San Juan Capistrano — 2024-06-18

1. FINANCE\na. Operating and Capital Budget for Fiscal Year 2024-25, including: Seven-\nYear Capital Improvement Program for Fiscal Years 2024-25 through\n2030-31; Measure M2 Seven-Year Capital Improvement Program for\nFiscal Years 2024-25 through 2030-31; Fiscal Year 2024-25\nAppropriations Limitation; Property Tax Rate for 2017 Taxable General\nObligation Refunding Bonds (Measure Y) for Fiscal Year 2024-25; Fifth\nand Sixth Amendments to Five-Year Agreement with County of Orange\nfor Law Enforcement Services; Memoranda of Understanding with\nEmployee Associations; Amendments to Resolution 23-06-20-11,\nPersonnel Classification and Compensation Plans; and, Notice of Intent\nto Use Animal Care Services\n(330.20/330.40/390.80/700.20/600.50/600.30)\nAgenda Report\nAttachment 1\nAttachment 2\nAttachment 3\nAttachment 4\nAttachment 5\nAttachment 6\nAttachment 7\nAttachment 8\nAttachment 9\nAttachment 10\nAttachment 11\nAttachment 12\nAttachment 13\nAttachment 14

2. DEVELOPMENT SERVICES\na. Initiation of General Plan Amendment (GPA) 24-003 and Code\nAmendment (CA) 24-005, a Study of Amending the General Plan Land\nUse Map and the Ortega Planned Community Comprehensive\nDevelopment Plan (CDP) 78-01 to Allow up to 69 Existing Tenant Suites\nto be Converted to Residential Apartment Units Within the Portion of the\nCapistrano Business Park Located at 27122, 27124, 27126, 27128,\n27130 27132, 27134 and 27136 Paseo Espada (APN 666-131-23); and,\na Finding That Said Action is Statutorily Exempt from the California\nEnvironmental Quality Act per Section 15262 (420.25/440.25)\nAgenda Report

1. Motion to Read Ordinance by Title Only

2. Approval of City Council Minutes - Special Meeting (Executive Session) of\nJune 4, 2024\nAgenda Report

3. Approval of City Council Minutes – Regular Meeting of June 4, 2024\nAgenda Report

4. Check Registers for the Period from May 3, 2024, through May 16, 2024\n(300.50)\nAgenda Report

5. Cash and Investments Report for the Month Ended March 31, 2024 (350.30)\nAgenda Report

6. New Development Application Status Report (440.10)\nAgenda Report

7. Amendment No. 4 to an Existing Professional Services Agreement with CSG\nConsultants, Inc. for Building/Grading Inspection and Related Services\n(600.30)\nAgenda Report

8. Amendment No. 4 to an Existing Professional Services Agreement with\nSagecrest Planning and Environmental for Planning Related Services (600.30)\nAgenda Report

9. Appointment to the Planning Commission (110.20)\nAgenda Report\n10. Ordinance Approving Code Amendment (CA) 24-001, Amending Section 9-\n3.501.1 (Accessory Dwelling Units) of Title 9 of the City’s Municipal Code to\nMake the City’s Regulations that Govern Accessory Dwelling Units Consistent\nwith New State Regulations; and a Finding that Said Action is Statutorily\nExempt from the California Environmental Quality Act Pursuant to Section\n21080.17 of the Public Resources Code (420.25)\nAgenda Report\n11. Ordinance Amending San Juan Capistrano Municipal Code Title 4, Chapter 4\n(Parking Meters; and, Finding Said Actions Categorically Exempt from the\nCalifornia Environmental Quality Act (CEQA) Per Section 15060(c)(3) (570.30)\nAgenda Report\n12. Resolution Declaring Designated Fleet Inventory as Surplus Property and\nFinal Sale to Long Beach BMW (370.30)\nAgenda Report\n13. Amendment No. 3 to Professional Services Agreement with LAZ Parking LLC\nfor Summer Weekend and Special Event Trolley Service (600.30)\nAgenda Report\n14. Encroachment and Maintenance Agreement with The Hunt Club Community\nAssociation for Construction and Maintenance of Security Cameras and Poles\nWithin Equestrian and Pedestrian Trail Public Rights-Of-Way; and, Finding\nSaid Action is Categorically Exempt from the California Environmental Quality\nAct Pursuant to State CEQA Guidelines, Section 15303 (600.30)\nAgenda Report\n15. Acceptance of Permanent Easement by the City from Petra and Avelina\nCommunity Association for Public Trail Purposes; and a Finding That Said\nAction was Reviewed as part of the Final Environmental Impact Report for\nTract 18148 and no further California Environmental Quality Act (CEQA)\nReview is Required Pursuant to Public Resources Code Section 21166 and\nState CEQA Guidelines Section 15162. (SCH#2019110154) (670.50)\nAgenda Report\n16. Appropriation of Funds for Parking Management Study (570.60)\nAgenda Report\nCorrespondence 1\n17. Maintenance Services Agreement for Traffic Signal Maintenance Services\n(Bear Electrical Solutions, Inc.) (600.30)\nAgenda Report

1. Introduction of Commissioners Present at Meeting

2. Recognition of Deputy Sean Vasquez for Stolen Vehicle Recovery Record\nAgenda Report

3. Recognition of Community Emergency Response Team Volunteer Tony\nPointer

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

5. ANNOUNCEMENT OF EXECUTIVE SESSION ACTIONS: