14-1208_CC_Minutes_Special Meeting MINUTES
December 8, 2014
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Mayor Reeve called the Special Meeting of the City Council to order at
10:01 a.m. in the City Council Chamber.
ROLL CALL
COUNCIL MEMBERS PRESENT: Mayor Derek Reeve, Mayor pro tem Pam Patterson,
Esq.,and Council Members Roy L. Byrnes, M.D., Kerry K. Ferguson and Sam 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(c), the City Council conferred
with legal counsel pertaining to potential item for threatened litigation (1 Item).
b. Pursuant to Government Code Section 54956.9(x) & (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 Urban Village Development Company LLC vs. City of San Juan
Capistrano, at. al. OC Superior Court Case No. 30-2013-00688382.
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 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 Reeve adjourned the meeting to
Tuesday, December 16, 2014, at 5:00 p.m. for a public Business Session, in the
City Council Chamber.
1 12/8/2014
Res ,e-cff, + ubmitted,
MARIA,-WR ('S, CITY CL RK
Approved: December 16, 2014
ATTEST:
DEREK REEVE, MAYOR
2 12/8/2014
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 Monday, December 6,
2014, at 10:00 a.m. in the City Council Chambers, 32400 Paseo Adelanto, San Juan
Capistrano, California.
0 L(,Q 0 -' "o�'�
aria Morri ity Jerk
Date: December 5, 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 Monday, December 8, 2014, at 10:00 p.m., was
mailed, emailed and/or sent via fax transmittal, or personally delivered not less than
twenty-four hours before the meeting.
Derek Reeve, Mayor
Pam Patterson, Esq., Mayor pro tem
Sam Allevato, Council Member
Roy L. Byrnes, M.D., Council Member
Kerry K. Ferguson, Council Member
The Register
Capistrano Valley News
Capistrano Dispatch
San Juan Patch
Los Angeles Times
I
I arei�nd p Ity o perjury that the foregoing is true and correct.
1�
Morris, City CI rk
City of San Juan Capistrano
Date: December 5, 2014