12-0605_MICHAEL SCHWARTZ_Minutes5. TERMINATION OF THE SITE LICENSE AND USE AGREEMENT
WITH MICHAEL SCHWARTZ FOR USE OF THE ROLLER
HOCKEY/MULTIPURPOSE FACILITY AT MARCO FORSTER MIDDLE
SCHOOL, APPROVED (600.30)
Tom Bokosky, Human Resources Manager, provided an agenda report.
• Public Comments: Gerald Duncan, Los Angeles resident; Jose Sanchez, City
resident; Ann Larson, City resident; Glen Miles, San Clemente resident;
Michael Schwartz, Licensee; Ken Rhoda, San Clemente resident; Judith
Garcia, City resident; Fred Schwartz, Rancho Cucamonga resident; and,
Steve Behmerwohid, City resident.
Council Action: Moved by Council Member Taylor, seconded by
Mayor pro tem Kramer, and carried unanimously to terminate the Site License
and Use Agreement with Michael Schwartz for the use of the Roller Hockey/
Multipurpose Facility at Marco Forster Middle School.
6. FIRST AMENDMENT TO THE AGREEMENT FOR EMERGENCY AMBULANCE
TRANSPORTATION AND RELATED SERVICES WITH AMERICAN MEDICAL
RESPONSE AMBULANCE SERVICE, INC., DBA AS DOCTOR'S AMBULANCE
SERVICE, APPROVED (600.30)
7. RESOLUTION NO. 14-08--19=01 ADOPTED ENTITLED "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO,
CALIFORNIA, DECLARING WORK TO BE COMPLETED FOR THE OFFICE
REORGANIZATION IN THE FINANCE, PUBLIC WORKS AND DEVELOPMENT
SERVICES DEPARTMENTS AND BUILDING CODE IMPLEMENTATION
(FRIESS COMPANY BUILDERS, INC.);" CITY CLERK DIRECTED TO
PROCESS RECORDING OF NOTICE OF COMPLETION; AND STAFF
AUTHORIZED TO RELEASE THE PROJECT RETENTION, IN THE AMOUNT
OF $5,498.00, THIRTY-FIVE DAYS AFTER RECORDATION (600.30)
8. AMENDMENT NO. 2 TO THE MASTER FUNDING AGREEMENT NO. 2 C-1-
2782 WITH THE ORANGE COUNTY TRANSPORTATION AUTHORITY TO
RECEIVE FUNDS FOR MEASURE M2, APPROVED (600.50)
9. INITIAL STUDY/MITIGATED NEGATIVE DECLARATION FOR THE SWANNER
HOUSE SEWER MAIN EXTENSION PROJECT, APPROVED; AND STAFF
AUTHORIZED TO BID THE PROJECT (1040.40)
PUBLIC HEARINGS:
1. RESOLUTION NO. 14-08-19-02 APPROVED ADOPTING A MITIGATED
NEGATIVE DECLARATION AND CONDITIONALLY APPROVING TENTATIVE
TRACT MAP (TTM) 17655 AND ARCHITECTURAL CONTROL (AC) 13-031
(420.40)
David Contreras, Senior Planner, provided a PowerPoint presentation and
responded to questions.
4 8/19/2014