San Juan Capistrano — 2025-02-04

1. DEVELOPMENT SERVICES\na. Re-Initiation of General Plan Amendment (GPA) 24-003 and Code\nAmendment (CA) 24-005, an Expanded Study of Amending the General\nPlan Land Use Map and the Ortega Planned Community Comprehensive\nDevelopment Plan (CDP) 78-01 to Allow up to 134 Existing Tenant\nSuites to be Converted to Residential Condominium Units Within the\nPortion of the Capistrano Business Center Located at 27122, 27124,\n27126, 27128, 27130, 27132, 27134 and 27136 Paseo Espada (APN\n666-131-23); and, a Finding That Said Action is Statutorily Exempt from\nthe California Environmental Quality Act per Section 15262 (420.25)

2. PUBLIC WORKS AND COMMUNITY SERVICES\na. Parade Permit, Fee Waiver, Temporary Street Closures, and\nMemorandum of Understanding with the San Juan Capistrano Fiesta\nAssociation as Lead Agency for the Fiesta de las Golondrinas\nCelebration and 65th Annual Swallows Day Parade and Mercado,\nSaturday, March 22, 2025; and, Finding Said Action is Categorically\nExempt from the California Environmental Quality Act (CEQA) pursuant\nto CEQA Guidelines Section 15304 (Class 4) and Section 15323 (Class\n23) (600.30/820.10)

4. Check Registers for the Period from November 15, 2024, through November\n25, 2024 (300.50)

5. First Quarter Financial Report for the Period Ended September 30, 2024, and\nProposed Budget Adjustments for Fiscal Year 2024-25 (330.20)

6. Amendment No. 1 to an Existing Professional Services Agreement with The\nCode Group, Inc., dba VCA Code (VCA) for Building Plan Check Services\n(600.30)

7. A Resolution Authorizing the City Manager to Execute Agreements and Other\nDocuments Pertaining to the County’s Community Development Block Grant\nProgram; and, Finding that Said Action is Exempt from CEQA per Section\n15061(b)(3) (480.10)

8. Consent to Assignment Agreement with WSP USA Environment and\nInfrastructure, Inc. and WSP USA, Inc. for assignment of the Professional\nServices Agreement for NPDES Program Compliance Services and, a Finding\nthat Said Action is Categorically Exempt from the California Environmental\nQuality Act (CEQA) Pursuant to CEQA Section 15061(b)(3) (600.30)

9. Facility Use Permit, Temporary Street Closure, Temporary Variation to Park\nRules and Regulations, and Rental Fee Waiver Associated with the San Juan\nCapistrano Rotary Club Annual Car Show on February 8, 2025, at the Sports\nPark; and, Finding Said Action is Categorically Exempt from the California\nEnvironmental Quality Act Pursuant to State CEQA Guidelines, Section\n15061(b)(3) (460.70/820.10)

1. Introduction of Commissioners Present at Meeting

2. Recognition of Trauma Intervention Programs 30th Anniversary

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

5. ANNOUNCEMENT OF EXECUTIVE SESSION ACTIONS:

6. CITY CLERK ANNOUNCEMENT: