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10-0310_CC_Minutes_Special MeetingMINUTES March 10, 2010 SAN JUAN CAPISTRANO CITY COUNCIL SPECIAL MEETING Mayor Uso called the Special Meeting of the City Council to order at 4:06 p.m. in the City Council Chamber. ROLL CALL COUNCIL MEMBERS PRESENT: Sam Allevato, Tom Hribar, Mark Nielsen, Mayor pro tem Laura Freese and Mayor Uso COUNCIL MEMBERS/DIRECTORS ABSENT: None ORAL COMMUNICATIONS: None PUBLIC COMMENT ON CLOSED SESSION ITEMS: None CLOSED SESSION (610.86) A Closed Session was held for the following purposes, as authorized by statute: a. Pursuant to Government Code Section 54956.9(c), the City Council conferred with legal counsel pertaining to two potential items for initiation of litigation. b. Pursuant to Government Code Section 54956.9(a), the City Council conferred with legal counsel pertaining to existing litigation in the matter of Scalzo vs. City of San Juan Capistrano. C. Pursuant to Government Code Section 54956.9(x), the City Council conferred with legal counsel pertaining to existing litigation in the matter of City of San Juan Capistrano vs. State of California (Caltrans) ANNOUNCEMENT OF CLOSED SESSION ACTIONS: No reportable actions. ADJOURNMENT: There being no further business, Mayor Uso adjourned the meeting at 6:30 p.m. to Tuesday, March 16, 2010 at 5:30 p.m: for Closed Session and 6:30 p.m. for the public Business Session in the City Council Chamber. 1 3-10-2010 Respectfully submitted, Oln-�bcj��Q F MARIA MONM, CITY CLERK Approved: ATTEST: Dr. LONDRES USO, AYOR 2 3-10-2010 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 Wednesday, March 10, 2010 at 4:00 p.m., in the City Council Chamber, 32400 Paseo Adelanto, San Juan Capistrano, California. Maria Morris, ily, it lerk Date: March 8, 2010 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF SAN JUAN CAPISTRANO ) hereby certify that a copy of the Notice of Special Meeting Capistrano City Council, to be held on Wednesday, March 10 mailed and/or sent via fax transmittal, or personally delivered hours before the meeting. Dr. Londres Uso Mayor Laura Freese, Mayor pro tem Sam Allevato, Council Member Tom Hribar, Council Member Mark Nielsen„ Council Member The Register Capistrano Valley News Capistrano Dispatch Los Angeles Times of the City of San Juan 2010 at 4:00 p.m., was not less than twenty-four I declare under penaltpf, perjury that the foregoing is true and correct. Maria Morris, dty le City of San Juan Capistrano Date: March 8, 2010