ATTACHMENT 6
CITY OF SAN CLEMENTE 910 Calle Negocio
Tuesday, November 15, 2022 5:00 PM SAN 2nd Floor
City Council San Clemente, California
Regular and Special Meeting Minutes www.san-clemente.org Council Chambers
CALIFORNIA
5:00 p.m. - Business Meeting Mayor James
Mayor Pro Tem Duncan
Councilmember kilook.
Councilmember Ward
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.
Ayor Jared Noveal Me 5, 022a 01 p.m. in Cite San emeral it county Chambers, located at 910 Calle Negocio, 2nd Floor, San Clemente.
PRESENT: *Duncan, Ferguson, Mayor James, Knoblock, and Ward *Mayor Pro Tem Duncan participated via teleconference
STAFF PRESENT: Sean Joyce, Interim City Manager; Scott Smith, City Attorney; Joanne Baade, City Clerk; Laura Campagnolo,
Legislative Administrator; Megan Jimenez, Deputy City Clerk
BUSINESS MEETING
INVOCATION
Katie Nichol, Stake Communication Director, Church of Jesus Christ of Latter-Day Saints gave the invocation.
PLEDGE OF ALLEGIANCE
Victor Cabral led the Pledge of Allegiance.
REORGANIZATION OF AGENDA
Motion by Mayor James, second by Councilmember Ward, CARRIED 3-2, to consider Item 4D - Ordinance No. 1737(Second Reading) 654 Camino de los Mares - Senior Housing and Medical Office after 7:00 p.m. (after Special Presentations).
AYE: Duncan, Mayor James, and Ward
NOE: Ferguson, and Knoblock
City Council Regular and Special Meeting Minutes November 15, 2022 Payroll Register
Motion by Mayor James, second by Councilmember Knoblock, CARRIED 5-0, to:
APPROVE WARRANT NO. 888 AND
AUTOMATIC DEPOSIT ADVISES 81916
THROUGH 82190, FOR THE PERIOD
10-17-22 THROUGH 10-30-22, PAID ON
11-4-22, IN THE AMOUNT OF $424,772.45
TOTAL PAYROLL REGISTER.. ..$ 424,772.45
AYE: Duncan, Ferguson, Mayor James, Knoblock, and Ward
NOE: None
F. CONTRACT AWARD - WATER RECLAMATION PLANT (WRP) SLUICE GATES REPLACEMENT (PHASE 2)
Motion by Mayor James, second by Councilmember Knoblock, CARRIED 5-0, to:
1. Approve the plans and specifications for the WRP Gates Replacement (Project No. 2), CIP Project No. 26212.
2. Approve, and authorize the Public Works Director/City Engineer to execute, Contract $193,000.
AYE: Duncan, Ferguson, Mayor James, Knoblock, and Ward
NOE: None
ITEMS REMOVED FROM THE CONSENT CALENDAR FOR DISCUSSION
4B(3) ZONING ADMINISTRATOR REGULAR MEETING MINUTES OF NOVEMBER 3, 2022.
Council appealed Minor Conditional Use Permit 22-197, Primo Foods Beer and Wine, 2801 S. El. Camino Real (an item that was heard at the November 3, 2022 Zoning Administrator Meeting) and requested the item be brought to Council for consideration at a Public Hearing to be held at the December 6, 2022 City Council Meeting. (Due to noticing requirements this item will be considered at a Public Hearing at the City Council Meeting on December 20, 2022.)