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08-1016_CC_Minutes_Special MeetingMINUTES OCTOBER 16, 2008 SAN .JUAN CAPISTRANO CITY COUNCIL SPECIAL MEETING CLOSED SESSION Mayor Soto called the Special Meeting of the City Council of the City of San Juan Capistrano to order at 6:01 p.m. in the City Council Chamber, ROLL CALL COUNCIL MEMBERS PRESENT: Sam Allevato, Tom Hribar, Dr. Londres Uso, Mayor pro tem Mark Nielsen and Mayor Joe Soto COUNCIL MEMBERS ABSENT: None Omar Sandoval, City Attorney, announced that with regard to Closed Session Item a, the City Council will also meet with its real property negotiator which includes the City Manager and members of the Open Space Committee, Finance Subcommittee. PUBLIC COMMENT — CLOSED SESSION ITEMS: Mayor Soto invited the public to provide comment. There was no public comment and the meeting was moved to Closed Session chambers. CLOSED SESSION (610,851 A Closed Session was held for the following purposes, as authorized by statute: a. Pursuant to Government Code section 54956.8, the City Council met with its Real Property Negotiator (City Manager) concerning the terms for the purchase, sale, exchange or lease of certain real property, Assessor's Parcels Nos. 637- 083-15, 637-082-16, 637-082-17, 637-082-71, 637-082-64, 637-082-65, 637- 082-66, 637-082-67 and 637-082-68 located generally at the northwest boundaries of the City. The property owner is Crystal Cathedral Ministries. b. Pursuant to Government Code § 54956.9(a), the City Council conferred with legal counsel pertaining to existing litigation in the case of Marbella Development Company v. City of San Juan Capistrano. ANNOUNCEMENT OF CLOSED SESSION ACTIONS - Omar Sandoval, City Attorney, announced that no reportable actions were taken during closed session. 10-16-2008 ADJOURNMENT There being no further business, Mayor Soto adjourned the meeting at 8:12 p.m. to Tuesday, October 21, 2008 at 5:30 p.m. for Closed Session, and 6:30 p.m. for the public Business Session in the City Council Chamber. Respectfully submit R. MONAHAN, CITY CLERK Ap�rod: November 4, 2008 0 .JOE SOTP, MAYOR 2 10-16-2008 NOTICE OF SPECIAL MEETING SAN JUAN CAPISTRANO CITY COUNCIL The City of San Juan Capistrano, California, hereby gives notice that a Special Meeting of the City of San Juan Capistrano City Council will be held on Thursday, October 16 2008 at 6:00 p.m., in the City Council Chamber, 32400 Paseo Adelanto, San Juan Capistrano, California. 1 Marga R. Monahan, City Clerk P_21� 13, 2008 STATE OF CALIFORNIA } COUNTY OF ORANGE )SS CITY OF SAN JUAN CAPISTRANO } I hereby certify that a copy of the Notice of Special Meeting of the San Juan Capistrano City Council, to be held on Thursday, October 16, 2008 at 5:30 p.m. was mailed and/or sent via fax transmittal, or personally delivered not less than twenty-four hours before the meeting. Joe Soto, Mayor Mark Nielsen, Mayor pro tem Sam Allevato, Council Member Tom Hribar, Council Member Dr. Londres Uso, Council Member The Register Capistrano Valley News Capistrano Dispatch Capistrano Independent News Los Angeles Times I declare under p' nerj ry that the foregoing is true and correct. Mat R. Monahan, City Clerk City San Juan Capistrano October 13, 2008