San Juan Capistrano — 2023-05-16

1. FINANCE SERVICES\na. Proposed Operating Budget for Fiscal Year 2023-24, and Proposed\nSeven Year Capital Improvement Program for Fiscal Years 2023-24\nthrough 2029-30 (330.20)\nAgenda Report

1. Motion to Read Ordinance by Title Only

4. Cash and Investments Report for the Month Ended February 28, 2022\n(330.50)\nAgenda Report

5. Resolution to Assign Road Repair and Accountability Act of 2017 Funding to\nthe Local Streets Pavement Rehabilitation Project; and, Finding Said Action is\nExempt From the California Environmental Quality Act (CEQA) Pursuant to\nSection 15061(b)(3) of the CEQA Guidelines (820.25)\nAgenda Report

6. Maintenance Services Agreement for Pavement Marking Maintenance\nServices (Orange County Striping Service, Inc.) (600.30)\nAgenda Report

7. Amendment No. 1 to Maintenance Services Agreement for Multi-Use Trail\nMaintenance and Repair Services (E. Stewart and Associates, Inc.) (600.30)\nAgenda Report

8. New Development Application Status Report (440.10)\nAgenda Report

9. Amendment No. 2 to an Existing Professional Services Agreement with\nSagecrest Planning and Environmental for Planning Related Services (600.30)\nAgenda Report\n10. Cooperation Agreement Amendment with the County of Orange for Continued\nParticipation in the Urban County Cooperation Program for the Pursuit of\nFederal Grant Funding Opportunities; and, Finding Said Action is Categorically\nExempt from the California Environmental Quality Act (CEQA) per CEQA\nGuidelines Section 15061(b)(3) (600.50)\nAgenda Report\n11. Software as a Service Agreement with Civicplus, Inc. for Implementation of\nFacility Reservation and Recreation Programming Management Software;\nand, Finding Said Action is Exempt from the California Environmental Quality\nAct (CEQA) Per Section 15061(B)(3) (600.30)\nAgenda Report\nCorrespondence 1

1. Letter of Support for Orange County Human Relations Commission District 5\nCandidate Heather Chapman (610.60)\nAgenda Report

1. Introduction of Commissioners Present at Meeting

2. Proclamation Designating May 2023 through August 2023, as Drowning\nPrevention Awareness\nAgenda Report

3. Recognition of Outgoing Commissioners\nAgenda Report

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. General Plan Amendment (GPA) 23-001, City Proposed Clean-Up\nAmendments to Make the General Plan Circulation Element Consistent with\nSenate Bill (SB) 743; and, Finding Said Action is Categorically Exempt from\nthe California Environmental Quality Act (CEQA) per CEQA Guidelines Section\n15378(b)(5) and in the Alternative Section 15378(a) (440.25)\nAgenda Report