1 4/2/2024
MINUTES
April 2, 2024
SAN JUAN CAPISTRANO CITY COUNCIL
EXECUTIVE SESSION AND TELECONFERENCE MEETING
Mayor Farias called the April 2, 2024, Special Executive Session meeting of the City Council to order at 3:30 p.m., in the City Council Chamber.
ROLL CALL
COUNCIL MEMBERS IN ATTENDANCE: Mayor Sergio Farias, Mayor Pro Tem Troy Bourne (arrived after commencement), and Council Members Howard Hart (arrived after commencement), John Taylor (attending by teleconference) and John Campbell.
COUNCIL MEMBERS ABSENT: None.
MEETING DEDICATION: Mayor Farias dedicated the meeting in memory of Matt Gaffney, lifelong resident, Navy veteran, community volunteer and Planning Commissioner.
ORAL COMMUNICATIONS/CORRESPONDENCE/PUBLIC COMMENT ON
EXECUTIVE SESSION ITEMS: Paul McMillen, Engie North America.
EXECUTIVE SESSION (610.85)
An Executive Session was held for the following purposes, as authorized by statute:
a. Pursuant to Government Code Section 54956.9(d) (4), the City Council conferred with Legal Counsel to discuss initiation of litigation (3 items). b. Pursuant to Government Code Section 54956.9(d) (4), the City Council postponed discussion with Legal Counsel regarding initiation of litigation to a future date (1 item).
ANNOUNCEMENT OF EXECUTIVE SESSION ACTIONS: Mayor Farias recused himself from one of the items under A due to proximity to his residence.
ADJOURNMENT:
There being no further business, Mayor Farias adjourned the meeting to Tuesday, April 2, 2024, at 5:00 p.m. for a Public Business Session, in the City Council Chamber at the Nydegger Building – 31421 La Matanza Street.
Respectfully submitted,
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CHRISTY JAKL, ACTING CITY CLERK
Approved: April 16, 2024
ATTEST:
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SERGIO FARIAS, MAYOR