24-0319_CC_Minutes_Special Meeting (Executive Session) 1 3/19/2024
MINU9ES
March 19, 2024
SAN JUAN CAPISTRANO CITY COUNCIL
EXECUTIVE SESSION MEETING
Mayor Farias called the March 19, 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: 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 54957.6, the City Council conferred with its
labor negotiators (Benjamin Siegel, City Manager, and Shelley Velez,
Human Resources Manager) as to the memoranda of understanding with
represented employees, including salaries and fringe benefits. The affected
bargaining units are San Juan Capistrano Classified Employees Association and
San Juan Capistrano Management and Professional Employees Association.
b. Pursuant to Government Code Section 54956.9(d) (4), the City Council conferred
with Legal Counsel to discuss initiation of litigation (2 items).
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 east of Oso Creek, APN 121-050-16. Negotiating party:
Highpointe Community, LLC.
ANNOUNCEMENT OF EXECUTIVE SESSION ACTIONS: None.
ADJOURNMENT:
There being no further business, Mayor Farias adjourned the meeting to Tuesday,
March 19, 2024, at 5:00 p.m. for a Public Business Session, in the City Council Chamber
at the Nydegger Building – 31421 La Matanza Street.
2 2/6/2024
Respectfully submitted,
___________________________
MARIA MORRIS, CITY CLERK
Approved: April 2, 2024
ATTEST:
____________________________
SERGIO FARIAS, MAYOR