San Juan Capistrano — 2023-12-05
City Council
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Administrative Items
1. CITY CLERK\na. Appointment of City Council Representatives to Outside Agencies;\nResolution Designating Representative to the Orange County Fire\nAuthority’s Board of Directors; and Update and Posting of the Fair\nPolitical Practices Commission (FPPC) Form 806 on the City’s Website\n(610.60)\nAgenda Report
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Consent Calendar
1. Motion to Read Ordinance by Title Only
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Consent Calendar
Amendment No. 2 to Professional Services Agreement with Infinity Technologies for IT Services for Special Projects Associated with the New City Hall and Council Chamber Projects (600.30).
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Consent Calendar
New Development Application Status Report (440.10).
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Consent Calendar
Extension of the City’s Deadline to Establish an Online Permitting System for Post-Entitlement Development Permits in Accordance with State Law; and Finding That Said Action is Not Subject to CEQA (660.40).
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Consent Calendar
Funding Agreement with the San Juan Capistrano Chamber of Commerce for Visitor Information Services and Economic Development Programs (600.30).
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Consent Calendar
Amendment No. 1 to License Agreement with Whittier and Sorensen LLC (River Street Marketplace Project) for Construction and Maintenance of Improvements on Public Property; Finding Action Categorically Exempt from CEQA Guidelines Section 15303 (600.30).
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Consent Calendar
Final Parcel Map No. 2020-155 - Fairmont Schools (Applicant: J7-SJC LLC); Finding Action Categorically Exempt from CEQA Section 15315 (Minor Land Divisions) (420.40).
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Consent Calendar
Disposition of Easements between the City and Santa Margarita Water District, Moulton Niguel Water District, San Diego Gas & Electric, and Jamboree Housing Corporation for Utility and Access Purposes; Finding Action Exempt from CEQA per Gov Code 65583.2(h) & (i) (670.70).
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Consent Calendar
Final Parcel Map No. 2021-157 (Applicant: Steve Carroll of Woodbridge Pacific Group for Rancho San Juan Development LLC). Includes: Resolution adopting Second Addendum to Final Revised and Recirculated EIR (420.40).
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Consent Calendar
Amendment No. 2 to Professional Services Agreement with LAZ Parking LLC for Summer Weekend and Special Event Trolley Service (600.30).
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Consent Calendar
2. Approval of City Council Minutes - Special Meeting (Executive Session) of\nNovember 7, 2023\nAgenda Report
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Consent Calendar
3. Approval of City Council Minutes – Regular Meeting of November 7, 2023\nAgenda Report
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Consent Calendar
4. Check Registers for Period from October 6, 2023, to November 2, 2023\n(300.30)\nAgenda Report
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Consent Calendar
5. Cash and Investment Report for the Month Ended September 30, 2023\n(350.30)\nAgenda Report
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Consent Calendar
6. Annual Financial Report of Development Impact Fees Pursuant to\nGovernment Code Section 66006 (AB 1600) for the Fiscal Year Ended June\n30, 2023 (420.20)\nAgenda Report
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Consent Calendar
7. Resolution Approving the Annual Measure M2 Expenditure Report for the\nFiscal Year Ended June 30, 2023 (820.25)\nAgenda Report
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Consent Calendar
8. Resolution Designating Officials Authorized to Make Deposits and Investments\non Behalf of the City of San Juan Capistrano (320.10)\nAgenda Report
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Consent Calendar
9. Purchase of the Datto Unlimited Cloud-Based Back-up Storage Solution for\nProtection of City Data, Software and Records (600.30)\nAgenda Report
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Council Action Items
1. Assembly Constitutional Amendment 1 - Local Government Financing:\nAffordable Housing and Public Infrastructure: Voter Approval (660.40)\nAgenda Report
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Introductions And Presentations
1. Introduction of Commissioners Present at Meeting
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Introductions And Presentations
2. Mayor’s Awards
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Organizatio
1. EXECUTIVE SESSION: Please refer to Executive Session Meeting Agenda.\nEXECUTIVE SESSION AGENDA
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Organizatio
5. ANNOUNCEMENT OF EXECUTIVE SESSION ACTIONS:
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Organizatio
6. CITY CLERK ANNOUNCEMENT: