21-0216_CC_Minutes_Regular MeetingMINUTES
February 16, 2021
SAN JUAN CAPISTRANO CITY COUNCIL
REGULAR MEETING
BUSINESS SESSION:
Mayor Taylor called the Regular of February 16, 2021, of the City Council of the City of
San Juan Capistrano to order at 5:12 p.m. Council Member Hart led the Pledge of
Allegiance and Council Member Bourne gave the invocation.
ROLL CALL:
COUNCIL MEMBERS PRESENT: Mayor John Taylor, and Council Members
Troy Bourne, Howard Hart and Sergio Farias.
COUNCIL MEMBERS ABSENT: Mayor Pro Tem Derek Reeve.
Agenda items are presented in the originally agendized format for the benefit of the
minutes' reader but were not necessarily heard in that order.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS:
INTRODUCTIONS AND PRESENTATIONS: Mayor Taylor introduced Anna Dickinson,
Cultural Heritage Commission; and, Tom Hribar, former Council Member.
' ORAL COMMUNICATIONS:
• Public Correspondence: Kathy Hooper, City resident.
• Public Comments: Tom Hribar, City resident; Faust Grijalva, City resident; and
Sean Kelly, City resident.
PUBLIC HEARINGS: None.
CONSENT CALENDAR:
Council Action: Moved by Council Member Farias, seconded by Council Member
Bourne, and carried 4-0 with Mayor Pro Tem Reeve absent to approve consent calendar
items E1 through E9, as recommended by staff.
ROLL CALL:
AYES: COUNCIL MEMBER: Hart, Bourne, Farias.and Mayor Taylor
NOES: COUNCIL MEMBER: None
ABSENT: COUNCIL MEMBER: Mayor Pro Tem Reeve
' E1. MOTION TO READ ORDINANCE BY TITLE ONLY, APPROVED.
E2. CITY COUNCIL MINUTES — SPECIAL AND TELEPHONIC MEETING OF
FEBRUARY 2, 2021 (CLOSED SESSION), APPROVED
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E3. CITY COUNCIL MINUTES — REGULAR MEETING OF FEBRUARY 2, 2021,
APPROVED
E4. CHECK REGISTERS FOR THE PERIOD FROM JANUARY 15, 2021, TO t
JANUARY 28, 2021, RECEIVED AND FILED (300.30)
E5. CITY MANAGER AUTHORIZED TO EXECUTE A TEN-YEAR LICENSE
AGREEMENT WITH AGE WELL SENIOR SERVICES, INC., FOR USE OF
DEFINED AREAS AND HOURS OF OPERATION AT THE COMMUNITY
CENTER (600.30)
E6. RESOLUTION NO. 21-02-16-01 ADOPTED ENTITLED "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO,
CALIFORNIA, DESIGNATING THE APPLICANT'S AUTHORIZED AGENT FOR
THE PURPOSE OF OBTAINING STATE AND/ OR FEDERAL FINANCIAL
ASSISTANCE AND REPEALINGRESOLUTION NO. 20-03-02-01" (520.40)
E7. NEW DEVELOPMENT APPLICATION STATUS REPORT, RECEIVED AND
FILED (440.10)
Public Correspondence: Kathy Hooper, City resident.
E8. FORMAL REQUEST FOR PROPOSAL PROCESS WAIVED PURSUANT TO
MUNICIPAL CODE TITLE 3, CHAPTER 4, SECTION 3-4.310 (B)(E), FOR THE
PURCHASE OF A ROCKWELL MOTOR CONTROL CENTER; CITY MANAGER '
AUTHORIZED TO EXECUTE A PURCHASE AGREEMENT WITH
ONESOURCE FOR A ROCKWELL MOTOR CONTROL CENTER COMPONENT
FOR THE BEAR BRAND PUMP STATION FACILITY (CIP 19804), IN AN
AMOUNT NOT TO EXCEED $75,000 (600.30)
E9. CITY COUNCIL POLICY 136 ADOPTED PERTAINING TO TRANSPARENCY
LAWS AND SOCIAL MEDIA (610.30)
ADMINISTRATIVE ITEMS:
F1. CITY MANAGER
a. RESOLUTION OF INTENTION FOR SALE OF CITY -OWNED PROPERTY
LOCATED AT CALLE ARROYO AND RANCHO VIEJO ROAD TO R&H LAND
PARTNERS, LLC; DECLARING THE PROPERTY. EXEMPT FROM THE
SURPLUS LAND ACT; AND, SETTING A HEARING DATE FOR
CONSIDERATION OF PROTESTS TO THE PROPERTY SALE
(ASSESSOR: PARCEL NUMBER: 666-232-08) (600.30) — ITEM TO BE
CONTINUED TO A FUTURE MEETING
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SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY
REDEVELOPMENT AGENCY (Refer to Successor Agency Minutes)
' COUNCIL ACTION ITEMS:
H1. STAFF DIRECTED TO WORK WITH i-5 FREEDOM NETWORK TO EVALUATE
THE CITY'S CURRENT MASSAGE ORDINANCE AND RETURN WITH
RECOMMENDATIONS TO FURTHER REDUCE THE RISK OF ILLICIT
ACTIVITY (390.60)
Council Member Hart provided a report.
• Public Comments: Anonymous speaker; and, Brenda Well, i-5 Freedom
Network.
Council Action: Moved by Council Member Farias, seconded by Council Member
Bourne, and carried 4-0 with Mayor Pro Tem Reeve absent to direct staff to work
with i-5 Freedom Network to evaluate the City's current Massage Ordinance and
return with recommendations to further reduce the risk of illicit activity.
ROLL CALL:
AYES: COUNCIL MEMBER: Hart, Bourne, Farias and Mayor Taylor
NOES: COUNCIL MEMBER: None
' ABSENT: COUNCIL MEMBER: Mayor Pro Tem Reeve
CITY COUNCIL REPORTS: None.
CITY MANAGER REPORT: None.
ADJOURNMENT:
There being n further business Mayor Taylor adjourned the meeting at 5:46 p.m. to
Tues y, �arth 21 2021, at 400 p.m. for Closed Session, and 5:00 p.m. for the public
Busies es ion, In the City Council Chamber.
Approved: March 2, 2021
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I
JOH AYL R, MAYOR
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