15-1201_CC_Minutes_Special MeetingMINUTES
December 1, 2015
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Mayor Reeve called the December 1, 2015, Special Meeting of the City Council to order at
3:02 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 COMMUNICATIONSIPUBLIC 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) (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-CU-EI-CXC.
b. Pursuant to Government Code Section 54956.9 (a), (d)(2), and (d)(4), the City Council
conferred with Legal Counsel to discuss anticipated litigation and/or may contemplate
initiating litigation (1 item).
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 San Juan Hills Golf
Club, LP. vs. City of San Juan Capistrano. OC Superior Court Case No. 30-2014-
00742347.
d. Pursuant to Government Code Section 54956.9 (a), (d)(2), and (d)(4), the City Council
conferred with Legal Counsel to discuss significant exposure to litigation (1 item).
e. 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, APN 666-011-21 (Portion of vacant land on the corner of La Novia
Avenue and San Juan Creek Road).
f. 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, APN 121-141-25 Parking Lot (31681 Camino Capistrano); and
121-141-26 Parking Lot (Camino Capistrano).
ANNOUNCEMENT OF CLOSED SESSION ACTIONS:
Council Member Perry recused himself from Closed Session Item C due to being a former
employee of the San Juan Hills Golf Club, and proximity to his residence.
12/1/2015
ADJOURNMENT:
There being no further business, Mayor Reeve adjourned the meeting to Tuesday,
December 1, 2015, at 5:00 p.m. for public Business Session, in the City Council Chamber.
Respectfully submitte
MO R , ciTy CLERK
Approved: December 15, 2015
ATTEST
PAM PATTE ON, ESt., MAYOR
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