15-1117_CC_Minutes_Special MeetingMINUTES
November 17, 2015
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Mayor Reeve called the November 17, 2015, Special Meeting of the City Council to order at
3:03 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 54956.8, the City Council met with its
Real Property Negotiators (Keith Till, Interim City Manager and Jeffrey Ballinger,
City Attorney) concerning the price and terms of payment concerning certain real
property located at 31612 EI Camino Real, in the City of San Juan Capistrano
(Assessor Parcel Number 124-170-11). Negotiating parties: Calvary Chapel of
San Juan Capistrano.
c. Pursuant to Government Code Section 54956.8, the City Council met with its Real
Property Negotiators (Keith Till, Interim City Manager; and Jeffrey Ballinger,
City Attorney) concerning the price and terms of payment concerning certain
real property located at, APNs 121-240-36, 121-240-73, 121240-76, 121-253-13 and
121-253-15 Vacant Land (Lower Rosan Ranch).
d. Pursuant to Government Code Section 54956.9(a), the City Council conferred with legal
counsel pertaining to the administrative proceedings in the Matter of the Application of
San Diego Gas and Electric Company for a Certificate of Public Convenience and
Necessity for the South Orange County Reliability Enhancement Project (CPUC
Application No. 12-05-020).
e. Pursuant to Government Code Section 54957, the City Council met regarding the
appointment of a City Manager.
f. Pursuant to Government Code Section 54957.6, the City Council conferred with its labor
negotiators (Jim Armstrong and Dave Morgan, Ralph Andersen & Associates) as to
salary, compensation and terms of employment of an unrepresented employee. The
affected unrepresented employee is the City Manager.
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g. Pursuant to Government Code Section 54957, the City Council conducted a
performance evaluation of the City Clerk.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: None.
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
City Council Chamber.
Respectfully submitted,
ARIA MO RI CITY CLERK
Approved: December 1, 2015
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