15-0616_CC_Minutes_Special Meeting MINUTES
June 16, 2015
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Mayor Reeve called the Special Meeting of the City Council to order at
3:38 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:
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 conferred with Legal Counsel to discuss exposure to potential
litigation. (2 Items)
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(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).
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None.
1 6/16/2015
ADJOURNMENT:
There being no further business, Mayor Reeve adjourned the meeting to
Tu sday June 16, 2015, at 5:00 p.m. for public Business Session, in the
Ci u cil Chamber.
Re p Illy submitted,
Ub �
M ORRIS, Cl C RK
Approved: July 21, 2015
DEREK REEVE, MAYOR
2 6/16/2015
NOTICE OF SPECIAL MEETING
SAN JUAN CAPISTRANO
CITY COUNCIL
The City of San Juan Capistrano, California, hereby gives notice that a Special Meeting
(Closed Session) of the City of San Juan Capistrano City Council will be held on
Tuesday, June 16, 2015, at 3:30 p.m. in the City Council Chambers, 32400 Paseo
Adelanto, San Juan Capistrano, California.
Maria Morris, OV Clerk
Date: June 11, 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, June 16, 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 Dispatch
San Juan Patch
Los Angeles Times
lawn q pe a ty of perjury that the foregoing is true and correct.
aria Morris, Cliy Clerk
City of San Juan Capistrano
Date: June 11, 2015