San Juan Capistrano — 2024-01-16

1. PUBLIC WORKS\na. Resolution Authorizing an Application to Orange County Transportation\nAuthority for Measure M2 Project V Grant Funds for an Expanded\nSummer Trolley Program; and, Appropriation of Funds (820.25)\nAgenda Report\nCorrespondence 1

2. DEVELOPMENT SERVICES\na. Initiation of Code Amendment (CA) 24-001 Amending Section 9-3.501.1\n(Accessory Dwelling Units) of Title 9 of the City’s Municipal Code to\nMake the City’s Regulations that Govern Accessory Dwelling Units\nConsistent with State Regulations; and a Finding that Said Action is\nStatutorily Exempt from the California Environmental Quality Act\nPursuant to Section 21080.17 of the Public Resources Code. (420.25)\nAgenda Report

1. Motion to Read Ordinance by Title Only

2. Approval of City Council Minutes - Regular Meeting (Executive Session) of\nDecember 5, 2023\nAgenda Report

3. Approval of City Council Minutes - Regular Meeting of December 5, 2023\nAgenda Report

4. Check Registers for Period from November 3, 2023, to November 30, 2023\n(300.50)\nAgenda Report

5. Cash and Investment Report for the Month Ended October 31, 2023 (350.30)\nAgenda Report

6. Appropriation of Funds for Temporary Finance Department Staff Support\n(330.10)\nAgenda Report

7. Resolution Adjusting the Cost of Living Changes Related to the City’s\nCampaign Contribution Limits (320.10)\nAgenda Report

8. 2024 City Council Meeting Schedule (610.15)\nAgenda Report

9. New Development Status Report (440.10)\nAgenda Report\n10. 2021-2023 Historic Depiction Program Report (910.50)\nAgenda Report\n11. Professional Services Agreement for Engineering Services for La Novia\nAvenue Bridge Widening Project (CIP 24106) (600.30)\nAgenda Report\n12. Amendment No. 1 to Maintenance Services Agreement for Asphalt, Crack\nSeal and Seal Coat Maintenance and Repair Services (Rose Paving, LLC)\n(600.30)\nAgenda Report\n13. Updated Final Parcel Map No. 2021-157 (Applicant: Steve Carroll of\nWoodbridge Pacific Group Representing Property Owner Rancho San Juan\nDevelopment LLC, a Delaware Limited Liability Company) (420.40)\nAgenda Report\nEnclosure 1\n14. Public Improvement Reimbursement Agreement between the City of San Juan\nCapistrano and Ganahl Lumber Company (600.60)\nAgenda Report\n15. Amendments to Professional Services Agreements for Design and\nConstruction Support Services (WSP, Inc.) and Environmental Support\nServices (ECORP) for the Construction of the Arizona Crossing Removal (CIP\n20202) and Stream Bank Restoration (CIP 20203) Projects (600.30)\nAgenda Report\n16. Award of Construction Contract for Sports Field Lighting Retrofit Project (CIP\n24204) (Sactown Contractors Corp); and, Finding Said Actions Categorically\nExempt from the California Environmental Quality Act (CEQA) Section 15301\n(600.30)\nAgenda Report

1. Introduction of Commissioners Present at Meeting

2. Presentation from OCTA - San Juan Creek Bridge Replacement Project\nAgenda Report\nCorrespondence 1

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

5. MEETING DEDICATION: This meeting is dedicated in memory of Gil Jones,\nlongtime resident and business owner, U.S. Navy Corpsman, and former City\nCouncil Member and Mayor of San Juan Capistrano.

6. ANNOUNCEMENT OF EXECUTIVE SESSION ACTIONS:

1. Introduction of an Ordinance Adopting Code Amendment (CA) 22-007 to\nAmend the Kinoshita Farm Specific Plan (85-01) to Allow a Public Skatepark\nand Trail as Permitted Uses; Rezone (RZ) 22-005 to Rezone the City-owned\n28-acre Property Located at 32681 Alipaz Street (APN: 121-190-57), Known\nas the Kinoshita Farm, from Agriculture/Specific Plan-Precise Plan to Specific\nPlan-Precise Plan; and City Skatepark and Trail Project (CIP 21201) to Allow\nDevelopment of a City-owned Skatepark, Trail, and Related Facilities; and\nCertification of an Environmental Impact Report (State Clearinghouse No.\n2021110267) for the San Juan Capistrano Skatepark and Trail Project,\nAdoption of Environmental Findings, a Statement of Overriding\nConsiderations, and a Mitigation Monitoring and Reporting Program Pursuant\nto the California Environmental Quality Act; and Amendment to Agreement\nwith Flock Safety and Appropriation of Funds for Installation of a Security\nCamera at the Skatepark. (920.40)\nAgenda Report\nAttachment 1\nAttachment 2\nAttachment 3