11-0118_CC_Minutes_Special MeetingMINUTES
January 18, 2011
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Mayor Allevato called the Special Meeting of the City Council to order at
5:01 p.m. in the City Council Chamber.
ROLL CALL
COUNCIL MEMBERS PRESENT: Laura Freese, Derek Reeve, John Taylor,
Mayor pro tem Larry Kramer and Mayor Allevato
COUNCIL MEMBERSIDIRECTORS ABSENT: None
PUBLIC COMMENT ON CLOSED SESSION ITEMS:
Public Correspondence:
• Lennie DeCaro, City resident, submitted an e-mail in January 18, 2011, urging the
City Council not to settle with Caltrans until all issues have been thoroughly studied
and pursued and additional public input is requested.
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(c), the City Council conferred
with legal counsel pertaining to one potential item for initiation of litigation.
b. Pursuant to Government Code Section 54956.9(a), the City Council conferred
with legal counsel pertaining to existing litigation in the matter of City of San Juan
Capistrano v. State of California Department of Transportation (Caltrans).
C. Pursuant to Government Code Section 54956.9(b), the City Council conferred
with legal counsel pertaining to an item of significant exposure to litigation
pertaining to facts or circumstances not yet known to a potential plaintiff.
d.. Pursuant to Government Code Section 54956.8, the City Council meet with its
Real Property Negotiator (City Manager) concerning the price and terms of
payment for the purchase, sale, exchange or lease of certain real property known
as 31910 and 31920 Del Obispo (Serra Plaza), in the City of San Juan
Capistrano, California. The property owner's negotiating party is Bill Griffith of
Rivendell Land Company, Inc.
e. Pursuant to Government Code Section 54956.9(b), the City Council conferred
with legal counsel pertaining to one potential item of significant exposure to
litigation regarding the claim for damages brought by Dr. and Mrs. Victor Cachia
and Los Cerritos, LLC pertaining to proposed development of an office building at
31551 Avenida Los Cerritos.
1 1-18-2019
f. Pursuant to Government Code section 54957.6, the City Council did not
conferred with its labor negotiator (City Manager) as to the memoranda of
understanding with represented employees, including salaries and fringe
benefits. The affected bargaining units are San Juan Capistrano Classified
Employees Association and San Juan Capistrano Management and Professional
Employees Association.
g. Pursuant to Government Code Section 54956.9(a), the City Council conferred
with legal counsel pertaining to existing litigation in the matter of 101 Pipe &
Casing v. City of San Juan Capistrano.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS: No reportable actions took
place in Closed Session.
ADJOURNMENT:
There being no further business, Mayor Allevato adjourned the meeting to
Tues y, anuary 18, 2011, at 6:30 p.m. for a public Business Session, in the
CitylWo. l Chamber.
submitted,
IS, CITYTLERK
Approved: February 1, 2011
ATTEST:
AM ALLEVATO, MAYOR
2 1-18-2011