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23-0321_CC_Minutes_Regular Meeting (Executive Session)1 3/21/2023 MINUTES March 21, 2023 SAN JUAN CAPISTRANO CITY COUNCIL EXECUTIVE SESSION MEETING Mayor Hart called the March 21, 2023, Regular Executive Session Meeting of the City Council to order at 3:01 p.m., in the City Council Chamber. ROLL CALL COUNCIL MEMBERS IN ATTENDANCE: Mayor Hart, and Council Members Troy Bourne, John Taylor, and John Campbell. COUNCIL MEMBERS ABSENT: Mayor Pro Tem Farias. 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 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. 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 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. c.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. An approximately 1,100 square foot portion of Camino Capistrano public right-of-way fronting 31841, 31843, 31861, and 31871 Camino Capistrano. Negotiating party: 31871 Camino Capistrano LLC. e.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 (2 items). f.Pursuant to Government Code Section 54956.9(d) (4), the City Council conferred with Legal Counsel to discuss initiation of litigation (2 items). 2 3/21/2023 ANNOUNCEMENT OF EXECUTIVE SESSION ACTIONS: Council Member Taylor announced recusing from item C because his son rents from him and is employed by the negotiating party. ADJOURNMENT: There being no further business, Mayor Hart adjourned the meeting to Tuesday, March 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: April 4, 2023 ATTEST: ____________________________ HOWARD HART, MAYOR