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20-0901_CC_Minutes_Special MeetingMINUTES September 1, 2020 SAN JUAN CAPISTRANO CITY COUNCIL SPECIAL MEETING TELEPHONIC MEETING Mayor Bourne called the September 1, 2020, Special and Telephonic Meeting of the City Council to order at 3:00 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 Derek Reeve, Brian L. Maryott (joined the City Council meeting shortly after commencement) and Sergio Farias. 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 54956.8, 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 32681 Alipaz Street (APN 121-190-57) also known as South Coast Farms. Negotiating party: The Ecology Center. 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: Rob Sochi. C. 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 Avenida La Pata and addressed as 30753 Avenida La Pata. The property owner is the City of San Juan Capistrano. Negotiating party: Blenheim Facility Management, LLC. 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 (3 items). 1 9/1/2020 ANNOUNCEMENT OF CLOSED SESSION ACTIONS: Mayor Pro Tem Taylor recused himself from one of the anticipated litigations listed under Closed Session Item D, due to proximity to his residence. ADJOURNMENT: There being no further business, Mayor Bourne adjourned the meeting to Tuesday, September 1, 2020, at 5:00 p.m. for a Public Business Session, in the City Council Chamber. Ily submitted, IA MORRIS, CITY CLERK Approved: September 15, 2020 ATTEST: PA , �,NA I =1 � � � Iff-URNE, MAYOR 2 9/1/2020 NOTICE OF SPECIAL MEETING SAN JUAN CAPISTRANO _ CITY COUNCIL i Juan Capistrano, California, hereby gives notice that a Special Meeting Dn) of the City of San Juan Capistrano City Council will be held on amber 1, 2020, at 3:00 p.m. in the City Council Chambers, 32400 Paseo Juan CaDistran9�l allfornla. Date: August 26, 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, September 1, 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 Capis�{rano Dispatch Los A aeles Mmes penaltyW perjury that the foregoing is true and correct. Maria Morris, City Clerk City of San Juan Capistrano Date: August 26, 2020