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19-1119_CC_Minutes_Special MeetingMINUTES November 19, 2019 SAN JUAN CAPISTRANO CITY COUNCIL SPECIAL MEETING Mayor Maryott called the November 19, 2019, Special Meeting of the City Council to order at 4:09 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, and Sergio Farias (arrived at 4:11 p.m.). COUNCIL MEMBERS ABSENT: None. ORAL COMMUNICATIONSICORRESPONDENCE/PUBLIC COMMENT ON CLOSED SESSION ITEMS: Public Comments: Steve Behmerwohld, 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 54956.8, 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 (4 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 (1 item). 11/19/2019 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 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 , APN 121-141-25 and 121-141-26. Negotiating party: SJCM LLC. h. 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. ANNOUNCEMENT OF CLOSED SESSION ACTIONS: Jeffery Ballinger, City Attorney, announced that after posting of the agenda, it was brought up to staffs attention that the address (31681 Camino Capistrano) listed on closed session Item G is associated with buildings that the City is not in negotiation with, and stated that the City will only be listing the assessor's parcel numbers in future agendas. Council Member Taylor recused himself from closed session item G due to proximity to his residence. ADJOURNMENT: There bein no further business, Mayor Maryott adjourned the meeting at 7:11 p.m. to the-tegula Meeting of Tuesday, December 3, 2019, at 4:00 p.m. for Closed Session; and 5:00 pi . for a public Business Session, in the City Council Chamber. Respectfully submitted, MARIA ( CLERK Approved: December\Jb019 ATTEST: TROY A. BOURNE, MAYOR 11/19/2019 NOTICE OF SPECIAL MEETING SAN JUAN CAPISTRANO _ CITY COUNCIL San Juan Capistrano, California, hereby gives notice that a Special Meeting ssion) of the City of San Juan Capistrano City Council will be held on Dvember 19, 2019, at 4:00 p.m. in the City Council Chambers, 32400 Paseo an Juan Capistrano, California. Date: November 14, 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, November 19, 2019, at 4:00 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 News of pgrjury that the foregoing is true and correct. City of San Juan Capistrano _ Date: November 14, 2019