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13-1022_CC_Minutes_Special MeetingMINUTES OCTOBER 22, 2013 SAN JUAN CAPISTRANO CITY COUNCIL SPECIAL MEETING Mayor Taylor called the Special Meeting of the San Juan Capistrano City Council to order at 4:35p.m. in the City Council Chamber. ROLL CALL: COUNCIL MEMBERS PRESENT: Roy L. Byrnes, M.D., Larry Kramer and Mayor John Taylor. COUNCIL MEMBERS ABSENT: Derek Reeve and Mayor pro tern Allevato. ORAL COMMUNICATIONS: None. CONSENT CALENDAR: 1. REVISED SECOND AMENDMENT WITH ACCRETIVE REALTY INVESTMENTS, LLC FOR THE PURCHASE AND SALE AGREEMENT RELATING TO LOT 217 (PARCEL NO . 650-592-02), APPROVED (600.30) Hans Van Ligten, City Attorney, provided a staff report and responded to questions. Council Action: Moved by Council Member Byrnes, seconded by Council Member Kramer, and carried 3-0 with Council Member Reeve and Mayor pro tern Allevato absent to approve a revised Second Amendment to the Purchase and Sale Agreement with Accretive Realty Investments, LLC (Accretive Realty), to clarify Accretive Realty's post-closing obligations relating to Lot 217 (Parcel No. 650-592- 02); and authorize the Mayor to execute the Amendment. ROLL CALL: AYES: NOES: ABSENT: ADJOURNMENT: COUNCIL MEMBER: Byrnes, Kramer and Mayor Taylor COUNCIL MEMBER: None COUNCIL MEMBER: Reeve and Mayor protem Allevato Mayor Taylor adjourned the meeting at 4:41 p.m. to Tuesday, November 5, 2013, at 3:00p.m. for an Adjourned Regular Meeting ; and then to Tuesday, November 5, 2013, at 6:00 p.m. for a public Business Session and Closed Session, in the City Council Chamber. Approved: November 5, 2013 1 10/22/2013