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23-0606_CC_Minutes_Regular Meeting (Executive Session)MINUTES June 6, 2023 SAN JUAN CAPISTRANO CITY COUNCIL EXECUTIVE AND TELECONFERENCED SESSION MEETING Mayor Hart called the June 6, 2023, Regular and Teleconferenced 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: (Attended by Teleconference), and Council John Campbell. COUNCIL MEMBERS ABSENT: None. SESSION ITEMS: Mayor Hart, Mayor Pro Tem Sergio Farias Members Troy Bourne, John Taylor, and 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) concerning the price and terms of payment concerning certain real property located at 29943 Camino Capistrano, 30291 Camino Capistrano, APN 121-050-18, 121- 050 - 21 (Northwest Open Space) Negotiating party: Frontier Real Estate Investments. d. 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 the price and terms of payment concerning certain real property located at 31796 EI Camino Real, 31872 EI Camino Real, 31882 EI Camino Real. Negotiating Party: San Juan Capistrano Performing Arts Center, a California nonprofit corporation. 6/6/2023 Pursuant to Government Code Section 54956.9 (a), (d)(2), the I City Council conferred with Legal Counsel to discuss anticipated litigation — significant exposure to litigation (2 items). ANNOUNCEMENT OF EXECUTIVE SESSION ACTIONS: Council Member Taylor recused himself from items C, D and one of the items listed under E, at the advice of the City Attorney. ADJOURNMENT: There being no further business, Mayor Hart adjourned the meeting to Tuesday, June 6, 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: June 20, 2023 ATTEST%: I ,?' HOWARD HART, MAYOR 6/6/2023