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14-0318_CC_Minutes_Special Meeting MINUTES MARCH 18, 2014 SAN JUAN CAPISTRANO CITY COUNCIL Special Meeting Mayor Allevato called the Special Meeting of the City Council to order at 5:14 p.m. in the City Council Chamber. ROLL CALL COUNCIL MEMBERS PRESENT: Roy L. Byrnes M.D., Derek Reeve, John Taylor Mayor pro tem Larry Kramer and Mayor Sam Allevato COUNCIL MEMBERS ABSENT: None. PUBLIC COMMENT ON CLOSED SESSION ITEMS: None. CLOSED SESSION (610.85) A Closed Session was held for the following purposes, as authorized by statute: a. Pursuant to Government Code section 54957.6, the City Council conferred with its labor negotiators (Karen Brust, City Manager, Cindy Russell, Chief Financial Officer, Tom Bokosky, Human Resources Manager and Steve Dunn, Consultant) as to the Memoranda of Understanding with represented employees, including salaries and fringe benefits. The affected bargaining units are San Juan Capistrano Classified Employees Association and San Juan Capistrano Management and Professional Employees Association. b. Pursuant to Government Code Section 54956.9(a) & (d) (1), the City Council did not confer with legal counsel pertaining to existing litigation in the matter of Commonsense.com, LLC vs. City of San Juan Capistrano, at. al. OC Superior Court Case No. 30-2013-00688382. c. Pursuant to Government Code Section 54956.9(a) & (d) (1), the City Council conferred with legal counsel pertaining to existing litigation in the matter of Capistrano Tax Payers Association vs. City of San Juan Capistrano. OC Superior Court Case No. 30-2012-00594579. ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None. ADJOURNMENT: There being no further business, Mayor Allevato adjourned to Tuesday, March 18, 2014, at 6:00 p.m. for a public Business Session, in the City Council Chamber. CJ U. 1 3/18/2014 Respectfully submitted, oLkd�so MAFMA MOR "ITI&CLERK Approved: April 1, 2014 ATTEST: SAM ALLEVATO, MAYOR II II 2 3/18/2014