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04-0203_CC_Minutes_Special MeetingMINUTES February 3, 2004 SAN JUAN CAPISTRANO CITY COUNCIL SPECIAL MEETING Mayor Soto called the special meeting of the City Council of the City of San Juan Capistrano, California, to order at 4:00 p.m. in the City Council Chamber. ROLL CALL COUNCIL MEMBERS PRESENT: Diane Bathgate, David M. Swerdlin, Mayor pro tem Wyatt Hart, and Mayor Joe Soto. COUNCIL MEMBERS ABSENT: Council Member John S. Gelff STAFF PRESENT: David Adams, City Manager, Cynthia L. Russell, Interim Assistant City Manager/Administrative Services Director; John Shaw, City Attorney CLOSED SESSION (610.85) A Closed Session was held for the following purpose, as authorized by statute: 1. Pursuant to Government Code Section 54957, the City Council evaluated the performance of the City Manager. ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None ADJOURNMENT There being no further business, Mayor Soto adjourned the meeting at 5:30 p.m. Respectfully submitted, 4 / \ . MONAHAN, bTY CL March 2, 2004 2-3-2004 NOTICE OF SPECIAL MEETING The City of San Juan Capistrano, California, hereby gives notice that a Special Meeting will be held on Tuesday of February 3,2004 at 4:00 p.m. in the City Council Chamber, 32400 Paseo Adelanto, San Juan Capistrano, California. The purpose of this meeting is to begin Closed Session at 4:00 pm, rather than at 5:00 p.m., when regularly scheduled. W 0. 6t R. Monahan, City Clerk 1/28/2004 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF SAN JUAN CAPISTRANO ) - I hereby certify that a copy of the Notice of Special Meeting of the City Council of the City of San Juan Capistrano, California, to be held on Tuesday, February 3, 2004 at the hour of 4:00 p.m. was mailed and/or notice accepted by telephone or personally delivery not less than twenty-four hours before the hour of 5:OOp.m. on January 30, 2004 to: Joe Soto, Mayor Wyatt Hart, Mayor pro tem Diane Bathgate, Council Member David M. Swerdlin, Council Member John Gelff, Council Member The Register Capistrano Valley News Capistrano Dispatch Los Angeles Times I declare under pen Ity f perju that the foregoing is true and correct. Mara t R. Monahan, City Clerk City of an Juan Capistrano' / Date: / — zB -6 L