San Juan Capistrano — 2024-12-17

1. ENGINEERING AND ENVIRONMENTAL SERVICES\na. Integrated Regional Water Management (IRWM) Implementation\nAgreement Between the City and County of Orange for Stormwater\nRetention and Treatment System Project Located at La Novia Avenue\nand Calle Arroyo; and, Finding Said Action Exempt from the California\nEnvironmental Quality Act (CEQA) Pursuant to the Commonsense\nExemption Under State CEQA Guidelines, Section 15061(b)(3) (600.50)

2. PUBLIC WORKS AND COMMUNITY SERVICES\na. a. Downtown Parking Management Strategies, Including a License\nAgreement with Camino Capistrano OZ LLC for Use of Property Located\nat Forster Street and Camino Capistrano (Forster Property) for Managed\nEmployee and Public Parking; Authorization to Reserve San Juan\nElementary School Spring Street Parking Lot from Capistrano Unified\nSchool District for Weekend Employee and Public Parking; Amendment\nNo. 1 with HowElite Parking Solutions for Parking Management\nServices; Resolution Modifying Allowed Employee Parking Hours in the\nRamos Street Parking Lot; Modification to Downtown Employee Parking\nPermit Program; Appropriation of Parking Maintenance and Air Quality\nManagement District Funds; and, Finding Said Action is Categorically\nExempt from the California Environmental Quality Act Pursuant to State\nCEQA Guidelines, Section 15302 (Replacement or Reconstruction)\n(940.10)*

3. CITY CLERK\na. Appointment of City Council Representatives to Outside Agencies;\nResolution Designating Representative to the Orange County Fire\nAuthority’s Board of Directors; and Update and Posting of the Fair\nPolitical Practices Commission (FPPC) Form 806 on the City’s Website\n(610.60)

4. Check Registers for the Period from September 6, 2024, through October 17,\n2024 (300.50)

5. Cash and Investments Report for the Month Ended September 30, 2024\n(350.30)

6. Resolution Approving the Annual Measure M2 Expenditure Report for the\nFiscal Year Ended June 30, 2024 (820.25)

7. Annual Financial Report of Development Impact Fees Pursuant to\nGovernment Code Section 66006 (AB 1600) for the Fiscal Year Ended June\n30, 2024 (420.20)

8. New Development Application Status Report (440.10)

9. Resolution Designating Officials Authorized to Make Deposits and Investments\non Behalf of the City of San Juan Capistrano (320.10)

1. 250th Anniversary of the City (620.10)*

1. Introduction of Commissioners Present at Meeting

2. Mayor’s Awards

1. Public Comments regarding Agenda Items C-2 through C-10

2. Recognition of Sergio Farias for His Service and Contributions as San Juan\nCapistrano Mayor

3. Remarks by Outgoing Mayor Sergio Farias

4. Resolution Declaring the November 5, 2024, Election Results

5. Swearing In of Newly Elected Council Member Sergio Farias (District 1), and\nAppointed Council Member Howard Hart (District 5)

6. Remarks by Newly Seated Council Members Sergio Farias and Howard Hart

7. Selection of Mayor and Mayor Pro Tem of the City of San Juan Capistrano City\nCouncil

8. Selection of Chair and Vice-Chair of the San Juan Capistrano Housing\nAuthority

9. Selection of Chair and Vice-Chair of the Successor Agency to the San Juan\nCapistrano Community Redevelopment Agency

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

5. ANNOUNCEMENT OF EXECUTIVE SESSION ACTIONS:

6. CITY CLERK ANNOUNCEMENT: