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MINUTES
OCTOBER 1, 2024
SAN JUAN CAPISTRANO CITY COUNCIL
REGULAR MEETING
BUSINESS SESSION:
Mayor Farias called the Regular meeting of October 1, 2024, of the City Council of the City of San Juan Capistrano to order at 5:15 p.m. Council Member Taylor led the Pledge of Allegiance and Council Member Campbell gave the invocation.
ROLL CALL:
COUNCIL MEMBERS PRESENT: Mayor Sergio Farias, and Council Members Howard Hart, John Taylor, and John Campbell.
COUNCIL MEMBERS ABSENT: Mayor Pro Tem Troy Bourne.
CITY CLERK ANNOUNCEMENT: Per Assembly Bill 23, Christy Jakl, City Clerk, announced that each Housing Authority Board Member is receiving a $50.00 stipend for conducting the Housing Authority meeting.
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 FARIAS INTRODUCED: Jerry Muir, Youth Advisory Board.
B2. OCTOBER 6 - 12, 2024, PROCLAIMED AS “FIRE PREVENTION WEEK” B3. HEIDI IVANOFF RECOGNIZED FOR 40 YEARS OF SERVICE TO THE CITY ORAL COMMUNICATIONS:
Frank Larkin, City resident.
PUBLIC HEARINGS: None.
CONSENT CALENDAR:
Council Action: Moved by Council Member Campbell, seconded by Council Member Hart, and carried 4-0, with Mayor Pro Tem Bourne absent to approve consent calendar items E1 through E7, as recommended by staff.
ROLL CALL:
AYES: COUNCIL MEMBER: Hart, Taylor, Campbell and Mayor Farias NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Mayor Pro Tem Bourne
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E1. MOTION TO READ ORDINANCE BY TITLE ONLY, APPROVED.
E2. CITY COUNCIL MINUTES – SPECIAL MEETING (STATE OF THE CITY) OF SEPTEMBER 12, 2024, APPROVED
E3. CITY COUNCIL MINUTES – SPECIAL MEETING (EXECUTIVE SESSION) OF SEPTEMBER 17, 2024, APPROVED
E4. CITY COUNCIL MINUTES – REGULAR MEETING OF SEPTEMBER 17, 2024,
APPROVED
E5. CHECK REGISTERS FOR THE PERIOD FROM JULY 26, 2024, THROUGH AUGUST 8, 2024, RECEIVED AND FILED (300.30)
E6. CITY MANAGER AUTHORIZED TO EXECUTE AMENDMENT NO. 4 TO THE
PROFESSIONAL SERVICES AGREEMENT WITH INFINITY TECHNOLOGIES
FOR IMPLEMENTATION OF ARCGIS ENTERPRISE GEOGRAPHIC
INFORMATION SYSTEM (GIS) SOFTWARE, AND ASSOCIATED
INFRASTRUCTURE UPGRADES, FOR A NOT TO EXCEED AMOUNT OF
$34,000 (600.30)
E7. RESOLUTION 24-10-01-01 ADOPTED ENTITLED “A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA,
SUMMARILY VACATING A PORTION OF LANDSCAPE MAINTENANCE
EASEMENT THAT IS EXCESS AND NO LONGER NEEDED WITHIN LOT 22 OF TRACT NO. 9284, AND WITHIN THE SEAVIEW ESTATES LANDSCAPE MAINTENANCE DISTRICT;” AND THE VACATION OF THE LANDSCAPE
MAINTENANCE EASEMENT FOUND EXEMPT FROM THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT PURSUANT TO STATE CEQA
GUIDELINES SECTION 15305 (670.50)
ADMINISTRATIVE ITEMS: None.
SAN JUAN CAPISTRANO HOUSING AUTHORITY (Refer to Housing Authority Minutes)
COUNCIL ACTION ITEMS: None.
CITY COUNCIL REPORTS:
Mayor Farias attended the Boys and Girls Clubs of Capistrano Valley Student of the Month ceremony; and State Senator Catherine Blakespear’s education program “All About Alzheimer’s.”
CITY MANAGER REPORT: Benjamin Siegel, City Manager, introduced Nardy Khan, the new Engineering and Environmental Services Director; and thanked Charlie View for his time as acting director.
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ADJOURNMENT:
There being no further business Mayor Farias adjourned the meeting at 5:41 p.m. to Tuesday, October 15, 2024, 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 Community Center – 25925 Camino Del Avion.
Respectfully submitted,
___________________________
CHRISTY JAKL, CITY CLERK
Approved: October 15, 2024
ATTEST:
___________________________
SERGIO FARIAS, MAYOR