San Juan Capistrano — 2023-03-21
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 B
2. Presentation by Providence Mission Hospital Regarding Expansion Plan\nAgenda Report
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Order of Business E
1. Motion to Read Ordinance by Title Only
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Order of Business E
4. Check Registers for the Period from February 10, 2023, to February 23, 2023\n(300.30)\nAgenda Report
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Order of Business E
5. Cash and Investments Report for the Month Ended December 31, 2022\n(330.50)\nAgenda Report
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Order of Business E
6. Second Quarter Financial Report for the Period Ended December 31, 2022,\nand Proposed Budget Adjustments (330.20)\nAgenda Report
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Order of Business E
7. New Development Application Status Report (440.10)\nAgenda Report
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Order of Business E
8. Interconnection Applications for Potential Future Installation of City Facility\nSolar Systems (600.30)\nAgenda Report
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Order of Business E
9. Housing Element Implementation Progress Report for 2022 (440.20)\nAgenda Report\n10. Amendment No. 1 to an Existing Professional Services Agreement with\nSagecrest Planning and Environmental for Planning Related Services (600.30)\nAgenda Report\n11. Resolution Designating Certain City Officials as Applicant’s Authorized Agents\nfor the Purpose of Obtaining Financial Assistance from the State of California\nand/or Federal Government and, Finding Said Action is Exempt from the\nCalifornia Environmental Quality Act (CEQA) per Section 15061(b)(3) (520.40)\nAgenda Report\n12. Letter of Support for OCTA’s Request for Congressionally Directed Spending\nto Support the Interstate 5 Improvement County Line to Avenida Pico Project\nin Southern Orange County (660.50)\nAgenda Report\n13. Amendment No. 2 to Professional Services Agreement for the Stream Bank\nRestoration Project (CIP 20203) (WSP USA Environment & Infrastructure Inc.)\n(600.30)\nAgenda Report
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Order of Business F
1. CITY MANAGER\na. Sixth Amendment to the Riding Park Management Agreement with\nBlenheim Facility Management, LLC, for the Property Located at 30753\nAvenida La Pata; and, Finding Said Action Categorically Exempt from\nthe California Environmental Quality Act (CEQA) under State CEQA\nGuidelines Sections 15301 (600.30)\nAgenda Report
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Order of Business F
2. CITY CLERK\na. Appointments to the Cultural Heritage Commission (110.20)\nAgenda Report\nb. Appointments to the Parks, Equestrian and Community Services\nCommission (110.20)\nAgenda Report\nc. Appointments to the Design Review Committee (110.20)\nAgenda Report\nd. Appointments to the Planning Commission (110.20)\nAgenda Report