Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 7/17/2024 5:00 PM Minutes status: Final  
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
24-327 10A.New BusinessCONSIDERATION OF A RESOLUTION, CALLING AN ELECTION IN THE CITY OF SAN CLEMENTE TO BE CONSOLIDATED WITH THE CITY’S NEXT GENERAL MUNICIPAL ELECTION ON NOVEMBER 5, 2024, SUBMITTING TO THE ELECTORS A BALLOT MEASURE TO INCREASE THE CITY’S SALES AND USE TAX (“SALES TAX”) BY ONE CENT BY AMENDING SECTION 3.20.050 (RATE) OF CHAPTER 3.20 (SALES AND USE TAX) OF TITLE 3 OF SAN CLEMENTE MUNICIPAL CODE, ESTABLISHING THE POLICIES AND PROCEDURES FOR SUCH AN ELECTION, REQUESTING THAT ORANGE COUNTY PROVIDE ELECTION SERVICES, DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS AND AUTHORIZING THE FILING OF REBUTTAL ARGUMENT; AND CONSIDERATION OF A RESOLUTION ADOPTING ADVISORY SPENDING GUIDELINES FOR THE MEASURE ACCORDING TO RESIDENT IDENTIFIED PRIORITIESadded to New Business  Action details Video Video
24-327  New BusinessCONSIDERATION OF A RESOLUTION, CALLING AN ELECTION IN THE CITY OF SAN CLEMENTE TO BE CONSOLIDATED WITH THE CITY’S NEXT GENERAL MUNICIPAL ELECTION ON NOVEMBER 5, 2024, SUBMITTING TO THE ELECTORS A BALLOT MEASURE TO INCREASE THE CITY’S SALES AND USE TAX (“SALES TAX”) BY ONE CENT BY AMENDING SECTION 3.20.050 (RATE) OF CHAPTER 3.20 (SALES AND USE TAX) OF TITLE 3 OF SAN CLEMENTE MUNICIPAL CODE, ESTABLISHING THE POLICIES AND PROCEDURES FOR SUCH AN ELECTION, REQUESTING THAT ORANGE COUNTY PROVIDE ELECTION SERVICES, DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS AND AUTHORIZING THE FILING OF REBUTTAL ARGUMENT; AND CONSIDERATION OF A RESOLUTION ADOPTING ADVISORY SPENDING GUIDELINES FOR THE MEASURE ACCORDING TO RESIDENT IDENTIFIED PRIORITIESapprovedFail Action details Video Video
24-327  New BusinessCONSIDERATION OF A RESOLUTION, CALLING AN ELECTION IN THE CITY OF SAN CLEMENTE TO BE CONSOLIDATED WITH THE CITY’S NEXT GENERAL MUNICIPAL ELECTION ON NOVEMBER 5, 2024, SUBMITTING TO THE ELECTORS A BALLOT MEASURE TO INCREASE THE CITY’S SALES AND USE TAX (“SALES TAX”) BY ONE CENT BY AMENDING SECTION 3.20.050 (RATE) OF CHAPTER 3.20 (SALES AND USE TAX) OF TITLE 3 OF SAN CLEMENTE MUNICIPAL CODE, ESTABLISHING THE POLICIES AND PROCEDURES FOR SUCH AN ELECTION, REQUESTING THAT ORANGE COUNTY PROVIDE ELECTION SERVICES, DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS AND AUTHORIZING THE FILING OF REBUTTAL ARGUMENT; AND CONSIDERATION OF A RESOLUTION ADOPTING ADVISORY SPENDING GUIDELINES FOR THE MEASURE ACCORDING TO RESIDENT IDENTIFIED PRIORITIESapprovedPass Action details Video Video
24-312 10B.ResolutionCALLING THE GENERAL MUNICIPAL ELECTION OF NOVEMBER 5, 2024approved  Action details Video Video
24-312 10B.ResolutionCALLING THE GENERAL MUNICIPAL ELECTION OF NOVEMBER 5, 2024added to New BusinessFail Action details Video Video
24-312 10B.ResolutionCALLING THE GENERAL MUNICIPAL ELECTION OF NOVEMBER 5, 2024added to New BusinessPass Action details Video Video
24-310 (1)City Council MinutesAPPROVE THE ADJOURNED REGULAR CITY COUNCIL MEETING MINUTES OF JUNE 18, 2024.approvedPass Action details Not available
24-304 (1)Commission/Committee MinutesBEACHES, PARKS & RECREATION COMMISSION REGULAR MEETING MINUTES OF APRIL 9, 2024.approved  Action details Not available
24-308 (2)Commission/Committee MinutesDESIGN REVIEW SUBCOMMITTEE REGULAR MEETING MINUTES OF APRIL 24, 2024.approved  Action details Not available
24-305 (3)Commission/Committee MinutesPLANNING COMMISSION REGULAR MEETING MINUTES OF MAY 22, 2024.approved  Action details Not available
24-306 (4)Commission/Committee MinutesPLANNING COMMISSION REGULAR STUDY SESSION MINUTES OF MAY 22, 2024.approved  Action details Not available
24-318 (5)Commission/Committee MinutesPUBLIC SAFETY COMMITTEE REGULAR MEETING MINUTES OF MAY 28, 2024.approved  Action details Not available
24-309 (6)Commission/Committee MinutesDESIGN REVIEW SUBCOMMITTEE REGULAR MEETING MINUTES OF MAY 29, 2024.approved  Action details Not available
24-307 (7)Commission/Committee MinutesZONING ADMINISTRATOR REGULAR MEETING MINUTES OF JUNE 6, 2024.approved  Action details Not available
24-328 (8)Commission/Committee MinutesZONING ADMINISTRATOR REGULAR MEETING MINUTES OF JUNE 20, 2024.approvedPass Action details Not available
24-313 (1)Warrant RegisterApprove Wire Transfer Nos. 3060 through 3061 and Warrant Nos. 597072 through 597188, paid on 6-7-24, in the amount of $5,102,693.31approved  Action details Not available
24-314 (2)Warrant RegisterApprove Wire Transfer Nos. 3062 through 3067 and Warrant Nos. 597189 through 597385, paid on 6-14-24, in the amount of $890,524.22approved  Action details Not available
24-316 (3)Warrant RegisterApprove Warrant Nos. 597386 through 597544, paid on 6-21-24, in the amount of $990,772.71 TOTAL WARRANT REGISTER $6,983,990.24approvedPass Action details Not available
24-315  Payroll RegisterWarrant No. 937, Automatic Deposit Advises 94735 through 95116, for the period 5-27-24 through 6-9-24, paid on 6-14-24, in the amount of $576,675.92 TOTAL PAYROLL REGISTER $576,675.92approvedPass Action details Not available
24-311 11D.OrdinanceADOPT ORDINANCE NO. 1776 (SECOND READING) - PURCHASING PROCEDURESapprovedPass Action details Not available
24-319 11E.ReportNOTICE OF COMPLETION - SIDEWALK REPAIRS AND IMPROVEMENTSapprovedPass Action details Not available
24-321 11F.ResolutionCONSIDERATION OF RATIFYING AMENDMENTS TO A PROFESSIONAL SERVICES AGREEMENT WITH COASTAL FRONTIERS CORPORATION APPROVED ON MAY 7, 2024 FOR PHASE 1 OF REESTABLISHING A SAND COMPATIBILITY AND OPPORTUNISTIC USE PROGRAM (SCOUP)approvedPass Action details Not available
24-317 11G.ResolutionCONTRACT AWARD - GEOTECHNICAL SUPPORT SERVICES FOR THE CYPRUS SHORE GRADING, STORM DRAIN AND SEWER LIFT STATION IMPROVEMENTSapprovedPass Action details Not available
24-301 11H.ReportCONTRACT AWARD - DIGESTER NO. 2 CLEANING, RESIDUAL DISPOSAL AND INSPECTION AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACTapprovedPass Action details Not available
24-323 11I.ResolutionCONTRACT AWARD - PREPARATION OF THE 2025-2029 CONSOLIDATED PLAN AND CONTINUED COMMUNITY DEVELOPMENT BLOCK GRANT ADMINISTRATION SERVICESapprovedPass Action details Not available
24-324 11J.ContractCONTRACT AWARD - WATER RECLAMATION PLANT SOLIDS HANDLING BUILDING CENTRIFUGE CONVEYOR MODIFICATIONS AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACTapprovedPass Action details Not available
24-329 11K.ResolutionCONTRACT AMENDMENT - STREET SWEEPING SERVICES AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACTapprovedPass Action details Not available
24-326 (1)ResolutionRESIGNATION OF RICHARD KAY FROM THE BEACHES, PARKS AND RECREATION COMMISSIONapproved  Action details Video Video
24-326 (1)ResolutionRESIGNATION OF RICHARD KAY FROM THE BEACHES, PARKS AND RECREATION COMMISSIONapprovedFail Action details Video Video
24-326 (1)ResolutionRESIGNATION OF RICHARD KAY FROM THE BEACHES, PARKS AND RECREATION COMMISSIONapprovedPass Action details Video Video