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13-1203_CC_Minutes_Special MeetingMINUTES DECEMBER 3, 2013 SAN JUAN CAPISTRANO CITY COUNCIL Special Meeting Mayor Taylor called the Special Meeting of the City Council to order at 5:24 p.m, in the City Council Chamber. :• ' COUNCIL MEMBERS PRESENT: Roy L, Byrnes M.D., Larry Kramer, Derek Reeve, Mayor pro tem Sam Allevato and Mayor John Taylor COUNCIL MEMBERS ABSENT: None. 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), the City Council conferred with legal counsel pertaining to existing litigation in the matter of Capistrano Tax Payers Association vs. City of San Juan Capistrano. OC Superior Court Case No. 30-2012-00594579. b. 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 Commonsense.com, LLC vs. City of San Juan Capistrano, at. al. OC Superior Court Case No. 30-2013-00688382 C. Pursuant to Government Code Section 54956(a) & (d) (3), the City Council conferred with legal counsel pertaining to potential/threatened litigation (John D. Jenkins Claimant). d. Pursuant to Government Code Section 54956.9 (a), the City Council conferred with Legal Counsel to discuss anticipated litigation (One (1) item): dispute regarding provisions of Conditional Use Permit (CUP) for San Juan Hills Golf Course. ANNOUNCEMENT OF CLOSED SESSION ACTIONS: Council Member Reeve recused himself from Closed Session item B due to a professional relationship. Hans Van Ligten, City Attorney, announced the following action for Closed Session item B: carried 4-0 with Council Member Reeve recused to direct the City Attorney to defend the action relating to the matter of Commonsense.com, LLC vs. City of San Juan Capistrano, at. al. ROLL CALL: AYES: COUNCIL MEMBER: Byrnes, Kramer, Allevato and Mayor Taylor NOES: COUNCIL MEMBER: None ABSENT: COUNCIL MEMBER: None RECUSED: COUNCIL MEMBER: Reeve 12/3/2013 ADJOURNMENT: There being no further business, Mayor Taylor adjourned the meeting at 6:43 p.m. to Tuesday, December 3, 2013, at 6:00 p.m. for a public Business Session, in the City Council Chamber. Respectf ill*;submitted, CHRISTY'JIAKL, DEPUTY CIT CLERK Approved: December 17, 2013 ATTEST: SAM ALLEVATO, MAYOR 2 4/2/2013