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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