10-1019_CC_Minutes_Special MeetingMINUTES
October 19, 2010
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Mayor Uso called the Special Meeting of the City Council to order at
5:03 p.m. in the City Council Chamber.
ROLL CALL
COUNCIL MEMBERS PRESENT: Sam Allevato, Tom Hribar, Mark Nielsen,
Mayor pro tern Laura Freese and Mayor Uso
COUNCIL MEMBERS/DIRECTORS ABSENT: None
PUBLIC COMMENT ON CLOSED SESSION ITEMS:
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 54956.9(a), the City Council conferred with
legal counsel pertaining to existing litigation in the writ of mandate matter of Scalzo
vs. City of San Juan Capistrano.
c. Pursuant to Government Code Section 54956.9(a), the City Council conferred with
legal counsel pertaining to existing litigation in the complaint for damages matter of
Scalzo vs. City of San Juan Capistrano.
d. Pursuant to Government Code Section 54956.8, the City Council did not meet 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
31910 and 31920 Del Obispo (Serra Plaza), in the City of San Juan Capistrano,
California. The property owner's negotiating party is Bill Griffith of Rivendell Land
Company, Inc.
e. Pursuant to Government Code Section 54956.9(a), the City Council conferred with
legal counsel pertaining to existing litigation in the matter of City of San Juan
Capistrano v. State of California Dept. of Transportation (Caltrans).
f. Pursuant to Government Code Section 54957, the City Council conducted a public
employee performance evaluation of the City Manager.
g. Pursuant to Government Code section 54957.6, the City Council conferred with its
labor negotiator (Council Committee) as to the salary of the City Manager
(unrepresented employee).
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h. Pursuant to Government Code Section 54956.9(a), the City Council conferred with
legal counsel pertaining to existing litigation in the matter of Marbella Development
Company vs. City of San Juan Capistrano.
i. Pursuant to Government Code Section 54956.9(b), the City Council conferred with
legal counsel pertaining to one potential item of significant exposure to litigation
regarding the claim for damages brought by Dr. and Mrs. Victor Cachia and Los
Cerritos, LLC pertaining to proposed development of an office building at 31551
Avenida Los Cerritos.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: No reportable actions took
place in Closed Session.
ADJOURNMENT
There being no further business, Mayor Uso adjourned the meeting at 12:03 a.m. to to
Wednesday, October 20, 2010, at 5:00 p.m. for a Joint City Council/Community
Redevelopment Agency Workshop (Long Term Vision/Strategic Plan); and then to
Tuesday, November 2, 2010, at 3:00 p.m. for a Joint City Council/
Community Redevelopment Agency/Planning Commission Workshop (Historic Town
Center Master Plan); and then to Tuesday, November 2, 2010, at
7:00 p.m. for a public Business Session, following Closed Session, in the
City Council Chamber.
Approved:y,Rovember x.,..2010
ATTEST:
Dr. LONDRES US°0a,- MAYOR
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