San Juan Capistrano — 2024-08-06

1. CITY MANAGER\na. Resolution Adopting an Addendum to the Previously Adopted Initial\nStudy/Mitigated Negative Declaration for the Proposed Drainage\nImprovements and Restoration Activities at the Rancho Mission Viejo\nRiding Park at San Juan Capistrano Pursuant to the California\nEnvironmental Quality Act and Approving the Proposed Stormwater\nInfiltration System and Monitoring Program Analyzed in the Addendum\nas Functionally Equivalent to the Stormwater Capture and Treatment\nSystem that was Analyzed in the Previously Adopted Initial\nStudy/Mitigated Negative Declaration and Identified in the Ground Lease\nbetween the City of San Juan Capistrano and Action Sports\nManagement Group, LLC dba The Ridland Group (600.30)\nAgenda Report\nAttachment 1\nAttachment 2

2. PUBLIC WORKS\na. Appropriation of Funds for Parking Management Study (570.60)\nAgenda Report

1. Motion to Read Ordinance by Title Only

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

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

4. Check Registers for the Period from May 31, 2024, through June 13, 2024\n(300.50)\nAgenda Report

5. Annual Financial Report for Fiscal Year 2022-23 and Related Audit Reports\n(330.50)\nAgenda Report\nAttachment 1\nAttachment 2\nAttachment 3\nAttachment 4\nAttachment 5

6. Amendment No. 2 to an Existing Professional Services Agreement with\nWilldan Engineering. for Code Enforcement and Related Services (600.30)\nAgenda Report

7. Amendment No. 1 to an Existing Professional Services Agreement with The\nCode Group, Inc., dba VCA Code (VCA) for Building/Grading Inspection and\nRelated Services (600.3.0)\nAgenda Report

8. Grant of Easement to Santa Margarita Water District for Sewer Pipeline\nPurposes Through Portions of the City’s Recreational Trail, Lot "I" of Tract No.\n16751 (Assessor’s Parcel 675-451-24), Located at the Westerly End of Paseo\nTranquila; and, Determination that this Grant of Easement is Exempt from\nReview Under the California Environmental Quality Act. (670.50)\nAgenda Report

1. Memorial at Veterans Park (920.40)\nAgenda Report

1. Introduction of Commissioners Present at Meeting

2. Proclamation – Wildfire Awareness and Prevention\nAgenda Report

5. ANNOUNCEMENT OF EXECUTIVE SESSION ACTIONS:

6. CITY CLERK ANNOUNCEMENT:

1. Architectural Control (AC) 23-008, Grading Plan Modification (GPM) 23-020,\nTree Removal Permit (TRP) 23-024, and Vesting Tentative Tract Map (TTM)\n23-002: Camino Twelve, a Request for Approval of a Twelve-Unit Townhome\nResidential Development on a 0.61-Acre Parcel at 25642 Camino Del Avion\n(APN: 668-491-32); and a Finding That the Proposed Project is Categorically\nExempt from the California Environmental Quality Act (CEQA) per Section\n15332 (Applicant: 25642 CDA, LLC, Deirdre Spaulding).\n(410.60/420.60/460.60/420.40)\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\nAttachment 15\nEnclosure 1\nCorrespondence 1\nCorrespondence 2\nCorrespondence 3\nCorrespondence 4

2. 2024 Weed Abatement Assessments and Resolution Confirming the Levy of\nAssessments for Weed Abatement Charges on the Fiscal Year 2024-2025\nProperty Tax Roll (540.70)\nAgenda Report