17-0307_CC_Minutes_Special MeetingMINUTES
March 7, 2017
SAN JUAN CAPISTRANO CITY COUNCIL
REGULAR MEETING
Mayor Ferguson called the March 7, 2017, Regular Meeting of the City Council to order
at 4:02 p.m. in the City Council Chamber.
ROLL CALL
COUNCIL MEMBERS PRESENT: Mayor Kerry K. Ferguson, Mayor Pro Tern
Sergio Farias, and Council Members Derek Reeve and Pam Patterson, Esq.
COUNCIL MEMBERS ABSENT: Brjan L. Maryott.
ORAL COMMUNICATIONS/CORRESPONDENCE/PUBLIC COMMENT ON CLOSED
SESSION ITEMS: None.
CLOSED SESSION (61 0.85)
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 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).
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 (Northwest Open Space)
Negotiating party: (Jim Adam).
c. Pursuant to Government Code section 54957.6, the City Council conferred
with its labor negotiators (Ben Siegel, City Manager and Sam Penrod,
Human Resources Manager) as to the memoranda of understanding with
represented employees, including salaries and fringe benefits. The affected
bargaining units are San Juan Capistrano Classified Employees Association and
San Juan Capistrano Management and Professional Employees Association.
d . Pursuant to Government Code Section 54956.9(d)(2), the City Council conferred
with Legal Counsel to discuss anticipated litigation -significant exposure to
litigation (1 item).
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None .
1 3/7//2017
ADJOURNMENT:
being no further business, Mayor Ferguson adjourned the meeting to the
e ing of Tuesday, March 7, 2017, at 5:00p.m. for a public Business Session,
1 uncil Chamber .
Approved: March 21, 2
ATTEST :
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2 3n12011