14-1216_CC_Minutes_Special Meeting MINUTES
December 16, 2014
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Mayor Reeve called the Special Meeting of the City Council to order at
4:03 p.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 ITEM ADDED TO THE AGENDA BY 415 VOTE MINIMUM TO
DISCUSS AN ITEM THAT AROSE AFTER POSTING OF THE AGENDA:
Moved by Council Member Byrnes, seconded by Council Member Allevato, and carried
unanimously to add to the Agenda the following closed session item: 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."
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 (2 Items)
(Clint Worthington) (Ostendorf Tate Barnett, LLP).
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 Urban Village Development Company 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 Save Our Historic Town Center, Mark Nielsen, Kenneth E. Friess, and
Robert J. Williams vs. City of San Juan Capistrano, at. al.
OC Superior Court Case No. 30-2014-00760231.
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.
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 San Juan Hills Golf Club, LP. vs. City of San Juan Capistrano.
OC Superior Court Case No. 30-2014-00742347.*
1 12/16/2014
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None.
ADJOURNMENT:
There being no further business, Mayor Reeve adjourned the meeting to
Tuesd ecember 16, 2014, at 5:00 p.m. for a public Business Session, in the
City n it Chamber.
Resp c u ly submitted,
MA I O RIS, V
RK
Approved: January 20, 2015
ATTEST:
FLL�
DEREK REEVE, MAYOR
I
2 12/16/2014
NOTICE OF SPECIAL MEETING
SAN JUAN CAPISTRANO
CITY COUNCIL
Thee�City of San Juan Capistrano, California, hereby gives notice that a Special Meeting
of tlje City of Juan Capistrano City Council will be held on Tuesday, December 16,
2014 a04: 0 p.m. in the City Council Chambers, 32400 Paseo Adelanto, San Juan
Capistrano, aliforAia.
Ma ' ris, ity CIrk
Date: December 11, 4
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, December 16, 2014, at 4:00 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 J n4smes
Los A e
I declaeI of ry that the foregoing is true and correct.
Maria M ' , Ci ` lerk
City of San Juan apistrano
Date: December 11, 2014