Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/20/2023 5:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Not available Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
23-324 (1)City Council MinutesAPPROVE CITY COUNCIL ADJOURNED REGULAR MEETING MINUTES OF JUNE 5, 2023.   Not available Not available
23-325 (2)City Council MinutesAPPROVE CITY COUNCIL SPECIAL MEETING MINUTES OF JUNE 6, 2023.   Not available Not available
23-326 (3)City Council MinutesAPPROVE CITY COUNCIL REGULAR MEETING MINUTES OF JUNE 6, 2023.   Not available Not available
23-321 (1)Commission/Committee MinutesPLANNING COMMISSION REGULAR MEETING MINUTES OF MAY 17, 2023.   Not available Not available
23-319 (2)Commission/Committee MinutesZONING ADMINISTRATOR REGULAR MEETING MINUTES OF MAY 18, 2023.   Not available Not available
23-347 (3)Commission/Committee MinutesPLANNING COMMISSION REGULAR MEETING MINUTES OF JUNE 7, 2023.   Not available Not available
23-322 (1)Warrant RegisterApprove Wire Transfer Nos. 2855 through 2860 and Warrant Nos. 588703 through 588827, paid on 6-2-23, in the amount of $798,644.54   Not available Not available
23-349 (2)Warrant RegisterApprove Handwrite No. 588828 Wire Transfer Nos. 2861 through 2865 and Warrant Nos. 5288829 through 589045, paid on 6-9-23, in the amount of $6,009,069.63 TOTAL WARRANT REGISTER $6,807,714.17   Not available Not available
23-323  Payroll RegisterAutomatic Deposit Advises 86052 through 86376, for the period 5-15-23 through 5-28-23, paid on 6-2-23, in the amount of $475,322.44 TOTAL PAYROLL REGISTER $475,322.44   Not available Not available
23-288 E.ResolutionLICENSE AGREEMENT - CONTINUED USE OF THE SAN CLEMENTE PEDESTRIAN BEACH TRAIL AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) UNDER CLASS I (EXISTING FACILITIES, 14 CCR 15301) OF THE CEQA GUIDELINES   Not available Not available
23-343 F.ContractCONTRACT AWARD - ANNUAL CATHODIC PROTECTION SYSTEM TESTING, EVALUATION AND DESIGN SERVICES AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT UNDER CLASS 9 (INSPECTIONS), SECTION 15309 OF THE STATE CEQA GUIDELINES   Not available Not available
23-305 H.ContractCONTRACT AWARD - SEWER MANHOLE INSECT CONTROL SERVICES AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) UNDER CLASS 1 (EXISTING FACILITIES, 14 CCR SECTION 15301) OF THE STATE CEQA GUIDELINES   Not available Not available
23-329 I.ContractCONTRACT AWARD - RODENT CONTROL AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) UNDER CLASS 1 (EXISTING FACILITIES, 14 CCR 15301) OF THE CEQA GUIDELINES   Not available Not available
23-332 J.ResolutionCONTRACT AWARD - LANDSCAPE MAINTENANCE AT THE WATER RECLAMATION PLANT AND NINE RESERVOIR LOCATIONS AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) UNDER CLASS 1 (EXISTING FACILITIES, 14 CCR 15301) OF THE CEQA GUIDELINES   Not available Not available
23-333 K.ContractCONTRACT AWARD - INFIELD AND TRACK MAINTENANCE AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) UNDER CLASS 1 (EXISTING FACILITIES, 14 CCR 15301) OF THE CEQA GUIDELINES   Not available Not available
23-335 M.ContractCONTRACT AWARD - LANDSCAPE MAINTENANCE OF CITY PARKS WEST OF INTERSTATE 5 AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) UNDER CLASS 1 (EXISTING FACILITIES, 14 CCR 15301) OF THE CEQA GUIDELINES   Not available Not available
23-327 D.OrdinanceORDINANCE 1752 (SECOND READING) - MODIFICATION OF BEACH HOURS   Not available Not available
23-228 G.ContractCONTRACT AWARD - CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) REVIEW SERVICES IN CONNECTION WITH THE BLUFFS AT BOCA PROJECT    Not available Not available
23-334 L.ContractCONTRACT AWARD - DOWNTOWN PRESSURE WASHING AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) UNDER CLASS 1 (EXISTING FACILITIES, 14 CCR 15301) OF THE CEQA GUIDELINES   Not available Video Video
23-342 N.ResolutionCONTRACT AMENDMENT - SCRIDES AGREEMENT WITH LYFT AND BUTTERFLI   Not available Not available
23-340 A.ResolutionMEASURE M2 ANNUAL FUNDING ELIGIBILITY - FISCAL YEAR 2023-2024, AND FINDING THE PROJECTS EXEMPT UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) UNDER CLASS 1 (EXISTING FACILITIES, 14 CCR SECTION 15301) AND CLASS 2 (REPLACEMENT OR RECONSTRUCTION, 14 CCR SECTION 15302) OF THE STATE CEQA GUIDELINES   Not available Video Video
23-336 A.New BusinessOPERATIONS AND COMPOSITION OF VARIOUS CITY COMMISSIONS AND COMMITTEES AND CONSIDERATION OF RE-ESTABLISHING THE COASTAL ADVISORY COMMITTEE   Not available Not available
23-336  New BusinessOPERATIONS AND COMPOSITION OF VARIOUS CITY COMMISSIONS AND COMMITTEES AND CONSIDERATION OF RE-ESTABLISHING THE COASTAL ADVISORY COMMITTEE   Not available Not available
23-336  New BusinessOPERATIONS AND COMPOSITION OF VARIOUS CITY COMMISSIONS AND COMMITTEES AND CONSIDERATION OF RE-ESTABLISHING THE COASTAL ADVISORY COMMITTEE   Not available Not available
23-336  New BusinessOPERATIONS AND COMPOSITION OF VARIOUS CITY COMMISSIONS AND COMMITTEES AND CONSIDERATION OF RE-ESTABLISHING THE COASTAL ADVISORY COMMITTEE   Not available Not available
23-338 B.ResolutionADOPTION OF FISCAL YEAR 2023-24 SALARY SCHEDULE   Not available Not available
23-302 C.ContractFY 2023-24 CONTRACT BETWEEN THE CITY OF SAN CLEMENTE AND THE COUNTY OF ORANGE FOR POLICE SERVICES   Not available Video Video
23-331 D.ResolutionWITHDRAWAL OF RESOLUTION OF NECESSITY WITH RESPECT TO OPEN SPACE PROPERTY LOCATED SOUTHEAST OF AVENIDA PICO, ASSESSOR’S PARCEL NUMBERS 688-011-01 AND 688-011-02   Not available Not available
23-339 E.ResolutionREVIEW OF AGENDA TEMPLATE AND POLICY AND PROCEDURE 1201-11 - CITY COUNCIL MEETING AND OPERATING PROCEDURES (PROPOSED UPDATE PURSUANT TO COUNCIL’S DIRECTION OF JUNE 6, 2023) WITH CONSIDERATION OF REMOVAL OF ORAL COMMUNICATIONS PART 2 AND EXPLANATION OF STAFF COMMUNICATIONS   Not available Not available
23-341 F.ResolutionCONSIDERATION OF LETTER OF SUPPORT - THE HELPER ACT (HOMES FOR EVERY LOCAL PROTECTOR, EDUCATOR AND RESPONDER) - BILL H.R. 3170 AND S. 1514   Not available Not available
23-348 G.ResolutionGREEN LINE TROLLEY UPDATE AND CONSIDERATION OF RESOLUTION 23-60 AUTHORIZING THE CITY MANAGER TO EXECUTE A SUPPLEMENTAL CONTRACT BETWEEN LAZ PARKING CALIFORNIA LLC AND THE CITY OF SAN CLEMENTE FOR TROLLEY SERVICES ON THE GREEN LINE AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) UNDER CLASS 1 (EXISTING FACILITIES, 14 CCR SECTION 15301) OF THE STATE CEQA GUIDELINES   Not available Not available
23-337 H.MiscellaneousPARKING MODIFICATIONS - SOUTH EL CAMINO REAL AND AVENIDA SAN LUIS REY AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) UNDER CLASS 1 (EXISTING FACILITIES, 14 CCR SECTION 15301) OF THE STATE CEQA GUIDELINES   Not available Not available
23-346 I.ResolutionCONTRACT AWARD - SECURITY SERVICES   Not available Video Video
23-281 J.ResolutionRATIFICATION OF AN EMERGENCY CONTRACT AND FIRST AMENDMENT THERETO - TEMPORARY EMERGENCY SLOPE STABILIZATION REPAIRS AT CASA ROMANTICA    Not available Not available