San Juan Capistrano — 2024-11-12

1. DEVELOPMENT SERVICES\na. Adoption of an Urgency Ordinance and Initiation of Code Amendment\n(CA) 24-007 to Amend Section 9-3.501.1 (Accessory Dwelling Units) of\nTitle 9 of the City’s Municipal Code to Make the City’s Regulations that\nGovern Accessory Dwelling Units Consistent with New State\nRegulations; and, a Finding that Said Actions are Statutorily Exempt from\nthe California Environmental Quality Act Under Section 21080.17 of the\nPublic Resources Code (420.25)

2. PUBLIC WORKS AND COMMUNITY SERVICES\na. Los Rios District Parking Management Strategies, Including Valet\nParking Program, Ordinance Implementing Metered Parking on Paseo\nAdelanto, Ramos Street, and Los Rios and Ramos Street Parking Lots,\nExpansion of Passport Parking App to Newly-Metered Parking Areas,\nand Modifying the Downtown Employee Parking Permit Program;\nAppropriation of Funds for Purchase and Installation of Up to Ten\nAutomated Pay Stations; and, Finding Said Action is Categorically\nExempt from the California Environmental Quality Act Pursuant to State\nCEQA Guidelines, Section 15061(b)(3) (570.10)

4. Check Registers for the Period from August 23, 2024, through September 5,\n2024 (300.50)

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

6. Professional Services Agreement with Sagecrest Planning+Environmental for\nthe Preparation of a Mitigated Negative Declaration for Proposed General Plan\nAmendment (GPA) 24-003, and Code Amendment (CA) 24-005, A Request to\nAmend the General Plan Land Use Map and the Ortega Planned Community\nComprehensive Development Plan (CDP) 78-01 to Allow up to 69 Existing\nTenant Suites to be Converted to Residential Apartment Units Within a Portion\nof the Capistrano Business Center Located at 27122, 27124, 27126, 27128,\n27130, 27132, 27134 and 27136 Paseo Espada (APN 666-131-23); and a\nFinding That Said Action is Statutorily Exempt from the California\nEnvironmental Quality Act (CEQA) Pursuant to CEQA Section 15262 (600.30)

7. Amendment No. 2 to an Existing Services Agreement with Flock Group Inc. for\nUse of Automated License Plate Readers and Security Cameras at City Parks,\nFacilities and Traffic Signals; and, Finding Said Action Categorically Exempt\nfrom the California Environmental Quality Act Pursuant to State CEQA\nGuidelines Section 15061(b)(3) (600.30)

8. Grant of Easements to Shadow Investments, LLC, a California Limited Liability\ncompany, and Spurgeon DTOC, LLC, a California Limited Liability Company\n(Collectively, "Grantee"), and its Successors and Assigns; and Determination\nthat these Grant of Easements are Exempt from Review Under the California\nEnvironmental Quality Act (670.50)

9. Custodial Services Agreement for City Park Restrooms, Public Areas, and City\nBuilding Facilities (Team One Management, Inc.); and, Appropriation of Funds\n(600.30)

1. Introduction of Commissioners Present at Meeting

2. Commendation and Dedication in Memory of Sheriff Brad Gates

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

5. ANNOUNCEMENT OF EXECUTIVE SESSION ACTIONS:

6. CITY CLERK ANNOUNCEMENT: