16-1018_CC_Minutes_Special Meeting MINUTES
October 18, 2016
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Mayor Patterson called the October 18, 2016, Special Meeting of the City Council to
order at 3:39 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/CORRESPONDENCE/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 SPM-Fairfield, LLC v. City of San Juan Capistrano.
OC Superior Court Case No. 30-2016-00878881-CU-TT-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 party: Hamilton Oaks, LLC.
c. Pursuant to Government Code Section 54956.9 (a), (d)(2), the City Council
conferred with Legal Counsel to discuss exposure to potential litigation (2 items).
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None.
ADJOURNMENT:
There being no further business, Mayor Patterson adjourned the meeting to
Tuesday, Octo 'er 18, 2016, at 5:00 p.m. for public Business Session, in the City Council
Chamber.,
Respectful ubitted,
MARIAro!RIS, CITY .LER
Approved: November 1, 2016
ATTES
IMAM PATTEIR90N, ESQ., MAYOR
1 10/18/2016
NOTICE OF SPECIAL MEETING
SAN JUAN CAPISTRANO
CITY COUNCIL
The City of San Juan Capistrano, California, hereby gives notice that a Special Meeting
(Closed Session) of the City of San Juan Capistrano City Council will be held on
Tuesday, October 18, 2016, at 3:30 p.m. in the City Council Chambers, 32400 Paseo
Adelanto, San Juan Capistrano, California.
Mis orris, City CI k
Date: October 12, 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, October 18, 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 declare under penalty of perjury that the foregoing is true and correct.
n � ul "r, 11�
aria Morris, City rk
City of San Juan Capistrano
L.
Date: October 12, 2016