San Juan Capistrano — 2023-01-17

1. EXECUTIVE SESSION: Please refer to Executive Session Meeting Agenda.\nEXECUTIVE SESSION AGENDA

2. CALL TO ORDER: 5:00 p.m. – City Council Chamber at the Nydegger Building\n– 31421 La Matanza Street, San Juan Capistrano.

5. ANNOUNCEMENT OF EXECUTIVE SESSION ACTIONS:

1. Introduction of Commissioners Present at Meeting

2. Presentation by Transportation Corridor Agencies\nAgenda Report

3. Recognition of Retired Navy Captain and Former Mayor Larry Kramer from\nOrange County Supervisor Katrina Foley for Receiving the Veteran of the Year\n– Environmental Stewardship Award\nAgenda Report

1. Adopt a Resolution Rescinding Ordinance 1105 for the Prior Project, Land\nUse, and California Environmental Quality Act (CEQA) Approvals Associated\nwith Code Amendment (CA) 20-001; the Amendment to Mammoth Offices\nPlanned Community Comprehensive Development Plan 90-02, to Add\nChurches, With Up to Five Ancillary Residences for Employees, with Approval\nof a Conditional Use Permit Location: 29402 Rancho Viejo Road (APNs: 650-\n011-34 & 39); and Finding that the Rescission of Ordinance 1105 is Not a\nProject Subject to CEQA or In the Alternative is Exempt Under State CEQA\nGuidelines, Section 15061(b)(3) (Applicant: Grace International c/o The PRS\nGroup) (440.25)\nAgenda Report

2. Resolution to Vacate a Portion of Public Right-of-Way on Old Mission Road at\n26874 Old Mission Road (formerly Ortega Highway); and Finding Said Action\nis Exempt from the California Environmental Quality Act (CEQA) per Section\n15061(b)(3) (820.40)\nAgenda Report

1. Motion to Read Ordinance by Title Only

2. Motion Finding that Conducting Telephonic/Virtual Meetings for Executive\nSession and Regular Open Session Meetings as Allowed Per Assembly Bill\n361, Promotes Social Distancing During the COVID-19 Pandemic

4. Check Registers for the Period from November 18, 2022, to December 22,\n2022 (300.30)\nAgenda Report

5. Cash and Investments Report for the Month Ended October 31, 2022 (330.50)\nAgenda Report

6. First Quarter Financial Report for the Period Ended September 30, 2022, and\nProposed Budget Adjustments (330.20)\nAgenda Report

7. Declaring Vacancies on Commissions and Committees (110.20)\nAgenda Report

8. 2023 City Council Meeting Schedule (610.15)\nAgenda Report

9. Amended License Agreement to Allow Construction of Private Equestrian\nFacilities at 29891 Hillside Terrace (Lot 41 of Tract 6381); and a Finding that\nApproval of Said Amended License Agreement is Exempt from the California\nEnvironmental Quality Act (CEQA) Pursuant to CEQA Guidelines Section\n15303 (600.30)\nAgenda Report\n10. Application for Funds from the California Department of Water Resources\nProposition 1 Integrated Regional Water Management Funding Program; and\nFinding Said Action is Exempt from the California Environmental Quality Act\n(CEQA) per Section 15061(b)(3) (1050.10)\nAgenda Report\n11. Open Space Foundation Bench Donation for Camino Capistrano and Cook La\nNovia Park Pickleball Courts (150.65)\nAgenda Report\n12. Consent to Assignment Agreement for Operation of the Multipurpose Facility at\nMarco Forster Middle School and Finding Said Action Does Not Constitute a\nProject Under State CEQA Guidelines Sections 15378 and 15061(b)(3)\n(600.30)\nAgenda Report\n13. New Development Application Status Report (440.10)\nAgenda Report

1. PUBLIC WORKS\na. Third Amendment to Stone Field Lease for Joint Use of Stone Field; and\nLicense Agreement with CREER Comunidad Y Familia for Use of Stone\nField Community Building; and, Finding Said Actions Categorically\nExempt from the California Environmental Quality Act (CEQA) Section\n15301 (600.30)\nAgenda Report\nb. Installation of Raised Pavement Markers on Portions of Camino Las\nRamblas; and Finding Said Action is Categorically Exempt from the\nCalifornia Environmental Quality Act pursuant to State CEQA Guidelines,\nSection 15061(b)(3) (820.25)\nAgenda Report

2. DEVELOPMENT SERVICES\na. Introduction of an Ordinance to Adopt by Reference Various Industry\nConstruction Codes with Amendments and Appendices (2022 Editions of\nthe California Building Standards Code and Related Model Codes with\nAppendices and Amendments); and a Finding that the Introduction of this\nOrdinance is Exempt from the California Environmental Quality Act\n(CEQA) Pursuant to CEQA Section 15061(b)(3) (450.30)\nAgenda Report

3. CITY CLERK\na. Appointment of City Council Representatives to Outside Agencies;\nResolution Designating Representative to the Orange County Fire\nAuthority’s Board of Directors; and Update and Posting of the Fair\nPolitical Practices Commission (FPPC) Form 806 on the City’s Website\n(610.60)\nAgenda Report