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21-0817_CC_Minutes_Special MeetingMINUTES August 17, 2021 SAN JUAN CAPISTRANO CITY COUNCIL SPECIAL AND TELEPHONIC MEETING Mayor Pro Tem Reeve called the August 17, 2021, Special and Telephonic Meeting of the City Council to order at 3:04 p.m., in the City Council Chamber, with Mayor Taylor attending by teleconference, pursuant to Executive Order N-29-20. ROLL CALL COUNCIL MEMBERS IN ATTENDANCE: Mayor John Taylor, Mayor Pro Tem Derek Reeve, and Council Members Howard Hart, Troy Bourne 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 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 parties: Frontier Real Estate Investments; Capistrano Experience; and The Ridland Group. 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 (5 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). ANNOUNCEMENT OF CLOSED SESSION ACTIONS: Mayor Taylor recused himself from Closed Session Item C. Jeff Ballinger, City Attorney, announced that the City Council voted 4-0 with Mayor Taylor recused to approve a Settlement Agreement between the City of San Juan Capistrano and the True Tea Parking LLC; The Allan and Claudia Niccola Trust. ADJOURNMENT: There being no further business, Mayor Pro Tem Reeve adjourned the meeting to Tuesday, August 17, 2021, at 5:00 p.m. for a Public Business Session, in the City Council Chamber. 1 8/17/2021 Respectfully submitted, MARIA MORRIS, CITY CLERK Approved: September 7, 2021 ATTEST: JOHN TAYLOR, MAYOR 8/17/2021 I 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, August 17, 2021, at 3:00 p.m. in the City Council Chambers, 32400 Paseo Adelanto, San Juan Capistrano, California. arf( orris, ,City Clerk Date: August 11, 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, August 17, 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 I declare under penalty of perjury that the foregoing is true and correct. Maria Morris, City Clerk ' City of San Juan Capistrano Date: August 11, 2021