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08-0804_CC_Minutes_Special MeetingMINUTES August 4, 2008 SAN JUAN CAPISTRANO CITY COUNCIL SPECIAL MEETING — CLOSED SESSION Mayor Soto called the Special Meeting of the City Council of the City of San Juan Capistrano to order at 5:30 p.m. in the City Council Chamber. ROLL CALL COUNCIL MEMBERS PRESENT: Sam Allevato, Tom Hribar, Dr. Londres Uso, Mayor pro tem Mark Nielsen and Mayor Joe Soto COUNCIL MEMBERS ABSENT: None PUBLIC COMMENT — CLOSED SESSION ITEMS: No public comment was provided CLOSED SESSION: A Closed Session was held for the following purposes, as authorized by statute: a. Pursuant to Government Code Section 54956.9, subdivision (c), the City Council conferred with legal counsel pertaining to initiation of litigation involving one potential case. b. Pursuant to Government Code Section 54957, the City Council conducted a public employee performance evaluation of the City Clerk. ANNOUNCEMENTS OF CLOSED SESSION ACTIONS: Omar Sandoval, City Attorney, announced that no reportable actions were taken during the closed session. 1 ADJOURNMENT There being no further business, Mayor Soto adjourned the meeting at 7:00 p.m. to Tuesday, August 5, 2008 at 5:30 p.m. for Closed Session, and 6:00 p.m. for a special meeting for the public Business Session in the City Council Chamber. Respectfully submitted, �(a � 40C R. MONAHAN, CITY Apor6ved: August 19, 2008 ' NOTICE OF SPECIAL MEETING SAN JUAN CAPISTRANO CITY COUNCIL The City of San Juan Capistrano, California, hereby gives notice that a Special Meeting of the City of San Juan Capistrano City Council will be held on Monday, August 4, 2008 at 5:30 p.m., iip the City Council Chamber, 32400 Paseo Adelanto, San Juan Capistrano, CE Monahan, City Clerk July 31, 2008 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 San Juan Capistrano City Council, to be held on Monday, August 4, 2008 at 5:30 p.m. was mailed and/or sent via fax transmittal, or personally delivered not less than twenty-four hours before the meeting. Joe Soto, Mayor Mark Nielsen, Mayor pro tem Sam Allevato, Council Member Tom Hribar, Council Member Dr. Londres Uso, Council Member The Register Capistrano Valley News Capistrano Dispatch Capistrano Independent News Los Angeles Times I declare under peIt ¢perjury that the foregoing is true and correct ' M rg t R. Monahan, City Clerk Ci"San of San Juan Capistrano Date: July 31, 2008