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22-0920_CC_Minutes_Regular Meeting1 9/20/2022 MINUTES September 20, 2022 SAN JUAN CAPISTRANO CITY COUNCIL REGULAR MEETING BUSINESS SESSION: Mayor Reeve called the Regular Meeting of September 20, 2022, of the City Council of the City of San Juan Capistrano to order at 5:02 p.m. Council Member Farias led the Pledge of Allegiance and Mayor Pro Tem Hart gave the invocation. ROLL CALL: COUNCIL MEMBERS PRESENT: Mayor Reeve, Mayor Pro Tem Howard Hart and Council Members Troy Bourne, Sergio Farias, and John Taylor. COUNCIL MEMBERS ABSENT: None. 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. MAYOR PRO TEM HART INTRODUCED: None. B2. CAPISTRANO VALLEY CHRISTIAN SCHOOL GIRLS SOFTBALL TEAM RECOGNIZED FOR WINNING THE CIF-SS DIVISION 7 CHAMPIONSHIP ORAL COMMUNICATIONS: • Sofia Zuniga, Youth Advisory Board; and David Robinson, City resident (provided handouts). PUBLIC HEARINGS: None. CONSENT CALENDAR: Council Action: Moved by Council Member Taylor, seconded by Council Member Bourne, and carried unanimously to approve consent calendar items E1 through E10, as recommended by staff. E1. MOTION TO READ ORDINANCE BY TITLE ONLY, APPROVED. E2. MOTION FINDING THAT CONDUCTING TELEPHONIC/VIRTUAL MEETINGS FOR CLOSED SESSION AND REGULAR MEETINGS AS ALLOWED PER ASSEMBLY BILL 361, PROMOTES SOCIAL DISTACING DURING THE COVID-19 PANDEMIC, APPROVED E3. CITY COUNCIL MINUTES – REGULAR MEETING OF SEPTEMBER 6, 2022 (EXECUTIVE SESSION), APPROVED 2 9/20/2022 E4. CITY COUNCIL MINUTES – REGULAR MEETING OF SEPTEMBER 6, 2022, APPROVED E5. CHECK REGISTERS FOR THE PERIOD FROM AUGUST 12, 2022, TO AUGUST 25, 2022, RECEIVED AND FILED (300.30) E6. NEW DEVELOPMENT APPLICATION STATUS REPORT, RECEIVED AND FILE (440.10) E7. OPERATING BUDGET FOR FISCAL YEAR 2022-23 AMENDED TO CONTINUE THE APPROPRIATION OF UNEXPENDED FUNDS FOR PROJECTS AND ACTIVITIES THAT WERE BUDGETED IN FISCAL YEAR 2021-22, BUT WERE NOT COMPLETED BY YEAR END, AS SET FORTH IN ATTACHMENTS 1 AND 2 TO THE AGENDA REPORT; AND, SCHEDULE OF CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET CARRYOVERS FROM FISCAL YEAR 2021-22, AS SET FORTH IN ATTACHMENT 3 TO THE AGENDA REPORT, RECIVED AND FILED (330.20) E8. CITY MANAGER AUTHORIZED TO SIGN A FIVE-YEAR PROFESSIONAL SERVICES AGREEMENT WITH INFOSEND, INC. FOR PRINTING AND MAILING SERVICES (600.30) E9. RESOLUTION NO. 22-0920-01 ADOPTED ENTITLED “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ESTABLISHING “NO OVERNIGHT PARKING FROM 10:00 PM TO 5:00 AM” PARKING RESTRICTIONSON PORTIONS OF CALLE PERFECTO AND CALLE AVIADOR (570.30) E10. CITY MANAGER AUTHORIZED TO EXECUTE AN ENCROACHMENT AND MAINTENANCE AGREEMENT WITH THE PEPPERTREE BEND HOMEOWNERS’ ASSOCIATION FOR THE CONSTRUCTION AND MAINTENANCE OF A MONUMENT SIGN LOCATED WITHIN PUBLIC RIGHTS-OF-WAY AT THE INTERSECTION OF PEPPERTREE BEND AND CALLE ASPERO (600.30) ADMINISTRATIVE ITEMS: None. SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY (Refer to Successor Agency Minutes) COUNCIL ACTION ITEMS: H1. CITY USE OF SOCIAL MEDIA (150.90) • Public Correspondence: Heather Chapman, UNIDOS South OC. Mayor Pro Tem Hart provided a report. Benjamin Siegel, City Manager; and Jeffrey Ballinger, City Attorney, responded to questions. 3 9/20/2022 • Public Comments: Miriam Zuniga, City resident; Angelica Rojas, City resident; Veronica R., City resident; and Juanita B., City resident. Mayor Pro Tem Hart made a motion, seconded by Council Member Bourne, to direct staff to explore the potential of using social media in addition to existing platforms for community outreach and education, but motion failed 2-3 with Council Member Taylor, Council Member Farias and Mayor Reeve opposed. ROLL CALL: AYES: COUNCIL MEMBER: Bourne and Mayor Pro Tem Hart NOES: COUNCIL MEMBER: Taylor, Farias and Mayor Reeve ABSENT: COUNCIL MEMBER: None CITY COUNCIL REPORTS: • Mayor Reeve announced attending the Orange County Taxpayers Association Roses, Radishes, and Loyalty Awards event. CITY MANAGER REPORT: Benjamin Siegel, City Manager, announced the upcoming fourth and final Summer Nites event; and the opening of the Wall of Recognition nomination period. ADJOURNMENT: There being no further business Mayor Reeve adjourned the meeting at 6:10 pm to Tuesday, October 4, 2022, at 3:00 p.m. for an Executive Session, and 5:00 p.m. for the public Business Session, in the City Council Chamber. Respectfully submitted, __________________________ MARIA MORRIS, CITY CLERK Approved: October 4, 2022 ATTEST: ___________________________ DEREK REEVE, MAYOR