Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/18/2024 5:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
24-279 8A.Public HearingsPARK MASTER PLAN AMENDMENT OF RICHARD T. STEED MEMORIAL PARK/BARON VON WILLARD DOG PARK AND ADOPTION OF AN ADDENDUM TO THE INITIAL STUDY/MITIGATED NEGATIVE DECLARATION PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT   Not available Video Video
24-297 8B.ReportDE NOVO APPEAL HEARING OF DEVELOPMENT PERMIT 24-027, A REQUEST TO CONSTRUCT A TWO-STORY, SINGLE-FAMILY RESIDENCE ON A VACANT LOT AT 239 AVENIDA LA CUESTA ABUTTING TWO HISTORIC RESOURCES (233 AVENIDA LA CUESTA AND 243 AVENIDA LA CUESTA), AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM CEQA PURSUANT TO STATE CEQA GUIDELINES SECTION 15303 (CLASS 3: NEW CONSTRUCTION AND CONVERSION OF SMALL STRUCTURES, 14 CCR §15303)   Not available Video Video
24-289 10A.ResolutionADOPT REGULATIONS FOR CANDIDATE STATEMENTS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATE STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD NOVEMBER 5, 2024   Not available Video Video
24-256 10B.AgreementFY 2024-25 CONTRACT BETWEEN THE CITY OF SAN CLEMENTE AND THE COUNTY OF ORANGE FOR POLICE SERVICES   Not available Video Video
24-287 10C.AgreementCONSIDERATION OF A REVISED PURCHASING POLICY AND INTRODUCING AND CONDUCTING A FIRST READING OF ORDINANCE NO. 1776 AMENDING AND REPLACING SECTIONS OF SAN CLEMENTE CODE TITLE 3 REVENUE AND FINANCE   Not available Video Video
24-286 10D.ResolutionCONSIDERATION OF A RESOLUTION FINDING THAT AN EMERGENCY EXISTS DUE TO SAND EROSION AND IMMEDIATE NEED OF SAND PLACEMENT AT NORTH BEACH, AWARDING A CONSTRUCTION CONTRACT TO GCI CONSTRUCTION, INC. FOR THE NORTH BEACH EMERGENCY SAND PLACEMENT PROJECT, PROJECT NO. 14901, IN AN AMOUNT NOT TO EXCEED $1,726,000, APPROVING A SUPPLEMENTAL APPROPRIATION FROM GENERAL FUND UNASSIGNED FUND BALANCE, AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONSTRUCTION CONTRACT, AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT   Not available Video Video
24-302 10E.New BusinessCONSIDERATION OF JULY 2024 AND DECEMBER 2024 CITY COUNCIL MEETING SCHEDULE MODIFICATIONS   Not available Video Video
24-277 (1)City Council MinutesAPPROVE THE CITY COUNCIL REGULAR MEETING MINUTES OF JUNE 4, 2024.   Not available Not available
24-248 (1)Commission/Committee MinutesARTS AND CULTURE REGULAR MEETING MINUTES OF MARCH 25, 2024.   Not available Not available
24-278 (1)Warrant RegisterApprove Wire Transfer Nos. 3040 through 3041 and Warrant Nos. 595987 through 596154, paid on 4-26-24, in the amount of $945,258.69   Not available Not available
24-283 (2)Warrant RegisterApprove Wire Transfer Nos. 3050 through 3053 and Warrant Nos. 596471 through 596691, paid on 5-17-24, in the amount of $1,454,629.35   Not available Not available
24-288 (3)Warrant RegisterApprove Handwrite No. 596900, Wire Transfer Nos. 3054 through 3055 and Warrant Nos. 596692 through 596899, paid on 5-24-24, in the amount of $950,921.99   Not available Not available
24-291 (4)Warrant RegisterApprove Wire Transfer Nos. 3056 through 3059 and Warrant Nos. 596901 through 597071, paid on 5-31-24, in the amount of $1,818,427.52 TOTAL WARRANT REGISTER $5,169,237.55   Not available Not available
24-284  Payroll RegisterWarrant No. 933, Automatic Deposit Advises 94010 through 94367, for the period 4-29-24 through 5-12-24, paid on 5-17-24, in the amount of $520,404.67   Not available Not available
24-292  Payroll RegisterWarrant Nos. 934 through 936 and Automatic Deposit Advises 94368 through 94734, for the period 5-13-24 through 5-26-24, paid on 5-31-24, in the amount of $495,678.49 TOTAL PAYROLL REGISTER $1,016,083.16   Not available Not available
24-290 11D.New BusinessCONSIDERATION OF A RESOLUTION APPROVING REVISED SALARY SCHEDULE AND STAFFING CHANGES WITH THE ADOPTED FISCAL YEARS 2024-25 AND 2025-26 BUDGET   Not available Not available
24-237 11F.ResolutionDECLARATION OF SURPLUS AND DISPOSITION OF RETIRED FLEET EQUIPMENT & VEHICLES   Not available Not available
24-261 11G.ResolutionCONSIDERATION OF A RESOLUTION APPROVING OCEAN PROTECTION COUNCIL SB1 ADAPTATION PLANNING GRANT APPLICATION TO SUPPORT IMPLEMENTATION OF COASTAL RESILIENCY PLAN AND LOCAL COASTAL PROGRAM   Not available Not available
24-285 11H.ReportCONSIDERATION OF A RESOLUTION AUTHORIZING A PROJECT X TIER 2 GRANT SUBMITTAL TO ORANGE COUNTY TRANSPORTATION AUTHORITY (OCTA)   Not available Not available
24-219 11I.AgreementCONTRACT AMENDMENT - DEFINED BENEFIT SERVICES   Not available Not available
24-295 11J.ResolutionCONTRACT AMENDMENT - ONE-YEAR EXTENSION TO THE SCRIDES AGREEMENTS WITH LYFT AND BUTTERFLI AND FINDING THE PROJECT STATUTORILY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT   Not available Not available
24-300 11K.ResolutionCONSIDERATION OF A RESOLUTION APPROVING A FIVE YEAR LEASE FOR THE CITY OWNED COMMERCIAL BUILDING LOCATED AT 1100 N. EL CAMINO REAL (APN 692-393-01)   Not available Not available
24-298 11L.ResolutionCONTRACT AWARD - LEASE OF 1030 CALLE NEGOCIO (APN - 688-142-35)    Not available Not available
24-296 11M.ResolutionCONTRACT AWARD - TROLLEY OPERATION SERVICES, IN A COMBINED AMOUNT NOT TO EXCEED $2,416,757.88 FOR THREE YEARS AND FINDING THE PROJECT STATUTORILY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT   Not available Not available
24-294 11N.ReportCONTRACT AWARD - CONTINUE SOLID WASTE HANDLING SERVICES FOR FOUR MONTHS WHILE AN AMENDED AND RESTATED AGREEMENT IS BEING FINALIZED   Not available Not available
24-281 11O.ReportCONTRACT AWARD - PAVEMENT PRESERVATION PROGRAM - UTILITY ADJUSTMENTS AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT   Not available Not available
24-263 11P.ReportCONTRACT AWARD - PURCHASE AND INSTALLATION OF STORM DRAIN TRASH CAPTURE DEVICES FOR THE AVENIDA PICO AND SAN CLEMENTE OUTLETS CORRIDOR RUNOFF TREATMENT PROJECT AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT   Not available Not available
24-280 11Q.ResolutionCONTRACT AWARD - CITY HALL STANDBY GENERATOR ADDITION AND ELECTRICAL DISTRIBUTION SYSTEM UPGRADE AND APPROVING A 15% PROJECT CONTINGENCY   Not available Not available
24-299 11E.ReportCONSIDERATION OF AMENDMENTS TO REGULATORY AGREEMENTS AND DECLARATION OF COVENANTS AND RESTRICTIONS, SUBORDINATIONS TO NEW TAX EXEMPT BONDS, AND RESUBORDINATIONS RELATED TO EXISTING LOANS WITH RESPECT TO THE MENDOCINO AT TALEGA I AND II APARTMENTS AFFORDABLE HOUSING PROJECT   Not available Video Video