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24-0220_CC_Minutes_Regular Meeting1 2/20/2024 MINUTES February 20, 2024 SAN JUAN CAPISTRANO CITY COUNCIL REGULAR MEETING BUSINESS SESSION: Mayor Farias called the Regular meeting of February 20, 2024, of the City Council of the City of San Juan Capistrano to order at 5:10 p.m. Mayor Pro Tem Bourne led the Pledge of Allegiance and Council Member Taylor gave the invocation. ROLL CALL: COUNCIL MEMBERS PRESENT: Mayor Sergio Farias, Mayor Pro Tem Troy Bourne, and Council Members John Taylor, and John Campbell. COUNCIL MEMBERS ABSENT: Howard Hart. 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. COMMISSIONER INTRODUCTION – MAYOR PRO TEM BOURNE INTRODUCED: Anna Dickinson, Cultural Heritage Commission. ORAL COMMUNICATIONS:  Robert Bruch, City resident; and Tom Hribar, City resident. PUBLIC HEARINGS: None. CONSENT CALENDAR: Council Action: Moved by Council Member Taylor, seconded by Council Member Campbell, and carried 4-0 with Council Member Hart absent to approve consent calendar items E1 through E6. ROLL CALL: AYES: COUNCIL MEMBER: Taylor, Campbell, Bourne, and Mayor Farias NOES: COUNCIL MEMBER: None ABSENT: COUNCIL MEMBER: Hart E1. MOTION TO READ ORDINANCE BY TITLE ONLY, APPROVED. E2. CITY COUNCIL MINUTES – REGULAR MEETING (EXECUTIVE SESSION) OF FEBRUARY 6, 2023, APPROVED E3. CITY COUNCIL MINUTES – REGULAR MEETING OF FEBRUARY 6, 2023, APPROVED 2 2/20/2024 E4. CHECK REGISTERS FOR THE PERIOD FROM DECEMBER 22, 2023, THROUGH JANUARY 11, 2024, RECEIVED AND FILED (300.30) E5. CASH AND INVESTMENT REPORT FOR THE MONTH ENDED NOVEMBER 30, 2023, RECEIVED AND FILED (330.50) E6. NEW DEVELOPMENT STATUS REPORT, RECEIVED AND FILED (440.10) ADMINISTRATIVE ITEMS: F1a. INITIATION OF GENERAL PLAN AMENDMENT (GPA) 24-001 AND CODE AMENDMENT (CA) 24-003 TO ALLOW FOR SCHOOL USES ON FOUR PARCELS LOCATED AT 31726, 31734, 31736, AND 31654 RANCHO VIEJO ROAD (APNS 666-261-04, 666-261-04, 666-261-12 AND A PORTION OF 666- 261-14 (APPLICANT: ST. MARGARET’S EPISCOPAL SCHOOL) – ITEM MOVED TO THE MARCH 19, 2024, MEETING  Public Correspondence: Tom Hribar, City resident. F2a. RESOLUTION NO. 24-02-20-01 ADOPTED ENTITLED “A RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO TO ABANDON AND SELL A PORTION OF CITY-OWNED PARK LAND LOCATED AT 28432 CALLE ARROYO PURSUANT TO THE MUNICIPAL PARK ABANDONMENT LAW OF 1939 (GOVERNMENT CODE SECTIONS 38501 ET SEQ.);” AND RECOMMENDED ACTION FOUND EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) PER SECTION 15061(b)(3) (670.70)  Public Correspondence: Kathy Holmes, City resident. Matisse Reischl, Assistant City Manager, provided a PowerPoint presentation and responded to questions. Council Action: Moved by Council Member Campbell, seconded by Council Member Taylor, and carried 4-0 with Council Member Hart absent to adopt RESOLUTION NO. 24-02-20-01 entitled “A RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO TO ABANDON AND SELL A PORTION OF CITY-OWNED PARK LAND LOCATED AT 28432 CALLE ARROYO PURSUANT TO THE MUNICIPAL PARK ABANDONMENT LAW OF 1939 (GOVERNMENT CODE SECTIONS 38501 ET SEQ.);” and find the recommended action exempt from the California Environmental Quality Act (CEQA) per Section 15061(b)(3). ROLL CALL: AYES: COUNCIL MEMBER: Taylor, Campbell, Bourne, and Mayor Farias NOES: COUNCIL MEMBER: None ABSENT: COUNCIL MEMBER: Hart 3 2/20/2024 SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY (Refer to Successor Agency Minutes) COUNCIL ACTION ITEMS: None. CITY COUNCIL REPORTS: None. CITY MANAGER REPORT: None. ADJOURNMENT: There being no further business Mayor Farias adjourned the meeting at 5:29 p.m. to Tuesday, March 12, 2024, at 3:00 p.m. for an Executive Session, and 5:00 p.m. for the public Business Session, in the City Council Chamber at the Nydegger Building – 31421 La Matanza Street. Respectfully submitted, ___________________________ MARIA MORRIS, CITY CLERK Approved: March 12, 2024 ATTEST: ___________________________ SERGIO FARIAS, MAYOR