14-1118_CC_Minutes_Special Meeting_Closed Session MINUTES
November 18, 2014
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Mayor Allevato called the Special Meeting of the City Council to order at
4:30 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 (1 item).
b. 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 San Juan Hills Golf Club, LP. vs. City of San Juan Capistrano.
OC Superior Court Case No. 30-2014-00742347.
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.
d. 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 Urban Village Development Company LLC vs. City of San Juan
Capistrano, at. al. OC Superior Court Case No. 30-2013-00688382.
e. 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 Glaser vs. San Juan Capistrano. OC Superior Court No. Case No.
30-2011 00456117-CU-OR-CJC.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None.
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ADJOURNMENT:
There being no further business, Mayor Allevato adjourned the meeting to
Tuesday, November 18, 2014, at 6:00 p.m. for a public Business Session, in the
City C nil hamber.
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ReTne .W ubmitted,,
MA I R l ERK
Approved: December 2, 2014
ATTEST:
DEREK REEVE, MAYOR
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