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24-401
| 8A. | Resolution | CONSIDERATION OF A RESOLUTION APPROVING THE 2023-2024 CONSOLIDATED ANNUAL PERFORMANCE EVALUATION REPORT (CAPER) FOR EXPENDITURE OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS | approved | Pass |
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24-414
| 9A. | Resolution | CONSIDERATION OF A RESOLUTION TO INCREASE THE AMOUNT OF SAND BEING PLACED ON NORTH BEACH DUE TO COST SAVINGS WITHIN THE NORTH BEACH EMERGENCY SAND PLACEMENT PROJECT, CIP PROJECT NUMBER 14901, AND REALLOCATING THESE SAVINGS TO INCREASE THE CONSTRUCTION CONTINGENCY FROM 10% TO 19% | approved | Pass |
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24-415
| 10A. | New Business | UPDATE ON THE UNITED STATES ARMY CORPS OF ENGINEERS SHORELINE PROTECTION PROJECT, NEXT STEPS IN THE PROCESS, AND CONSIDERATION OF ADDITIONAL FINANCIAL COMMITMENT TO COMPLETE THE INITIAL PHASE OF THE PROJECT | approved | Pass |
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24-409
| 10B. | New Business | CONFLICT OF INTEREST CODE UPDATE AND INTRODUCTION (FIRST READING) OF AN ORDINANCE RELATED TO FUTURE UPDATES | approved | Pass |
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24-320
| 10C. | New Business | INTRODUCTION (FIRST READING) OF AN ORDINANCE ESTABLISHING CITYWIDE POSTED SPEED LIMITS AND FINDING THE ORDINANCE CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | approved | Pass |
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24-410
| 10D. | New Business | CONSIDERATION OF A RESOLUTION TO INITIATE A ZONING AMENDMENT TO THE SAN CLEMENTE MUNICIPAL CODE TO ENHANCE DEVELOPMENT STANDARDS RELATED TO VISITOR-SERVING COMMERCIAL USES TO ENCOURAGE DEVELOPMENT THAT SUPPORTS THE ECONOMIC DEVELOPMENT GOALS OF THE GENERAL PLAN | approved | |
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24-410
| | New Business | CONSIDERATION OF A RESOLUTION TO INITIATE A ZONING AMENDMENT TO THE SAN CLEMENTE MUNICIPAL CODE TO ENHANCE DEVELOPMENT STANDARDS RELATED TO VISITOR-SERVING COMMERCIAL USES TO ENCOURAGE DEVELOPMENT THAT SUPPORTS THE ECONOMIC DEVELOPMENT GOALS OF THE GENERAL PLAN | approved | Pass |
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24-397
| (1) | City Council Minutes | APPROVE THE CITY COUNCIL REGULAR MEETING MINUTES OF SEPTEMBER 3, 2024. | approved | Pass |
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24-398
| (1) | Commission/Committee Minutes | PUBLIC SAFETY COMMITTEE REGULAR MEETING MINUTES OF JUNE 25, 2024. | receive and file | |
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24-399
| (2) | Commission/Committee Minutes | PUBLIC SAFETY COMMITTEE REGULAR MEETING MINUTES OF JULY 23, 2024. | receive and file | Pass |
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24-402
| (1) | Warrant Register | Approve Wire Transfer Nos.
3102 through 3106 and Warrant Nos.
598910 through 599051, paid on
8-23-24, in the amount of $7,249,205.97 | approved | |
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24-404
| (2) | Warrant Register | Approve Wire Transfer Nos.
3107 through 3110 and Warrant Nos.
599052 through 599207, paid on
8-30-24, in the amount of $2,554,875.87
TOTAL WARRANT REGISTER $9,804,081.84 | approved | Pass |
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24-403
| | Payroll Register | Warrant Nos. 946 through 948 and
Automatic Deposit Advises 96673
through 97050, for the period
8-5-24 through 8-18-24, paid
on 8-23-24, in the amount of $565,223.43
TOTAL PAYROLL REGISTER $565,223.43 | approved | Pass |
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24-387
| 11D. | Resolution | CONSIDERATION OF A RESOLUTION REJECTING ALL BIDS FOR THE LIFEGUARD TOWERS REPLACEMENT (2024), CIP PROJECT NO. 22104 | approved | Pass |
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24-350
| 11E. | Resolution | CONSIDERATION OF A RESOLUTION AWARDING A CONSTRUCTION CONTRACT FOR THE PRIMA DESHECHA CANADA CHANNEL (FACILITY NO. M01) WALL STABILIZATION AT GRANDE VISTA, PROJECT NO. 15007; APPROVING FUNDING IN THE AMOUNT OF $2,301,000 FROM THE STORM DRAIN FUND DEPRECIATION RESERVE, DISASTER RELIEF FUND AND THE ANTICIPATED $1,000,000 REIMBURSEMENT FROM CALIFORNIA JOINT POWERS INSURANCE AUTHORITY; AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | approved | Pass |
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24-400
| 11F. | Report | NOTICE OF COMPLETION - PAVEMENT PRESERVATION PROGRAM - UTILITY ADJUSTMENTS | approved | Pass |
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24-407
| 11G. | Report | NOTICE OF COMPLETION - AVENIDA PICO AND SAN CLEMENTE OUTLETS CORRIDOR RUNOFF TREATMENT PROJECT, PHASE 3 | approved | Pass |
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24-412
| 11H. | Resolution | CONSIDERATION OF A RESOLUTION APPROVING AND ADOPTING COMPENSATION CHANGES FOR CERTAIN CLASSIFICATIONS BASED ON CITY MANAGER CLASSIFICATION AND COMPENSATION “DESK AUDIT” FINDINGS AND ADOPTION OF A REVISED SALARY SCHEDULE | approved | Pass |
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24-413
| 11I. | Report | CONSIDERATION OF A RESOLUTION AWARDING A THREE-YEAR LICENSE AGREEMENT FOR GEOGRAPHIC INFORMATION SYSTEM (GIS) SOFTWARE | approved | Pass |
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