CITY OF SAN CLEMENTE
City Council Minutes
Adjourned Regular Meeting - June 15, 2022
These minutes reflect the order in which items appeared on the meeting agenda and do not necessarily reflect the order in which items were actually considered.
An Adjourned Regular Meeting of the San Clemente City Council was called to order on June 15, 2022 at 6:00 p.m. in the San Clemente Community Center Auditorium, located at 100 N. Calle Seville, San Clemente.
PRESENT
ABSENT
DUNCAN, FERGUSON*, JAMES, KNOBLOCK, WARD**, MAYOR
JAMES
*Arrived at 6:04 P.M.
**Left meeting at 7:35 p.m.
NONE
STAFF PRESENT Joanne Baade, City Clerk; Laura Campagnolo, Legislative Administrator
* * * I
PLANNING COMMISSION INTERVIEWS/APPOINTMENTS
MOTION BY MAYOR JAMES, SECOND BY COUNCILMEMBER WARD, to appoint incumbents Cameron Cosgrove, Gary P. Mccaughan, MD, Scott McKhann and Karen Prescott-Loeffler to serve two-year terms to expire June 30, 2024, and to interview Brent Davis.
SUSBSTITUTE MOTION BY COUNCILMEMBER KNOBLOCK, SECOND BY MAYOR JAMES, CARRIED 3-1 (COUNCILMEMBER WARD VOTING NOTE AND
COUNCILMEMBER FERGUSON ABSENT) to reappoint Scott McKhann and Gary Mccaughan to the Planning Commission for terms to expire June 30, 2024, and to interview the remaining candidates. (Note: This Substitute Motion was reconsidered later in the meeting.)
Council interviewed the following Planning Commission applicants:
1. Cameron Cosgrove
2. Karen Prescott-Loeffler
3. Brent Davis
City Council Minutes - Adjourned Regular City Council Meeting of June 15, 2022 Page 2 MOTION BY MAYOR JAMES, SECOND BY MAYOR PRO TEM DUNCAN, CARRIED 3- 2 (COUNCILMEMBER FERGUSON AND COUNCILMEMBER KNOBLOCK VOTING NOE), to appoint Cameron Cosgrove to the Planning Commission for a term to expire June 30, 2024.
MOTION BY MAYOR JAMES, SECOND BY COUNCILMEMBER WARD, CARRIED 3-2 (COUNCILMEMBER FERGUSON AND COUNCILMEMBER KNOBLOCK VOTING NOE), to appoint Karen Prescott-Loeffler to the Planning Commission for a term to expire expire June 30, 2024.
MOTION BY MAYOR PRO TEM DUNCAN, SECOND BY COUNCIMEMBER
KNOBLOCK, CARRIED 5-0, to appoint Brent Davis to the Planning Commission for a term to expire June 30, 2023.
MOTION BY COUNCILMEMBER KNOBLOCK, SECOND BY MAYOR PRO TEM DUNCAN, CARRIED 5-0, to reconsider the vote to appoint Gary Mccaughan and Scott McKhann to the Planning Commission for terms to expire June 30, 2024.
MOTION BY MAYOR JAMES, SECOND BY COUNCILMEMBER KNOBLOCK, CARRIED 5-0, to appoint Gary Mccaughan and Scott McKhann to the Planning Commission for terms to expire June 30, 2024.
BEACHES, PARKS AND RECREATION COMMISSION
INTERVIEWS/APPOINTMENTS
City Clerk Baade announced the Ben Benumof resigned his position on the Beaches, Parks and Recreation Commission effective June 14, 2022; noted that Council can appoint one position to fill Mr. Benumof's unexpired term set to expire June 30, 2023.
Council interviewed the following applicants:
1. Susan Ambrose
2. Robert Clifford
3. Jennifer Elliott
4. Jessica Fabricant
5. Robert Feuerstein
6. Errol J. Foremaster
7. Aaron T. Washington, Jr.
8. Amelia Mae Weinstein
Councilmember Ward left the meeting at 7:35 p.m. and turned in her written ballots to the City Clerk. l
City Council Minutes - Adjourned Regular City Council Meeting of June 15, 2022 Page 3 Councilmembers cast written ballots to fill five vacancies on the Beaches, Parks and Recreation Commission (4 four-year terms and 1 one-year term), which were announced verbally by the City Clerk, as follows:
DUNCAN:
FERGUSON:
KNOBLOCK:
WARD:
JAMES:
Ambrose, Elliott, Feuerstein, Foremaster, Weinstein
Ambrose, Elliott, Feuerstein, Foremaster, Weinstein
Ambrose, Elliott, Fabricant, Feuerstein, Washington
Elliott, Fabricant, Feuerstein, Foremaster, Weinstein
Ambrose, Elliott, Foremaster, Washington, Weinstein
MOTION BY COUNCILMEMBER KNOBLOCK, SECOND BY MAYOR JAMES, CARRIED 4-0 (COUNCILMEMBER WARD ABSENT), to appoint Amelia Mae Weinstein to the Beaches, Parks and Recreation Commission for a expire June 30, 2023.
MOTION BY MAYOR JAMES, SECOND BY COUNCILMEMBER KNOBLOCK, CARRIED 4-0 (COUNCILMEMBER WARD ABSENT), to appoint Susan Ambrose, Jennifer Elliott, Robert Feuerstein and Errol Foremaster to the Beaches, Parks and Recreation Commission for terms to expire June 30, 2024.
INVESTMENT ADVISORY COMMITTEE INTERVIEWS/APPOINTMENTS
Council interviewed the following applicants:
1. Ryan Bourque
2. Charlie Smith
Councilmembers cast written ballots to fill one vacancy on the Investment Advisory Committee, which were announced verbally by the City Clerk, as follows:
DUNCAN:
FERGUSON:
KNOBLOCK:
WARD:
JAMES:
Bourque
Bourque
Bourque
Smith
Bourque
MOTION BY MAYOR JAMES, SECOND BY COUNCILMEMBER KNOBLOCK, CARRIED 4-0 (COUNCILMEMBER WARD ABSENT), to appoint Ryan Bourque to fill one citizen position for the Investment Advisory Committee for a term to expire June 30, 2024.
City Council Minutes -Adjourned Regular City Council Meeting of June 15, 2022 Page 4
PUBLIC SAFETY COMMITTEE INTERVIEWS/APPOINTMENTS
Council interviewed the following applicants:
1. William E. Hanrahan
2. Rick Loeffler
3. Amy Tallakson
Councilmembers cast written ballots to fill three technical positions on the Public Safety Committee, which were announced verbally by the City Clerk, as follows:
DUNCAN:
FERGUSON:
KNOBLOCK:
WARD:
JAMES:
Hanrahan, Loeffler, Tallakson
Hanrahan, Loeffler, Tallakson
Hanrahan, Tallakson
Hanrahan, Loeffler, Tallakson
Hanrahan, Loeffler, Tallakson
MOTION BY MAYOR PRO TEM DUNCAN, SECOND BY MAYOR JAMES, CARRIED 4- 0 (COUNCILMEMBER WARD ABSENT), to appoint William E. Hanrahan, Rick Loeffler and Amy Tallakson to the Public Safety Committee for terms to expire June 30, 2024.
MEETING RECESSED
Council recessed at 8:40 p.m.
MEETING RECONVENED
Council reconvened at 8:45 p.m. with all Councilmembers present except Councilmember Ward, who left the meeting at 7:35 p.m.
HUMAN AFFAIRS COMMITTEE INTERVIEWS/APPOINTMENTS
Council interviewed the following applicants:
1 . William Kreutinger
2. Rosemary Salas
* Stuart Anderson and Angeline Johnson submitted applications but were not present to be interviewed.
Councilmembers cast written ballots to fill two positions on the Human Affairs Committee, which were announced verbally by the City Clerk, as follows:
DUNCAN:
FERGUSON:
KNOBLOCK:
Anderson, Kreutinger, Salas
Johnson, Anderson
Anderson, Johnson
City Council Minutes - Adjourned Regular City Council Meeting of June 15, 2022 WARD:
JAMES:
Anderson, Johnson
Salas
Page S
MOTION BY COUNCILMEMBER KNOBLOCK, SECOND BY MAYOR JAMES, CARRIED 4-0 (COUNCILMEMBER WARD ABSENT), to appoint Stuart Anderson and Angeline Johnson to the Human Affairs Committee for terms to expire on June 30, 2024, and direct the City Clerk to readvertise to fill the two remaining seats on the Human Affairs Committee.
GOLF COURSE COMMITTEE INTERVIEWS/APPOINTMENTS
Council interviewed the following applicants:
1. Nicholas Azzollini
2. Mandy Hamilton
3. Barbara Meserve
4. Ben Page
Councilmembers cast written ballots to fill three positions on the Golf Course Committee, which were announced verbally by the City Clerk, as follows:
DUNCAN:
FERGUSON:
KNOBLOCK:
WARD:
JAMES:
Azzollini, Meserve, Page
Hamilton, Meserve, Page
Azzollini, Hamilton, Page
Azzollini, Hamilton, Page
Azzollini, Hamilton, Page
MOTION BY MAYOR JAMES, SECOND BY COUNCILMEMBER KNOBLOCK, CARRIED 4-0 (COUNCILMEMBER WARD ABSENT), to appoint Nicholas Azzollini, Mandy Hamilton and Ben Page to the Golf Course Committee for terms expire June 30, 2024.
ORAL COMMUNICATIONS
San Clemente Housing Element
Donna Vidrine spoke on the State's disapproval of the City's Housing Element and citizen concerns with the 4% inclusionary rate.
City Council Minutes - Adjourned Regular City Council Meeting of June 15, 2022 Page 6
ADJOURNMENT
MOTION BY MAYOR JAMES, SECOND BY MAYOR PRO TEM DUNCAN, CARRIED 4- 0 (COUNCILMEMBER WARD ABSENT), to adjourn at 9:30 p.m. to an Adjourned Regular Meeting to be held on June 21, 2022. Part 1 of the Adjourned Regular Business Meeting will commence at 5:00 p.m. and Closed Session will begin at 6:00 p.m. Part 2 of the Adjourned Regular Business Meeting will commence at 6:30 p.m. The meeting will take place in the Community Center Auditorium, local~
MA YO~ of the City of
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