Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/20/2024 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
24-363 10A.ResolutionSIDEWALK VENDING ENFORCEMENT AND IMPOUNDMENT PRACTICES REVIEWapprovedPass Action details Video Video
24-359 10B.OrdinanceINTRODUCTION (FIRST READING) OF AN ORDINANCE REGULATING THE OPERATION AND USE OF ELECTRIC BICYCLES AND OTHER ELECTRIC TRANSPORTATION DEVICES AND FINDING THE ORDINANCE NOT SUBJECT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACTadded to New BusinessPass Action details Video Video
24-370 10C.OrdinanceINTRODUCE (FIRST READING) AN ORDINANCE TO AMEND CHAPTERS 8.86 AND 12.18 OF THE SAN CLEMENTE MUNICIPAL CODE (RELATING TO PUBLIC CAMPING AND PUBLIC STORAGE OF PERSONAL PROPERTY) TO ADDRESS CHANGES IN LAW BROUGHT ABOUT BY CITY OF GRANTS PASS, OREGON V. JOHNSON, ET ALadded to New BusinessPass Action details Video Video
24-374 10D.New BusinessCONSIDERATION OF A RESOLUTION APPROVING AND ADOPTING THE 2024-2028 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF SAN CLEMENTE AND THE SAN CLEMENTE CITY EMPLOYEES ASSOCIATION FOR FULL-TIME BENEFITED EMPLOYEES AND ADOPTION OF REVISED CITY OF SAN CLEMENTE EMPLOYEE SALARY SCHEDULEadded to New BusinessPass Action details Video Video
24-343 (1)City Council MinutesAPPROVE THE SPECIAL AND REGULAR CITY COUNCIL MEETING MINUTES OF AUGUST 6, 2024.approvedPass Action details Not available
24-365 (1)Commission/Committee MinutesCOASTAL ADVISORY COMMITTEE SPECIAL MEETING MINUTES OF JANUARY 18, 2024. approved  Action details Not available
24-366 (2)Commission/Committee MinutesCOASTAL ADVISORY COMMITTEE ADJOURNED REGULAR MEETING MINUTES OF MARCH 21, 2024. approved  Action details Not available
24-362 (3)Commission/Committee MinutesINVESTMENT ADVISORY COMMITTEE REGULAR MEETING MINUTES OF APRIL 29, 2024.approved  Action details Not available
24-367 (4)Commission/Committee MinutesCOASTAL ADVISORY COMMITTEE ADJOURNED REGULAR MEETING MINUTES OF MAY 16, 2024. approved  Action details Not available
24-378 (5)Commission/Committee MinutesBEACHES, PARKS AND RECREATION COMMISSION REGULAR MEETING MINUTES OF JUNE 11, 2024.approved  Action details Not available
24-369 (6)Commission/Committee MinutesPLANNING COMMISSION SPECIAL MEETING MINUTES OF JULY 24, 2024.approved  Action details Not available
24-377 (7)Commission/Committee MinutesGOLF COURSE COMMITTEE REGULAR MEETING MINUTES OF AUGUST 1, 2024.approvedPass Action details Not available
24-361 (1)Warrant RegisterApprove Wire Transfer Nos. 3087 through 3090 and Warrant Nos. 589234 through 589398, paid on 7-26-24, in the amount of $5,216,984.13 TOTAL WARRANT REGISTER $5,216,984.13approvedPass Action details Not available
24-360  Payroll RegisterWarrant Nos. 940 through 943 and Automatic Deposit Advises 95886 through 96279, for the period 7-8-24 through 7-21-24, paid on 7-26-24, in the amount of $590,767.37 TOTAL PAYROLL REGISTER $590,767.37approvedPass Action details Not available
24-353 11D.ResolutionCONSIDERATION OF A RESOLUTION APPROVING A SECOND AMENDMENT TO A LEASE WITH TWO OPTIONS WITH GLAUKOS CORPORATION FOR THE CITY OWNED LAND LOCATED ON AVENIDA FABRICANTE (APN 690-661-09)approvedPass Action details Not available
24-356 11E.ResolutionCONSIDERATION OF A RESOLUTION APPROVING A FIVE-YEAR LEASE WITH TWO THREE-YEAR OPTIONS FOR THE CITY OWNED COMMERCIAL BUILDING LOCATED AT 1030 CALLE NEGOCIO (APN 688-142-35) AND APPROVING A SUPPLEMENTAL APPROPRIATION FOR BROKER COMMISSIONSapprovedPass Action details Not available
24-364 11F.MiscellaneousCONSIDERATION OF A RESOLUTION APPROVING THE PURCHASE OF WATER METERS FOR FISCAL YEAR 2025 FROM FERGUSON WATERWORKS AND METRON-FARNIER AS SOLE SOURCE VENDORS, AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACTapprovedPass Action details Not available
24-368 11G.ResolutionCONSIDERATION OF A RESOLUTION AWARDING A CONTRACT TO CABCO YELLOW, INC. FOR SENIOR MOBILITY PROGRAM TRANSPORTATION SERVICES, AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACTapprovedPass Action details Not available
24-372 11I.ReportRESPONSE TO 2023-2024 ORANGE COUNTY GRAND JURY REPORT “TALKING TRASH: RECYCLABLES AND ORGANIC WASTE”approvedPass Action details Not available
24-373 11J.ReportRESPONSE TO 2023-2024 ORANGE COUNTY GRAND JURY REPORT “EMERGING OPPORTUNITIES IN SOUTH COUNTY WATER/WASTEWATER SYSTEMS”approvedPass Action details Not available
24-371 11H.ResolutionCONSIDERATION OF A RESOLUTION AWARDING A CONSTRUCTION CONTRACT TO BEAR ELECTRICAL SOLUTIONS, INC. FOR CAMINO CAPISTRANO CROSSWALK IMPROVEMENTS, CIP PROJECT NO. 15321, AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACTapprovedPass Action details Not available