15-0120_CC_Minutes_Special Meeting_Closed Session MINUTES
January 20, 2015
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Mayor Reeve called the Special Meeting of the City Council to order at
8:39 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 (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 did not
confer 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)(2), and (d)(4), the City
Council conferred with Legal Counsel to discuss anticipated litigation. (4 Items)
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(x) & (d) (1),
the City Council did not confer 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, 30-201400742347.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS:
Hans Van Ligten, City Attorney, announced that Mayor pro tem Patterson recused
herself from 1 item of discussion of anticipated litigation related to item b.
1 1/20/2015
ADJOURNMENT:
There being no further business, Mayor Reeve adjourned the meeting to Tuesday,
January 20, 2015, at 5:00 p.m. for public Business Session, in the City Council
Chamber.
Respe tfully su-mitt
CHR TY JAKL, FP Tl CITY CLERK
Approved: February 3, 2015
ATTEST:
DEREK REEVE, MAYOR
2 1/20/2015
NOTICE OF SPECIAL MEETING
SAN JUAN CAPISTRANO
CITY COUNCIL
The City Pf San Juan Capistrano, California, hereby gives notice that a Special Meeting
(C] sed ession) of the City of San Juan Capistrano City Council will be held on
Tues�1d�y, January 20, 2015, at 3:30 p.m. in the City Council Chambers, 32400 Paseo
Adelan o, San�Juan Capistrano, California.
I
M is Fri , ity Clerk
Date: January 15, 2015
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 (Closed Session) of the
City of San Juan Capistrano City Council will be held on Tuesday, January 20, 2015, at
3:30 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
Capistra o Dispatch
SIcePatch
Le es Times
I
I u enal f fury that the foregoing is true and correct.
Mari ns, ity Clerk
City of San Jun Capistrano
Date: January 15, 2015