San Juan Capistrano — 2025-04-01

1. DEVELOPMENT SERVICES\na. A Request for a Finding for Public Convenience or Necessity as\nRequired by the California Department of Alcoholic Beverage Control to\nAllow the On Premises Consumption of Alcohol (a Type 48 License)\nWithin a Proposed Lounge at 31952 Camino Capistrano, Suite B-2 (APN\n666-242-13); and a Finding That Said Action is Exempt From the\nCalifornia Environmental Quality Act (CEQA) Pursuant to State CEQA\nGuidelines Section 15270 (Applicant: Fadel Ghanem, Capo Cigar\nLounge) (585.15)

4. Check Registers for the Period from January 10, 2025, through January 23,\n2025 (300.50)

5. Second Quarter Financial Report for the Period Ended December 31, 2024,\nand Proposed Budget Adjustments for Fiscal Year 2024-25 (320.30)

6. Ordinance Approving Code Amendment (CA) 24-007 Amending Section 9-\n3.501.1 (Accessory Dwelling Units) of Title 9 of the City’s Municipal Code to\nMake the City’s Regulations that Govern Accessory Dwelling Units Consistent\nwith State Regulations; and, a Finding that Said Action is Statutorily Exempt\nfrom the California Environmental Quality Act Pursuant to Section 21080.17 of\nthe Public Resources Code (420.25)

7. Amendment to City Council Policy 131 – Distribution of Tickets and/or Passes\n(610.30)

8. Waiver of the Formal Bidding Process and Approval of Purchase and\nInstallation of Playground Equipment and Related Park Improvements for the\nSerra Park Playground Improvement Project (CIP 25201) (PlayPower LT\nFarmington, Inc./Little Tykes Commercial); and, Finding Said Action\nCategorically Exempt from the California Environmental Quality Act (CEQA)\nSection 15301 and 15304 (370.30)

9. Authorize the City Manager to Execute a Memorandum of Understanding with\nthe County of Orange to participate in the Countywide Public Mass Notification\nSystem (AlertOC) (600.50)

1. Senate Bill 79: Transit-Oriented Development (660.40)*

1. Introduction of Commissioners Present at Meeting

2. Proclamation Designation April 2025 as Donate Life Month

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

5. ANNOUNCEMENT OF EXECUTIVE SESSION ACTIONS:

6. CITY CLERK ANNOUNCEMENT: