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09-0721_CC_Minutes_Special MeetingMINUTES July 21, 2009 SAN JUAN CAPISTRANO CITY COUNCIL SPECIAL MEETING Mayor Nielsen called the Special Meeting of the City Council to order at 4:07 p.m. in the City Council Chamber. ROLL CALL COUNCIL MEMBERS PRESENT: Sam Allevato, Tom Hribar, Laura Freese, Mayor pro tem Dr. Londres Uso and Mayor Nielsen COUNCIL MEMBERS/DIRECTORS ABSENT: None PUBLIC COMMENT: Item A- Lennie DeCaro, City resident, submitted an e-mail on July 20, 2009, asking the Council to hold further negotiations with open space deals until the residents can have the opportunity to voice their concerns. Item B- Stacy Baumann Tran, City resident, would like to see the City/CRA agency purchase and keep the Pacifica San Juan property as open space. CLOSED SESSION (610.85) A Closed Session was held for the following purposes, as authorized by statute: a. Pursuant to Government Code section 54956.8, the City Council conferred with real property negotiators (City Manager and Open Space Finance Sub -Committee) regarding the price and terms of payment for acquisition for real property described as APN 125-172-07 and APN 125-172-17, generally located west of La Pata and south of Ortega Highway. The property owner is Rancho Mission Viejo (RMV). b. Pursuant to Government Code section 54956.8, the City Council conferred with real property negotiators (Interim City Manager and Assistant City Manager) regarding the price and terms of payment for possible acquisition of vacant real property described as the Pacifica San Juan Project, Tract Map Nos. 14196, 15609, 15887, 16747, 16750, 16751, and 16752, generally located at the southern end of the City limits, east of Interstate 5. ANNOUNCEMENT OF CLOSED SESSION ACTIONS: There was no reportable action ' taken during closed session. 1 7-21-2009 ADJOURNMENT: There being no further business, Mayor Nielsen adjourned the meeting at 10:30 p.m. to Tuesday, August 4, 2009 at 4:30 p.m. for Closed Session and 6:30 p.m. for the business session, in the City Council Chambers. Respec�ujly submitted, MARIArQRRIS, f�TING CITY CLERK Approved: August 2009 AT T: MARK N1ELSEN, MAYOR 2 7-21-2009