San Juan Capistrano — 2025-03-18

1. ENGINEERING AND ENVIRONMENTAL SERVICES\na. Award of Contract for Construction of the Arguello Way Beautification\nProject (CIP 23102) (Oppenheimer National, Inc.); Easement\nAgreement; and, Finding Said Actions Categorically Exempt from the\nCalifornia Environmental Quality Act (CEQA) Pursuant to State CEQA\nGuidelines, Section 15301 (600.30)

4. Check Registers for the Period from December 20, 2024, through January 9,\n2025 (300.50)

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

6. New Development Application Status Report (440.10)

7. Housing Element Annual Progress Report for 2024 (430.10)

8. General Plan Annual Progress Report for 2024 (420.10)

9. Appointments to the Cultural Heritage Commission (110.20)

1. Reconsideration of City Contribution to the Camino Real Playhouse for Tenant\nImprovements to New Facility (900.40)

1. Introduction of Commissioners Present at Meeting

2. Proclamation Declaring "Fiesta De Las Golondrinas"

3. Presentation by Santa Magarita Water District

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

5. ANNOUNCEMENT OF EXECUTIVE SESSION ACTIONS:

1. Code Amendment (CA) 24-007; Introduction of an Ordinance Amending\nSection 9-3.501.1 (Accessory Dwelling Units) of Title 9 of the City’s Municipal\nCode to Make the City’s Regulations that Govern Accessory Dwelling Units\nConsistent with 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)

2. Adoption of an Interim Ordinance Further Extending Urgency Ordinance No.\n1116 Prohibiting New Commercial Battery Energy Storage Systems within the\nCity of San Juan Capistrano; Adoption of Report Describing Measures to\nAlleviate Conditions that Led to Adoption of Urgency Ordinance No. 1116; and\na Finding That Said Actions are Categorically Exempt from the California\nEnvironmental Quality Act ("CEQA") Guidelines Section 15061(b)(3) (Common\nSense) and, in the Alternative, CEQA Guidelines Section 15307 (Protection of\nNatural Resources), and, in the Alternative, CEQA Guidelines Section 15308\n(Protection of the Environment), and, in the Alternative, Public Resources\nCode Section 21080(b)(4) and CEQA Guidelines Section 15269 (Emergency\nProjects) (1000.10)