15-0407_CC_Minutes_Special Meeting MINUTES
April 7, 2015
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Mayor Reeve called the Special Meeting of the City Council to order at
3:34 p.m. in the City Council Chamber.
ROLL CALL
COUNCIL MEMBERS PRESENT: Mayor Derek Reeve, Mayor pro tem Pam Patterson,
Esq.,and Council Members Kerry K. Ferguson, John M. Perry and Sam Allevato.
COUNCIL MEMBERS ABSENT: None.
ORAL COMMUNICATIONS/PUBLIC COMMENT ON CLOSED SESSION ITEMS:
• Ren Kohan, City resident, spoke on Closed Session Item H.
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 exposure to potential 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 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.
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; Urban Capital Ventures,
LP vs. Maria Morris, in her official capacity as Clerk of City of San Juan
Capistrano; City Council of San Juan Capistrano; Neal Kelley, in his official
capacity as Orange County Registrar of Voters; and Does 1 through 100,
inclusive. OC Superior Court Case No. 30--2015-00766640.
d. 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 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 4/7/2015
f. 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 David Manthe, Lydia Doll, Cathy Bugna, Eduardo Lara vs. City of San
Juan Capistrano, California Department of TransportStuoeriorasitas Court Ca
ano OCNo
Two, Inc., and DOES 1 through 50, inclusive. p
30-2011-00449675.
g. Pursuant to Government Code Section 54956.9(a) & (d) (1j, the
City Council conferred with legal counsel pertaining to threatened/pending
litigation in the matter of Jeffrey Cotton, et al. vs. City of San Juan Capistrano, et
al.
h. Pursuant to Government Code Section 54956.9(a), the City Council conferred
with legal counsel pertaining of San Diego administrative
Electripr Company
in the Matter of the Application
for a Certificate of Public Convenience and Necessity for the
South Orange County Reliability Enhancement Project (CPUC Application No.
12-05-020).
ANNOUNCEMENT OF CLOSED SESSION ACTIONS:
Hans Van Ligten, City Attorney, announced City
G. CCouncil
until Meauthorized
Perry
City Attorney to defend the City orClosed Session item
recused himself from Closed Session Itemand e D used himdue to self ofeing aC Closed Session rof itemhE
Capistrano Tax Payers Association
due to being a former employee of the San Juan Hills Golf Club.
ADJOURNMENT:
There being no further business, Mayor Reeve adjourned the meeting to
Tuesday, April 7, 2015, at 5:00 p.m. for public Business Session, in the
City Council Chamber.
Respectfully submitted,
wARI A MORRIS, . TY LERK
Approved: April 21, 2015
ATTEST:
DEREK REEVE,_MAYOR
2 4/7/2015
NOTICE OF SPECIAL MEETING
SAN JUAN CAPISTRANO
CITY COUNCIL
The City of S n Juan Capistrano, California, hereby gives notice that a Special Meeting
of the Cit of an Juan Capistrano City Council will be held on Tuesday, April 7, 2015,
at 0 m. in the City Council Chambers, 32400 Paseo Adelanto, San Juan
Lapis an C lifornia.
i
Maria ris, i y Clerk
Date: April 2, 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 of the City of San Juan
Capistrano City Council will be held on Tuesday, April 7, 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
Kerry K. Ferguson, Council Member
John M. Perry, Council Member
The Register
Capistrano Valley News
Capistrano Rispatch
San J P tch
Los e e Times
r
declar, nd alty ® perjury that the foregoing is true and correct.
I
s
Maria" orr ity Clerk
City of San Juan Capistran
Date: April 2, 2015