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20-0218_CC_Minutes_Regular Meeting (Closed Session)MINUTES February 18, 2020 SAN JUAN CAPISTRANO CITY COUNCIL REGULAR MEETING Mayor Bourne called the February 18, 2020, Regular Meeting of the City Council to order _ at 4:02 p.m., in the City Council Chamber. ROLL CALL COUNCIL MEMBERS PRESENT: Mayor Troy Bourne, Mayor Pro Tem John Taylor, and Council Members Derek Reeve, Brian L. Maryott and Sergio Farias (arrived at 4:23 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 54956.9 (a), (d)(2), the City Council conferred with Legal Counsel to discuss anticipated litigation — significant exposure to litigation (3 items). b. Pursuant to Government Code Section 54956.9(d) (4), the City Council conferred with Legal Counsel to discuss initiation of litigation (4 items). c. Pursuant to Government Code Section 54957.6, the City Council conferred with its labor negotiators (City Council Sub -Committee comprised of Mayor 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: T e being no further business, Mayor Bourne adjourned the meeting to Te , ebruary 18, 2020, at 5:00 p.m. for a Public Business Session, in the City o nc I Chamber. Approved: March 2, 2020 ATTEST: TROY 9. 2/18/2020 NOTICE OF SPECIAL MEETING SAN JUAN CAPISTRANO CITY COUNCIL TtnCity of an Juan Capistrano, California, hereby gives notice that a Special Meeting (Close Se sion) of the City of San Juan Capistrano City Council will be held on Tuesdaly, F bruary 18, 2020, at 3:00 p.m. in the City Council Chambers, 32400 Paseo Adelantd, n Juan Capistrano, California. i M41 IkAbrri, City Cler Date: February 12, 2020 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, February 18, 2020, 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. Troy Bourne, Mayor John Taylor, Mayor Pro Tem Sergio Farias, Council Member Derek Reeve, Council Member Brian L. Maryott, Council Member The Register Capistrano Valley News Cap,strano Dispatch Lo§ ,Anaeles Times penalty of perjury that the foregoing is true and correct. City of San _ Date: February 12, 2020