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MINUTES
January 17, 2023
SAN JUAN CAPISTRANO CITY COUNCIL
REGULAR MEETING
BUSINESS SESSION:
Mayor Hart called the Regular Meeting of January 17, 2023, of the City Council of the City of San Juan Capistrano to order at 5:00 p.m. Council Member Campbell led the Pledge of Allegiance and Mayor Hart gave the invocation.
ROLL CALL:
COUNCIL MEMBERS PRESENT: Mayor Howard Hart, Mayor Pro Tem Sergio Farias, and Council Members John Taylor, and John Campbell.
COUNCIL MEMBERS ABSENT: Troy Bourne.
Agenda items are presented in the originally agendized format for the benefit of the minutes’ reader but were not necessarily heard in that order.
INTRODUCTIONS:
B1. COMMISSIONER INTRODUCTION: MAYOR HART INTODUCED THE FOLLOWING: Anna Dickinson, Cultural Heritage Commission and Planning Commission.
B2. PRESENTATION BY TRANSPORTATION CORRIDOR AGENCY
B3. RECOGNITION OF RETIRED NAVY CAPTAIN AND FORMER MAYOR LARRY
KRAMER FROM ORANGE COUNTY SUPERVISOR KATRINA FOLEY FOR
RECEIVING THE VETERAN OF THE YEAR – ENVIRONMENTAL
STEWARDSHIP AWARD – PRESENTATION TO BE RESCHEDULED TO A
FUTURE MEETING
ORAL COMMUNICATIONS:
• Frank Larkin, City resident; and, Brando Sotello, Youth Advisory Board.
PUBLIC HEARINGS:
D1. INTRODUCTION AND FIRST READING OF AN ORDINANCE APPROVED ENTITLED “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA RESCINDING ORDINANCE 1105 FOR
THE PRIOR PROJECT, LAND USE, AND CALIFORNIA ENVIRONMENTAL
QUALITY ACT (CEQA) APPROVALS ASSOCIATED WITH CODE
AMENDMENT (CA) 20-001; THE AMENDMENT TO MAMMOTH OFFICES PLANNED COMMUNITY COMPREHENSIVE DEVELOPMENT PLAN 90-02,
TO ADD CHURCHES, WITH UP TO FIVE ANCILLARY RESIDENCES FOR EMPLOYEES, WITH APPROVAL OF A CONDITIONAL USE PERMIT, 29402 RANCHO VIEJO ROAD (APNS: 650-011-34 & 39); AND FINDING THAT THE 2 1/17/2023
RESCISSION OF ORDINANCE 1105 IS NOT A PROJECT SUBJECT TO
CEQA, OR IN THE ALTERNATIVE, IS EXEMPT FROM CEQA UNDER STATE CEQA GUIDELINES SECTION 15061(B)(3).” (440.25)
• Public Correspondence: Bob King, City resident
Laura Stokes, Senior Planner, provided an agenda report.
Mayor Hart opened the public hearing and invited public testimony. No public testimony was received. Mayor Hart closed the public hearing.
Maria Morris, City Clerk, read the title of the ordinance.
Council Action: Moved by Council Member Taylor, seconded by Council Member Campbell, and carried 4-0 with Council Member Bourne absent to approve the introduction and first reading of an ordinance entitled “AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA RESCINDING ORDINANCE 1105 FOR THE PRIOR PROJECT, LAND USE,
AND CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) APPROVALS ASSOCIATED WITH CODE AMENDMENT (CA) 20-001; THE AMENDMENT
TO MAMMOTH OFFICES PLANNED COMMUNITY COMPREHENSIVE
DEVELOPMENT PLAN 90-02, TO ADD CHURCHES, WITH UP TO FIVE
ANCILLARY RESIDENCES FOR EMPLOYEES, WITH APPROVAL OF A
CONDITIONAL USE PERMIT, 29402 RANCHO VIEJO ROAD (APNS: 650-011- 34 & 39); AND FINDING THAT THE RESCISSION OF ORDINANCE 1105 IS
NOT A PROJECT SUBJECT TO CEQA, OR IN THE ALTERNATIVE, IS
EXEMPT FROM CEQA UNDER STATE CEQA GUIDELINES SECTION
15061(B)(3).”
ROLL CALL:
AYES: COUNCIL MEMBERS: Taylor, Campbell, Farias, and Mayor Hart NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Bourne
D2. RESOLUTION NO. 23-01-17-01 ADOPTED ENTITLED “A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO,
CALIFORNIA, VACATING EXCESS RIGHT OF WAY LOCATED AT 26874 OLD
MISSION ROAD (FORMERLY ORTEGA HIGHWAY), EXCEPTING AND
RESERVING EASEMENTS AND RIGHTS FOR EXISTING PUBLIC UTILITY
FACILITIES, AND FINDING THE SAME EXEMPT FROM THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT PURSUANT TO STATE CEQA
GUIDELINES SECTION 15061(B)(3) (820.40)
Council Member Taylor recused himself and left the Council Chamber due to proximity to his residence.
Tom Toman, Public Works Director, provided an agenda report. 3 1/17/2023
Mayor Hart opened the public hearing and invited public testimony. No public testimony was received. Mayor Hart closed the public hearing.
Council Action: Moved by Mayor Pro Tem Farias, seconded by Council Member Campbell, and carried 3-1-0 with Council Member Taylor recused and Council Member Bourne absent to adopt RESOLUTION NO. 23-01-17-01 entitled “A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, VACATING EXCESS RIGHT OF WAY LOCATED AT 26874 OLD MISSION ROAD (FORMERLY ORTEGA HIGHWAY),
EXCEPTING AND RESERVING EASEMENTS AND RIGHTS FOR EXISTING
PUBLIC UTILITY FACILITIES, AND FINDING THE SAME EXEMPT FROM THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT PURSUANT TO STATE
CEQA GUIDELINES SECTION 15061(B)(3).”
ROLL CALL:
AYES: COUNCIL MEMBERS: Campbell, Farias, and Mayor Hart NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Bourne
RECUSED: COUNCIL MEMBERS: Taylor
CONSENT CALENDAR:
Council Action: Moved by Mayor Pro Tem Farias, seconded by Council Member Taylor, and carried 4-0 with Council Member Bourne absent to approve consent calendar items E1 through E10, E12 and E13, as recommended by staff.
ROLL CALL:
AYES: COUNCIL MEMBERS: Taylor, Campbell, Farias, and Mayor Hart NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Bourne
E1. MOTION TO READ ORDINANCE BY TITLE ONLY, APPROVED.
E2. MOTION FINDING THAT CONDUCTING TELEPHONIC/VIRTUAL MEETINGS
FOR CLOSED SESSION AND REGULAR MEETINGS AS ALLOWED PER
ASSEMBLY BILL 361, PROMOTES SOCIAL DISTACING DURING THE COVID-19 PANDEMIC, APPROVED
E3. CITY COUNCIL MINUTES – ADJOURNED REGUALR MEETING OF DECEMBER 13, 2022, APPROVED
E4. CHECK REGISTERS FOR THE PERIOD FROM NOVEMBER 18, 2022, TO DECEMBER 22, 2022, RECEIVED AND FILED (300.30)
E5. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED
OCTOBER 31, 2022, RECEIVED AND FILED (330.50)
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E6. FISCAL YEAR 2022-23 FIRST QUARTER FINANCIAL REPORT, RECEIVED AND FILED; AND PROPOSED ADJUSTMENTS TO THE CITY’S OPERATING AND CAPITAL IMPROVEMENT PROGRAM BUDGETS, APPROVED (330.20) E7. ALL POSITIONS ON CITY COMMISSIONS AND COMMITTEES DECLARED VACANT AS OF MARCH 31, 2023; AND CITY CLERK DIRECTED TO
PREPARE AND POST APPROPRIATE NOTICES TO SOLICIT APPLICATIONS (110.20)
E8. REGULAR MEETING SCHEDULE REVISED, WHICH WOULD INCLUDE CANCELLING THE CITY COUNCIL MEETINGS OF JULY 4, 2023,
NOVEMBER 21, 2023, DECEMBER 19, 2023, AND JANUARY 2, 2024 (610.15) E9. AMENDED LICENSE AGREEMENT WITH EDSON MCCLELLAN AND KERRI MCCLELLAN, PROPERTY OWNERS OF 29891 HILLSIDE TERRACE, TO ALLOW THE CONSTRUCTION OF A TWO-STORY, 2,170 SQUARE FOOT
PRIVATE EQUESTRIAN HORSE STABLE AND RELATED EQUESTRIAN
IMPROVEMENTS WITHIN A PORTION OF 29891 HILLSIDE TERRACE, LOT 41 OF TRACT 6381, WHERE DEVELOPMENT RIGHTS HAVE BEEN
DEDICATED TO THE CITY, APPROVED; AND SAID ACTION DETERMINED EXEMPT FROM CEQA PURSUANT TO CEQA GUIDELINES SECTION 15303 (CLASS 3 EXEMPTION) (600.30)
E10. SUBMISSION OF AN APPLICATION FOR GRANT FUNDS FROM THE CALIFORNIA DEPARTMENT OF WATER RESOURCES PROPOSITION 1
INTEGRATED REGIONAL WATER MANAGEMENT FUNDING PROGRAM,
AUTHORIZED; AND PROPOSED ACTION FOUND EXEMPT FROM
CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) PURSUANT TO THE
COMMONSENSE EXEMPTION UNDER STATE CEQA GUIDELINES,
SECTION 15061(B)(3) (1050.10)
E11. BENCH DONATION FROM THE OPEN SPACE FOUNDATION FOR CAMINO
CAPISTRANO AND COOK LA NOVIA PARK PICKLEBALL COURTS,
ACCEPTED; INSTALLATION OF BLUE BENCHES, APPROVED; AND
ACTIVITY FOUND NOT TO CONSTITUTE A PROJECT UNDER THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) PURSUANT TO STATE CEQA GUIDELINES SECTIONS 15378 AND 15061(B)(3) (150.65) Council Action: Moved by Mayor Pro Tem Farias, seconded by Council Member Taylor, and carried 4-0 with Council Member Bourne absent to accept the bench donation from the Open Space Foundation for Camino Capistrano and Cook La Novia Park pickleball courts; approve the installation of blue benches; and find that the activity does not constitute a project under the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Sections 15378 and 15061(b)(3).
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ROLL CALL:
AYES: COUNCIL MEMBERS: Taylor, Campbell, Farias, and Mayor Hart NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Bourne
E12. CITY MANAGER AUTHORIZED TO EXECUTE A CONSENT TO ASSIGNMENT
AGREEMENT WITH THE VICTORY WAY (ASSIGNOR) AND VICTORY
ATHLETIC CENTER, LLC (ASSIGNEE) FOR OPERATION OF THE
MULTIPURPOSE FACILITY AT MARCO FORSTER MIDDLE SCHOOL; AND
ACTIVITY FOUND NOT TO CONSTITUTE A PROJECT UNDER THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) PURSUANT TO STATE CEQA GUIDELINES SECTIONS 15378 AND 15061(B)(3) (600.30) E13. NEW DEVELOPMENT APPLICATION STATUS REPORT, RECEIVED AND FILED (440.10)
ADMINISTRATIVE ITEMS:
F1. PUBLIC WORKS
a. CITY MANAGER AUTHORIZED TO EXECUTE THE THIRD AMENDMENT TO
STONE FIELD LEASE FOR JOINT USE OF STONE FIELD WITH
CAPISTRANO UNIFIED SCHOOL DISTRICT, FOR USE OF STONE FIELD AS A RECREATION FACILITY THROUGH JANUARY 1, 2048; APPROVE AND
AUTHORIZE THE CITY MANAGER TO EXECUTE A LICENSE AGREEMENT
WITH CREER COMUNIDAD Y FAMILIA FOR USE OF THE STONE FIELD PROPERTY COMMUNITY BUILDING THROUGH JANUARY 1, 2028, WITH ONE OPTIONAL FIVE-YEAR EXTENSION; AND, FIND THAT THE PROPOSED
AMENDMENT WITH CAPISTRANO UNIFIED SCHOOL DISTRICT AND
LICENSE AGREEMENT WITH CREER COMUNIDAD Y FAMILIA ARE
CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT (CEQA) PER SECTION 15301 (600.30)
Tom Toman, Public Works Director, provided a PowerPoint presentation and responded to questions.
• Public Comments: Heather Chapman, UNIDOS South OC.
Council Action: Moved by Mayor Pro Tem Farias, seconded by Council Member Campbell, and carried 4-0 with Council Member Bourne absent to authorize the City Manager to execute the Third Amendment to Stone Field Lease for Joint Use of Stone Field with Capistrano Unified School District, for use of Stone Field as a recreation facility through January 1, 2048; approve and authorize the City Manager to execute a License Agreement with CREER Comunidad Y Familia for use of the Stone Field Property Community Building through January 1, 2028, with one optional five-year extension; and, find that the proposed amendment with Capistrano Unified School District and license agreement with CREER Comunidad Y Familia are categorically exempt from the California Environmental Quality Act (CEQA) per Section 15301.
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ROLL CALL:
AYES: COUNCIL MEMBERS: Taylor, Campbell, Farias, and Mayor Hart NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Bourne
F1b. INSTALLATION OF 8” BOTTS’ DOTS ALONG CENTERLINE AND 4” RAISED
PAVEMENT MARKERS AT INTERSECTION (PACIFICA DEL MAR/LAS
PALMAS DEL MAR AND MONTANAS DEL MAR), APPROVED; $27,000
APPROPRIATED FROM THE GENERAL FUND FOR THE PURCHASE AND INSTALLATION OF THE PAVEMENT MARKERS; AND PROPOSED ACTION
FOUND TO BE CATEGORICALLY EXEMPT FROM THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT PURSUANT TO STATE CEQA
GUIDELINES, SECTION 15061(B)(3) (820.25)
• Correspondence: Due to high volume of correspondence received, correspondence is kept in the City Clerk’s Office and is also available as enclosures to the Agenda Report on the City’s Website.
Tom Toman, Public Works Director, provided a PowerPoint presentation and responded to questions.
• Public Comments: Ron Paul, City resident.
Council Action: Moved by Mayor Hart, seconded by Council Member Campbell, and carried 4-0 with Council Member Bourne absent to approve the installation of 8” Botts’ Dots along centerline and 4” raised pavement markers at intersection (Pacifica del Mar/Las Palmas del Mar and Montanas del Mar); appropriate $27,000 from the General Fund for the purchase and installation of the pavement markers; and, find that the proposed action is Categorically Exempt from the California Environmental Quality Act pursuant to State CEQA Guidelines, Section 15061(b)(3).
ROLL CALL:
AYES: COUNCIL MEMBERS: Taylor, Campbell, Farias, and Mayor Hart NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Bourne
F2. DEVELOPMENT SERVICES
a. INTRODUCTION AND FIRST READING OF AN ORDINANCE APPROVED ENTITLED “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, AMENDING SPECIFIC SECTIONS OF TITLE 8 OF THE
SAN JUAN CAPISTRANO MUNICIPAL CODE BY ADOPTING BY
REFERENCE THE 2022 EDITION OF THE CALIFORNIA BUILDING
STANDARDS CODE (CALIFORNIA CODE OF REGULATIONS, TITLE 24), INCLUDING THE 2022 CALIFORNIA BUILDING CODE, THE 2022
CALIFORNIA FIRE CODE, THE 2022 CALIFORNIA ELECTRICAL CODE, THE 7 1/17/2023
2022 CALIFORNIA MECHANICAL CODE, THE 2022 CALIFORNIA PLUMBING CODE, THE 2022 CALIFORNIA ENERGY CODE, THE 2022 CALIFORNIA GREEN BUILDING STANDARDS CODE, THE 2022 CALIFORNIA
RESIDENTIAL CODE INCLUDING APPENDIX AX SWIMMING POOL
SAFETY ACT, TOGETHER WITH CERTAIN ADDITIONS, INSERTIONS, DELETIONS AND CHANGES THERETO; THE.1997 UNIFORM HOUSING CODE, THE 1997 UNIFORM CODE FOR THE ABATEMENT OF DANGEROUS
BUILDINGS, AND THE ORANGE COUNTY GRADING AND EXCAVATION
CODE, TOGETHER WITH CERTAIN ADDITIONS, INSERTIONS, DELETIONS AND CHANGES THERETO;” AND PUBLIC HEARING SET FOR FEBRUARY 7, 2023, FOR ADOPTION OF SAID ORDINANCE. (450.30)
Joel Rojas, Development Services Director, provided a PowerPoint presentation and responded to questions. J.W Wiatrak, Building Official, responded to questions.
• Public Comments: Angela Duzich Rhode, City resident.
Maria Morris, City Clerk, read the title of the ordinance.
Council Action: Moved by Council Member Taylor, seconded by Mayor Pro Tem Farias, and carried 4-0 with Council Member Bourne absent to approve the introduction and first reading of an ordinance entitled “AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, AMENDING SPECIFIC SECTIONS OF TITLE 8 OF THE SAN JUAN CAPISTRANO MUNICIPAL CODE BY ADOPTING BY REFERENCE THE 2022 EDITION OF
THE CALIFORNIA BUILDING STANDARDS CODE (CALIFORNIA CODE OF REGULATIONS, TITLE 24), INCLUDING THE 2022 CALIFORNIA BUILDING CODE, THE 2022 CALIFORNIA FIRE CODE, THE 2022 CALIFORNIA ELECTRICAL CODE, THE 2022 CALIFORNIA MECHANICAL CODE, THE 2022 CALIFORNIA PLUMBING CODE, THE 2022 CALIFORNIA ENERGY CODE, THE 2022 CALIFORNIA GREEN BUILDING STANDARDS CODE, THE 2022
CALIFORNIA RESIDENTIAL CODE INCLUDING APPENDIX AX SWIMMING
POOL SAFETY ACT, TOGETHER WITH CERTAIN ADDITIONS,
INSERTIONS, DELETIONS AND CHANGES THERETO; THE.1997 UNIFORM HOUSING CODE, THE 1997 UNIFORM CODE FOR THE ABATEMENT OF
DANGEROUS BUILDINGS, AND THE ORANGE COUNTY GRADING AND
EXCAVATION CODE, TOGETHER WITH CERTAIN ADDITIONS,
INSERTIONS, DELETIONS AND CHANGES THERETO; and set a public hearing date of February 7, 2023, for adoption of said ordinance.” ROLL CALL:
AYES: COUNCIL MEMBERS: Taylor, Campbell, Farias, and Mayor Hart NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Bourne
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F3. CITY CLERK
a. MEMBERS APPOINTED TO SERVE AS REPRESENTATIVES TO VARIOUS OUTSIDE AGENCIES THROUGH DECEMBER 2021 (OR SPECIFIC TERM WHERE NOTED); RESOLUTION 21-01-18-02 ADOPTED DESIGNATING A REPRESENTATIVE TO THE ORANGE COUNTY FIRE AUTHORITY’S BOARD OF DIRECTORS; AND CITY CLERK DIRECTED TO UPDATE AND POST THE FAIR POLITICAL PRACTICES COMMISSION (FPPC) FORM 806 ON THE CITY’S WEBSITE (610.60)
Maria Morris, City Clerk, provided an agenda report.
California Joint Powers Insurance Authority
Howard Hart, Member
John Taylor, Alternate
Council Action: Moved by Council Member Taylor, seconded by Mayor Hart, and carried 4-0 with Mayor Council Member Bourne absent to appoint Howard Hart as the Member and John Taylor as Alternate to the California Joint Powers Insurance Authority, term ending December 2023.
ROLL CALL:
AYES: COUNCIL MEMBER: Taylor, Campbell, Farias, and Mayor Hart NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Bourne
League of Cities – Orange County Division
John Taylor, Member
Troy Bourne, Alternate
Council Action: Moved by Mayor Hart, seconded by Council Member Campbell, and carried 4-0 with Council Member Bourne absent to appoint John Taylor, as the Member to the League of Cities – Orange County Division, terms ending December 2023.
ROLL CALL:
AYES: COUNCIL MEMBER: Taylor, Campbell, Farias, and Mayor Hart NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Bourne
Council Action: Moved by Council Member Taylor, seconded by Mayor Hart, and carried 4-0 with Council Member Bourne absent to appoint Troy Bourne, as the Alternate to the League of Cities – Orange County Division, terms ending December 2023.
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ROLL CALL:
AYES: COUNCIL MEMBER: Taylor, Campbell, Farias, and Mayor Hart NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Bourne
Southern California Association of Governments (SCAG)
John Campbell, Member
Troy Bourne, Alternate
Council Action: Moved by Council Member Taylor, seconded by Mayor Hart, and carried 4-0 with Council Member Bourne absent to appoint John Campbell as the Member, and Troy Bourne as the Alternate to the Southern California Association of Governments, terms ending December 2023.
ROLL CALL:
AYES: COUNCIL MEMBER: Taylor, Campbell, Farias, and Mayor Hart NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Bourne
Orange County Fire Authority (OCFA)
Troy Bourne, Member
Council Action: Moved by Mayor Hart, seconded by Council Member Campbell, and carried 4-0 with Council Member Bourne absent to appoint Troy Bourne as the Member to the Orange County Fire Authority, term ending December 2023; and adopt RESOLUTION NO. 23-01-17-02 entitled “A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, DESIGNATING A REPRESENTATIVE TO THE ORANGE COUNTY FIRE AUTHORITY’S BOARD OF DIRECTORS.”
ROLL CALL:
AYES: COUNCIL MEMBER: Taylor, Campbell, Farias, and Mayor Hart NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Bourne
Orange County Library Advisory Board
John Campbell, Member
Howard Hart, Alternate
Council Action: Moved by Mayor Hart, seconded by Council Member Taylor, and carried 4-0 with Council Member Bourne absent to appoint John Campbell as the Member to the Orange County Library Advisory Board, terms ending December 2023.
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ROLL CALL:
AYES: COUNCIL MEMBER: Taylor, Campbell, Farias, and Mayor Hart NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Bourne
Council Action: Moved by Mayor Hart, seconded by Council Member Taylor, and carried 4-0 with Council Member Bourne absent to appoint Howard Hart as the Alternate to the Orange County Library Advisory Board, terms ending December 2023.
ROLL CALL:
AYES: COUNCIL MEMBER: Taylor, Campbell, Farias, and Mayor Hart NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Bourne
Vector Control (Two-Year Term)
John Taylor, Member
Council Action: Moved by Mayor Hart, seconded by Mayor pro Tem Farias, and carried 4-0 with Council Member Bourne absent to appoint John Taylor as the Member to the Vector Control, term ending December 2024.
ROLL CALL:
AYES: COUNCIL MEMBER: Taylor, Campbell, Farias, and Mayor Hart NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Bourne
Transportation Corridors Agencies (Foothill/Eastern & San Joaquin Hills) John Taylor, Member
Howard Hart, Alternate
Council Action: Moved by Mayor Hart, seconded by Mayor Pro Tem Farias, and carried 4-0 with Council Member Bourne absent to appoint John Taylor as the Member to the Transportation Corridors Agencies (Foothill/Eastern & San Joaquin Hills), term ending December 2023.
ROLL CALL:
AYES: COUNCIL MEMBER: Taylor, Campbell, Farias, and Mayor Hart NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Bourne
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Council Action: Moved by Mayor Hart, seconded by Council Member Taylor, and carried 4-0 with Council Member Bourne absent to appoint Howard Hart as the Alternate to the Transportation Corridors Agencies (Foothill/Eastern & San Joaquin Hills), term ending December 2023.
ROLL CALL:
AYES: COUNCIL MEMBER: Taylor, Campbell, Farias, and Mayor Hart NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Bourne
South Orange County Watershed Management Area (SOCWMA)
Howard Hart, Member
John Campbell, Alternate
Council Action: Moved by Mayor Hart, seconded by Council Member Campbell, and carried 4-0 with Council Member Bourne absent to appoint Howard Hart as the Member to the South Orange County Watershed Management Area, term ending December 2023.
ROLL CALL:
AYES: COUNCIL MEMBER: Taylor, Campbell, Farias, and Mayor Hart NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Bourne
Council Action: Moved by Mayor Pro Tem Farias, seconded by Council Member Taylor, and carried 4-0 with Council Member Bourne absent to appoint John Campbell as the Alternate to the South Orange County Watershed Management Area, term ending December 2023.
ROLL CALL:
AYES: COUNCIL MEMBER: Taylor, Campbell, Farias, and Mayor Hart NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Bourne
SONGS Decommissioning Community Engagement Panel
John Taylor, Member
Council Action: Moved by Mayor Hart, seconded by Council Member Campbell, and carried 4-0 with Council Member Bourne absent to appoint John Taylor as the Member to the SONGS Decommissioning Community Engagement Panel, term ending December 2023.
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ROLL CALL:
AYES: COUNCIL MEMBER: Taylor, Campbell, Farias, and Mayor Hart NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Bourne
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY (Refer to Successor Agency Minutes) COUNCIL ACTION ITEMS: None.
CITY COUNCIL REPORTS: None.
CITY MANAGER REPORT: None.
ADJOURNMENT:
There being no further business Mayor Hart adjourned the meeting at 6:28 p.m. to Tuesday, February 7, 2023, at 3:00 p.m. for an Executive Session, and 5:00 p.m. for the public Business Session, in the City Council Chamber at the Nydegger Building – 31421 La Matanza Street.
Respectfully submitted,
___________________________
MARIA MORRIS, CITY CLERK
Approved: February 7, 2023
ATTEST:
___________________________
HOWARD HART, MAYOR