910 Calle Negocio
2nd Floor
San Clemente, California
www.san-clemente.org
Council Chambers
CITY OF SAN CLEMENTE
Tuesday, June 6, 2023 3:00 PM
City Council
Special Meeting Minutes
3:00 p.m. - Special Meeting
Mayor Duncan
Mayor Pro Tem Knoblock
Councilmember Cabral
Councilmember Enmeier
Councilmember Loeffler
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.
A Special Meeting of the San Clemente City Council was called to order by Mayor Duncan on June 6, 2023 at 3:00 p.m. in the San Clemente City Council Chambers, located at 910 Calle Negocio, 2nd Floor, San Clemente.
PRESENT: Cabral, Enmeier, Knoblock, Loeffler and Mayor Duncan STAFF PRESENT: Laura Campagnolo, City Clerk; Megan Jimenez, Deputy City Clerk
SPECIAL MEETING
PLEDGE OF ALLEGIANCE
Councilmember Loeffler led the Pledge of Allegiance.
1. INTERVIEWS/APPOINTMENTS
A. HUMAN AFFAIRS COMMITTEE
Council interviewed the following applicants:
Cordell Bauer
Tyler Boden
Lisa Edone
Shane Hirschman
Dick Veale
Thor Johnson withdrew his application for the Human Affairs Committee.
Councilmembers cast written ballots to fill three 2-year term vacancies and one 1-year term vacancy.on the Human Affairs Committee, which were announced verbally by City Clerk Campagnolo as follows:
CABRAL: Bauer, Boden, Edone, Hirschman
ENMEIER: Boden, Edone, Hirschman, Veale
City Council Special Meeting Minutes June 6, 2023
KNOBLOCK: Bauer, Boden, Edone, Veale
LOEFFLER: Bauer, Boden, Edone, Hirschman
DUNCAN: Bauer, Boden, Edone, Veale
Motion by Councilmember Cabral, second by Councilmember Loeffler, CARRIED 5-0, to appoint Cordell Bauer, Tyler Boden and Lisa Edone to the Human Affairs Committee for terms set to expire June 30, 2025.
AYE: Cabral, Enmeier, Knoblock, Loeffler and Mayor Duncan NOE: None
Council cast written ballots for the one-year term set to expire June 30, 2024.
Council considered the following candidates:
Shane Hirschman
Dick Veale
City Clerk Campagnolo verbally announced the written ballots as follows:
CABRAL: Hirschman
ENMEIER: Veale
KNOBLOCK: Veale
LOEFFLER: Hirschman
DUNCAN: Veale
Motion by Mayor Pro Tem Knoblock, second by Councilmember Enmeier, CARRIED 5-0, to appoint Dick Veale to a one-year term to expire on June 30, 2024.
AYE: Cabral, Enmeier, Knoblock, Loeffler and Mayor Duncan NOE: None
B. INVESTMENT ADVISORY COMMITTEE
Motion by Mayor Pro Tem Knoblock, second by Councilmember Loeffler, CARRIED 5-0, to appoint Art Carter to a two-year term set to expire June 30, 2025 and Amanda Conley to a one-year term set to expire June 30, 2024.
AYE: Cabral, Enmeier, Knoblock, Loeffler and Mayor Duncan NOE: None
City Council Special Meeting Minutes June 6, 2023
C. PUBLIC SAFETY COMMITTEE
Motion by Councilmember Loeffler, second by Mayor Pro Tem Knoblock, CARRIED 5-0, to appoint Nick Berkuta and Mark Rhoden to the Public Safety Committee for terms set to expire June 30, 2025.
AYE: Cabral, Enmeier, Knoblock, Loeffler and Mayor Duncan NOE: None
2. Adjournment
Motion by Mayor Pro Tem Knoblock, second by Councilmember Loeffler, CARRIED 5-0, to adjourn at 3:53 p.m. The next Regular Meeting will be held on June 6, 2023. Closed Session will begin at 5:00 p.m.The Business Meeting will commence at 6:00 p.m. The meeting will take place at City Hall Council Chambers, located at 910 Calle Negocio, 2nd Floor, San Clemente.
AYE: Cabral, Enmeier, Knoblock, Loeffler and Mayor Duncan NOE: None
_______________________________
MAYOR of the City of
San Clemente, California
_______________________________
CITY CLERK of the City of
San Clemente, California