20-0818_CC_Minutes_Special MeetingMINUTES
August 18, 2020
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
TELEPHONIC MEETING
Mayor Bourne called the August 18, 2020, Special and Telephonic Meeting of the
City Council to order at 3:02 p.m., in the City Council Chamber.
ROLL CALL
COUNCIL MEMBERS ATTENDING BY TELECONFERENCE, PURSUANT TO
EXECUTIVE ORDER N-29-20: Mayor Troy Bourne, Mayor Pro Tem John Taylor, and
Council Member Sergio Farias.
COUNCIL MEMBERS ABSENT: Derek Reeve and Brian L. Maryott.
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 met with its
Real Property Negotiators (Ben Siegel City Manager; and Jeffrey Ballinger,
City Attorney) concerning the price and terms of payment concerning certain real
property located at 29943 Camino Capistrano (Roger Y. Williams Swanner
House) Negotiating party: Hamilton Oaks at San Juan, LLC dba A Stone's Throw
J
Winery.
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 APN 124-160-55 Commercial Property (31776 EI Camino
Real) and APN 124-160-57 Parking Lot (28874 Ortega Highway) Negotiating
party: 26874 Ortega Highway LLC.
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 price and terms of payment concerning the City Hall
property located at 32400 Paseo Adelanto, San Juan Capistrano, CA 92675
(Portion of APN 668-101-23). Negotiating party: Jamboree Housing Corporation.
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 (2 items).
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None.
8/18/2020
ADJOURNMENT:
There being no further business, Mayor Bourne adjourned the meeting to Tuesday,
August 18, 2020, at 5:00 p.m. for a Public Business Session, in the City Council
Approved: September 1, 2020
ATTEST:
8/18/2020
NOTICE OF SPECIAL MEETING
SAN JUAN CAPISTRANO
CITY COUNCIL
The City of San Juan Capistrano, California, hereby gives notice that a Special Meeting
(Closeof the City of San Juan Capistrano City Council will be held on
Tuesd gust 18, 2020, at 3:00 p.m. in the City Council Chambers, 32400 Paseo
Adele tojesion)
n Juan Capistrano, California.
Date: August 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, August 18, 2020, at
3:00 p.m., was mailed, emailed and/or sent via fax transmittal, or personally delivered
r 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 Dispatch
LosAnaeles Times
penalty of perjury that the foregoing is true and correct.
City of San
_ Date: August 12, 2020