San Juan Capistrano — 2023-03-07

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. Proclamation Designating February 1, 2023, through April 30, 2023, as Fiesta\nde las Golondrinas\nAgenda Report

3. Mayor’s Award for Courage and Resilience\nAgenda Report

1. Motion to Read Ordinance by Title Only

4. Check Registers for the Period from January 27, 2023, to February 9, 2023\n(300.30)\nAgenda Report

5. Donation from San Juan Capistrano Rotary to Purchase and Plant California\nBay Laurel Tree at Four Oaks Park to Commemorate Earth Day 2023; and,\nFinding Said Action Categorically Exempt from the California Environmental\nQuality Act (CEQA) 15061(b)(3) (150.10)\nAgenda Report

6. Change Order No. 2 for Traffic Signal Controller Upgrade Project (CIP 21104)\n(Bear Electrical Solutions); Appropriation of Funds and, Finding Said Action is\nExempt from the California Environmental Quality Act (CEQA) Section\n15061(b)(3) (600.30)\nAgenda Report

7. 2023 Legislative Platform (660.40)\nAgenda Report

1. PUBLIC WORKS\na. Approval of Contract for Construction of New City Council Chamber at\nCommunity Center Project (CIP 22302) (Neuroth Construction Inc.);\nRejection of Bid Protest; Appropriation of Funds; and, Finding Said\nActions Categorically Exempt from the California Environmental Quality\nAct (CEQA) Section 15301 (600.30)\nAgenda Report

2. DEVELOPMENT SERVICES\na. Initiation of General Plan Amendment (GPA) 23-001, a Study to Amend\nthe General Plan Circulation Element for Consistency with Senate Bill\n(SB) 743 and Finding Said Action is Statutorily Exempt from the\nCalifornia Environmental Quality Act (CEQA) per Section 15262 (440.25)\nAgenda Report