San Juan Capistrano — 2023-02-21
City Council
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Order of Business A
1. EXECUTIVE SESSION: Please refer to Executive Session Meeting Agenda.\nEXECUTIVE SESSION AGENDA
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Order of Business A
2. CALL TO ORDER: 5:00 p.m. – City Council Chamber at the Nydegger Building\n– 31421 La Matanza Street, San Juan Capistrano.
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Order of Business A
5. ANNOUNCEMENT OF EXECUTIVE SESSION ACTIONS:
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Order of Business B
1. Introduction of Commissioners Present at Meeting
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Order of Business E
1. Motion to Read Ordinance by Title Only
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Order of Business E
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
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Order of Business E
5. Check Registers for the Period from January 13, 2023, to January 26, 2023\n(300.30)\nAgenda Report
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Order of Business E
6. Cash and Investments Report for the Month Ended November 30, 2022\n(330.50)\nAgenda Report
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Order of Business E
7. Service Agreement for Webcasting Media Solution and Monthly Managed\nServices (Granicus, Inc.) (600.30)\nAgenda Report
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Order of Business E
8. New Development Application Status Report (440.10)\nAgenda Report
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Order of Business E
9. Maintenance Services Agreement for Concrete Infrastructure, Sidewalk, and\nCurb and Gutter Maintenance and Repair Services (Greek Concrete, Inc.)\n(600.30)\nAgenda Report\n10. Letter of Support for OCTA’s Coastal Rail Corridor Relocation Study in\nSouthern Orange County (800.10)\nAgenda Report\n11. Landscape Maintenance Agreement Between the City and Lennar Homes of\nCalifornia, Inc. for Construction and Maintenance of Improvements Within\nPublic Right-of-Way Adjacent to The Farm Residential Development, Tract\n19063 (Applicant: Lennar Homes of California, Inc.); and, Finding Said Action\nis Exempt from the California Environmental Quality Act (CEQA) per Section\n15061(b)(3) (600.30)\nAgenda Report
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Order of Business F
1. CITY MANAGER\na. License Agreement with Frontier Real Estate Investments, LLC, for\nShort-Term Operation of the City-owned Swanner House Property; and,\nFinding Said Action is Categorically Exempt from the California\nEnvironmental Quality Act Under Class 1 Categorical Exemption (State\nCEQA Guidelines, § 15301) (600.30)\nAgenda Report
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Order of Business F
2. PUBLIC WORKS\na. Professional Services Agreement for Design of Local Streets Pavement\nRehabilitation Project (CIP 24102) (Adams Streeter Civil Engineers,\nInc.); Budget Transfer to Advance Design; and, Finding Said Actions\nCategorically Exempt from the California Environmental Quality Act\n(CEQA) Section 15061(b)(3) (600.30)\nAgenda Report