Loading...
22-0920_CC_Minutes_Regular Meeting_Executive Session 1 9/20/2022 MINUTES September 20, 2022 SAN JUAN CAPISTRANO CITY COUNCIL EXECUTIVE SESSION MEETING Mayor Reeve called the September 20, 2022, Executive Session Regular Meeting of the City Council to order at 3:00 p.m., in the City Council Chamber. ROLL CALL COUNCIL MEMBERS IN ATTENDANCE: Mayor Derek Reeve, Mayor Pro Tem Howard Hart, and Council Members John Taylor, Troy Bourne (joined the meeting shortly after commencement) and Sergio Farias (joined the meeting shortly after commencement). COUNCIL MEMBERS ABSENT: None. ORAL COMMUNICATIONS/CORRESPONDENCE/PUBLIC COMMENT ON EXECUTIVE SESSION ITEMS: • Public Correspondence: Dr. Julie Ryan Johnson, San Juan Capistrano Equestrian Coalition for items A and B. EXECUTIVE SESSION (610.85) An Executive Session was held for the following purposes, as authorized by statute: a. Pursuant to Government Code Section 54956.8, the City Council met 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 theCity of San Juan Capistrano. Negotiating party: Action Sports Management Group, LLC dba The Ridland Group. b. 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 City of San Juan Capistrano v. Tokio Marine Specialty Insurance Company, et al., Orange County Superior Ct. Case No. 30-2019- 01061811-CU-IC-CJC. c. Pursuant to Government Code Section 54956.8, the City Council met with 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 La Novia Ave. and San Juan Creek Road (APN: 666-011-27, 666-011-28, 666-013-06, 666-042-10 and 666-042-11). Negotiating party: San Juan Hills Golf Club, L.P. 2 9/20/2022 d. Pursuant to Government Code Section 54956.8, the City Council met with 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: APN 121-141-25 and 121-141- 26 (City owned portion of Downtown Multi-Modal Lot). Negotiating parties: SJCM, LLC and SJC Mission Ventures, LLC. e. Pursuant to Government Code Section 54956.8, the City Council met with 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 26874 Ortega Highway, 31776 El Camino Real, and 31782 El Camino Real. Negotiating party: 26874 Ortega Highway LLC. f. Pursuant to Government Code Section 54956.8, the City Council met with 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: APN: 649-191-04 and 121-160- 21 (City owned portion of Paseo Adelanto). Negotiating party: 31791 Los Rios Street, LLC. g. 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 EXECUTIVE SESSION ACTIONS: Council Member Taylor announced recusing from items D, E and F due to an economic interest. ADJOURNMENT: There being no further business, Mayor Reeve adjourned the meeting to Tuesday, September 20, 2022, to the 5:00 p.m. Public Business Session, in the City Council Chamber. Respectfully submitted, ____________________________ MARIA MORRIS, CITY CLERK Approved: October 4, 2022 ATTEST: ____________________________ DEREK REEVE, MAYOR