910 Calle Negocio
2nd Floor
San Clemente, California
www.san-clemente.org
Council Chambers
Mayor Cabral
Mayor Pro Tem Enmeier
Councilmember Duncan
Councilmember Knoblock
Councilmember Loeffler
1:00 p.m. - Commission and Committee
Interviews
5:00 p.m. - Closed Session
6:00 p.m. - Business Meeting
CITY OF SAN CLEMENTE
Tuesday, June 18, 2024
City Council
Adjourned Regular Meeting Agenda
Information concerning City Council Meeting protocols and procedures is contained at the end of this agenda.
RULES FOR ADDRESSING COUNCIL
• Members of the public may address the City Council on matters within the jurisdiction of the City of San Clemente.
• If you wish to address Council, please complete one of the blue speaker cards located at the entrance to the Council Chambers and turn it in to the City Clerk or Deputy City Clerk. • Persons wishing to address Council concerning an agendized item will be invited to address Council during the time that Council is considering that particular agenda item.
Persons wishing to address Council concerning a non-agendized issue will be invited to address Council during the “Oral Communications” portion of the meeting. • When invited by the Mayor, please step to the podium, and if you wish, state your name and the City in which you reside, and make your presentation. Please limit your presentation to three minutes.
MISSION STATEMENT
The City of San Clemente, in partnership with the community we serve, will foster a tradition dedicated to:
Maintaining a safe, healthy atmosphere in which to live, work and play; Guiding development to ensure responsible growth while preserving and enhancing our village character, unique environment and natural amenities; Providing for the City’s long-term stability through promotion of economic vitality and diversity…
Resulting in a balanced community committed to protecting what is valued today while meeting tomorrow’s needs.
CALIFORNIA ENVIRONMENTAL QUALITY ACT
The California Environmental Quality Act (“CEQA”) is the state law that requires the City to evaluate and document the potential environmental consequences of discretionary decision. (See, California Public Resources Code Sections 21000-21189.3; and the “CEQA Guidelines” at California Code of Regulations Title 14, Division 6, Chapter 3, Sections 15000-15387). For each item that requires a CEQA determination by the City Council, there is a reference to that determination on this agenda, and more information regarding the CEQA analysis is included in the documents that accompany this agenda. To the extent that City staff determines that particular items are not subject to CEQA, there will be no indication of a CEQA action on this agenda.
City Council Adjourned Regular Meeting Agenda June 18, 2024
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS
Pursuant to Government Code § 84308, City Council Members are disqualified and not able to participate in any agenda item involving contracts (other than competitively bid, labor, or personal employment contracts), franchises, discretionary land use permits and other entitlements if the City Council Member received more than $250 in campaign contributions from the applicant or contractor, an agent of the applicant or contractor, or any financially interested participant who actively supports or opposes the City’s decision on the agenda item since January 1, 2023. Members of the City Council who have received, and applicants, contractors or their agents who have made, campaign contributions totaling more than $250 to a City Council Member since January 1, 2023, are required to disclose that fact for the official record of the subject proceedings. Disclosures must include the amount of the campaign contribution and identify the recipient City Council Member and may be made either in writing to the City Clerk before the agenda item or by verbal disclosure during consideration.
COMMISSION AND COMMITTEE INTERVIEWS AND APPOINTMENTS (1:00 P.M.) A. PLANNING COMMISSION
Interview applicants for the Planning Commission and appoint four citizens to fill two-year terms to expire June 30, 2026.
B. INVESTMENT ADVISORY COMMITTEE
Interview applicants for the Investment Advisory Committee and appoint one citizen to fill a two-year term to expire June 30, 2026.
C. BEACHES, PARKS AND RECREATION
Interview applicants for the Beaches, Parks and Recreation Commission and appoint four citizens to fill two-year terms to expire June 30, 2026.
D. COASTAL ADVISORY COMMITTEE
Interview applicants for the Coastal Advisory Committee and appoint three citizens to fill two-year terms to expire June 30, 2026 and one citizen to fill a one-year term to expire June 30, 2025.
E. GOLF COURSE COMMITTEE
Interview applicants for the Golf Course Committee and appoint three citizens to fill two-year terms to expire June 30, 2026.
F. PUBLIC SAFETY COMMITTEE
Interview applicants for the Public Safety Committee and appoint three citizens to fill two-year terms to expire June 30, 2026.
G. HUMAN AFFAIRS COMMITTEE
Interview applicants for the Human Affairs Committee and appoint four citizens to fill two-year terms to expire June 30, 2026.
City Council Adjourned Regular Meeting Agenda June 18, 2024 CLOSED SESSION (5:00 P.M.)
A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Existing litigation pursuant to Government Code section 54956.9(d)(1) Number of Cases: 2
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
2. Case Name: MDL No. 2804 National Prescription Opiate Litigation Proposed Opioid Settlement - Kroger Co.
B. CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code Section 54957.6
Agency designated representative: Administrative Services Director Unrepresented employees: All Employees
Employee Organization: San Clemente City Employees Association BUSINESS MEETING (6:00 P.M.)
CALL TO ORDER
INVOCATION – Stan Mathis, Member of the Elders Quorum Presidency, Ola Vista Ward, Church of Jesus Christ of Latter-day Saints
PLEDGE OF ALLEGIANCE
ROLL CALL
1. Special Presentations
None.
2. Council Member Reports
3. Oral Communications (Part 1)
Members of the audience who wish to address Council on matters that are within the jurisdiction of the City of San Clemente, but not separately listed on the agenda, may do so during the Oral Communications portion of the meeting. Speakers may address Council once during either Oral Communications Part 1 or Part 2. A total time limitation of 30 minutes is allocated for Oral Communications Part 1, with each speaker being allotted 3 minutes in which to give his or her presentation. Speaker order is determined by the order in which speaker cards are provided to the City Clerk or Deputy City Clerk at the meeting. Speakers that cannot be accommodated during Oral Communications Part 1 will be invited to address Council during Oral Communications Part 2, which appears on this agenda as Item No. 12. When invited by the Mayor, please step to the podium, and if you wish, state your name and the City in which you reside, and make your presentation. Under the Ralph M. Brown Act, the City Council cannot act on items raised during public comment but may respond briefly to statements made or questions
City Council Adjourned Regular Meeting Agenda June 18, 2024 posed, request clarification or refer the item to staff.
4. Motion waiving reading in full of all Resolutions and Ordinances
5. Consideration of agendizing items requiring immediate action Any items agendized will be considered under New Business, unless otherwise determined by a majority vote of the City Council.
6. Closed Session Report - City Attorney
7. Staff Communications
8. Public Hearings
The Public Hearing process includes a staff presentation, a presentation by the applicant not to exceed ten (10) minutes, and public testimony (not to exceed three minutes per speaker). Following closure of the Public Hearing, the City Council will respond to questions raised during the hearing, discuss the issues, and act upon the matter by motion.
8A. PARK MASTER PLAN AMENDMENT OF RICHARD T. STEED MEMORIAL
PARK/BARON VON WILLARD DOG PARK AND ADOPTION OF AN
ADDENDUM TO THE INITIAL STUDY/MITIGATED NEGATIVE DECLARATION
PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
A public hearing to consider a City-initiated proposal to amend the parks and recreation site-specific master plan for Richard T. Steed Memorial Park to include an additional eight pickleball courts in accordance with California Government Code Section 65453 (a). The purpose of the public hearing is to adopt an amendment to the Richard T. Steed Memorial Park master plan, including an addendum to the Initial Study/Mitigated Negative Declaration for the park. The City Council will further consider approval of a design for the future pickleball court facility.
Staff Recommendation
1. Adopt Resolution No. 24-88, entitled A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SAN CLEMENTE, CALIFORNIA, AMENDING RESOLUTION NO. 23-24 FOR RICHARD T. STEED MEMORIAL
PARK/BARON VON WILLARD DOG PARK MASTER PLAN INITIAL
STUDY/MITIGATED NEGATIVE DECLARATION, AND ADOPTING AN
ADDENDUM TO THE INITIAL STUDY AND MITIGATED NEGATIVE
DECLARATION FINDING THAT THE MODIFICATIONS POSE NO
SIGNIFICANT CHANGES TO THE ORIGINAL ENVIRONMENTAL
ANALYSIS.
2. Adopt Resolution No. 24-89, entitled A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SAN CLEMENTE, CALIFORNIA, AMENDING RICHARD T. STEED MEMORIAL PARK/BARON VON WILLARD DOG
PARK MASTER PLAN RESOLUTION NO. 23-25, TO INCORPORATE
EIGHT ADDITIONAL PICKLEBALL COURTS FOR A TOTAL OF 24
City Council Adjourned Regular Meeting Agenda June 18, 2024 PICKLEBALL COURTS.
3. Approve Design Option C for the 24-court pickleball facility. 8B. DE NOVO APPEAL HEARING OF DEVELOPMENT PERMIT 24-027, A
REQUEST TO CONSTRUCT A TWO-STORY, SINGLE-FAMILY RESIDENCE ON A VACANT LOT AT 239 AVENIDA LA CUESTA ABUTTING TWO
HISTORIC RESOURCES (233 AVENIDA LA CUESTA AND 243 AVENIDA LA
CUESTA), AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM CEQA PURSUANT TO STATE CEQA GUIDELINES SECTION 15303 (CLASS 3: NEW CONSTRUCTION AND CONVERSION OF SMALL STRUCTURES, 14 CCR §15303)
A public hearing to consider a request to construct a two-story, single-family residence on a vacant lot between two historic resources at 233 Avenida La Cuesta and 243 Avenida La Cuesta. The project is located within Residential Low Zoning District and Special Residential 2 Overlay District.
This project was formerly referenced as Cultural Heritage Permit (CHP 23-318). After the adoption of the City’s streamlining ordinance in November of 2023, the permit type has been reclassified to a Development Permit (DP 24-027).
Staff Recommendation
Adopt Resolution No. 24-90, which will:
1. Find the project categorically exempt from the California Environmental Quality Act (CEQA) under CEQA Guidelines Section 15303 (Class 3: New Construction or Conversion of Small Structures).
2. Deny the Appeal and approve Development Permit 24-027, Moses Residence, to allow the construction of a two-story, single-family residence on a vacant lot abutting two historic resources (233 Avenida La Cuesta and 243 Avenida La Cuesta).
9. Unfinished Business
None.
City Council Adjourned Regular Meeting Agenda June 18, 2024
10. New Business
10A. ADOPT REGULATIONS FOR CANDIDATE STATEMENTS FOR CANDIDATES
FOR ELECTIVE OFFICE PERTAINING TO CANDIDATE STATEMENTS
SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD NOVEMBER 5, 2024
Staff Recommendation
Adopt Resolution No. 24-91 entitled RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SAN CLEMENTE, CALIFORNIA, ADOPTING REGULATIONS
FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO MATERIALS
SUBMITTED TO THE ELECTORATE AT THE MUNICIPAL ELECTION TO BE HELD TUESDAY, NOVEMBER 5, 2024.
10B. FY 2024-25 CONTRACT BETWEEN THE CITY OF SAN CLEMENTE AND THE
COUNTY OF ORANGE FOR POLICE SERVICES
Staff Recommendation
Adopt Resolution No. 24-92, which will:
1. Approve, and authorize the City Manager to execute, Contract No. C24-30, by and between the City of San Clemente and the County of Orange, for FY 2024-25 police services, in the amount of $21,700,000.
10C. CONSIDERATION OF A REVISED PURCHASING POLICY AND
INTRODUCING AND CONDUCTING A FIRST READING OF ORDINANCE NO. 1776 AMENDING AND REPLACING SECTIONS OF SAN CLEMENTE CODE TITLE 3 REVENUE AND FINANCE
Staff Recommendation
Introduce Ordinance No. 1776 entitled AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF SAN CLEMENTE, CALIFORNIA, AMENDING SAN CLEMENTE MUNICIPAL CODE SECTIONS 3.40.010, 3.40.040, AND 3.40.050 AND ADDING SECTION 3.40.080, ALL RELATING TO PURCHASING PROCEDURES.
City Council Adjourned Regular Meeting Agenda June 18, 2024 10D. CONSIDERATION OF A RESOLUTION FINDING THAT AN EMERGENCY
EXISTS DUE TO SAND EROSION AND IMMEDIATE NEED OF SAND
PLACEMENT AT NORTH BEACH, AWARDING A CONSTRUCTION
CONTRACT TO ____________ FOR THE NORTH BEACH EMERGENCY
SAND PLACEMENT PROJECT, PROJECT NO. 14901, IN AN AMOUNT NOT TO EXCEED $__________, AUTHORIZING THE CITY MANAGER TO
EXECUTE THE CONSTRUCTION CONTRACT, AND FINDING THE PROJECT
CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT
Staff Recommendation
Adopt Resolution No. 24-93, which would:
1. Declare that an emergency exists due to sand erosion and immediate need of sand placement at North Beach.
2. Find the project categorically exempt from the California Environmental Quality Act under state CEQA Guidelines Section 15269.
3. Approve transfer of funds to the project Account No. 001-636-45300-000- 14901 from the following accounts:
Transfer From Project Name Amount ($)
001-636-45300-000-19907Army Corps Sand Project $750,000 001-636-45300-000-14809North Beach Concession Building$300,000 001-636-45300-000-14193North Beach Playground $150,000
001-416-45710-000-22307Avenida Victoria Sidewalk Widening $300,000 Total: $1,500,000
4. Award the North Beach Emergency Sand Placement, Project No. 14901, contract to __________________.
5. Approve, and authorize the City Manager to execute,C24-38, by and between the City of San Clemente and ____________, for the North Beach Emergency Sand Placement, in an amount of not to exceed $____________, in a form substantially similar to attached construction contract (Attachment 2).
6. Approve a 10% construction contingency of $________ for this project.
City Council Adjourned Regular Meeting Agenda June 18, 2024 10E. CONSIDERATION OF JULY 2024 AND DECEMBER 2024 CITY COUNCIL
MEETING SCHEDULE MODIFICATIONS
Staff Recommendation
1. Determine whether or not to cancel the December 3, 2024 and December 17, 2024 Regular City Council meetings and hold one meeting on December 10, 2024.
2. Change the Regular City Council Meeting of July 16, 2024 to July 17, 2024.
11. Consent Calendar
All items listed on the Consent Calendar are considered to be routine and will be enacted by one motion without discussion unless Council or Staff requests removal of an item for separate discussion and action.
A. City Council Minutes
Staff Recommendation:
(1) APPROVE THE CITY COUNCIL REGULAR MEETING MINUTES OF JUNE 4, 2024.
B. Commission/Committee Minutes
Staff Recommendation:
Receive and file the following:
(1) ARTS AND CULTURE REGULAR MEETING MINUTES OF MARCH 25, 2024.
C. Warrant Register
(1) APPROVE WIRE TRANSFER NOS.
3040 THROUGH 3041 AND WARRANT NOS.
595987 THROUGH 596154, PAID ON
4-26-24, IN THE AMOUNT OF $945,258.69
(2) APPROVE WIRE TRANSFER NOS.
3050 THROUGH 3053 AND WARRANT NOS.
596471 THROUGH 596691, PAID ON
5-17-24, IN THE AMOUNT OF $1,454,629.35
(3) APPROVE HANDWRITE NO. 596900,
WIRE TRANSFER NOS. 3054 THROUGH
3055 AND WARRANT NOS. 596692
THROUGH 596899, PAID ON 5-24-24,
IN THE AMOUNT OF $950,921.99
City Council Adjourned Regular Meeting Agenda June 18, 2024 (4) APPROVE WIRE TRANSFER NOS.
3056 THROUGH 3059 AND WARRANT NOS.
596901 THROUGH 597071, PAID ON
5-31-24, IN THE AMOUNT OF $1,818,427.52
TOTAL WARRANT REGISTER $5,169,237.55
Payroll Register
WARRANT NO. 933, AUTOMATIC DEPOSIT
ADVISES 94010 THROUGH 94367,
FOR THE PERIOD 4-29-24 THROUGH 5-12-24,
PAID ON 5-17-24, IN THE AMOUNT OF $520,404.67
WARRANT NOS. 934 THROUGH 936 AND
AUTOMATIC DEPOSIT ADVISES 94368
THROUGH 94734, FOR THE PERIOD
5-13-24 THROUGH 5-26-24, PAID
ON 5-31-24, IN THE AMOUNT OF $495,678.49
TOTAL PAYROLL REGISTER $1,016,083.16
11D. CONSIDERATION OF A RESOLUTION APPROVING REVISED SALARY
SCHEDULE AND STAFFING CHANGES WITH THE ADOPTED FISCAL
YEARS 2024-25 AND 2025-26 BUDGET
Staff Recommendation
Adopt Resolution No. 24-94 entitled A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SAN CLEMENTE, CALIFORNIA, ADOPTING REVISED
SALARY SCHEDULE AND NEW CLASSIFICATIONS AND AMENDING
RESOLUTION NO. 24-22 AND ANY OTHER RESOLUTIONS IN CONFLICT THEREWITH.
11E. CONSIDERATION OF AMENDMENTS TO REGULATORY AGREEMENTS
AND DECLARATION OF COVENANTS AND RESTRICTIONS,
SUBORDINATIONS TO NEW TAX EXEMPT BONDS, AND
RESUBORDINATIONS RELATED TO EXISTING LOANS WITH RESPECT TO
THE MENDOCINO AT TALEGA I AND II APARTMENTS AFFORDABLE
HOUSING PROJECT
Staff Recommendation
Adopt Resolution No. 24-95, A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SAN CLEMENTE, CALIFORNIA, APPROVING THE PROPOSED
RESYNDICATION PLAN FOR MENDOCINO AT TALEGA I AND II
APARTMENTS AFFORDABLE HOUSING PROJECT.
City Council Adjourned Regular Meeting Agenda June 18, 2024 11F. DECLARATION OF SURPLUS AND DISPOSITION OF RETIRED FLEET
EQUIPMENT & VEHICLES
Staff Recommendation
Adopt Resolution No 24-96, which will:
1. Declare the vehicles and equipment listed on Attachment 1 to the Administrative Report dated June 18, 2024, as surplus.
2. Authorize the disposition of surplus property using Ken Porter Auctions pursuant to Policy No. 201-2-4.
11G. CONSIDERATION OF A RESOLUTION APPROVING OCEAN PROTECTION COUNCIL SB1 ADAPTATION PLANNING GRANT APPLICATION TO
SUPPORT IMPLEMENTATION OF COASTAL RESILIENCY PLAN AND
LOCAL COASTAL PROGRAM
Staff Recommendation
Adopt Resolution No. 24-97 entitled A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SAN CLEMENTE, CALIFORNIA, AUTHORIZING
SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA OCEAN
PROTECTION COUNCIL FOR A SB1 ADAPTATION PLANNING GRANT TO SUPPORT IMPLEMENTATION OF THE CITY’S COASTAL RESILIENCY PLAN AND LOCAL COASTAL PROGRAM.
11H. CONSIDERATION OF A RESOLUTION AUTHORIZING A PROJECT X TIER 2
GRANT SUBMITTAL TO ORANGE COUNTY TRANSPORTATION
AUTHORITY (OCTA)
Staff Recommendation
Adopt Resolution No. 24-98 entitled A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SAN CLEMENTE, CALIFORNIA, AUTHORIZING AN APPLICATION FOR FUNDS FOR THE ENVIRONMENTAL CLEANUP, TIER 2
GRANT PROGRAM UNDER ORANGE COUNTY LOCAL TRANSPORTATION
ORDINANCE NO. 3 FOR THE POCHE BEACH WATER RECLAMATION
PROJECT.
11I. CONTRACT AMENDMENT - DEFINED BENEFIT SERVICES
Staff Recommendation
Adopt Resolution 24-99, which will:
1. Approve, and authorize the City Manager to execute, Amendment No. 3 to Contract No. C17-35, by and between the City of San Clemente and Milliman, Inc., extending the services for one (1) year for defined benefit
City Council Adjourned Regular Meeting Agenda June 18, 2024 services, in an amount not exceed $35,200.
11J. CONTRACT AMENDMENT - ONE-YEAR EXTENSION TO THE SCRIDES
AGREEMENTS WITH LYFT AND BUTTERFLI AND FINDING THE PROJECT
STATUTORILY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT
Staff Recommendation
Adopt Resolution No. 24-100, which will:
1. Find the project statutorily exempt from the California Environmental Quality Act (CEQA) under Public Resources Code section 21080(b)(10).
2. Approve, and authorize the City Manager to execute, Contract AC-775, by and between the City of San Clemente and Lyft, to extend the SCRides Program for an additional year through June 30, 2025.
3. Approve, and authorize the City Manager to execute, Amendment No. 3 to Contract AC-775, by and between the City of San Clemente and Butterfli, to extend the SCRides Program for an additional year through June 30, 2025. 11K. CONSIDERATION OF A RESOLUTION APPROVING A FIVE YEAR LEASE FOR THE CITY OWNED COMMERCIAL BUILDING LOCATED AT 1100 N. EL CAMINO REAL (APN 692-393-01)
Staff Recommendation
Adopt Resolution No. 24-101, which will:
1. Approve five-year lease agreement, provided as Attachment 2 to the Administrative Report dated June 18, 2024, for the lease by and between the City of San Clemente and Trestles Property Management, LLC.
2. Approve, and authorize the City Manager to execute, Contract No. C24-31, by and between the City of San Clemente and Trestles Property Management, LLC., for a 5-year lease agreement for a base rent of $3,724 per month, with 3% increases annually, and including the commission for consultant real estate services not to exceed 6% of gross lease.
City Council Adjourned Regular Meeting Agenda June 18, 2024 11L. CONTRACT AWARD - LEASE OF 1030 CALLE NEGOCIO (APN - 688-142-35)
Staff Recommendation
Adopt Resolution No. 24-102, which will:
1. Award the Professional Services Agreement, provided as Attachment 2 to the Administrative Report dated June 18, 2024, for Commercial Real Estate Consulting services with Wynne CRE, Inc.
2. Approve, and authorize the City Manager to execute, Contract No. C24-32, by and between the City of San Clemente and Wynne CRE, Inc., provided as Attachment 2 to the Administrative Report dated June 18, 2024, for an amount not to exceed 6% of total rent for the length of the lease term. 11M. CONTRACT AWARD - TROLLEY OPERATION SERVICES, IN A COMBINED AMOUNT NOT TO EXCEED $2,416,757.88 FOR THREE YEARS AND
FINDING THE PROJECT STATUTORILY EXEMPT FROM THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT
Staff Recommendation
Adopt Resolution 24-103, which will:
1. Find the project statutorily exempt from the California Environmental Quality Act (CEQA) under Public Resources Code section 21080(b)(10).
2. Approve, and authorize the City Manager to execute, Contract No. C24-33, by and between the City of San Clemente and LAZ Parking California LLC, providing for Red & Blue Line Operations, in an amount not to exceed a total of $1,871,665.80 for three years.
3. Approve, and authorize the City Manager to execute, Contract No. C24-34, by and between the City of San Clemente and LAZ Parking California LLC, providing for Green Line Operations in an amount not to exceed a total of $545,092.08 for three years.
4. Authorize the City Manager to execute two (2) one-year optional extensions.
City Council Adjourned Regular Meeting Agenda June 18, 2024 11N. CONTRACT AWARD - CONTINUE SOLID WASTE HANDLING SERVICES
FOR FOUR MONTHS WHILE AN AMENDED AND RESTATED AGREEMENT
IS BEING FINALIZED
Staff Recommendation
Adopt Resolution No. 24-104, which will:
1. Approve, and authorize the City Manager to execute, Amendment No. 3 to Contract No. C87-62, by and between the City of San Clemente and CR&R Incorporated, to continue Solid Waste Handling services for four months while an Amended and Restated Agreement is finalized.
11O. CONTRACT AWARD - PAVEMENT PRESERVATION PROGRAM - UTILITY
ADJUSTMENTS AND FINDING THE PROJECT CATEGORICALLY EXEMPT
FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
Staff Recommendation
Adopt Resolution No. 24-105, which will:
1. Find the Pavement Preservation Program - Utility Adjustments, CIP Project No. 13321, 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 Pavement Preservation Program - Utility Adjustments, contract to EBS Utilities Adjusting, Inc.
3. Approve, and authorize the City Manager to execute, Contract No. C24-35, by and between the City of San Clemente and EBS Utilities Adjusting, Inc., providing for the Pavement Preservation Program - Utility Adjustments, in an amount not to exceed $74,185, in a form substantially similar to Contract No. 24-35(Attachment 3).
4. Approve a 10% construction contingency of $7,418 for this project.
City Council Adjourned Regular Meeting Agenda June 18, 2024 11P. CONTRACT AWARD - PURCHASE AND INSTALLATION OF STORM DRAIN
TRASH CAPTURE DEVICES FOR THE AVENIDA PICO AND SAN
CLEMENTE OUTLETS CORRIDOR RUNOFF TREATMENT PROJECT AND
FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT
Staff Recommendation
Adopt Resolution No.24-16, which will:
1. Find the Avenida Pico and San Clemente Outlets Corridor Runoff Treatment Project, Project No. 23805, 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 Avenida Pico and San Clemente Outlets Corridor Runoff Treatment Project, contract to G2 Construction, Inc.
3. Approve, and authorize the City Manager to execute, Contract No. C24-36, by and between the City of San Clemente and G2 Construction, Inc., providing for the Avenida Pico and San Clemente Outlets Corridor Runoff Treatment Project, in an amount not to exceed $410,000, in a form substantially similar to Contract No. C24-36 (Attachment 6). 11Q. CONTRACT AWARD - CITY HALL STANDBY GENERATOR ADDITION AND ELECTRICAL DISTRIBUTION SYSTEM UPGRADE AND APPROVING A 15%
PROJECT CONTINGENCY
Staff Recommendation
Adopt Resolution No. 24-107, which will:
1. Demand strict compliance with the bid documents and reject the bid submitted by Potential Electrical Design Services, Inc. as non-responsive.
2. Award the City Hall Standby Generator Addition and Electrical Distribution System Upgrade, CIP Project No. 14812, construction contract to ACE Capital Engineering, Inc., as the lowest responsible and responsive bidder.
3. Approve, and authorize the City Manager to execute, Contract No. C24-37, by and between the City of San Clemente and ACE Capital Engineering, Inc., providing for the City Hall Standby Generator Addition and Electrical Distribution System Upgrade, in the amount of $551,994, in a form substantially similar to Contract No. C24-XX (Attachment 3).
4. Approve a 15% project contingency in the amount of $82,800.
City Council Adjourned Regular Meeting Agenda June 18, 2024
12. Oral Communications (Part 2)
Members of the audience who wish to address Council on matters that are within the jurisdiction of the City of San Clemente, but not separately listed on the agenda, may do so during the Oral Communications portion of the meeting. When invited by the Mayor, please step to the podium, and if you wish, state your name and the City in which you reside, and make your presentation, not to exceed three minutes. Under the Ralph M. Brown Act, the City Council cannot act on items raised during public comment but may respond briefly to statements made or questions posed, request clarification or refer the item to staff.
13. Future Agenda Items
14. Reports
A. Commissions and Committees
B. Council Subcommittee Updates
C. City Attorney
D. City Manager
15. Adjournment
Adjourn to an Adjourned Regular City Council Meeting to be held on July 17, 2024.
Closed Session will begin at 5:00 p.m. and the Regular Business Meeting will begin at 6:00 p.m. The meeting will take place in the Council Chambers, located at 910 Calle Negocio, 2nd Floor, San Clemente.
*The Regular City Council meeting of July 16, 2024 was rescheduled to July 17, 2024.
Please note that the Regular City Council meeting of July 2, 2024 was previously cancelled.
City Council Adjourned Regular Meeting Agenda June 18, 2024
CITY COUNCIL MEETING PROCEDURES
PRESENTATION OF WRITTEN MATERIALS TO COUNCIL
In order to ensure that Councilmembers have adequate time to consider written materials concerning agenda items, it is strongly recommended that such materials be submitted to the City Clerk by noon the date preceding the Council meeting.
MEETINGS RECORDED AND TELEVISED
City Council meetings are broadcast live and are replayed periodically on Cox Communications Local Access Channel 854. Meetings are also available for live-stream or post meeting viewing from the City’s website.
Meetings are also recorded via audio CD and/or DVD and retained as a City record in accordance with the City’s records retention schedule.
USE OF ELECTRONIC VISUAL AIDS BY PUBLIC AT MEETINGS
To allow staff adequate time to confirm software compatibility, individuals wishing to utilize electronic visual aids to supplement their oral presentations at the meeting, must submit the electronic files to the City Clerk by no later than 12:00 p.m. on the day of the meeting. Only compatible electronic formats will be permitted to be used on City audio/visual computer equipment. Staff makes no guarantee that such material will be compatible, but will use its best efforts to accommodate the request.
LENGTH OF MEETINGS
At 11:00 p.m., the City Council will determine which of the remaining agenda items can be considered and acted upon at this meeting and will continue all other agenda items to a future meeting.
AMERICANS WITH DISABILITIES ACT
Pursuant to the Americans with Disabilities Act, persons with a disability who require a disability-related modification or accommodation in order to participate in a meeting, including auxiliary aids or services, may request such modification or accommodation from the City Clerk at (949) 361-8200. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to assure accessibility to the meeting.
COMMUNICATION DEVICES
To minimize meeting distractions and sound system interference, please be sure all personal communication devices are turned off or on silent mode.
MEETING SCHEDULE
Regular Council Meetings are held on the first and third Tuesdays of each month in the Council Chambers, located at 910 Calle Negocio, 2nd floor, San Clemente. Closed Session are considered at 5:00 p.m. and the Business Meeting begins at 6:00 p.m. Additional meetings of the City Council may be called as needed.
AGENDAS, ADMINISTRATIVE REPORTS AND SUPPLEMENTAL WRITTEN MATERIALS Agendas and Administrative Reports are available for review and/or copying at the City Clerk’s Department as soon as agendas are posted, by accessing the City’s website at www.san-clemente.org. An “Inspection Copy” of agenda materials is also located at the entrance to the Council Chambers during meetings for public review. All written material distributed to a majority of the Council after the original agenda packet was distributed is available for public inspection in the City Clerk’s Department, located at 910 Calle Negocio, San Clemente, during normal business hours.
The City Clerk’s Department offers an agenda packet subscription service free of charge. If you wish to receive email copies of City Council agendas, which include hyperlinks to staff reports and other back-up material, register at http://san-clemente.org/enotification.