Regular meeting
San Clemente City Council
June 18, 2024
- Date
- June 18, 2024
- Time
- 5:00 PM
- Location
- Council Chambers
- Documents
- 102
Documents
- Agenda
- Agenda packet
- Minutes
- 03-25-2024 Signed ACC Minutes.pdf
- 6-4-24 m.pdf
- Att 1 - 2024 Meeting Calendar.pdf
- Att 1 - 3rd Amendment to the Professional Services Agreement for Defined Benefit
- Att 1 - City Map of Priority Land Use Areas.pdf
- Att 1 - Proposed Third Amendment to Agreement with Lyft.docx
- Att 1 - Resolution 24-107.docx
- Att 1 - Resolution 24-88 Steed Park IS/MND Addendum
- Att 1 - Resolution No. 24-101
- Att 1 - Resolution No. 24-102
- Att 1 - Resolution No. 24-103
- Att 1 - Resolution No. 24-104
- Att 1 - Resolution No. 24-105
- Att 1 - Resolution No. 24-90
- Att 1 - Resolution No. 24-91
- Att 1 - Resolution No. 24-92
- Att 1 - Resolution No. 24-93
- Att 1 - Resolution No. 24-94.docx
- Att 1 - Resolution No. 24-95
- Att 1 - Resolution No. 24-96
- Att 1 - Resolution No. 24-97
- Att 1 - Resolution No. 24-98
- Att 1 - Revised Purchasing Policy.docx
- Att 10 - Policy No. 201-2-8 General Services Consultants & Contractors dated 12/7/2021
- Att 10 - Subordination Agreement with State of California Department of Housing and Community Development for Talega I
- Att 11 - Policy No. 102-5 Contract Administration dated 11/23/2004
- Att 11 - Subordination Agreement with State of California Department of Housing and Community Development for Talega II
- Att 12 - Subordination Agreement with County of Orange Housing & Community Development for Talega I
- Att 13 - Subordination Agreement with Orange County Housing Authority for Talega I
- Att 14 - Subordination Agreement with Orange County Housing Authority for Talega II
- Att 2 - Amendment No. 2 to Regulatory Agreement for Talega I with Amistad Housing Partners I LP
- Att 2 - Amendment No. 3 between the City of San Clemente and CR&R, Inc.
- Att 2 - Appellant’s Notice of Appeal
- Att 2 - Contract No. C24-37.docx
- Att 2 - Copy of Second Amendment to Agreement with Lyft
- Att 2 - Draft Construction Contract
- Att 2 - FY 2024-25 Police Services Contract.pdf
- Att 2 - LAZ Professional Services Agreement- Red & Blue Line Operations
- Att 2 - Lease agreement with Trestles Property Management, LLC
- Att 2 - OCTA Project X Tier 2 Grant Application
- Att 2 - Policy Comparison.pdf
- Att 2 - Policy No. 201-2-4.pdf
- Att 2 - Professional Services Agreement with Wynne CRE, Inc.
- Att 2 - Proposed Utility Adjustment Locations
- Att 2 - Resolution 24-89 Steed Master Plan Amendment
- Att 2 - Resolution No. 24-99
- Att 2 - Salary Schedule – Benefited Positions effective July 1, 2024.pdf
- Att 2 - San Clemente OCTA Grant Project Map.pdf
- Att 3 - Amendment No. 2 to Regulatory Agreement for Talega II with AMISTAD HOUSING PARTNERS II LP
- Att 3 - Contract No. 24-XX
- Att 3 - Copy of First Amendment to Agreement with Lyft
- Att 3 - Job Descriptions.pdf
- Att 3 - LAZ Professional Services Agreement- Green Line Operations
- Att 3 - May 8, 2024 Planning Commission Minutes and Staff Report with Exhibits
- Att 3 - MSW Consultants report titled Recommendation Regarding the City’s Solid Waste and Franchise Agreement with CR&R.
- Att 3 - Notice of Exemption.pdf
- Att 3 - Orange County Public Works Contract Award Letter to G2 Construction.pdf
- Att 3 - Procurement Process & Thresholds.pdf
- Att 3 - Site Plan showing limits of sand placement
- Att 3 - Steed Park Pickleball Design Options A-C
- Att 4 - Affordable Housing Project Agreement, Regulatory Agreement and related documents for Talega I
- Att 4 - Amended and Restated Agreement
- Att 4 - Appellant submitted information concerning the proposed project
- Att 4 - Copy of Original Agreement with Lyft
- Att 4 - LAZ Proposal
- Att 4 - OCTA’s shoreline Reinforcement Areas 1 and 2
- Att 4 - Orange County Public Works Contract with G2 Construction, Inc. for Trash and Debris Capture Devices.pdf
- Att 4 - Ordinance 1776.docx
- Att 4 - Staff Report-April 20, 2021.pdf
- Att 4 - Steed Park Pickleball Court Addendum
- Att 5 - Affordable Housing Project Agreement, Regulatory Agreement and related documents for Talega II
- Att 5 - Amendment No. 1.
- Att 5 - City Council Resolution No. 23-19.pdf
- Att 5 - Parking Concepts Proposal
- Att 5 - Policy No. 201-2-1 Supplies and Equipment dated 11/1/2004
- Att 5 - Proposed Third Amendment to Agreement with Butterfli
- Att 5 - Staff Report-August 16, 2022.pdf
- Att 6 - Amendment No. 1 to Regulatory Agreement for Talega I
- Att 6 - Amendment No. 2.
- Att 6 - City of San Clemente Contract with G2 Construction, Inc..pdf
- Att 6 - Copy of Second Amendment to Agreement with Butterfli
- Att 6 - Policy No. 201-2-2 Public Works Projects dated 12/7/2021
- Att 7 - Amendment No. 1 to Regulatory Agreement for Talega II
- Att 7 - Copy of First Amendment to Agreement with Butterfli
- Att 7 - Policy No. 201-2-3 Professional Services Contractors dated 12/7/2021
- Att 7 - Resolution No. 24-106.docx
- Att 8 - Copy of Original Agreement with Butterfli
- Att 8 - Policy No. 201-2-5 Emergency Purchases dated 11/1/2004
- Att 8 - Subordination Agreement with Banner Bank, as agent for the California Municipal Finance Authority for Talega I
- Att 9 - Policy No. 201-2-6 Environmentally Preferable Procurement dated 9/15/1999
- Att 9 - Resolution No. 24-100
- Att 9 - Subordination Agreement with Banner Bank, as agent for the California Municipal Finance Authority for Talega II
- BP-70C65_20240602_210046.pdf
- BP-70C65_20240609_212145.pdf
- Exhibit A - List of Surplus Equipment and Vehicles
- May 24, 2024 Warrant Register
- May 31, 2024 Payroll Register
- Payroll Register May 17, 2024
- Warrant Register May 17, 2024