San Juan Capistrano — 2024-06-04

1. DEVELOPMENT SERVICES\na. A Finding for Public Convenience or Necessity (PCN) as Required by the\nCalifornia Department of Alcoholic Beverage Control to Allow the Sale of\nAlcohol with a Type 48 License for On and Off Premises Consumption in\nAssociation with a Private Cigar Lounge and Bar, to be Located at 27129\nCalle Arroyo, Suite 1803 (Assessor Parcel Number: 666-131-17); and,\nFinding That Said Action is Exempt From the California Environmental\nQuality Act (CEQA) Pursuant to State CEQA Guidelines Section 15301,\nClass 1 (Existing Facilities) (Applicant: Winston’s Cigar Lounge and Bar)\n(585.15)\nAgenda Report

2. PUBLIC WORKS\na. Introduction of an Ordinance Amending San Juan Capistrano Municipal\nCode Title 4, Chapter 4 (Parking Meters); Agreement with Passport\nParking for App-based Parking Meter Technology; Consideration of\nFuture Parking Management Study; and, Finding Said Actions\nCategorically Exempt from the California Environmental Quality Act\n(CEQA) Per Section 15060(c)(3) (570.30)\nAgenda Report

1. Motion to Read Ordinance by Title Only

2. Approval of City Council Minutes - Special Meeting (Executive Session) of\nMay 21, 2024\nAgenda Report

3. Approval of City Council Minutes – Regular Meeting of May 21, 2024\nAgenda Report

4. Check Registers for the Period from April 19, 2024, through May 2, 2024\n(300.50)\nAgenda Report

5. Adoption of 2024 Local Guidelines for Implementing the California\nEnvironmental Quality Act (410.20)\nAgenda Report

6. Calling and Consolidating a By-District General Municipal Election for\nNovember 5, 2024, for the Purpose of Electing Two City Council Members\n(Districts 1 and 5) (630.20)\nAgenda Report

7. Amendment No. 2 to the Maintenance Services Agreement for Heating,\nVentilation, and Air Conditioning Maintenance and Repair Services (Rohan &\nSons, Inc.) (600.3.0)\nAgenda Report

8. Amendment No. 2 to Maintenance Services Agreement for Tree Maintenance\nServices (West Coast Arborists, Inc.) (600.30)\nAgenda Report

9. Donation of an Eagle Scout Service Project to Install a Non-Coin Operated\nViewing Telescope at Patriot Hill; and, Finding Said Action Exempt from the\nCalifornia Environmental Quality Act (CEQA) per Section 15061(b)(3) (150.65)\nAgenda Report\n10. Modifications to C. Russell Cook Park Cordova, C. Russell Cook Park Del\nCampo, and C. Russell Cook Park La Novia Park Names; and, Finding Said\nAction Exempt from the California Environmental Quality Act (CEQA) per\nSection 15061(b)(3), and Appropriation of Funds (920.10)\nAgenda Report\n11. First and Second Amendments to Affordable Housing Disposition and\nDevelopment Agreement with Jamboree Housing Corporation for the City Hall-\nPaseo Adelanto Mixed Use Permanent Supportive Housing Project, and\nAmendment to the Funding Donation Agreement with 661 Foundation for the\nConstruction of an Enhanced Plaza and Fountain for the City Hall Project\n(600.30)\nAgenda Report\nAttachment 1\nAttachment 2\nAttachment 2 - Exhibit A\nAttachment 2 - Exhibit B\nAttachment 2 - Exhibit C\nAttachment 3\nAttachment 4

1. Introduction of Commissioners Present at Meeting

2. Proclamation Designating May 2024 through August 2024, as Drowning\nPrevention Awareness\nAgenda Report

3. Presentation by Orange County Fire Authority\nAgenda Report

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

5. ANNOUNCEMENT OF EXECUTIVE SESSION ACTIONS:

6. CITY CLERK ANNOUNCEMENT:

1. Code Amendment (CA) 24-001; Introduction of an Ordinance Amending\nSection 9-3.501.1 (Accessory Dwelling Units) of Title 9 of the City’s Municipal\nCode to Make the City’s Regulations that Govern Accessory Dwelling Units\nConsistent with New State Regulations; and a Finding that Said Action is\nStatutorily Exempt from the California Environmental Quality Act Pursuant to\nSection 21080.17 of the Public Resources Code (420.25)\nAgenda Report

2. Fiscal Year 2024-2025 Landscape Maintenance District Assessments for\n“Mission Woods” (Tract 7673), “Mission Springs” (Tract 8485), “Seaview\nEstates” (Tract 9284), “Los Corrales” (Tracts 9373 & 7654), “Belford Terrace”\n(Tract 9382), “Capistrano Royale” (Tract 11094 and Lot 29 of Tract 11095);\nand Resolution Confirming the Levy of the Fiscal Year 2024-2025\nAssessments for the Landscape Maintenance Districts; and, Finding Said\nActions Categorically Exempt from the California Environmental Quality Act\n(CEQA) Section 15061(b)(3) (345.20)\nAgenda Report