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20-0302_CC_Minutes_Special MeetingMINUTES March 2, 2020 SAN JUAN CAPISTRANO CITY COUNCIL SPECIAL MEETING Mayor Bourne called the March 2, 2020, Special Meeting of the City Council to order at 3:07 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 and Brian L. Maryott. COUNCIL MEMBERS ABSENT: Council Member Sergio Farias. 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 54956.8, 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 (A) 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 party: Blenheim Facility Management, LLC. 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, 666-011-18, and easements affecting parcels: 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 APN 668-241-32, APN 668-241-35, APN 668-241-37, and APN 124-160-62 located at the southwest corner of Ortega Hwy and Del Obispo. Negotiating party: Doug Schwartz. 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: APN 121-141-11, 121-141-12, 121-141-07, 121-141-08, and 121-141-27 (i.e., "Downtown Multi -Modal Lot"). Negotiating parties: SJC Mission Ventures LLC; Capistrano Plaza LLC; and, 26755 Verdugo LLC. 3/2/2020 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 City of Santa Ana v. County of Orange; City of Dana Point; City of San Clemente; City of San Juan Capistrano; and DOES 1-10. U.S. Dist. Ct. Central Dist. of Cal.— So. Div. Case No. 8:20-cv-00069. f. 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 Marcus Hedgpeth v. City of San Juan Capistrano et al., U.S. Dist. Ct. Case No. 8:19-cv-02275. 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). ANNOUNCEMENT OF CLOSED SESSION ACTIONS: Mayor Pro Tem Taylor recused himself from Closed Session Items D and G due to proximity to his residence. ADJOURNMENT: Thee ei g no further business, Mayor Bourne adjourned the meeting to Tue�da , arch 2, 2020, at 5:00 p.m. for a Public Business Session, in the City Co nc 1 Chamber. . Res CHWS Y JAIL, ASSI$TA-NT CITY CLERK Approved: March 17, 2020 ATTEST: . Y . `;bb MAYOR 2 3/2/2020 NOTICE OF SPECIAL MEETING SAN JUAN CAPISTRANO CITY COUNCIL The City O' an Juan Capistrano, California, hereby gives notice that a Special Meeting (Closie S sion) of the City of San Juan Capistrano City Council will be held on Monday rch 2,-2020, at 3:00 p.m. in the City Council Chambers, 32400 Paseo Adele t an Juan Capistra , California. Maria rris, City Clerk Date: February 25, 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 Monday, March 2, 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 Capistrano spatch Los Anadles imes penalty of perjury that the foregoing is true and correct. City of Date: February 25, 2020