15-0505_CC_Minutes_Special Meeting MINUTES
May 5, 2015
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Mayor Reeve called the Special Meeting of the City Council to order at
3:02 p.m. in the City Council Chamber.
ROLL CALL
COUNCIL MEMBERS PRESENT: Mayor Derek Reeve, Mayor pro tem Pam Patterson,
Esq., (arrived after Roll Call was taken), and Council Members Kerry K. Ferguson,
John M. Perry 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 (a), (d)(2), and (d)(4), the
City Council did not conferred with Legal Counsel to discuss exposure to
potential litigation. (3 Items)
b. Pursuant to Government Code Section 54956.9(a) & (d) (1), the
City Council did not 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 did not 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(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.
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f. Pursuant to Government Code Section 54956.9(a), the City Council conferred
with legal counsel pertaining to the administrative proceedings
in the Matter of the Application of San Diego Gas and Electric Company
for a Certificate of Public Convenience and Necessity for the
South Orange County Reliability Enhancement Project (CPUC Application No.
12-05-020).
g. Pursuant to Government Code Section 54956.9 (a), (d)(2), and (d)(4), the
City Council conferred with legal counsel to discuss initiating litigation
(1 case) relating to the State Department of Finance.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS:
Council Member Perry recused himself from Closed Session Item D due to being a
former member of the Capistrano Tax Payers Association, and recused himself of
Closed Session Item E due to being a former employee of the San Juan Hills Golf Club,
and proximity to his residence. Jeff Ballinger, City Attorney, announced that the
City Council conferred on Closed Session Items D, E, F, and G; and that the
City Council authorized Legal Counsel to pursuit litigation for Closed Session Item G.
ADJOURNMENT:
There being no further business, Mayor Reeve adjourned the meeting to
Tuesday, May 5, 2015, at 5:00 p.m. for public Business Session, in the —
Ci ou it Chamber.
R sp submitted,
MA MO RIS, CITYIM ERK
Approved: June 2, 2011155
ATTEZ) 20
DEREK REEVE, MAYOR
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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 n J n Capistrano City Council will be held on Tuesday, May 5, 2015,
at 3:00 p.m. 4r�/ t e City Council Chambers, 32400 Paseo Adelanto, San Juan
Capistrano( Ii ia.
Maria M ' , i lerk
Date: April 30, 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, May 5, 2015, at 3:00 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
Kerry K. Ferguson, Council Member
John M. Perry, Council Member
The Register
Capistrano Valley News
Capistrano Dispatch
San Juan Patch
Los AUren
es
I decle Ity ofp ry that the foregoing is true and correct.
MariaM rr ity Clerk
City o Juan Capistrano
Date: April 30, 2015