15-1020_CC_Minutes_Special MeetingMINUTES
October 20, 2015
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Mayor Reeve called the October 20, 2015, Special Meeting of the City Council to order at
3:00 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:
• Kathy Hooper, San Juan Capistrano 1111 Marines Adoption Unincorporated Non -Profit
Association (provided handout).
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 threatened/pending litigation in the matter of
Jeffrey Cotton, et al. vs. City of San Juan Capistrano, et al.
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 South Coast Water
District, April 13, 2015, complaint regarding SWRCB Permit No. 21074 (Cal EPA).
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.
10/20/2015
ADJOURNMENT:
There being no further business, Mayor Reeve adjourned the meeting to
Tuesday, October 20, 2015, at 5:00 p.m. for public Business Session, in the
Approved: November 3, 2015
ATTEST:
DEREK REEVE, MAYOR
10/20/2015
-I