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14-1124_CC_Minutes_Special Meeting_Telephone MINUTES November 24, 2014 SAN JUAN CAPISTRANO CITY COUNCIL SPECIAL MEETING TELEPHONIC MEETING Mayor Allevato called the Special Meeting and Telephonic Meeting of the City Council to order at 2:01 p.m. in the City Council Chamber with Council Member John Taylor present at The Roosevelt Hotel Lobby 45 East 45th Street at Madison Avenue, .New York, NY. 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 COMM UNICATIONSIPUBLIC 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(x) and (d)(2), the City Council conferred with Legal Counsel with respect to the Municipalities Continuing Disclosure Cooperation (MCDC) Initiative. ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None. ADJOURNMENT: There being no further business, Mayor Allevato adjourned the meeting at 3:21 p.m. to Tuesday, December 2, 2014, at 5:00 p.m. for Closed Session and 6:00 p.m. for a public B� 'n s ession, in the City Council Chamber. Ides e tfy submitted, t MA'R1A - l IS,vcYty C RK Approved: December 2, 2014 ATTEST: DEREK REEVE, MAYOR 1 11/24/2014 NOTICE OF SPECIAL MEETING NOTICE OF TELEPHONIC MEETING I L SAN JUAN CAPISTRANO CITY COUNCIL The City of San Juan Capistrano, California, hereby gives notice that a Special Meeting and Telephonic Meeting of the City of San Juan Capistrano City Council will be held on Monday, November 24, 2014, at 2:00 p.m. in the City Council Chambers, 32400 Paseo Adelanto, San Juan Capistrano, California and The Roosevelt Hotel Lobby, 45 East 45th Street at Madison Avenue, New York, NY 10017. aria Morris, C C rk Date: November 23, 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 and Telephonic Meeting of the City of San Juan Capistrano City Council will be held on Monday, November 24, 2014, at 2:00 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 Derek Reeve, Council Member John Taylor, Council Member The Register Capistrano Valley News Capistrano Dispatch San Juan Patch Los Angeles Times I rj rend n It of erjury that the foregoing is true and correct. 7- L� L h ria orris',Vftj Ole& City of San Juan Capistrano Date: November 23, 2014