San Juan Capistrano — 2023-08-15

1. CITY CLERK\n8/11/23, 1:08 PM sjc.granicus.com/GeneratedAgendaViewer.php?view_id=3&event_id=2888\na. League of California Cities 2023 Annual Conference Voting Delegate and\nAlternate Voting Delegate(s) Designation (140.20)\n23-0815_CC_F1a

1. Motion to Read Ordinance by Title Only

4. Check Registers for the Period from June 16, 2023, to July 13, 2023 (300.30)\nAgenda Report

5. Cash and Investment Report for the Month Ended May 31, 2023 (330.50)\nAgenda Report

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

7. License Agreement with Whittier and Sorensen LLC (River Street Marketplace\nProject) for Construction and Maintenance of Improvements on Public\nProperty (APNs 649-201-02 and 649-201-03); and, Finding Said Action is\nCategorically Exempt from the California Environmental Quality Act Pursuant\nto State CEQA Guidelines, Section 15301 (600.30)\nAgenda Report

8. Amendment No. 1 to Professional Services Agreement with Infinity\nTechnologies for Information Technology Services, Adding Geographic\nInformation System (GIS) Support Services (600.30)\nAgenda Report

9. Amendment No. 1 to the Agreement with Age Well Senior Services, Inc. for\nTransportation Services; and, Finding Said Action is Categorically Exempt\nfrom the California Environmental Quality Act (CEQA) per CEQA Guidelines\nSection 15061(b)(3) (600.30)\nAgenda Report\n10. License Agreements with 26874 ORTEGA HIGHWAY, LLC, for Shared Use of\nTwo City-Owned Downtown Properties Located at 26942 Old Mission Road\nand 31782 El Camino Real; and, Finding Said Actions Exempt Under\nCalifornia Environmental Quality Act (CEQA) Guidelines Section 15332 (Class\n32) (600.30)\n10. License Agreements with 26874 ORTEGA HIGHWAY, LLC, for Shared\nUse of Two City-Owned Downtown Properties Located at 26942 Old\nMission Road and 31782 El Camino Real; and, Finding Said Actions\nExempt Under California Environmental Quality Act (CEQA) Guidelines\nSection 15332 (Class 32) (600.30)

1. Introduction of Commissioners Present at Meeting

2. Recognition of Capo Girls Softball Team for Winning the National\nChampionship\nAgenda Report\n8/11/23, 1:08 PM sjc.granicus.com/GeneratedAgendaViewer.php?view_id=3&event_id=2888

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. Grading Plan Modification (GPM) 22-025 and Floodplain Land Use Permit\n(FP) 22-001; A Request for Grading to Accommodate a Future Single-Family\nResidence Within the Flood Zone at 31491 La Matanza Street (APN: 124-203-\n24); and, a Finding That Said Project is Categorically Exempt from the\nCalifornia Environmental Quality Act per Section 15303(a). (Applicant: David\nEwing) (440.25)\nAgenda Report\nEnclosure\nCorrespondence 1