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Agenda, regular meeting

San Juan Capistrano City Council
February 18, 2025

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Agenda, regular meeting
Meeting
February 18, 2025
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San Juan Capistrano City Council
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Text extracted from the city's file for reading and search. Open the original on sjc.granicus.com. That file is the official record.

AGENDA

CITY OF SAN JUAN CAPISTRANO
City Council
City Council Chamber at the Community Center
25925 Camino Del Avion, San Juan Capistrano, CA 92675
Regular Meeting
February 18, 2025
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 Community Center - 25925 Camino Del Avion, San Juan Capistrano.

3. ROLL CALL: Mayor Troy A. Bourne, Mayor Pro Tem John Campbell, and Council Members Sergio Farias, Howard Hart, and John Taylor.

4. PLEDGE OF ALLEGIANCE - INVOCATION: Pledge of Allegiance by Council Member Farias and Invocation by Council Member Taylor.

5. ANNOUNCEMENT OF EXECUTIVE SESSION ACTIONS:

B.

INTRODUCTIONS AND PRESENTATIONS:

1. Introduction of Commissioners Present at Meeting
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, or by email. If you would prefer to submit correspondence, please submit your correspondence to the City Clerk at least an hour prior to the meeting at [email protected] or [email protected] or (949) 443-6310. The public may view the meeting online by using the following link: https://sanjuancapistrano.org/189/Public-Meetings.

Please limit all comments to 3 minutes.

Correspondence 1
Correspondence 2
Correspondence 3
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 - Special Meeting (Executive Session) of February 4, 2025 Agenda Report

3. Approval of City Council Minutes - Regular Meeting of February 4, 2025 Agenda Report

4. Check Registers for the Period from November 26, 2024, through December 12, 2024 (300.50) Agenda Report

5. Cash and Investments Report for the Month Ended November 30, 2024 (350.30) Agenda Report

6. New Development Application Status Report (440.10)
Agenda Report

7. Consent to Assignment Agreement with Frontier Real Estate Investments LLC and Legacy Ranch Partners LLC for Assignment of the License Agreement for Operation of the City-owned Swanner House Property and, a Finding that Said Action is Categorically Exempt from the California Environmental Quality Act (CEQA) Pursuant to CEQA Section 15061(b)(3). (600.30) Agenda Report

8. Resolution for Acceptance of Work and Notice of Completion for the Petra Avelina Development Tract No. 18148 (600.30) Agenda Report
F.

ADMINISTRATIVE ITEMS:

1. DEVELOPMENT SERVICES
a.

Initiation of Code Amendment (CA) 25-001, a Study of Amending the Northwest Open Space Specific Plan (SP) 2020-01 to Allow Overnight Farm Stays, Passive Recreation, Community and Private Events with Food and Beverage Service, Live Entertainment, an Agricultural Farm Stand, Equestrian Caretakers Residences, and a Reduction in Certain Setback Requirements to Accommodate the Proposed Legacy Ranch Plan on the 65.5-acre City-Owned Northwest Open Space Property Located Between Camino Capistrano and the Railroad, North of Junipero Serra Road (APNs 121-050-03, 04, 14, 18, 19, and 20); Authorization to Execute an Exclusive Negotiation Agreement with Legacy Ranch Partners LLC; and, a Finding That Said Action is Statutorily Exempt from the California Environmental Quality Act per Section 15262 (420.25) Agenda Report
PowerPoint Presentation - Staff
PowerPoint Presentation - Applicant
Correspondence 1
Correspondence 2
Correspondence 3
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 January 21, 2025 Agenda Report
B2.

Check Register for the Period from November 15, 2024, through December 12, 2024 (300.30) Agenda Report
B3.

Cash and Investments Report for the Month Ended October 31, 2024 (350.30) Agenda Report
B4.

Cash and Investments Report for the Month Ended November 30, 2024 (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, March 4, 2025, 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 Community Center - 25925 Camino Del Avion, San Juan Capistrano.

L.

CERTIFICATION: The foregoing agenda was posted at City Hall’s lobby, the Community Center, and on the City’s Website by Friday, February 14, 2025, 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 se requiere el uso de 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) 443-6310, 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) 443-6310, 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.

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