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14-0715_CC_Minutes_Special Meeting MINUTES July 15, 2014 SAN JUAN CAPISTRANO CITY COUNCIL SPECIAL MEETING Mayor Allevato called the Special Meeting of the City Council to order at 5:33 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 Allevato COUNCIL MEMBERS ABSENT: None. ORAL COMMUNICATIONS/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 54956.9 (a), (d)(2), and (d)(4), the City Council conferred with Legal Counsel to discuss anticipated litigation and/or may contemplate initiating litigation (2 items). b. Pursuant to Government Code Section 54956.96 (a) & (b), the City Council conferred with legal counsel to discuss existing litigation of South Orange County Wastewater Authority vs. Michael Demaree, 30-2013-00680142-CU-BC-CJC and related cross complaint. ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None. ADJOURNMENT: There being no further business, Mayor Allevato adjourned the meeting to Tues y, J 15, 2014, at 6:00 p.m. for a public Business Session, in the City u it hamber. Re e u I ubmittgd, MAR �Vl , CITYC K Approved: August 5, 20 ATTEST: M ALLEVATO, MAYOR 1 7/15/2014 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 Tuesday, July 15, 2014, at 5:30 p.m. in the City Council Chambers, 32400 Paseo Adelanto, San Juan Capistrano, California. Ma4a-Morris, ity Cgrk Date: July 10, 2014 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF SAN JUAN CAPISTRANO ) I hereby certify that a copy of the Notice of a Special Meeting of the City of San Juan Capistrano City Council will be held on Tuesday, July 15, 2014, at 5:30 p.m., was mailed, emailed and/or sent via fax transmittal, or personally delivered not less than twenty-four hours before the meeting. Sam Allevato, Mayor Larry Kramer, Mayor pro tem Roy L. Byrnes, M.D., Council Member John Taylor, Council Member Derek Reeve, Council Member The Register Capistrano Valley News Capistrano Dispatch San Juan Patch Los Angeles Times I d ire unde enalty perjury that the foregoing is true and correct. Mk'Mkia Morris, Cit _'Clerk' City of San Juan Capistrano Date: July 10, 2014 SID,