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16-0517_CC_Minutes_Special Meeting MINUTES May 17, 2016 SAN JUAN CAPISTRANO CITY COUNCIL SPECIAL MEETING Mayor Patterson called the May 17, 2016, Special Meeting of the City Council to order at 3:36 p.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: • Steve Behmerwohld, City resident. CLOSED SESSION (610.85) A Closed Session was held for the following purposes, as authorized by statute: a. Pursuant to Government Code Section 54956.8, the City Council met with its Real Property Negotiators (Ben Siegel, City Manager; and Jeff Ballinger, City Attorney) concerning the price and terms of payment concerning a 2.46 acre portion of property located in the corner of APN 125-172-07 (The Oaks). b. Pursuant to Government Code Section 54956.8, the City Council met with its Real Property Negotiators (Ben Siegel, City Manager; and Jeff Ballinger, City Attorney) concerning the price and terms of payment concerning a 27.725 acre farm generally located at the northwest corner of Alipaz and Camino Del Avion (South Coast Farms). C. Pursuant to Government Code Section 54956.8, the City Council met with its Real Property Negotiators (Ben Siegel, City Manager; and Jeff Ballinger, City Attorney) concerning the price and terms of payment concerning certain real property located at APN 124-160-55 Commercial Property (31776 EI Camino Real). d. Pursuant to Government Code Section 54956.8, the City Council met with its Real Property Negotiators (Ben Siegel, City Manager; and Jeff Ballinger, City Attorney) concerning the price and terms of payment concerning certain real property located at APN 124-202-46. e. Pursuant to Government Code Section 54956.9 (a), (d)(2), the City Council conferred with Legal Counsel to discuss anticipated litigation (1 item) (Threat of litigation Regarding the Ortega Highway Vacation). 1 5/17/2016 f. 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). ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None. ADJOURNMENT: There being no further business, Mayor Patterson adjourned the meeting to Tuesday; ay 17, 2016, at 5:00 p.m. for public Business Session, in the City Council Chamber. Respectf�'ll s4mitted, MARIA M I UTY C R Approved: June 6, 2016 ATT1PATTERS—OA, I 4 J AM ESQ., MAYOR 2 5/17/2016 NOTICE OF SPECIAL MEETING SAN JUAN CAPISTRANO CITY COUNCIL The City o San Juan Capistrano, California, hereby gives notice that a Special Meeting (CI e S ssion) of the City of San Juan Capistrano City Council will be held on T e d y, ay 17, 2016, at 3:30 p.m. in the City Council Chambers, 32400 Paseo A ea an Juan,Capistrano, Califo ia. Ma rri City Cler Date: ay 11, 2016 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, May 17, 2016, 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. Pam Patterson, Esq., Mayor Kerry K. Ferguson, Mayor pro tem Sam Allevato, Council Member John M. Perry, Council Member Derek Reeve, Council Member The Register Capistrano Valley News Capistran Dispa ch Los Angel S/Tim s i I declare "r enalty of perjury that the foregoing is true and correct. Maria1 , Ci C er City of San Juan apistrano Date: May 11, 2016