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23-650
| A. | Resolution | ELECTION OF MAYOR AND MAYOR PRO TEMPORE | | |
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23-644
| B. | Resolution | CONSIDERATION OF MAKING THE MAYOR AND MAYOR PRO TEMPORE TERM EFFECTIVE JANUARY 1 THROUGH DECEMBER 31 OF EACH CALENDAR YEAR | | |
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23-607
| (1) | City Council Minutes | APPROVE THE CITY COUNCIL REGULAR MEETING MINUTES OF NOVEMBER 7, 2023. | | |
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23-608
| (2) | City Council Minutes | APPROVE THE CITY COUNCIL SPECIAL MEETING MINUTES OF NOVEMBER 9, 2023 (2:00 p.m.). | | |
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23-626
| (3) | City Council Minutes | APPROVE THE CITY COUNCIL SPECIAL MEETING MINUTES OF NOVEMBER 9, 2023 (4:30 p.m.). | | |
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23-624
| (1) | Commission/Committee Minutes | INVESTMENT ADVISORY COMMITTEE REGULAR MEETING MINUTES OF JULY 24, 2023. | | |
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23-656
| (2) | Commission/Committee Minutes | HUMAN AFFAIRS COMMITTEE SPECIAL MEETING MINUTES OF OCTOBER 24, 2023. | | |
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23-658
| (3) | Commission/Committee Minutes | PUBLIC SAFETY COMMITTEE REGULAR MEETING MINUTES OF OCTOBER 24 ,2023. | | |
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23-655
| (4) | Commission/Committee Minutes | PLANNING COMMISSION/CITY COUNCIL JOINT STUDY SESSION OF NOVEMBER 8, 2023. | | |
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23-654
| (5) | Commission/Committee Minutes | PLANNING COMMISSION REGULAR MEETING MINUTES OF NOVEMBER 8, 2023. | | |
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23-657
| (6) | Commission/Committee Minutes | ZONING ADMINISTRATOR REGULAR MEETING MINUTES OF NOVEMBER 9, 2023. | | |
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23-610
| (1) | Warrant Register | Approve Wire Transfer Nos.
2944 through 2949 and Warrant Nos.
592338 through 592513, paid on
11-3-23, in the amount of $1,226,704.28 | | |
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23-647
| (2) | Warrant Register | Approve Wire Transfer Nos.
2950 through 2951 and Warrant Nos.
592514 through 592651, paid on
11-10-23, in the amount of $2,404,558.02 | | |
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23-648
| (3) | Warrant Register | Approve Wire Transfer Nos.
2952 through 2956 and Warrant Nos.
592652 through 592884, paid on
11-17-23, in the amount of $2,883,784.33
TOTAL WARRANT REGISTER $6,515,046.63 | | |
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23-611
| | Payroll Register | Warrant No. 917, Automatic Deposit
Advises 89694 through 89998,
for the period 10-16-23 through
10-29-23, paid on 11-3-23, in the
amount of $483,384.39 | | |
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23-649
| | Payroll Register | Warrant No. 918, Automatic Deposit
Advises 89999 through 90295,
for the period 10-30-23 through
11-12-23, paid on 11-17-23,
in the amount of $483,085.72
TOTAL PAYROLL REGISTER $966,470.11 | | |
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23-613
| D. | Ordinance | ORDINANCE NO. 1764 (SECOND READING) - PROHIBITING BICYCLES AND ELECTRIC BICYCLES AT THE MUNICIPAL GOLF COURSE | | |
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23-614
| E. | Ordinance | ORDINANCE NO. 1765 (SECOND READING) - CIVIC CENTER LOCATION | | |
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23-615
| F. | Resolution | ORDINANCE NO. 1766 (SECOND READING) - DESIGNATING PUBLIC PLACES FOR POSTING OFFICIAL CITY DOCUMENTS | | |
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23-616
| G. | Ordinance | ORDINANCE NO. 1767 (SECOND READING) - LOCATION OF CITY COUNCIL MEETINGS | | |
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23-617
| H. | Ordinance | ORDINANCE NO. 1768 (SECOND READING) - INCREASE THE COASTAL ADVISORY COMMITTEE FROM FIVE TO SEVEN MEMBERS | | |
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23-622
| I. | Resolution | RATIFICATION OF GRANT SUBMITTAL FOR ORANGE COUNTY TRANSPORTATION AUTHORITY MEASURE M2 REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM (PROJECT P) | | |
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23-629
| J. | Resolution | CITY OF SAN CLEMENTE FISCAL YEAR 2022-2023, MEASURE M2 EXPENDITURE REPORT | | |
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23-638
| L. | Resolution | CONSIDERATION OF A RESOLUTION APPROVING THE PUBLIC SAFETY COMMITTEE’S FISCAL YEAR 2023-2024 WORK PLAN, AND DETERMINING THAT THE WORK PLAN ACTIVITIES ARE EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | | |
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23-632
| N. | Contract | NOTICE OF COMPLETION - CYPRUS SHORE EMERGENCY PUMP STATION MONITORING | | |
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23-635
| O. | Report | NOTICE OF COMPLETION - EMERGENCY RESERVOIR 13 ISOLATION VALVE REPLACEMENT | | |
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23-630
| P. | Resolution | NOTICE OF COMPLETION - CALLE REAL WATERLINE IMPROVEMENTS, AND APPROVE A CONTINGENCY INCREASE IN THE AMOUNT OF $30,412 | | |
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23-640
| Q. | Report | NOTICE OF COMPLETION - STREET IMPROVEMENTS FOR CALLE DEL CERRO FROM AVENIDA PICO TO AVENIDA LA PATA | | |
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23-631
| R. | Resolution | NOTICE OF COMPLETION - AVENIDA MONTALVO CANYON AND TRAIL IMPROVEMENT; AND RATIFY AN EMERGENCY CONSTRUCTION CONTRACT WITH DIAMOND CONSTRUCTION & DESIGN | | |
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23-620
| S. | Resolution | CONTRACT AWARD - MARINE SAFETY HEADQUARTERS BUILDING CONCRETE REPAIRS | | |
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23-633
| T. | Contract | CONTRACT AWARD - FURNISH AND DELIVER 12.5% SODIUM HYPOCHLORITE TO CITY RESERVOIRS 5A, 10, AND 14, AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT UNDER CLASS 1 | | |
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23-636
| U. | Miscellaneous | PURCHASE OF A HYDRO-EXCAVATOR AND AUTHORIZING A SUPPLEMENTAL APPROPRIATION IN THE AMOUNT OF $721,618 | | |
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23-642
| V. | Report | CONTRACT AWARD - BID IT-039 FOR THE PURCHASE OF PURE STORAGE FLASH ARRAY SYSTEM | | |
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23-643
| X. | Report | CONSIDERATION OF REJECTING ALL BIDS FOR FY 2024 AS-NEEDED PAVEMENT REPAIRS | | |
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23-651
| Y. | Report | ADOPTION OF CITY INVESTMENT POLICY | | |
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23-634
| Z. | Miscellaneous | CONSIDERATION OF ACCEPTING EASEMENTS FOR THE AVENIDA PICO RECYCLED WATER PIPELINE RELOCATION | | |
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23-585
| AA. | Resolution | CONSIDERATION OF APPROVING A CROSSING AGREEMENT AND ACCEPTANCE OF UTILITY AND PEDESTRIAN EASEMENTS LOCATED AT 501 AND 515 AVENIDA VAQUERO-SHORECLIFFS SENIOR APARTMENTS AND SHORECLIFFS GOLF COURSE | | |
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23-639
| BB. | Report | CONSIDERATION OF ACCEPTING A COMMITMENT OF A DONATION FROM THE SAN CLEMENTE AQUATICS TEAM, AUTHORIZING THE REPLACEMENT OF THE SCOREBOARD AT THE SAN CLEMENTE AQUATICS CENTER AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT UNDER CLASS 2 | | |
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23-646
| FF. | Miscellaneous | CONSIDERATION OF LETTER ON CITY COUNCIL LETTERHEAD THANKING FISHERMAN’S RESTAURANT FOR THEIR GENEROUS DONATION OF THANKSGIVING MEALS TO THE CITY’S ADOPTED MARINE UNIT, 2ND BATTALION 4TH MARINES (2/4) | | |
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23-609
| K. | Resolution | CONSIDERATION OF AFFIRMING THE CITY’S COMMITMENT TO IMPLEMENT PROJECTS IN THE FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM (FTIP) | | |
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23-652
| M. | Contract | CONSIDERATION OF A RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING WITH SAN DIEGO ASSOCIATION OF GOVERNMENTS FOR REGIONAL BEACH SAND PROJECT III, PHASE 1 AND FINDING THE PROJECT STATUTORILY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | | |
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23-641
| W. | Agreement | CONTRACT AWARD - MULTI-FUNCTIONAL COPIER DEVICE LEASE AND SERVICE AGREEMENT FOR ALL CITY OFFICES, AND DECLARING EXISTING COPIERS SURPLUS UPON REPLACEMENT | | |
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23-653
| CC. | Report | CONSIDERATION OF ACCEPTING A DONATION FROM FRIENDS OF SAN CLEMENTE BEACHES, PARKS AND RECREATION FOUNDATION FOR PALAPA STRUCTURES AT LASUENS BEACH AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | | |
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23-628
| DD. | Resolution | CONSIDERATION OF INSTALLATION OF CROSSWALK IMPROVEMENTS, SPEED FEEDBACK SIGNS, AND RED CURBS ON CAMINO CAPISTRANO, VIA BREVE, AND MONTE VISTA, AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT UNDER CLASS 1 | | |
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23-599
| EE. | New Business | CONSIDERATION OF AUTHORIZING THE REPLACEMENT OF SUBSTRATE SURFACING AT SAN GORGONIO PARK PLAYGROUND, APPROPRIATING $130,000 FOR THE PROJECT, ACCEPTING A $20,000 DONATION FROM THE FRIENDS OF THE SAN CLEMENTE BEACHES, PARKS & RECREATION FOUNDATION AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT UNDER CLASS 2 | | |
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23-660
| GG. | Resolution | CITY COUNCIL DIRECTION TO ADDRESS THE IMPACT OF SOBER LIVING FACILITIES ON RESIDENTIAL NEIGHBORHOODS IN THE CITY OF SAN CLEMENTE | | |
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23-627
| A. | Report | INTRODUCTION (FIRST READING) OF AN ORDINANCE AMENDING SECTION 2.04.011 OF THE SAN CLEMENTE MUNICIPAL CODE TO MAKE MODIFICATIONS TO THE ADOPTED DISTRICT MAP | | |
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23-627
| | Report | INTRODUCTION (FIRST READING) OF AN ORDINANCE AMENDING SECTION 2.04.011 OF THE SAN CLEMENTE MUNICIPAL CODE TO MAKE MODIFICATIONS TO THE ADOPTED DISTRICT MAP | | |
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23-569
| B. | Public Hearings | ANNUAL REPORT CONCERNING THE MITIGATION FEE ACT FOR FISCAL YEAR 2022-23 FOR THE CITY OF SAN CLEMENTE | | |
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23-527
| C. | Resolution | INTRODUCTION (FIRST READING) OF COMMERCIAL AND RECREATIONAL VEHICLE PARKING ORDINANCE AND FINDING THE ORDINANCE NOT SUBJECT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT | | |
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23-637
| A. | New Business | PRESENTATION OF THE FULL-TIME CLASSIFICATION AND COMPENSATION STUDY FINDINGS AND RECOMMENDATIONS AND CONSIDERATION OF A RESOLUTION APPROVING THE RECOMMENDED CHANGES AND REVISED SALARY SCHEDULE | | |
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23-645
| B. | New Business | CONSIDERATION OF INITIATING AND SETTING A PUBLIC HEARING TO CONSIDER CHANGING OR REVOKING CONDITIONAL PERMIT 1021/ VOLUNTARY COMPLIANCE AGREEMENT/ AND WIRELESS SCREENING FORM WMS 23-231 RELATED TO THE PROPERTY LOCATED AT 616 DEL DIOS, ASSESSOR’S PARCEL NUMBER 690-552-05 | | |
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23-545
| C. | New Business | CREATION AND FUNDING OF AN EMERGENCY OPERATIONS COORDINATOR/PUBLIC INFORMATION OFFICER POSITION | | |
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23-623
| D. | Report | APPOINTMENT OF TWO COASTAL ADVISORY COMMITTEE MEMBERS FROM ELIGIBILITY LIST | | |
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23-612
| E. | Report | UPDATE TO COUNCIL APPOINTEES TO REGIONAL COMMITTEES, COMMISSIONS AND BOARDS | | |
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