20-1006_CC_Minutes_Special MeetingMINUTES
October 6, 2020
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
TELEPHONIC MEETING
' Mayor Bourne called the October 6, 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 Derek Reeve, Brian L. Maryott (joined the City Council meeting shortly after
commencement) and Sergio Farias.
COUNCIL MEMBERS ABSENT: None.
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 54956.8, 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.
c. Pursuant to Government Code Section 54957.6, the City Council conferred with
its labor negotiator (Benjamin Siegel, City Manager) pertaining to negotiations
with the San Juan Capistrano Classified Employees Association (CEA) and the
San Juan Capistrano Management and Professional Employees Association
(MPEA) relating to the potential transfer of City water and wastewater operations
to Santa Margarita Water District.
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 (4 items).
e. Pursuant to Government Code Section 54956.9(d) (4), the City Council conferred
with Legal Counsel to discuss initiation of litigation (1 item).
1 10/6/2020
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None.
ADJOURNMENT: I
There being no further business, Mayor Bourne adjourned the meeting to Tuesday,
October 6, 2020, at 5:00 p.m. for a Public Business Session, in the City Council
Chamb r. i1
Approved: October 20, 2020
ATTEST:
2 10/6/2020
I
NOTICE OF SPECIAL MEETING
SAN JUAN CAPISTRANO
CITY COUNCIL
n
The,City of, San Juan Capistrano, California, hereby gives notice that a Special Meeting
(Clo�ed S1, ssion) of the City of San Juan Capistrano City Council will be held on
Tuesdsy,ctober 6, 2020, at 3:00 p.m. in the City Council Chambers, 32400 Paseo
Adeiar4o,n Juan Capistrano, California.
Marian Morris, City Cle,
Date: September 30, 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, October 6, 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 Ahgeles Times
i f
I declare w der penalty of perjury
WairiaM6rris, City C
City of San Juan Ca
Date: September 30, 2020
the foregoing is true and correct.