San Juan Capistrano — 2023-10-17

1. PUBLIC WORKS\na. Waiver of the Formal Bidding Process and Approval of Purchase of\nMusco LED Lights for the Sports Park Turf and Lighting Improvements\nProject (CIP 24204); and, Finding Said Actions Categorically Exempt\nfrom the California Environmental Quality Act (CEQA) Section 15301\n(600.30)\nAgenda Report

2. CITY MANAGER\na. New City Hall Enhanced Plaza and Fountain Donation from the 661\nFoundation; and, Finding Said Action is Statutorily Exempt from the\nCalifornia Environmental Quality Act (CEQA) per Government Code\nSection 65583.2 (h) and (i) (150.65)\nAgenda Report

1. Motion to Read Ordinance by Title Only

4. Check Registers for the Period from August 11, 2023, to September 22, 2023\n(300.30)\nAgenda Report

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

6. Fourth Amendment to Five-Year Agreement with the County of Orange for Law\nEnforcement Services (600.50)\nAgenda Report

7. Amendment No. 1 to the Services Agreement with Musical Theater University\nfor the Annual Christmas Tree Lighting Event Stage Production (600.30)\nAgenda Report

8. Grant of Non-exclusive Easement and Right of Way to Santa Margarita Water\nDistrict for Water, Recycled Water, and Sewer Pipelines within the City’s\nTirador Property; and, Finding Said Action is Exempt from California\nEnvironmental Quality Act Pursuant to State CEQA Guidelines Section\n15061(b)(3) (670.50)\nAgenda Report

1. Introduction of Commissioners Present at Meeting

2. Presentation from Capistrano Animal Rescue Effort Regarding Donation to\nOrange County Sheriff’s K-9 Division\nAgenda Report

1. EXECUTIVE SESSION: Please refer to Executive Session Meeting Agenda.

2. CALL TO ORDER: 5:00 p.m. – City Council Chamber at the Nydegger\nBuilding – 31421 La Matanza Street, San Juan Capistrano.

5. ANNOUNCEMENT OF EXECUTIVE SESSION ACTIONS: