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15-1211_CC_Minutes_Special Meeting_Closed Session MINUTES December 11, 2015 SAN JUAN CAPISTRANO CITY COUNCIL SPECIAL MEETING Mayor Patterson called the December 11, 2015, Special Meeting of the City Council to order at 9:06 a.m. in the City Council Chamber. ROLL CALL COUNCIL MEMBERS PRESENT: Mayor Pam Patterson, Esq., Mayor pro tem Kerry K. Ferguson, and Council Members Derek Reeve, 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 54957, the City Council met regarding the appointment of a City Manager. b. Pursuant to Government Code Section 54957.6, the City Council conferred with its labor negotiators (Jim Armstrong and Dave Morgan, Ralph Andersen & Associates) as to salary, compensation and terms of employment of an unrepresented employee. The affected unrepresented employee is the City Manager. ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None, ADJOURNMENT:. There bei no further business, Mayor Patterson adjourned the meeting at 1:17 p.m. to Friday De ember 11, 2015, at 1:00 p.m. for a Special Meeting, in the City Council Chamber. Respe I submitted, MART RRIS, CIT ,,CLERK Approved: January 5, 2016 ATTE : PAM PA SON, E Q., MAYOR 1 12/11/2015