15-1103_CC_Minutes_Special MeetingMINUTES
November 3, 2015
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Mayor Reeve called the November 3, 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: 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 (2 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), 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.
d. 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, at al. vs. City of San Juan Capistrano, at al.
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
South Coast Water District, April 13, 2015, complaint regarding SWRCB Permit No.
21074 (Cal EPA).
f. 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.
30-2015-00799138-C U- E I -C XC.
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.
11/3/2015
ADJOURNMENT:
There being no further business, Mayor Reeve adjourned the meeting to Tuesday, —
November 3, 2015, at 5:00 p.m. for public Business Session, in the City Council Chamber.
Approved: November 17, 2015
ATTEST:
DEREK REEVE, MAYOR
11/3/2015