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20-0915_CC_Minutes_Special MeetingMINUTES September 15, 2020 SAN JUAN CAPISTRANO CITY COUNCIL SPECIAL MEETING TELEPHONIC MEETING Mayor Bourne called the September 15, 2020, Special and Telephonic Meeting of the City Council to order at 3:07 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 and Sergio Farias. COUNCIL MEMBERS ABSENT: 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 (Benjamin Siegel, City Manager; and Jeffrey Ballinger, City Attorney) concerning the price and terms of payment concerning certain real property located at, APNs 121-240-39, 121-240-73, portion of 121-240-76, 121- 253-13 and 121-253-15 Vacant Land (Lower Rosan Ranch). Negotiating party: Ganahl Lumber. b. 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). c. Pursuant to Government Code Section 54956.9(d) (4), the City Council conferred with Legal Counsel to discuss initiation of litigation (1 item). himself from one of the anticipated proximity to his residence. ADJOURNMENT: ACTIONS: Mayor Pro Tem Taylor recused listed under Closed Session Item B, due to There being no further business, Mayor Bourne adjourned the meeting to Tuesday, September 15, 2020, at 5:00 p.m. for a Public Business Session, in the City Council Chamber. 1 9/15/2020 Respectfully submitted, CH ISTY JAKL,69SISTANT CITY CLERK Approved: October 6, 2020 ATTEST: rl(fi'IVL(fl r ,� IN-• '-• .- 2 9/15/2020 11 NOTICE OF SPECIAL MEETING SAN JUAN CAPISTRANO CITY COUNCIL of San Juan Capistrano, California, hereby gives notice that a Special Meeting ession) of the City of San Juan Capistrano City Council will be held on September 15, 2020, at 3:00 p.m. in the City Council Chambers, 32400 Paseo San Juan Capistrano, California. Date: September 9, 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 15, 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 Dispatch Los.Anoeles Times penalty of perjury that the foregoing is true and correct. City Date: September 9, 2020