19-1105_CC_Minutes_Specal MeetingMINUTES
November 5, 2419
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Council Member Taylor called the November 5, 2019, Special Meeting of the
City Council to order at 4:00 p.m., in the City Council Chamber.
ROLL CALL
COUNCIL MEMBERS PRESENT: Mayor Brian L. Maryott (arrived at 4:10 p.m.), Mayor Pro
Tem Troy Bourne (arrived at 4:03 p.m.), and Council Members Derek Reeve, John Taylor,
and Sergio Farias.
COUNCIL MEMBERS ABSENT: None.
ORAL COMMUNICATIONS/CORRESPONDENCEIPUBLIC 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.
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 price and terms of payment concerning City owned real
property located at APN 666-232-08, generally located at the most westerly end of
Cook Park/La Novia south of the intersection of Calle Arroyo and Rancho Viejo
Road. Negotiating party: OTRA, Inc.
c. 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 (5 items).
d. 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 29943 Camino Capistrano (Northwest Open Space)
Negotiating parties: Red Tail Acquisitions; and, Capistrano Vineyards.
e. Pursuant to Government Code Section 54956.9(d) (4), the City Council conferred
with Legal Counsel to discuss initiation of litigation (2 items).
11/5/2019
Pursuant to Government Code Section 54956.9 (a), (d)(1)&(2), the
City Council conferred with Legal Counsel to discuss four (4) cases of existing
litigation — Danny and Kayla Parker (Bumpin' Ballroom) v. City of San Juan
Capistrano, Orange County Superior Ct. Case No. 30-2018-00987411; Lifshultz v.
City of San Juan Capistrano, Orange County Superior Court Case No. 30-2017-
00958536; Appeal No. 30-2019-01043431; Bumpin' Ballroom v. City of San Juan
Capistrano; Orange County Superior Court Case No. 30-2018-01026419; and
Schuyler Lifschultz v. City of San Juan Capistrano, U.S. Dist. Ct. Case No. 8:19-
cv-01497-JVS-ADS.
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.
h. Pursuant to Government Code Section 54956.8, the City Council met meet 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 31681 Camino Capistrano, APN 121-141-25 and 121-141-26.
Negotiating party: SJCM LLC.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: Jeffrey Ballinger, City Attorney,
announced that Mayor Pro Tem Maryott recused himself from one of the closed session
items listed on C and E due to his business location.
ADJOURNMENT:
g no further business, Mayor Maryott adjourned the meeting to the Regular
Tuesday, November 5, 2019, at 5:00 p.m. for a public Business Session, in
uncil Chamber.
V submitted,
Approved: December 3,
ATTEST:
A9�11%I-Ac,—_
TROY A. BOURNE, MAYOR
11/5/2019
NOTICE OF SPECIAL MEETING
SAN JUAN CAPISTRANO
J CITY COUNCIL
C'ty d San Juan Capistrano, California, hereby gives notice that a Special Meeting
(C ose S ssion) of the City of San Juan Capistrano City Council will be held on
Tu sd y, ovember,5, 2019, at 3:00 p.m. in the City Council Chambers, 32400 Paseo
Ad la an Juan Capistrano, California.
1 �
Mad4-Mqrri6, City Clerk
Date: October 30, 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, November 5, 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
CaAtrano Dispatch
I decl4re �ffid�r penalty of perjury that the foregoing is true and correct.
Mar orRis, City Clerk
City of San Juan Capist
Date: October 30, 2019