CITY OF SAN CLEMENTE
Tuesday, February 6, 2024
City Council
Regular Meeting Minutes
5:00 p.m. - Closed Session
6:00 p.m. - Business Meeting
910 Calle Negocio
2nd Floor
San Clemente, California
www.san-clemente.org
Council Chambers
Mayor Cabral
Mayor Pro Tern Enmeier
Councilmember Duncan
Councilmember Knoblock
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 Regular Meeting of the San Clemente City Council was called to order by Mayor Cabral on February 6, 2024 at 5:00 p.m. in the San Clemente City Council Chambers, located at 910 Calle Negocio, 2nd Floor, San Clemente.
PRESENT: Duncan , Enmeier, Knoblock, Loeffler and Mayor Cabral STAFF PRESENT: Andy Hall, City Manager; Elizabeth Mitchell, City Attorney; Laura Campagnolo, City Clerk; Megan Jimenez, Deputy City Clerk
CLOSED SESSION
Closed Session Item D(2)
Leslie Eisner, Camino Real Playhouse, commented on a potential partnership between Camino Real Playhouse and the City; urged the City to invest in arts programs.
Motion by Councilmember Knoblock, second by Councilmember Loeffler, to recess to Closed Session at 5:04 p.m. to discuss the following:
A. CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(a)(d) (2)
Number of Cases: 1
Facts and Circumstances: American Tower Corporation alleges breach of contract against the City for pursuing what is alleged to be enforcement action .
B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Existing litigation pursuant to Government Code Section 54956. 9( d )( 1) Number of Cases: 1
City Council Regular Meeting Minutes February 6, 2024
Case Name: Harbor View Estates Homeowners Association v. City of San Clemente Orange County Superior Court Case No.
30-2024-01371169-CU-WM-CXC.
C. CONFERENCE WITH LEGAL COUNSEL- INITIATION OF LITIGATION Whether to initiate litigation pursuant to Government Code Section 54956.9(d)(4) Number of Cases: 1
Case Name: City of Grants Pass, Oregon v. Gloria Johnson, et. al. United States Supreme Court Case No. 23-175.
D. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Discussion concerning real property transactions in compliance with Government Code Section 54956.8 regarding:
1 . Real Property Negotiations: APN 678-163-01
Property: 1.1-acre undeveloped area west of Courtney's Sandcastle Playground of Vista Hermosa Sports Park
City Negotiators: Andy Hall, City Manager and Samantha Wylie, Director of Beaches, Parks and Recreation
Negotiating Parties: Salty Turf
Under Negotiation: Price and terms
2. Real Property Negotiations: APN 688-142-35
Property: 1030 Calle Negocio, San Clemente, CA 92672
City Negotiators: Andy Hall, City Manager
Negotiating Parties: Camino Real Playhouse
Under Negotiations: Price and terms
AYE: Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral NOE: None
Closed Session concluded at 6:00 p.m.
BUSINESS MEETING
The Business Meeting convened at 6:04 p.m., with all Councilmembers present.
INVOCATION
Communications Director, Becki Owens, Church of Jesus Christ of Latter-Day Saints, gave the invocation.
PLEDGE OF ALLEGIANCE
Eli Young led the Pledge of Allegiance.
City Council Regular Meeting Minutes February 6, 2024
1. Special Presentations
A. United States Army Corps of Engineers Beach Sand Project Mayor Cabral provided an update on the Beach Sand Project.
Coastal Zone Administrator Meyerhoff provided an update on the Beach Sand Project and responded to Council inquiries .
2. Oral Communications (Part 1)
Gary Giacomini, Pacifica Homeowners Association President, commented on multiple violations within the Pacifica Homeowners Association concerning outdoor lighting.
Erik McLain, San Clemente, commented on the merits of the anonymous complaints concerning lighting with in the Pacifica Homeowners Association; opined on the ordinance and anonymous complaints submitted to the City .
Carol Thurman , San Clemente, urged the City to refine its lighting ordinance; opined that the City should not permit anonymous complaints to be filed with the City.
Ruth, San Clemente, narrated a PowerPoint presentation concerning pickleball at San Gorgonio Park. A hard copy of the presentation is on file with the City Clerk.
POINT OF ORDER CARD
A Point of Order card was submitted by Ruth concerning the concept that Councilmembers can respond to public comments during the Oral Communications portion of the meeting .
Suzanne Whitelaw, Save our Beaches, narrated a PowerPoint presentation concerning current sand levels on City beaches. A hard copy of the presentation is on file with the City Clerk.
Juan Perez commented on the perimeter breach at Las Palmas Elementary School that occurred on February 6, 2024; urged action by the Council to ensure a safe environment for the children attending Las Palmas Elementary School .
Angela Watts , San Clemente, expressed concerns regarding child safety at Las Palmas Elementary School following an incident on February 6, 2024.
Donna Vidrine, Co-Chair San Clemente Homeless Collaborative, commented on the funds provided to the City of Anaheim by the County of Orange for an inclement weather shelter for homeless individuals; urged Council to open an inclement weather shelter for San Clemente's homeless .
Mike Kay urged Council to have the Army Corps of Engineers or its contractor,
City Council Regular Meeting Minutes February 6, 2024
Manson Construction, remove the cobble and rocks deposited on the beach; commented on the conditions of the railway and structures on San Clemente beaches.
Amanda Q commented on a recent lockdown at Las Palmas Elementary School as it relates to the response by the City.
3. Motion waiving reading in full of all Resolutions and Ordinances Motion by Councilmember Knoblock, second by Councilmember Duncan, CARRIED 5-0, to waive reading in full of all Resolutions and Ordinances.
AYE: Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral NOE: None
4. Consideration of agendizing items requiring immediate action None.
5. Closed Session Report - City Attorney
City Attorney Mitchell announced that the following action was taken in Closed Session:
No reportable action concerning:
Significant exposure to litigation pursuant to Government Code Section 54956.9(a)(d) (2)
Number of Cases: 1
Facts and Circumstances: American Tower Corporation alleges breach of contract against the City for pursuing what is alleged to be enforcement action.
No reportable action concerning:
Existing litigation pursuant to Government Code Section 54956.9(d)(1) Number of Cases: 1
Case Name: Harbor View Estates Homeowners Association v. City of San Clemente Orange County Superior Court Case No.
30-2024-01371169-CU-WM-CXC.
A vote was taken and CARRIED 3-2 (Councilmember Duncan and Mayor Pro Tern Enmeier voting NOE) to initiate litigation with an amicus brief concerning:
Case Name: City of Grants Pass, Oregon v. Gloria Johnson, et. al. United States Supreme Court Case No. 23-175.
Direction given; no reportable action concerning
City Council Regular Meeting Minutes February 6, 2024
1. Real Property Negotiations: APN 678-163-01
Property: 1.1-acre undeveloped area west of Courtney's Sandcastle Playground of Vista Hermosa Sports Park
City Negotiators: Andy Hall, City Manager and Samantha Wylie, Director of Beaches, Parks and Recreation
Negotiating Parties: Salty Turf
Under Negotiation: Price and terms
2. Real Property Negotiations: APN 688-142-35
Property: 1030 Calle Negocio, San Clemente, CA 92672
City Negotiators: Andy Hall, City Manager
Negotiating Parties: Camino Real Playhouse
Under Negotiations: Price and terms
6. Staff Communications
Public Works Director/City Engineer Rebensdorf narrated a PowerPoint presentation entitled "Staff Communications" concerning recent storm damage and responded to Council inquiries. A hard copy of the presentation is on file with the City Clerk.
7. Consent Calendar
Public Comments
7A - City Council Minutes of January 16, 2024
Ruth, San Clemente, narrated a PowerPoint presentation concerning the January 16, 2024 agenda, minutes and staff report. A hard copy of the presentation is on file with the City Clerk.
A. City Council Minutes
Motion by Councilmember Loeffler, second by Mayor Pro Tern Enmeier, CARRIED 5-0, to:
(1) APPROVE THE SPECIAL AND REGULAR CITY COUNCIL MEETING MINUTES OF JANUARY 16, 2024.
AYE: Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral NOE: None
B. Commission/Committee Minutes
Motion by Councilmember Loeffler, second by Mayor Pro Tern Enmeier, CARRIED 5-0, to receive and file:
(1) PUBLIC SAFETY COMMITTEE REGULAR MEETING MINUTES OF
NOVEMBER 28, 2023.
(2) HUMAN AFFAIRS COMMITTEE REGULAR MEETING MINUTES OF JANUARY 9, 2024.
(3) ZONING ADMINISTRATOR REGULAR MEETING MINUTES OF JANUARY 18,
City Council
2024.
AYE:
NOE:
Regular Meeting Minutes February 6, 2024
Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral
None
C. Warrant Register
Motion by Councilmember Loeffler, second by Mayor Pro Tern Enmeier, CARRIED 5-0, to:
APPROVE WIRE TRANSFER NOS.
2977 THROUGH 2981 AND WARRANT NOS.
593664 THROUGH 593747, PAID ON
1-5-24, IN THE AMOUNT OF $3,480,049.28
APPROVE WIRE TRANSFER NOS.
2982 THROUGH 2985 AND WARRANT NOS.
593748 THROUGH 593867, PAID ON
1-12-24, IN THE AMOUNT OF
APPROVE WARRANT NOS.
593868 THROUGH 594003, PAID ON
1-19-24, IN THE AMOUNT OF
TOTAL WARRANT REGISTER
$1 ,081 ,398.88
$1 ,190,825.17
$5,752.273.33
AYE:
NOE:
Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral
None
Payroll Register
Motion by Councilmember Loeffler, second by Mayor Pro T em Enmeier, CARRIED 5-0, to approve:
WARRANT NO. 921 AND AUTOMATIC
DEPOSIT ADVISES 91198 THROUGH
91468, FOR THE PERIOD 12-24-23
THROUGH 1-7-24, PAID ON 1-12-24,
IN THE AMOUNT OF $470,465.68
TOTAL PAYROLL REGISTER $470,465.68
City Council Regular Meeting Minutes February 6, 2024
D. ORDINANCE NO. 1763 (SECOND READING) - COMMERCIAL AND
RECREATIONAL VEHICLE PARKING AND FINDING THE ORDINANCE NOT
SUBJECT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
E.
F.
Motion by Councilmember Loeffler, second by Mayor Pro Tern Enmeier, CARRIED 5-0, to adopt Ordinance No. 1763 entitled AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF SAN CLEMENTE, CALIFORNIA, AMENDING CHAPTERS 10.04 AND 10.28 OF TITLE 10 (VEHICLES AND TRAFFIC) OF
THE SAN CLEMENTE MUNICIPAL CODE RELATING TO THE PARKING OF
COMMERCIAL, RECREATIONAL, AND WIDE VEHICLES AND TRAILERS ON
PUBLIC PROPERTY AND FINDING THE ORDINANCE NOT SUBJECT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT.
AYE: Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral NOE: None
ORDINANCE NO. 1772 (SECOND READING) - REGULATING TEMPORARY
PARKLET DINING WHICH ESTABLISHES STANDARDS FOR OUTDOOR
DINING AND SUNSETS ON JULY 1, 2026
Motion by Councilmember Loeffler, second by Mayor Pro Tern Enmeier, CARRIED 5-0, to adopt Ordinance No. 1772 entitled AN ORDINANCE OF THE CITY OF SAN CLEMENTE, CALIFORNIA, AMENDING SECTION 17.28.206 OF
THE SAN CLEMENTE MUNICIPAL CODE, REGULATING TEMPORARY
PARKLET DINING WHICH ESTABLISHES STANDARDS FOR OUTDOOR
DINING AREAS AND SUNSETS ON JULY 1, 2026.
AYE: Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral NOE: None
NOTICE OF COMPLETION - WATER RECLAMATION PLANT SLUICE
GATES REPLACEMENT (PHASE 2)
Motion by Councilmember Loeffler, second by Mayor Pro Tern Enmeier, CARRIED 5-0, to:
Adopt Resolution No. 24-14, which will:
1. Accept the Water Reclamation Plant Sluice Gates Replacement (Phase 2), CIP Project No. 26212, from the contractor, Jennette Company, Inc.
2. Authorize the Public Works Director/City Engineer to execute and record the Notice of Completion for the completed Water Reclamation Plant Sluice Gates Replacement (Phase 2).
3. Authorize the City Clerk to release the payment bond 35 days from the recordation of the Notice of Completion upon verification with the Engineering Division that no liens have been levied against the contractor, Jennette Company, Inc.
City Council
AYE:
NOE:
Regular Meeting Minutes February 6, 2024
Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral
None
G. CONTRACT AWARD - FY 2024 PAVEMENT PRESERVATION PROGRAM,
AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT
H.
Motion by Councilmember Loeffler, second by Mayor Pro Tern Enmeier, CARRIED 5-0, to:
Adopt Resolution No. 24-15 which will:
1. Find the FY 2024 Pavement Preservation Program, Project No. 24303 categorically exempt from the California Environmental Quality Act (CEQA) under Class 1 (Existing Facilities, 14 CCR section 15301) of the State CEQA Guidelines.
2. Award the FY 2024 Pavement Preservation Program contract to Prestige Paving Company, Inc.
3. Approve, and authorize the City Manager to execute, Contract No. C24-05, by and between the City of San Clemente and Prestige Paving Company, Inc., providing for the FY 2024 Pavement Preservation Program, in an amount not to exceed $144,956, plus a 10% project contingency of $14,496, in a form substantially similar to Contract No. C24-05 (Attachment 4 of the Administrative Report dated February 6, 2024).
AYE: Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral NOE: None
CONTRACT AWARD - FY 2024 AS-NEEDED ASPHALT PAVEMENT
REPAIRS, AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM
THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
Motion by Councilmember Loeffler, second by Mayor Pro Tern Enmeier, CARRIED 5-0, to:
Adopt Resolution No. 24-16 which will:
1. Find the FY 2024 As-Needed Asphalt Pavement Repairs, Project No. 24306 categorically exempt from the California Environmental Quality Act (CEQA) under Class 1 (Existing Facilities, 14 CCR section 15301) of the State CEQA Guidelines.
2. Award the FY 2024 As-Needed Asphalt Pavement Repairs contract to L.C.
Paving & Sealing, Inc.
3. Approve, and authorize the City Manager to execute, Contract No. C24-06,
City Council
I.
Regular Meeting Minutes February 6, 2024
by and between the City of San Clemente and L.C. Paving & Sealing, Inc., providing for FY 2024 As-Needed Asphalt Pavement Repairs, in an amount not to exceed $550,000 per fiscal year, in a form substantially similar to Contract No.
C24-06 (Attachment 3 of the Administrative Report dated February 6, 2024).
AYE: Duncan , Enmeier, Knoblock, Loeffler and Mayor Cabral NOE: None
PURCHASE OF A VALVE MAINTENANCE UNIT AND AUTHORIZING A
SUPPLEMENTAL APPROPRIATION IN THE AMOUNT OF $34,055
Motion by Councilmember Loeffler, second by Mayor Pro Tern Enmeier, CARRIED 5-0, to:
Adopt Resolution No. 24-17, which will:
1. Approve the purchase of a 2024 LX VMS 750 Valve Maintenance Unit from Plumber Depot, Inc. in the amount of $132,050.59.
2. Authorize the City Manager to execute such document and take such actions necessary to complete such purchase of a 2024 LX VMS 750 Valve Maintenance Unit.
3. Authorize a supplemental appropriation in the amount of $34,055 to the Water Operating Fund, Account Number 052-463-45500 from the Water Fund balance to fund the purchase .
AYE: Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral NOE: None
8. Public Hearings
A. BILLING FOR 2023 WEED ABATEMENT PROGRAM
Public Hearing to consider all objections or protests, if any, to the costs of the abatement of weeds, rubbish, refuse and dirt upon streets, sidewalks, parkways and private property within the City of San Clemente and to the assignment of these costs to the properties on which the abatement was completed .
Mayor Cabral opened the Public Hearing.
Code Compliance Manager Sorahan reviewed the contents of the Administrative Report and responded to Council inquiries.
There being no one desiring to speak, the Public Hearing was closed .
Motion by Councilmember Knoblock, second by Councilmember Duncan , CARRIED 5-0, to:
City Council Regular Meeting Minutes February 6, 2024
Adopt Resolution No. 24-18, which will:
1. Waive the City's notification costs for the compliant property owners.
2. Approve the Weed Abatement Report.
3. Authorize the Weed Abatement Contract Administrator to bill the amounts indicated in the report to the appropriate property owners.
AYE: Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral NOE: None
9. Unfinished Business
A. REVIEW OF THE CITY'S SELF-INSURED LIABILITY PROGRAM REPORT
WITH INFORMATION ON VARIOUS SELF-INSURED RETENTION LEVELS Human Resources Analyst/Risk Manager Dutra reviewed the contents of the Administrative Report and responded to Council inquiries.
Motion by Councilmember Loeffler, second by Councilmember Knoblock, CARRIED 5-0, to receive and file the Administrative Report dated February 6, 2024 and on file with the City Clerk.
A YE: Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral NOE: None
B. CONSIDERATION OF AFFIRMING PREVIOUS AMENDMENTS TO POLICY 1201-11 (CITY COUNCIL MEETING AND OPERATING PROCEDURES)
CONCERNING ALLOWING PUBLIC COMMENTS ON THE CONSENT
CALENDAR PRIOR TO CITY COUNCIL VOTING ON THE CONSENT
CALENDAR AND CONSIDERATION OF MOVING THE CONSENT CALENDAR Amanda Q narrated a Powerpoint presentation entitled "Any Items". A hard copy of the presentation is on file with the City Clerk.
Ruth, San Clemente, narrated a PowerPoint presentation concerning public comments. A hard copy of the presentation is on file with the City Clerk.
Motion by Councilmember Duncan, second by Councilmember Loeffler, CARRIED 5-0, to:
1. Adopt Resolution No. 24-13, which would affirm modifications to Sections
4.4.4 and 4.5.8 of City Council Meeting and Operating Procedures Policy 1201- 11 to clarify that the public shall be allowed a total of three (3) minutes to comment on the Consent Calendar as one agenda item prior to the City Council
City Council Regular Meeting Minutes February 6, 2024
voting on the Consent Calendar as a whole and that if a member of the City Council or staff pulls a matter off the Consent Calendar, the matter would be treated as a separate agenda item with additional public comment.
2. Authorize, and direct staff to administratively change Policy 1201-11 so that the Consent Calendar is heard at the end of the meeting, instead of the beginning, and to publish the updated Policy on the City's website without the need for staff to return to City Council with a formal resolution.
3. Revise Policy 1201-11 language on page 6 to read as follows:
At the beginning of the Consent Calendar, the City Clerk will notify the Mayor or meeting Chair of any public comments related to the Consent Calendar.
Speakers will be allotted 3 minutes to speak on each item (sub-items) on the Consent Calendar. After public comments, if any, are heard the City Council will vote on the Consent Calendar as one item.
AYE: Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral NOE: None
10. New Business
A. CONTRACT AWARD - MONTALVO AND RIVIERA PEDESTRIAN BRIDGES
COATING REPLACEMENT
Motion by Mayor Pro Tern Enmeier, second by Councilmember Loeffler, CARRIED 5-0, to:
Adopt Resolution No. 24-19, which will:
1. Award the Montalvo and Riviera Pedestrian Bridges Coating Replacement Project, CIP Project No. 23802, construction contract to Harbor Coating & Restoration , as the lowest responsible and responsive bidder.
2. Approve, and authorize the City Manager to execute, Contract No. C24-07, by and between the City of San Clemente and Harbor Coating & Restoration, providing for the Montalvo and Riviera Pedestrian Bridges Coating Replacement, in the amount of $539,890, and a 15% project contingency of $81,000, in a form substantially similar to Contract No. C24-07 (Attachment 4).
3. Approve a 15% project contingency of $81 ,000.
AYE: Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral NOE: None
City Council
B.
C.
Regular Meeting Minutes February 6, 2024
CONSIDERATION OF A RESOLUTION IN OPPOSITION TO ASSEMBLY CONSTITUTIONAL AMENDMENT 13 REGARDING VOTING THRESHOLDS Donna Vidrine, San Clemente, spoke in opposition to proposed Resolution No. 24-20.
Motion by Councilmember Knoblock, second by Councilmember Loeffler, CARRIED 3-2 (Councilmember Duncan and Mayor Pro Tern Enmeier voting NOE), to adopt Resolution No. 24-20 entitled A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SAN CLEMENTE, CALIFORNIA, OPPOSING ASSEMBLY CONSTITUTIONAL AMENDMENT 13 (VOTING THRESHOLDS).
AYE:
NOE:
Knoblock, Loeffler and Mayor Cabral
Duncan and Enmeier
CONSIDERATION OF A RESOLUTION IN OPPOSITION TO ASSEMBLY CONSTITUTIONAL AMENDMENT 1
Donna Vidrine, San Clemente, spoke in opposition to proposed Resolution No. 24-21.
Motion by Councilmember Knoblock, second by Councilmember Loeffler, CARRIED 3-2(Councilmember Duncan and Mayor Pro Tern Enmeier voting NOE), to adopt Resolution No. 24-21 entitled A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SAN CLEMENTE, CALIFORNIA, OPPOSING ASSEMBLY CONSTITUTIONAL AMENDMENT 1.
AYE:
NOE:
Knoblock, Loeffler and Mayor Cabral
Duncan and Enmeier
D. CAMPAIGN CONTRIBUTION LIMITS
Ruth, San Clemente, questioned why campaign contribution limit Administrative Reports are repeatedly agendized by Council; questioned why authors are not listed on Administrative Reports.
Motion by Councilmember Knoblock, second by Councilmember Loeffler, to table consideration of amending campaign contribution limits .
Substitute motion by Mayor Pro Tern Enmeier, second by Councilmember Duncan, FAILED 2-3 (Councilmember Loeffler, Councilmember Knoblock and Mayor Cabral voting NOE) to reduce the campaign contribution limit to $1000 and direct staff to return to Council with an ordinance to reflect the change in campaign contribution limits and potential enforcement mechanisms for violations.
AYE: Duncan and Enmeier
NOE: Knoblock, Loeffler and Mayor Cabral
City Council Regular Meeting Minutes February 6, 2024
The original motion by Councilmember Knoblock, second by Councilmember Loeffler, was considered and CARRIED 4-1 (Mayor Pro Tern Enmeier voting NOE) to table consideration of amending campaign contribution limits AYE:
NOE:
Duncan, Knoblock, Loeffler and Mayor Cabral
Enmeier
11. Oral Communications (Part 2)
None.
12. Future Agenda Items
Sand Compatibility and Opportunistic Use Program (SCOUP) Permit Councilmember Knoblock, with the support of Mayor Pro Tern Enmeier, Councilmember Loeffler and Mayor Cabral, agendized consideration of the City pursuing/obtaining it's own Sand Compatibility and Opportunistic Use Program (SCOUP) Permit.
Bluff Protection
Councilmember Knoblock, with the support of Mayor Cabral and Councilmember Loeffler agendized consideration of an Ordinance concerning bluff protection and drainage restrictions.
Coastal Advisory Committee Meeting Schedule
Mayor Pro Tern Enmeier, with the support of Councilmember Loeffler and Councilmember Duncan, agendized consideration of modifying the meeting schedule for the Coastal Advisory Committee. The report is to include potential impacts to staff and any constraints on the committee forming subcommittees.
Inclement Weather Homeless Shelter
Mayor Pro Tern Enmeier with the support of Councilmember Loeffler directed the Homeless subcommittee to research inclement weather options/current practices for San Clemente's homeless and report back to the Council on findings .
Las Palmas Elementary Security Concerns
Mayor Pro Tern Enmeier to have a meeting with CUSD on behalf of the Council concerning Las Palmas Elementary fencing and security and provide an update to Council.
City Council Regular Meeting Minutes February 6, 2024
13. Reports
A. Commissions and Committees
(1) VACANCY ON THE HUMAN AFFAIRS COMMITTEE
Motion by Councilmember Loeffler, second by Councilmember Knoblock, CARRIED 5-0, to:
1. Accept Jill Schachter's resignation with regret.
2. Direct Staff to advertise for the vacancy on the Human Affairs Committee when the City advertises for vacancies on all Commissions and Committees in May of this year.
AYE: Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral NOE: None
8. Council Subcommittee Updates
None.
C. Council Members
Coastal Cities Working Group
Mayor Pro Tern Enmeier reported that he was appointed to the Coastal Cities Group Leadership Committee with Cal Cities and will be participating in the first quarterly forum on February 21, 2024, reviewing the Ocean Protection Council's draft for sea level rise guidance.
Conference Attendance
Councilmember Knoblock reported his attendance at the Vector Control District Conference as well as his attendance at the Cal Cities Conference .
Mayor Cabral reported his attendance at the Cal Cities Conference .
Pickleball Enforcement at San Gorgonio Park
Councilmember Knoblock requested that there be increased enforcement at San Gorgonio Park concerning pickleball being played outside of permitted hours .
D. City Attorney
None.
E. City Manager
None.
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14. Adjournment
Motion by Mayor Pro Tern Enmeier, second by Councilmember Loeffler, CARRIED 5-0, to adjourn at 8:45 p.m. The next Regular Meeting will be held on February 20, 2024. 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: Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral NOE: None
City of
, California
Y CL RK of the City of
San Clemente, California