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26-022
| 8A. | Resolution | BILLING FOR 2025 WEED ABATEMENT PROGRAM | | |
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26-048
| 8B. | Public Hearings | PUBLIC HEARING TO CONSIDER A CITY COUNCIL INITIATED APPEAL OF THE PLANNING COMMISSION’S APPROVAL OF PUBLIC HEARING PROJECT 25-527, AN AMENDMENT TO CULTURAL HERITAGE PERMIT 16-376, MIRAMAR EVENTS CENTER, 1700 N. EL CAMINO REAL, TO MODIFY PREVIOUSLY APPROVED PROJECT PLANS TO INFILL PORTIONS OF AN EXISTING EXTERIOR SECURITY WALL AND ADD A FOUNTAIN FEATURE WITHIN THE MIRAMAR THEATER PATIO AND DETERMINE WHETHER THE PROJECT IS CATEGORICALLY EXEMPT FROM THE REQUIREMENTS OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) PURSUANT TO CEQA GUIDELINES §15301 (CLASS 1: EXISTING FACILITIES), §15302 (CLASS 2: RECONSTRUCTION OR REPLACEMENT), AND §15303 (CLASS 3: NEW CONSTRUCTION OR CONVERSION OF SMALL STRUCTURES) | | |
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26-053
| 8C. | Resolution | OBJECTION HEARING AND CONSIDERATION OF WRITTEN RESPONSES TO WRITTEN OBJECTIONS TO PROPOSED WATER FEES, PURSUANT TO PROPOSITION 218 AND GOVERNMENT CODE SECTIONS 53750 THROUGH 53759.2, TO IMPLEMENT EXHAUSTION OF ADMINISTRATIVE REMEDIES | | |
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26-059
| 10A. | Resolution | CONSIDERATION OF CREATING A HARBOR TASK FORCE TO DETERMINE FEASIBILITY OF INSTALLING A HARBOR | | |
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26-052
| 10B. | Report | DISCUSSION OF TRANSIT PROGRAMS INCLUDING: SENIOR MOBILITY PROGRAM, SC RIDES, THE LAST MILE PROGRAM, CMO SHUTTLE PROGRAM, AND THE SAN CLEMENTE TROLLEY | | |
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26-047
| (1) | City Council Minutes | APPROVE THE CITY COUNCIL REGULAR MEETING MINUTES OF JANUARY 20, 2026. | | |
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26-054
| (1) | Commission/Committee Minutes | ARTS AND CULTURE COMMITTEE REGULAR MEETING MINUTES OF OCTOBER 27, 2025. | | |
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26-057
| (2) | Commission/Committee Minutes | INVESTMENT ADVISORY COMMITTEE REGULAR MEETING MINUTES OF OCTOBER 27, 2025. | | |
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26-058
| (3) | Commission/Committee Minutes | INVESTMENT ADVISORY COMMITTEE SPECIAL MEETING MINUTES OF NOVEMBER 10, 2025. | | |
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26-046
| (1) | Warrant Register | Approve Warrant Nos.
609270 through 609420, paid on
1-16-26, in the amount of $1,514,363.02
TOTAL WARRANT REGISTER $1,514,363.02 | | |
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26-044
| 11E. | Report | CONTRACT AWARD - FY 2026 MAJOR STREET MAINTENANCE AND FY 2026 PAVEMENT PRESERVATION PROGRAM, AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | | |
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26-011
| 11F. | Resolution | CONTRACT AWARD - CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE CALLE REAL PUMP STATION REHABILITATION, AND THE REEVES BOOSTER PUMP STATION | | |
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26-020
| 11G. | Resolution | CONTRACT AWARD - CATCH BASIN AND STORM DRAIN IMPROVEMENTS AT AVENIDA PRESIDIO AND CALLE MIGUEL, AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | | |
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26-056
| 11H. | Report | CONSIDERATION OF AN EXEMPTION TO THE FORMAL SOLICITATION PROCESS, AWARDING AND APPROVING A SERVICE EXTENSION IN ACCORDANCE WITH THE EXISTING MASTER SUBSCRIPTION AGREEMENT WITH GRANICUS, INC. FOR THE GRANICUS LEGISLATIVE MANAGEMENT SYSTEM | | |
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26-050
| 11I. | Resolution | NOTICE OF COMPLETION - SOUTH EL CAMINO REAL LANE RECONFIGURATION AND BUFFERED BIKE LANE PROJECT FROM AVENIDA MENDOCINO TO SOUTH CITY LIMIT- FEDERAL PROJECT NO. CML-5274(039), FTIP NO. ORA 190914, CITY CIP PROJECT NO. 11308, AND CONSIDERATION OF RED CURB MODIFICATION ON SOUTH EL CAMINO REAL, AND FINDING THE ACTIONS CATEGORICALLY EXEMPT UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | | |
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26-038
| 11D. | Resolution | CONSIDERATION OF A RESOLUTION APPROVING A LICENSE AGREEMENT WITH THE HERITAGE OF SAN CLEMENTE FOUNDATION FOR INSTALLATION OF A SECURITY CAMERA AT PARK SEMPER FI AND FINDING THE PROJECT EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | | |
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26-038
| | Resolution | CONSIDERATION OF A RESOLUTION APPROVING A LICENSE AGREEMENT WITH THE HERITAGE OF SAN CLEMENTE FOUNDATION FOR INSTALLATION OF A SECURITY CAMERA AT PARK SEMPER FI AND FINDING THE PROJECT EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | | |
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