AGENDA
CITY OF SAN JUAN CAPISTRANO
City Council
City Council Chamber at the Nydegger Building
31421 La Matanza, San Juan Capistrano, CA 92675
DRESS WESTERN
Regular Meeting
March 21, 2023
A.
ORGANIZATION:
1. EXECUTIVE SESSION: Please refer to Executive Session Meeting Agenda.
EXECUTIVE SESSION AGENDA
2. CALL TO ORDER: 5:00 p.m. – City Council Chamber at the Nydegger Building – 31421 La Matanza Street, San Juan Capistrano.
3. ROLL CALL: Mayor Howard Hart, Mayor Pro Tem Sergio Farias, and Council Members Troy Bourne, John Taylor, and John Campbell.
4. PLEDGE OF ALLEGIANCE – INVOCATION: Pledge of Allegiance by Council Member Bourne and Invocation by Mayor Hart.
5. ANNOUNCEMENT OF EXECUTIVE SESSION ACTIONS:
B.
INTRODUCTIONS AND PRESENTATIONS:
1. Introduction of Commissioners Present at Meeting
2. Presentation by Providence Mission Hospital Regarding Expansion Plan Agenda Report
PowerPoint Presentation
C.
ORAL COMMUNICATIONS/PUBLIC COMMENT:
Persons wishing to address the Governing Body on city business that is not listed on the agenda may do so at this time.
Persons wishing to address the Governing Body on any item that is listed on the Agenda should submit a "Request to Speak" form to the City Clerk/Commission Secretary. Forms are available at the entrance to the Council Chamber. The Mayor/Chair Person will call forward speakers during consideration of each item.
Please limit all comments to 3 minutes.
Persons wishing to address the City Council or the Successor Agency on any business that is not listed on the agendas may do so in person by attending the meeting, by email or telephone. If you would prefer to submit correspondence or speak by telephone, please submit your correspondence or request to speak to the City Clerk at least an hour prior to the meeting at [email protected] or [email protected] or (949) 443-6309. The public may also call the agenda public comment line at (949) 493-1172 at the beginning of the meeting. The public may view the meeting online by using the following link: https://sanjuancapistrano.org/Important-Links/City-Council-Archived-Meetings. The City Clerk will call persons wishing to speak, and/or receive calls in the order received.
Please limit all comments to 3 minutes.
D.
PUBLIC HEARINGS: None.
E.
CONSENT CALENDAR:
Items listed on the Consent Calendar are considered routine and will be enacted by one motion and one vote. There will be no separate discussion of these items. If discussion is desired, that item may be removed from the Consent Calendar and will be considered separately.
1. Motion to Read Ordinance by Title Only
2. Approval of City Council Minutes - Regular Meeting (Executive Session) of March 7, 2023 Agenda Report
3. Approval of City Council Minutes – Regular Meeting of March 7, 2023 Agenda Report
4. Check Registers for the Period from February 10, 2023, to February 23, 2023 (300.30) Agenda Report
5. Cash and Investments Report for the Month Ended December 31, 2022 (330.50) Agenda Report
6. Second Quarter Financial Report for the Period Ended December 31, 2022, and Proposed Budget Adjustments (330.20) Agenda Report
7. New Development Application Status Report (440.10)
Agenda Report
8. Interconnection Applications for Potential Future Installation of City Facility Solar Systems (600.30) Agenda Report
9. Housing Element Implementation Progress Report for 2022 (440.20) Agenda Report
10. Amendment No. 1 to an Existing Professional Services Agreement with Sagecrest Planning and Environmental for Planning Related Services (600.30) Agenda Report
11. Resolution Designating Certain City Officials as Applicant’s Authorized Agents for the Purpose of Obtaining Financial Assistance from the State of California and/or Federal Government and, Finding Said Action is Exempt from the California Environmental Quality Act (CEQA) per Section 15061(b)(3) (520.40) Agenda Report
12. Letter of Support for OCTA’s Request for Congressionally Directed Spending to Support the Interstate 5 Improvement County Line to Avenida Pico Project in Southern Orange County (660.50) Agenda Report
13. Amendment No. 2 to Professional Services Agreement for the Stream Bank Restoration Project (CIP 20203) (WSP USA Environment & Infrastructure Inc.) (600.30) Agenda Report
F.
ADMINISTRATIVE ITEMS:
1. CITY MANAGER
a.
Sixth Amendment to the Riding Park Management Agreement with Blenheim Facility Management, LLC, for the Property Located at 30753 Avenida La Pata; and, Finding Said Action Categorically Exempt from the California Environmental Quality Act (CEQA) under State CEQA Guidelines Sections 15301 (600.30) Agenda Report
PowerPoint Presentation
2. CITY CLERK
a.
Appointments to the Cultural Heritage Commission (110.20) Agenda Report
b.
Appointments to the Parks, Equestrian and Community Services Commission (110.20) Agenda Report
Correspondence 1
c.
Appointments to the Design Review Committee (110.20)
Agenda Report
d.
Appointments to the Planning Commission (110.20)
Agenda Report
G.
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY: (Please refer to Successor Agency Agenda)
SUCCESSOR AGENCY AGENDA
B1.
Approval of the Successor Agency Minutes - Regular Meeting of March 7, 2023 Agenda Report
B2.
Cash Report for the Month Ended December 31, 2022 (350.30) Agenda Report
H.
COUNCIL ACTION ITEMS: None.
Reports listed under Council Action Items are prepared by City Council Members on matters they would like the City Council to discuss or share as information with the City Council and the public. City Staff does not provide recommendation (as required per City Council Policy 002) for Council Action Items.
I.
CITY COUNCIL REPORTS:
J.
CITY MANAGER REPORT:
K.
ADJOURNMENT: to Tuesday, April 4, 2023, at 3:00 p.m. for an Executive Session, and 5:00 p.m. for a Public Business Session, in the City Council Chamber at the Nydegger Building – 31421 La Matanza Street.
L.
CERTIFICATION: The foregoing agenda was posted at City Hall’s lobby, the Community Center, and on the City’s Website by Friday, March 17, 2023, before 4:30 p.m.
Servicios de traducción: (Translation Services: See paragraph below for description in English) La ciudad prove servicios de interpretación al Español en las juantas del Concejo. La interpretación simultánea al español se ofrece por medio del uso de audífonos y la interpretación consecutive (Español a Inglés) también está disponible para cualquiera que dese dirigirse al Ayuntamiento, declarando su petición en el podio. No tiene que usar los servicios de intepretación de la Ciudad; las personas pueden proveer su propio intérprete, si lo desean. Debido a que existen muchos dialectos y regionalismos, la Ciudad no puede garantizar que los intérpretes puedan traducer a un dialecto o regionalism en particular y rehúsa cualquier responsabilidad que surja de tales servicios. Para servicios de interpretación en otros idiomas, comuníquese con la oficina de la Ciudad (City Clerk) (949) 443-6309, cuando menos 48 horas antes de la junta programada.
Translation Services: Spanish interpreting services are provided at City Council meetings. Simultaneous interpretation is provided through the use of headsets and consecutive interpretation (Spanish-to-English) is also available to anyone addressing the City Council by stating your request at the podium. The use of City provided interpreters is not required and persons are welcomed to use their own interpreter. Because many dialects and regionalism exist, the City cannot guarantee that interpreters will be able to interpret into a particular dialect or regionalism, and disclaims any liability alleged to arise from such services. For translation services in other languages, contact the City Clerk’s office (949) 443-6309, no later than 48 prior to the scheduled meeting.
The City of San Juan Capistrano complies with the Americans with Disabilities Act. Persons with special needs should call Human Resources at (949) 234-4565
at least 48 hours in advance to enable the city to make reasonable arrangements to ensure accessibility.
Any documents provided to a majority of the City Council regarding any item on the agenda is available for public inspection during normal business hours at the City Clerks Counter at City Hall located at 32400 Paseo Adelanto.