San Juan Capistrano — 2024-02-06

1. COMMUNITY SERVICES\na. Name Selection for Future Passive Park Located at La Novia Avenue\nand San Juan Creek Road (920.10)\nAgenda Report

1. Motion to Read Ordinance by Title Only

2. Approval of City Council Minutes – Special Meeting (Executive Session) of\nJanuary 16, 2024\nAgenda Report

3. Approval of City Council Minutes – Regular Meeting of January 16, 2024\nAgenda Report

4. Check Registers for Period from December 1, 2023, to December 21, 2023\n(300.30)\nAgenda Report

5. First Quarter Financial Report for the Period Ended September 30, 2023, and\nProposed Budget Adjustments for Fiscal Year 2023-24 (330.30)\nAgenda Report

6. Declaring a Vacancy on the Parks, Equestrian and Community Services\nCommission (110.10)\nAgenda Report

7. Ordinance Approving Code Amendment (CA) 22-007 to Amend the Kinoshita\nFarm Specific Plan (85-01) to Allow a Public Skatepark and Trail as Permitted\nUses; and Rezone (RZ) 22-005 to Rezone the City-owned 28-acre Property\nLocated at 32681 Alipaz Street from Agriculture/Specific Plan-Precise Plan to\nSpecific Plan-Precise Plan (920.40)\nAgenda Report

8. 2024 Legislative Platform (660.30)\nAgenda Report

9. Notice of Establishment of New Quiet Zone at Rancho Capistrano Public\nCrossing 026782R; and, Finding Said Actions Categorically Exempt from the\nCalifornia Environmental Quality Act (CEQA) Sections 15301(b) and 15302(c)\n(820.45)\nAgenda Report\n10. Parade Permit, Fee Waiver, Temporary Street Closures, and Memorandum of\nUnderstanding with the San Juan Capistrano Fiesta Association as Lead\nAgency for the Fiesta de las Golondrinas Celebration and 64th Annual\nSwallows Day Parade and Mercado, Saturday, March 23, 2024; and Finding\nSaid Action is Categorically Exempt from the California Environmental Quality\nAct (CEQA) pursuant to CEQA Guidelines Section 15304 (Class 4) and\nSection 15323 (Class 23) (600.30/820.10)\nAgenda Report\n11. License Agreement for Exclusive Use of Concession Stand, Conex Box, and\nStorage Shed and Non-Exclusive Use of the Batting Cage at Cook Park\nCordova (Capo Girls Fast Pitch Softball Corporation); and, Finding Said Action\nis Categorically Exempt from the California Environmental Quality Act\nPursuant to State CEQA Guidelines, Section 15061 (b)(3) (600.30)\nAgenda Report

1. Introduction of Commissioners Present at Meeting

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

5. ANNOUNCEMENT OF EXECUTIVE SESSION ACTIONS:

6. CITY CLERK ANNOUNCEMENT: