15-1006_CC_Minutes_Special MeetingMINUTES
October 6, 2015
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Mayor Reeve called the Special Meeting of the City Council to order at 3:04 p.m. in the
City Council Chamber.
ROLL CALL
COUNCIL MEMBERS PRESENT: Mayor Derek Reeve, Mayor pro tem Pam Patterson, Esq.,
and Council Members Kerry K. Ferguson, 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)(2), and (d)(4), the City Council
conferred with Legal Counsel to discuss exposure to potential litigation (3 items).
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 San Juan Hills Golf
Club, LP. vs. City of San Juan Capistrano. OC Superior Court Case No.
30-2014-00742347.
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 Save Our Historic
Town Center, Mark Nielsen, Kenneth E. Friess, and Robert J. Williams vs. City of
San Juan Capistrano, at. al. OC Superior Court Case No. 30-2014-00760231.
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 Urban Village
Development Company, LLC; Urban Capital Ventures, LP vs. Maria Morris, in her
official capacity as Clerk of City of San Juan Capistrano; City Council of San Juan
Capistrano; Neal Kelley, in his official capacity as Orange County Registrar of Voters;
and Does 1 through 100, inclusive. OC Superior Court Case No. 30-2015-00766640.
e. 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 Vermuelen Ranch
Center, LLC vs. City of San Juan Capistrano. OC Superior Court Case No.
30-2 015-00799138-C U -E I-CXC.
f. Pursuant to Government Code Section 54956.9 (a), and (d)(2), the City Council
conferred with Legal Counsel to discuss exposure to potential litigation for the Claim
made by the Law Offices of Marc Goldstein, received on September 30, 2015,
4/21/2015
ANNOUNCEMENT OF CLOSED SESSION ACTIONS:
Council Member Perry recused himself from Closed Session Item B due to being a former
employee of the San Juan Hills Golf Club, and proximity to his residence.
ADJOURNMENT:
There being no further business, Mayor Reeve adjourned the meeting to
Tuesday, October 6, 2015, at 5:00 p.m. for public Business Session, in the
City Council Chamber.
submitted,
Approved: October 20, 2015
DEREK REEVE,
10/6/2015