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24-0312_CC_Minutes_Special Meeting (Executive Session) 1 3/12/2024 MINUTES March 12, 2024 SAN JUAN CAPISTRANO CITY COUNCIL EXECUTIVE SESSION MEETING Mayor Farias called the March 12, 2024, Special Executive Session meeting of the City Council to order at 3:30 p.m., in the City Council Chamber. ROLL CALL COUNCIL MEMBERS IN ATTENDANCE: Mayor Sergio Farias, Mayor Pro Tem Troy Bourne, and Council Members Howard Hart, John Taylor, and John Campbell. COUNCIL MEMBERS ABSENT: Done. 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 54956.9 (a), (d)(2), the City Council conferred with Legal Counsel to discuss anticipated litigation – significant exposure to litigation (3 items). b. 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 recused himself from one of the items on Executive Session A. ADJOURNMENT: There being no further business, Mayor Farias adjourned the meeting to Tuesday, March 12, 2024, 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 19, 2024 ATTEST: ____________________________ SERGIO FARIAS, MAYOR