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21-0202_CC_Minutes_Special MeetingMINUTES February 2, 2021 SAN JUAN CAPISTRANO CITY COUNCIL SPECIAL MEETING ' TELEPHONIC MEETING Mayor Taylor called the February 2, 2021, Special and Telephonic Meeting of the City Council to order at 3:05 p.m., in the City Council Chamber. ROLL CALL COUNCIL MEMBERS ATTENDING BY TELECONFERENCE, PURSUANT TO EXECUTIVE ORDER N-29-20: Mayor John Taylor, and Council Member Howard Hart, Troy Bourne goined the City Council meeting shortly after commencement) and Sergio Farias. COUNCIL MEMBERS ABSENT: Mayor Pro Tem Derek Reeve. 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 54956.9(a) & (d) (1), the City Council conferred with legal counsel pertaining to existing litigation in the matter of Schuyler Lifschultz et al. v. City of San Juan Capistrano, U.S. Dist. Ct. Central Dist. of Cal.— So. Div. Case No. 8:19-cv-19-1497. ' 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 the City Hall property located at 32400 Paseo Adelanto, San Juan Capistrano, CA 92675 (Portion of APN 668-101-23). Negotiating parties: Jamboree Housing Corporation. c. 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). d. Pursuant to Government Code Section 54956.9(d) (4), the City Council conferred with Legal Counsel to discuss initiation of litigation (1 item). ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None. ADJOURNMENT: There being no further business, Mayor Taylor adjourned the meeting to Tuesday, February 2, 2021, at 5:00 p.m. for a Public Business Session, in the City Council Chamber. 1 2/2/2021 Approved: February 16, 2021 ATTEST: JOHN AYLOR, MAYOR 2/2/2021 11 NOTICE OF SPECIAL MEETING SAN JUAN CAPISTRANO CITY COUNCIL The City of San Juan Capistrano, California, hereby gives notice that a Special Meeting (Closed Session) of the City of San Juan Capistrano City Council will be held on Tuesday, February 2, 2021, at 3:00 p.m. in the City Council Chambers, 32400 Paseo Adelanto, San Juan Capistrano, California. R� ria Morris, Ci ierk Date: January 27, 2021 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, February 2, 2021, 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. John Taylor, Mayor Derek Reeve, Mayor Pro Tem Troy Bourne, Council Member Sergio Farias, Council Member Howard Hart, Council Member The Register Capistrano Valley News Capistrano Dispatch Los Angeles Times declare under penalty of perjury that the foregoing is true and correct. +a Morris, City YClerk City of San Juan Capistrano Date: January 27, 2021