16-0606_CC_Minutes_Special Meeting MINUTES
June 6, 2016
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Mayor Patterson called the June 6, 2016, Special Meeting of the City Council to order at
3:03 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, and Sam Allevato.
COUNCIL MEMBERS ABSENT: Council Member John M. Perry
ORAL COMMUNICATIONS/PUBLIC COMMENT ON CLOSED SESSION ITEMS:
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 certain real
property located at APN 124-160-55 Commercial Property (31776 EI Camino
Real).
b. 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).
C. Pursuant to Government Code Section 54956.9(d) (2), the City Council conferred
with legal counsel pertaining to significant exposure to litigation pertaining Claim
dated January 21, 2016, from Charles Krolikowski, on behalf of CEGG
Enterprises, LLC.
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 Vermuelen Ranch Center, LLC vs. City of San Juan Capistrano.
OC Superior Court Case No. 30-2015-00799138-CU-EI-CXC.
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
Southwest Voter Registration Education Project, et al. v. City of San Juan
Capistrano, OC Superior Court Case No. 30-2016-00832243-CU-CR-CJC.
f. Pursuant to Government Code Section 54956.8, the City Council met with its
Real Property Negotiators (Ben Siegel, City Manager; and Jeffrey Ballinger,
City Attorney) concerning the price and terms of payment concerning certain real
property located at 31612 EI Camino Real, in the City of San Juan Capistrano
(Assessor Parcel Number 124-170-11). Negotiating parties: Calvary Chapel of
San Juan Capistrano.
1 6/6/2016
g. 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
South Coast Water District, April 13, 2015, complaint regarding SWRCB Permit
No. 21074 (Cal EPA).
h. 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.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None.
ADJOURNMENT:
There being no further business, Mayor Patterson adjourned the meeting to
Monday, June 6, 2016, at 5:00 p.m. for public Business Session, in the City Council
Chamber.
Respectfully submitted,
(--YL(r--V
M RIA MOR 1?, , CLERK
Approved: June 21, 2016
ATTES
PAM PATI S , —SQ., OR
2 6/6/2016
NOTICE OF SPECIAL MEETING
f SAN JUAN CAPISTRANO
L� CITY COUNCIL
The Clof S Juan Capistrano, California, hereby gives notice that a Special Meeting
(Clos d S s on) of the City of San Juan Capistrano City Council will be held on
Monda u 6, 2016, at 3:00 p.m. in the City Council Chambers, 32400 Paseo
Ade an Juan Capistrano, California.
Maria is, City Clerk Q�
Date: June 2, 2 16
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 Monday, June 6, 2016, 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.
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
Capistrano Dispatch
Los An es Times
I decl r penalty of perjury that the foregoing is true and correct.
Mariaorri , ity Clerk
City of San Juan Capistra o
Date: June 2, 2016