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07-0723_CC_Minutes_Special MeetingMINUTES JULY 23, 2007 SAN JUAN CAPISTRANO CITY COUNCIL SPECIAL MEETING CLOSED SESSION Mayor Allevato called the Closed Session of the City Council of the City of San Juan Capistrano to order at 7:02 a.m. in the City Council Chamber. ROLL CALL COUNCIL MEMBERS PRESENT: Tom Hribar, Dr. Londres Uso, Mark Nielsen Mayor pro tem Joe Soto, and Mayor Sam Allevato COUNCIL MEMBERS ABSENT: None STAFF PRESENT: Dave Adams, City Manager; John Shaw, City Attorney; Meg Monahan, City Clerk; Cynthia L. Russell, Assistant City Manager. ORAL COMMUNICATIONS (Closed Session Items Only): None ' Mayor Allevato invited public comment on the Closed Session items. There was no public in attendance. CLOSED SESSION (610.85) A Closed Session was held for the following purposes, as authorized by statute: 1. Pursuant to Government Code Section 54956.9(c), the City Council conferred with its legal counsel regarding potential litigation concerning environmental documentation for the Cal -Trans Ortega Widening project. RECONVENE AT 7:42 A.M. ANNOUNCEMENT OF CLOSED SESSION ACTIONS Mayor Allevato announced that no reportable actions took place in Closed Session. ORAL COMMUNICATIONS: None 1 7-23-2007 ADJOURNMENT There being no further business, Mayor Allevato adjourned the meeting on July 23, 2007, at 7:43 a.m. to Tuesday, August 7, 2007, at 5:30 p.m. for Closed Session and 7:00 p.m. for the Public Business Session in the City Council Chamber. Respectfully C v � ONAHAN, CITY August 21, 2007 2 7-23-2007