|
25-292
| 10A. | Ordinance | INTRODUCTION AND FIRST READING OF ORDINANCE NO. 1794 AMENDING SAN CLEMENTE MUNICIPAL CODE 13.04.350 RELATING TO CROSS-CONNECTION AND BACKFLOW PROTECTION (CCCPH) TO COMPLY WITH THE STATE WATER RESOURCES CONTROL BOARD'S NEWLY ADOPTED CROSSCONNECTION CONTROL POLICY HANDBOOK AND CURRENT INDUSTRY BEST PRACTICES AND FINDING THE ORDINANCE EXEMPT UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | approved | Pass |
Action details
|
Not available
|
|
25-295
| 10B. | New Business | UPDATE REGARDING DOG ACCESS ON SAN CLEMENTE MUNICIPAL BEACHES | approved | Pass |
Action details
|
Video
|
|
25-301
| 10C. | Resolution | CONSIDERATION OF A RESOLUTION IN SUPPORT OF USA SURFING BEING DESIGNATED AS THE GOVERNING BODY FOR SURFING FOR THE 2028 OLYMPIC GAMES | approved | Pass |
Action details
|
Video
|
|
25-306
| 10D. | Report | CONSIDERATION OF A RESOLUTION DECLARING SURPLUS AND APPROVING DISPOSITION OF RETIRED FLEET EQUIPMENT & VEHICLES, IMPLEMENTING AN IN-HOUSE VEHICLE AUCTION PROGRAM FOR SELECT VEHICLES, AND AWARDING A CONTRACT FOR PROFESSIONAL AUCTION SERVICES TO JJ KANE ASSOCIATES, INC. | approved | Pass |
Action details
|
Video
|
|
25-240
| 10E. | New Business | WILDFIRE PREVENTION PROGRAM - UPDATE ON CURRENT ACTIVITIES, AND PROPOSED EXTENSION OF THE CITY’S PILOT GOAT-GRAZING PROJECT, AND EXPANSION OF THE WEED ABATEMENT PROGRAM, INCLUDING A REQUEST TO AWARD A NEW PROFESSIONAL SERVICES CONTRACT TO E. STEWART AND ASSOCIATES, INC. FOR WEED ABATEMENT SERVICES, RELATED SUPPLEMENTAL APPROPRIATIONS AND MAKING FINDINGS UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | approved | Fail |
Action details
|
Video
|
|
25-240
| | New Business | WILDFIRE PREVENTION PROGRAM - UPDATE ON CURRENT ACTIVITIES, AND PROPOSED EXTENSION OF THE CITY’S PILOT GOAT-GRAZING PROJECT, AND EXPANSION OF THE WEED ABATEMENT PROGRAM, INCLUDING A REQUEST TO AWARD A NEW PROFESSIONAL SERVICES CONTRACT TO E. STEWART AND ASSOCIATES, INC. FOR WEED ABATEMENT SERVICES, RELATED SUPPLEMENTAL APPROPRIATIONS AND MAKING FINDINGS UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | approved | Pass |
Action details
|
Video
|
|
25-303
| 10F. | New Business | CONSIDERATION OF JOINING SOUTH COUNTY BEACH COALITION | approved | Fail |
Action details
|
Video
|
|
25-303
| | New Business | CONSIDERATION OF JOINING SOUTH COUNTY BEACH COALITION | approved | Pass |
Action details
|
Video
|
|
25-302
| 10G. | Resolution | CONSIDERATION OF A POLICY REGARDING CITIZEN'S BALLOT INITIATIVES AND IMPOSING A FILING FEE | approved | Pass |
Action details
|
Not available
|
|
25-291
| (1) | City Council Minutes | APPROVE THE SPECIAL AND REGULAR CITY COUNCIL MEETING MINUTES OF AUGUST 5, 2025. | approved | Pass |
Action details
|
Not available
|
|
25-298
| (1) | Commission/Committee Minutes | GOLF COURSE COMMITTEE REGULAR MEETING MINUTES OF MAY 1, 2025. | approved | Pass |
Action details
|
Not available
|
|
25-294
| (1) | Warrant Register | Approve Warrant Nos.
606202 through 606340, paid on
8-1-25, in the amount of $2,187,817.34 | approved | |
Action details
|
Not available
|
|
25-299
| (2) | Warrant Register | Approve Wire Transfer Nos.
3286 through 3293 and Warrant Nos.
606341 through 606435, paid on
8-8-25, in the amount of $4,203,502.72
TOTAL WARRANT REGISTER $6,391,320.06 | approved | Pass |
Action details
|
Not available
|
|
25-300
| | Payroll Register | Approve Warrant Nos. 983
through 984 and Automatic
Deposit Advises 105242
through 105627, for the period
7-21-25 through 8-3-25, paid
on 8-8-25, in the amount of $641,238.51
TOTAL PAYROLL REGISTER $641,238.51 | approved | Pass |
Action details
|
Not available
|
|
25-262
| 11D. | Resolution | CONTRACT AMENDMENT - LANDSCAPE MAINTENANCE OF CITY PROPERTIES EAST OF I-5 | approved | Pass |
Action details
|
Not available
|
|
25-263
| 11E. | Resolution | CONTRACT AMENDMENT - GRAFFITI REMOVAL | approved | Pass |
Action details
|
Not available
|
|
25-264
| 11F. | Resolution | CONTRACT AMENDMENT - CITY TRAIL MAINTENANCE | approved | Pass |
Action details
|
Not available
|
|
25-270
| 11G. | Resolution | CONTRACT AMENDMENT - MAINTENANCE OF CITY STREETSCAPES | approved | Pass |
Action details
|
Not available
|
|
25-282
| 11H. | Resolution | CONTRACT AMENDMENT - JANITORIAL MAINTENANCE OF CITY BUILDINGS AND EXTERIOR RESTROOMS AT CITY BEACHES AND PARKS | approved | Pass |
Action details
|
Not available
|
|
25-261
| 11I. | New Business | CONTRACT AMENDMENT - MAINTENANCE OF CITY BEACHES, ACCESSES AND PIER | approved | Pass |
Action details
|
Not available
|
|
25-304
| 11K. | Agreement | CONTRACT AMENDMENT - FY 2025-26 POLICE SERVICES CONTRACT FOR THE REPLACEMENT OF TWO ALL-TERRAIN VEHICLES AND ONE TRAILER AND AUTHORIZING A RELATED SUPPLEMENTAL APPROPRIATION | approved | Pass |
Action details
|
Not available
|
|
25-296
| 11L. | Resolution | CONSIDERATION OF A RESOLUTION APPROVING TWO LICENSE AGREEMENTS WITH THE ORANGE COUNTY FIRE AUTHORITY FOR TEMPORARY USE OF CITY-OWNED LAND (APN 678-163-01) AS A HELICOPTER LANDING ZONE FOR EMERGENCY OPERATIONS AND FINDING THE ACTIONS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | approved | Pass |
Action details
|
Not available
|
|
25-284
| 11M. | Miscellaneous | SECTION 115 TRUST POLICY REVISION | approved | Pass |
Action details
|
Not available
|
|
25-285
| 11N. | Resolution | CONSIDERATION OF A RESOLUTION APPROVING AND AUTHORIZING A MAINTENANCE AGREEMENT WITH THE ORANGE COUNTY FLOOD CONTROL DISTRICT (OCFCD) AND COUNTY OF ORANGE REGARDING MAINTENANCE AND OPERATIONAL RESPONSIBILITIES, INCLUDING COSTS, OF THE SEGUNDA DESHECHA CANADA CHANNEL (OCFCD FACILITY NO. M02), A REGIONAL FLOOD CONTROL FACILITY/CULVERT UNDER CALLE DE LOS MOLINOS, AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | approved | Pass |
Action details
|
Not available
|
|
25-286
| 11J. | Contract | CONTRACT AWARD - SAN CLEMENTE PIER ENTRANCE REDESIGN PROJECT, PN 23102, AND MAKING FINDINGS UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | approved | Pass |
Action details
|
Video
|