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23-0221_CC_Minutes_Special Meeting (Executive Session) 1 2/21/2023 MINUTES February 21, 2023 SAN JUAN CAPISTRANO CITY COUNCIL SPECIAL EXECUTIVE SESSION MEETING Mayor Hart called the February 21, 2023, Regular Executive Session Meeting of the City Council to order at 4:02 p.m., in the City Council Chamber. ROLL CALL COUNCIL MEMBERS IN ATTENDANCE: Mayor Hart, Mayor Pro Tem Sergio Farias, and Council Members Troy Bourne, John Taylor (arrived after commencement), and John Campbell. COUNCIL MEMBERS ABSENT: None. ORAL COMMUNICATIONS/CORRESPONDENCE/PUBLIC COMMENT ON EXECUTIVE SESSION ITEMS: None. 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 its Real Property Negotiators (Benjamin Siegel City Manager; and Jeffrey Ballinger, City Attorney) pertaining to 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. 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) pertaining to the price and terms of payment for lease of certain 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: Action Sports Management Group, LLC dba The Ridland Group. 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 (1 item). ANNOUNCEMENT OF EXECUTIVE SESSION ACTIONS: None. 2 2/21/2023 ADJOURNMENT: There being no further business, Mayor Hart adjourned the meeting to Tuesday, February 21, 2023, at 5:00 p.m. for a Public Business Session, in the City Council Chamber at the Nydegger Building – 31421 La Matanza Street. Respectfully submitted, ____________________________ MARIA MORRIS, CITY CLERK Approved: March 7, 2023 ATTEST: ____________________________ HOWARD HART, MAYOR NOTICE OF SPECIAL MEETING SAN JUAN CAPISTRANO CITY COUNCIL The City of San Juan Capistrano, California, hereby gives notice that a Special Meeting (Executive Session) of the City of San Juan Capistrano City Council will be held on Tuesday, February 21, 2023, at 4:00 p.m. in the City Council Chambers at the Nydegger Building, 31421 La Matanza Street, San Juan Capistrano, California. ________________________________ Maria Morris, City Clerk Date: February 15, 2023 ___________________ 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 (Executive Session) of the City of San Juan Capistrano City Council will be held on Tuesday, February 21, 2023, at 4:00 p.m., was mailed, emailed and/or sent via fax transmittal, or personally delivered not less than twenty-four hours before the meeting. Howard Hart, Mayor Sergio Farias, Mayor Pro Tem Troy Bourne, Council Member John Campbell, Council Member John Taylor, 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: February 15, 2023