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24-130
| A. | Report | FY 2023-2024 2ND QUARTER AND MID-YEAR BUDGET ADJUSTMENTS | approved | Pass |
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24-192
| 7A. | Public Hearings | PUBLIC HEARING ON ESTABLISHMENT OF RECREATION FEES FOR THE USE OF PICKLEBALL COURTS AND OTHER PICKLEBALL RELATED ACTIONS; AND FINDING SUCH ACTION NOT SUBJECT TO FURTHER ENVIRONMENTAL REVIEW | amended | Pass |
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24-166
| 7B. | Public Hearings | EIGHTH PUBLIC HEARING AND INTRODUCTION (FIRST READING) OF AN ORDINANCE FINALIZING THE DISTRICT MAP TO BRING THE PIER BOWL COMMUNITY OF INTEREST INTO ONE DISTRICT (DISTRICT 3) | added to New Business | Pass |
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24-172
| 7C. | Resolution | WEED ABATEMENT 2024 - ORDER TO ABATE NUISANCES BY HAVING WEEDS, RUBBISH, AND REFUSE REMOVED FROM VACANT AND UNOCCUPIED, DEVELOPED PROPERTIES AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | added to New Business | Pass |
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24-183
| 7D. | Resolution | ADOPTION OF THE 2024-2025 ANNUAL ACTION PLAN FOR EXPENDITURES OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS | added to New Business | Pass |
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24-094
| 9A. | New Business | CONSIDERATION OF APPROVING TWO SETTLEMENT AGREEMENTS, ACCEPTING TWO CONSERVATION EASEMENTS, APPROVING AN ENDOWMENT AGREEMENT, AND ACCEPTING THREE EASEMENT DEEDS FOR STORM DRAIN AND ASSOCIATED IMPROVEMENTS ALL RELATED TO THE ARRIOLA GLOBAL SETTLEMENT AGREEMENT AND LANDSLIDE REPAIR PROJECT AT VIA BALLENA AND THE SHORECLIFFS GOLF COURSE AND AUTHORIZING A SUPPLEMENTAL APPROPRIATION OF $700,000 TO FUND THE SETTLEMENTS | approved | Pass |
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24-193
| 9B. | New Business | CONSIDERATION OF FUTURE OPERATIONS OF THE CITY’S BEACH CLUB FACILITY | approved | Pass |
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24-200
| 9C. | Miscellaneous | CONSIDERATION OF A POLICY CONCERNING COUNCIL SUPPORT OR OPPOSITION FOR STATE AND FEDERAL LEGISLATION | approved | Fail |
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24-200
| 9C. | Miscellaneous | CONSIDERATION OF A POLICY CONCERNING COUNCIL SUPPORT OR OPPOSITION FOR STATE AND FEDERAL LEGISLATION | approved | Pass |
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24-182
| 9D. | New Business | CONSIDERATION OF AMENDMENT TO POLICY 1201-11 TO ALLOW A MAJORITY OF CITY COUNCILMEMBERS TO VETO AN ITEM THAT WAS AGENDIZED BY A MINORITY OF CITY COUNCILMEMBERS | | |
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24-159
| (1) | City Council Minutes | APPROVE THE SPECIAL AND REGULAR CITY COUNCIL MEETING MINUTES OF MARCH 19, 2024. | approved | Pass |
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24-158
| (1) | Commission/Committee Minutes | COASTAL ADVISORY COMMITTEE SPECIAL MEETING MINUTES OF JANUARY 18, 2024. | approved | |
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24-154
| (2) | Commission/Committee Minutes | PLANNING COMMISSION REGULAR MEETING MINUTES OF FEBRUARY 7, 2024. | approved | |
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24-177
| (3) | Commission/Committee Minutes | ARTS & CULTURE COMMITTEE ADJOURNED REGULAR MEETING MINUTES OF FEBRUARY 15, 2024. | approved | |
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24-173
| (4) | Commission/Committee Minutes | PUBLIC SAFETY COMMITTEE REGULAR MEETING MINUTES OF FEBRUARY 27, 2024. | approved | |
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24-167
| (5) | Commission/Committee Minutes | DESIGN REVIEW SUBCOMMITTEE REGULAR MEETING MINUTES OF FEBRUARY 28, 2024 | approved | |
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24-155
| (6) | Commission/Committee Minutes | PLANNING COMMISSION REGULAR STUDY SESSION MINUTES OF MARCH 6, 2024. | approved | |
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24-156
| (7) | Commission/Committee Minutes | PLANNING COMMISSION REGULAR MEETING MINUTES OF MARCH 6, 2024. | approved | |
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24-157
| (8) | Commission/Committee Minutes | ZONING ADMINISTRATOR REGULAR MEETING MINUTES OF MARCH 7, 2024. | approved | |
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24-170
| (9) | Commission/Committee Minutes | HUMAN AFFAIRS COMMITTEE REGULAR MEETING MINUTES OF MARCH 12, 2024. | approved | |
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24-169
| (10) | Commission/Committee Minutes | PLANNING COMMISSION REGULAR MEETING MINUTES OF MARCH 20, 2024. | approved | |
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24-168
| (11) | Commission/Committee Minutes | ZONING ADMINISTRATOR REGULAR MEETING MINUTES OF MARCH 21, 2024 | approved | |
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24-199
| (12) | Commission/Committee Minutes | DESIGN REVIEW SUBCOMMITTEE REGULAR MEETING MINUTES OF MARCH 27, 2024 | approved | |
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24-197
| (13) | Commission/Committee Minutes | ZONING ADMINISTRATOR REGULAR MEETING MINUTES OF APRIL 4, 2024 | approved | Pass |
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24-160
| (1) | Warrant Register | Approve Wire Transfer Nos.
3011 through 3016 and Warrant Nos.
594918 through 595049, paid on
3-8-24, in the amount of $3,693,729.15 | approved | |
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24-162
| (2) | Warrant Register | Approve Wire Transfer Nos.
3017 through 3018 and Warrant Nos.
595050 through 595172, paid on
3-15-24, in the amount of $1,213,722.77 | approved | |
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24-203
| (3) | Warrant Register | Approve Handwrite Nos. 595173
through 595174, Wire Transfer Nos.
3019 through 3024 and Warrant Nos.
595175 through 595333, paid on
3-22-24, in the amount of $1,168,821.96
TOTAL WARRANT REGISTER $6,076,273.88 | approved | Pass |
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24-161
| | Payroll Register | Warrant No. 928, Automatic Deposit
Advises 92390 through 92697,
for the period 2-19-24 through
3-3-24, paid on 3-8-24, in the
amount of $496,466.63 | approved | |
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24-204
| | Payroll Register | Warrant Nos. 929 through 930,
Automatic Deposit Advises 92698
through 93017, for the period
3-4-24 through 3-17-24, paid
on 3-22-24, in the amount of $493,995.27
TOTAL PAYROLL REGISTER $990,461.90 | approved | Pass |
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24-176
| 10D. | Resolution | COASTAL COMMISSION GRANT APPLICATION TO SUPPORT IMPLEMENTATION OF COASTAL RESILIENCY PLAN AND LOCAL COASTAL PROGRAM | approved | Pass |
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24-180
| 10E. | Unfinished Business | CONSIDERATION OF APPROVING THE COASTAL ADVISORY COMMITTEE FISCAL YEAR 2023-2024 WORK PLAN | approved | Pass |
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24-171
| 10F. | Report | CONTRACT AMENDMENT - APPOINTING AUDITOR AND APPROVING AUDIT SERVICES | approved | Pass |
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24-201
| 10G | Contract | CONTRACT AWARD - LAND USE SOFTWARE WATER USE COMPLIANCE AND FINDING THE ACTION EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | approved | Pass |
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24-194
| 10H. | Resolution | CONSIDERATION OF A RESOLUTION APPROVING THE ORANGE COUNTY TRANSPORTATION AUTHORITY GRANT COOPERATIVE AGREEMENT FOR PROJECT V SAN CLEMENTE DOWNTOWN TROLLEY ROUTE CONTINUATION PROJECT | approved | Pass |
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24-198
| 10I. | Resolution | CONTRACT AWARD - TROLLEY SERVICES | approved | Pass |
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24-185
| 10J. | Report | CONTRACT AWARD - WATER QUALITY MANAGEMENT PLAN REVIEW AND BEST MANAGEMENT PRACTICES COMPLIANCE SERVICES | approved | Pass |
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24-189
| 10K. | Report | CONTRACT AWARD - RESERVOIR NO. 4 EXTERIOR COATING AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | approved | Pass |
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24-186
| 10L. | Report | CONTRACT AWARD - SIDEWALK REPAIRS AND IMPROVEMENTS AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | approved | Pass |
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24-188
| 10M. | Report | NOTICE OF COMPLETION - STREET PAVEMENT MAINTENANCE FOR AVENIDA VAQUERO (VIA CASCADITA TO CAMINO DE LOS MARES) | approved | Pass |
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24-175
| 10N. | Report | NOTICE OF COMPLETION - FY 2024 STREET IMPROVEMENT PROGRAM, FY 2024 ALLEY REHABILITATION PROGRAM, FY 2024 MAJOR STREET MAINTENANCE, FY 2024 LOCAL STREET PAVEMENT MAINTENANCE, AND TRAFFIC CALMING PROGRAM | approved | Pass |
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24-184
| 10O. | Resolution | NOTICE OF COMPLETION - PARK MONUMENT SIGN REPLACEMENT PROGRAM (AUGUST 2023), MAX BERG PLAZA AND MARBLEHEAD PARKS | approved | Pass |
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24-187
| 10P. | Report | BID REJECTION - NORTH BEACH PLAYGROUND REPLACEMENT | approved | Pass |
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24-195
| 10Q. | Resolution | CONSIDERATION OF COUNCILMEMBER TRAVEL AND TRAINING EXPENSES | approved | Pass |
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24-178
| (1) | Resolution | SCHEDULING OF MEETINGS TO INTERVIEW AND APPOINT INDIVIDUALS TO SERVE ON VARIOUS CITY COMMISSIONS AND COMMITTEES | | |
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