16-0719_CC_Minutes_Special Meeting MINUTES
July 19, 2016
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Mayor Patterson called the July 19, 2016, Special Meeting of the City Council to order
at 3:04 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:
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) (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.
b. 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 29943 Camino Capistrano (Roger Y. Williams Swanner
House) Negotiating parties: (Hamilton Oaks, LLC; and Jim Adam).
C. Pursuant to Government Code Section 54956.9 (a), (d)(2), and (d)(4), the
City Council conferred with Legal Counsel to discuss significant exposure to
litigation (1 item) (Verizon Wireless) (32391 Camino Capistrano).
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 a 27.725
acre farm generally located at the northwest corner of Alipaz and Camino
Del Avion (South Coast Farms).
e. 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).
f. 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 Hootan Daneshmand; Lauri McIntosh; and Brian Montgomery, on
behalf of themselves and all those similarly situated vs. City of San Juan
Capistrano; and does 1-20. OC Superior Court Case No. 30-2016-00829167-
CU-BC-CXC.
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ANNOUNCEMENT OF CLOSED SESSION ACTIONS: Jeff Ballinger, City Attorney,
announced that Council Member Reeve recused himself from Closed Session Item A
in abundance of caution because of the location of his residence from the property that
is subject to litigation.
ADJOURNMENT:
There being no further business, Mayor Patterson adjourned the meeting to
Tuesday, July 19, 2016, at 5:00 p.m. for public Business Session, in the City Council
Cham e .
Resp ,ct submitted,
MAIMto RIS, ERK
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Approved: August 2, 2016
ATT E T:
AM PATTERSON, ESQ., MA
2 7/19/2016
NOTICE OF SPECIAL MEETING
SAN JUAN CAPISTRANO
CITY COUNCIL
The Ci of. an Juan Capistrano, California, hereby gives notice that a Special Meeting
(Close s s on) of the City of San Juan Capistrano City Council will be held on
Tues a , I 19, 2016, at 3:00 p.m. in the City Council Chambers, 32400 Paseo
Adel q (Jua7California.
4
Maria MPM , ity CI rk
Date: July 13, 20 —
STATE
13, 206STATE 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, July 19, 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 Angel s Times
I declare penalty of perjury that the foregoing is true and correct.
I Maria Mo ns C lerk
City of San Juan Ca ' tra
Date: July 13, 2016