CITY OF SAN CLEMENTE
MINUTES OF THE REGULAR MEETING OF THE
HUMAN AFFAIRS COMMITTEE
JULY 9, 2024
1. CALL TO ORDER/ROLL CALL
Chair Edone called the Regular Meeting of the City of San Clemente Human Affairs Committee to order on July 9, 2024, at 3:30 p.m. The meeting was held at San Clemente City Hall, First Floor Community Room located at 910 Calle Negocio, San Clemente, California.
Committee
Members Present: Chair Lisa Edone, Vice Chair Rosemary Salas, and Members Stuart Anderson, Cord Bauer, Tyler Boden and
Dick Veale
Members Absent: Member Michelle Brooks
Guests: Tom Streeter, Resident
Staff Present: Tamara Tatich, Office Specialist
2. PLEDGE OF ALLEGIENCE
The Pledge was led by Tom Streeter.
3. APPROVAL OF MINUTES
A. Approve Minutes from the June 11, 2024 Regular Meeting of the Human Affairs Committee.
MOTION BY VICE CHAIR SALAS, SECONDED BY MEMBER BODEN AND CARRIED 6-0, MEMBER BROOKS ABSENT, to approve the minutes from the June 11, 2024 Meeting of the Human Affairs Committee, as submitted.
4. SPECIAL OR PUBLIC PRESENTATION
None.
5. UNFINISHED BUSINESS AND UPDATES
A. FY 2023-2024 Work Plan
Minutes of the Regular Meeting of the Human Affairs Committee of July 9, 2024 Review and finalize Homelessness Strategy Report, to accompany other previously-approved FY 2023-2024 Work Plan Project reports, to be submitted to City Council in conjunction with proposed FY 2024-2025 Work Plan.
Member Anderson indicated the subcommittee would finalize the report.
Member Dick Veale suggested Member Anderson be recognized for his work on the report.
Member Anderson indicated the report would be finalized by August 5, 2024, for approval at the August 13, 2024 HAC meeting.
Resident Tom Streeter discussed the Supreme Court decision regarding homelessness.
6. NEW BUSINESS
A. Nomination and Selection of Human Affairs Committee Chair and ViceChair Annually, at the first meeting after the newly appointed Committee members assume office in July, the Committee is required to select a chair and vice- chair from among its members.
MOTION BY VICE CHAIR SALAS, SECONDED BY MEMBER ANDERSON AND CARRIED 6-0, MEMBER BROOKS ABSENT, to appoint Lisa Edone as Chair.
MOTION BY CHAIR EDONE, SECONDED BY MEMBER BODEN AND CARRIED 6-0, MEMBER BROOKS ABSENT, to appoint Rosemary Salas as Vice Chair.
B. Consideration of Establishing New Meeting Schedule and Location of Meetings
The Committee reviewed the Calendar and approved the proposed schedule.
C. Consideration and Development of Human Affairs Committee FY 2024- 2025 Work Plan
Review and discussion by the Committee related to City Council’s direction to develop a committee work plan to be submitted to Council by October 1, 2024.
Office Specialist Tatich presented the staff report.
The Committee discussed the need to complete the Senior Center project and funding for the Senior Center and the “Every 15 Minutes” event.
Minutes of the Regular Meeting of the Human Affairs Committee of July 9, 2024 Chair Edone suggested the members bring one to two project proposals at the next meeting, focused on humanitarian needs.
Member Bauer discussed the AI poll.
Member Boden discussed the Committee’s task to act as a sounding board for the community’s needs.
7. ORAL AND WRITTEN COMMUNICATION
None.
8. COMMUNICATIONS FROM COMMITTEE MEMBERS AND STAFF
Member Boden announced that the two rotary clubs had merged which would provide additional funds to Character Counts.
Member Veale announced the FAM golf tournament on August 5, 2024.
ADJOURNMENT
CHAIR EDONE ADJOURNED THE MEETING AT 4:08 P.M. TO THE REGULAR HUMAN AFFAIRS COMMITTEE MEETING TO BE HELD ON AUGUST 13, 2024, AT 3:30 P.M. AT SAN CLEMENTE CITY HALL, FIRST FLOOR COMMUNITY ROOM, LOCATED AT 910 CALLE NEGOCIO, SAN CLEMENTE, CALIFORNIA.
Respectfully submitted,
______________________________
Lisa Edone, Chair
Attest: ______________________________
Tamara Tatich, Office Specialist