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10-0121_CC_Minutes_Special MeetingMINUTES January 21, 2010 SAN JUAN CAPISTRANO CITY COUNCIL SPECIAL MEETING Mayor Uso called the Special Meeting of the City Council to order at 4:03 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 MEM BERSIDI RECTORS ABSENT: None PUBLIC COMMENT: None CLOSED SESSION (610.85) 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 one potential item for initiation of litigation. b. Pursuant to Government Code Section 54956.8, the City Council met with its Real Property Negotiator (City Manager) concerning the price and terms of payment for the purchase, sale, exchange or lease of certain real property known as 33302 & 33332 Valle. Road, in the City of San Juan Capistrano, California. The property owner is Pacific Western Bank. c. 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. ANNOUNCEMENT OF CLOSED SESSION ACTIONS: ADJOURNMENT: There being no further business, Mayor Uso adjourned the meeting at 6:00 p.m. to Wednesday, January 27, 2010 at 3:00 p.m. for a Long TermNision Strategic Workshop (Special Meeting); and then to Thursday, January 28, 2010 at 6:00 p.m. for a public Business Session (Special Meeting); and then to Tuesday, February 2, 2010 at 5:30 p.m. for Closed Session, and 6:30 p.m. for the public Business Session, in the City Council Chamber. 1-21-2010 ubmitted, TAB Approved: Feb 0 Dr. LONDRES USO, MAYOR 1-21-2010 NOTICE OF SPECIAL MEETING SAN JUAN CAPISTRANO CITY COUNCIL City of San Juan Capistrano, California, hereby gives notice that a Special Meeting t e City f San Juan Capistrano City Council will be held on Thursday, January 21, )1 4 0 p.m., i the City Council Chamber, 32400 Paseo Adelanto, San Juan apia ,California. ria Vbktis�,City Clerk Date: January 20, 2010 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 City -of San Juan Capistrano City Council, to be held on Thursday, January 21, 2010 at 4:00 p.m., was mailed and/or sent via fax transmittal, or personally delivered not less than twenty-four 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 Capi rano Di patch Los Ah. ]Mmes r penalty of perju Mari6,M risj t ity Clerk City of San Juan Capistra Date: January 20, 2010 the foregoing is true and correct.