17-0207_CC_Minutes_Special Meeting MINUTES
February 7, 2017
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Mayor Ferguson called the February 7, 2017, Special Meeting of the City Council to
order at 3:39 p.m. in the City Council Chamber.
ROLL CALL
COUNCIL MEMBERS PRESENT: Mayor Kerry K. Ferguson, Mayor Pro Tem
Sergio Farias, and Council Members Derek Reeve, Pam Patterson, Esq., and
Brian Maryott.
COUNCIL MEMBERS ABSENT: None.
ORAL COMMUNICATIONS/CORRESPONDENCE/PUBLIC COMMENT ON CLOSED
SESSION ITEMS:
• Rhen Kohan, City resident; and Abbigail Weiser, 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 54956.9(a) and (d)(1), the
City Council conferred confer 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).
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 29932 Camino Capistrano, APN 650-023-09; and
29936 Camino Capistrano, APN 650-023-08. Negotiating party: Mountain Pine
Christmas Tree Farms.
C. Pursuant to Government Code Section 54956.9, (d)(1), the City Council
conferred with legal counsel pertaining to existing litigation in the matter of
EI Nido Estates, LLC vs. City of San Juan Capistrano, et al. OC Superior Court
Case No. 30-2016-00889750.
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
SPM-Fairfield, LLC v. City of San Juan Capistrano. OC Superior Court Case No.
30-2016-00878881-CU-TT-CXC.
1 2/7/2017
e. 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 La Novia and San Juan Creek Road (APN: 666-011-20
and 666-011-21). Negotiating party: San Juan Hills Golf Club, LP.
f. Pursuant to Government Code Section 54956.9(x) & (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.
g. Pursuant to Government Code Section 54956.9 (a), (d)(2), the City Council
conferred with Legal Counsel to discuss anticipated litigation (2 items).
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None.
ADJOURNMENT:
Thee ein no further business, Mayor Ferguson adjourned the meeting to the
Regula Meting of Tuesday, February 7, 2017, at 5:00 p.m. for a public Business
Ses io , in the City Council Chamber.
Res e tfL SII submitted,
Ail,
MART _ IS, CITY L' RK
Approved: February 21, 2017
ATTEST:
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KlEtRY 1 U N YOR
2 2/7/2017
NOTICE OF SPECIAL MEETING
SAN JUAN CAPISTRANO
U 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, February 7, 2017, at 3:30 p.m. in the City Council Chambers, 32400 Paseo
Adelanto, San Juan Capistrano, California.
ria Morris, City CI
Date: February 1, 2017
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, February 7, 2017, 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.
Kerry K. Ferguson, Mayor
Sergio Farias, Mayor pro tem
Brian L. Maryott, Council Member
Pam Patterson, Esq., Council Member
Derek Reeve, Council Member
The Register
Capistrano Valley News
Capistrano Dispatch
Los Angeles Times
I declare u er en ty perjury that the foregoing is true and correct.
my
aria Morris, ity le k
C San Juan Capistrano
Date: February 7, 2017