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16-0920_CC_Minutes_Special Meeting MINUTES September 20, 2016 SAN JUAN CAPISTRANO CITY COUNCIL SPECIAL MEETING Mayor Patterson called the September 20, 2016, Special Meeting of the City Council to order at 3:31 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 threatened/pending litigation in the matter of Jeffrey Cotton, et al. vs. City of San Juan Capistrano, et al. 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 certain real property located at 31562 EI Camino Real, San Juan Capistrano (Assessor Parcel Number 124-170-02). Negotiating party: Capistrano Unified School District. 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 Cefali v. San Juan Capistrano. Case No. 8:16-cv-1698. d. Pursuant to Government Code Section 54957.6, the City Council conferred with its labor negotiators (City Council Sub-Committee) as to salary, compensation and terms of employment of an unrepresented employee. The affected unrepresented employee is the City Clerk. ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None. 1 9/20/2016 ADJOURNMENT: There being no further business, Mayor Patterson adjourned the meeting to Tu slay, ,September 20, 2016, at 5:00 p.m. for public Business Session, in the Cite Couil Chamber. P F Re pe ` Ily submitted, f4 'Ui 4 M I` R S, Cl ERK Approved: October 4, 2016 ATTEST; P PA N, S ., "Ald;r 2 9/20/2016 NOTICE OF SPECIAL MEETING L SAN JUAN CAPISTRANO CITY COUNCIL The ity of San Juan Capistrano, California, hereby gives notice that a Special Meeting (Clos d S ssion) of the City of San Juan Capistrano City Council will be held on Tuesd eptember 20, 2016, at 3:30 p.m. in the City Council Chambers, 32400 Paseo Adela an Juan Capistrano, California. Maria o is, ity Clerk Date: September 14, 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 September 20, 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 Capistrano Dispatch Los Angeles Times I declar der penalty of perjury that the foregoing is true and correct. U Maria orn City CI City of San Juan Ca 'strano Date: September 14, 2016