siegel, City Manager; and Jeffrey Ballinger,
City Attorney) pertaining to the price and terms of payment for license of real
property described as the Rancho Mission Viejo Riding Park at San Juan
Capistrano generally located at the southwest corner of Ortega Highway and La
Pata Avenue and addressed as 30753 La Pata Avenue. The property owner is the
City of San Juan Capistrano. Negotiating parties: Action Sports Management
Group; and, Horse Services, Inc. dba Griffith Park Horse Rentals.
b. 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.
c. 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, APNs 121-240-39, 121-240-73, portion of 121-240-76, 121-
253-13 and 121-253-15 Vacant Land (Lower Rosan Ranch). Negotiating party:
Ganahl Lumber.
d. 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 (4 items).
e. 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.
1 10/01/2019
f. Pursuant to Government Code Section 54957.6, the City Council conferred with
its labor negotiators (City Council Sub -Committee comprised of Mayor Pro Tem
Bourne and Council Member Reeve) as to salary, compensation and terms of
employment of an unrepresented employee. The affected unrepresented
employee is the City Manager.
g. Pursuant to Government Code Section 54957.6, the City Council conferred with
its labor negotiators (City Council Sub -Committee comprised of Mayor Pro Tem
Bourne and Council Member Reeve) as to salary, compensation and terms of
employment of an unrepresented employee. The affected unrepresented
employee is the City Clerk.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None.
ADJOURNMENT:
There being no further business, Mayor Maryott adjourned the meeting to the Regular
Meeting of,ITues ay, October 1, 2019, at 5:00 p.m. for a public Business Session, in the
City Council Fh* ber.
Approved: October 15, 2019
ATTEST:
BRI61f . MARYOTT, MAYOR
10/01/2019
NOTICE OF SPECIAL MEETING
SAN JUAN CAPISTRANO
CITY COUNCIL
ThCity of San Juan Capistrano, California, hereby gives notice that a Special Meeting
(Clo ed S ssion) of the City of San Juan Capistrano City Council will be held on
Tue, dctober 1, 2019, at 3:00 p.m. in the City Council Chambers, 32400 Paseo
Adelart o, an Juan Capistrano, California.
Maria VoitTi�, City C
Date: September 25, 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, October 1, 2019, at
3:00 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
Capistrano Valley News
Captagles
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Los frimes
I dec ar u er penalty of perjury that the foregoing is true and correct.
Mari M , rris, City C erk
City of San Juan Cads acro
Date: September 25, 2019