CITY OF SAN CLEMENTE
Tuesday, October 1, 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 October 1, 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
Motion by Mayor Pro Tern Enmeier, second by Councilmember Loeffler, CARRIED 5-0, to recess to Closed Session at 5:01 p.m. to discuss the following :
A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Existing litigation pursuant to Government Code Section 54956.9(d)(1) Number of Cases : 1
1. Case Name: Gene James v. City of San Clemente, Orange County Superior Court Case No. 30-2024-0143140-CU-OE-CJC.
B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Discussion concerning real property transactions in compliance with Government Code section 54956.8 regarding:
1. Real Property Negotiations: 150 Avenida Magdalena (APN 060-101-05) and 721 Avenida Salvador (APN 690-502-16)
Property: Wireless tower facilities located on City properties at the Municipal Golf Course site and at the Salvador Water Reservoir (aka Crown Castle Sites 823239 and 879058)
City Council
AYE:
NOE:
Regular Meeting Minutes October 1, 2024
City Negotiators: Andy Hall, City Manager and Jonathan Lightfoot, City Planner
Negotiating Parties : Crown Castle and MD?
Under Negotiation: Price and terms
Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral
None
Closed Session concluded at 5:29 p.m.
BUSINESS MEETING
The Business Meeting reconvened at 6:01 p.m. with all Councilmembers present.
INVOCATION
Reverend Dale Rosenberger, San Clemente Presbyterian Church, gave the invocation .
PLEDGE OF ALLEGIANCE
Emmet Maloney led the Pledge of Allegiance.
1. Special Presentations
A. Registrar of Voters - Voter Integrity
This item was removed from the agenda .
B. Presentation of Proclamation - Code Enforcement Officer Appreciation Week
Mayor Cabral presented a proclamation to Danielle Sorahan , Code Compliance Manager, and Adam Atamian , Community Development Director, proclaiming October 6-12, 2024 as Code Enforcement Officer Appreciation Week.
C. Presentation of Proclamation - Wildfire Awareness Season Mayor Cabral and the City Council presented a proclamation to Orange County Fire Authority Division Chief Maule proclaiming Mid-summer through Early Autumn 2024 as Wildfire Awareness and Prevention Season.
D. Presentation of Proclamation - Fire Prevention Week
Mayor Cabral and the City Council presented a proclamation to Orange County Fire Authority Division Chief Maule proclaiming October 6-12, 2024 as Fire Prevention Week.
E. Hispanic Heritage Month
Mayor Cabral and the City Council presented a proclamation to Mario Rodriguez in recognition of Hispanic Heritage Month and his contributions to the community.
City Council Regular Meeting Minutes October 1, 2024
2. Council Member Reports
Councilmember Knoblock:
• Reported that he and the City Manager participated in interviews held on September 26, 2024, for firms being considered for the offshore sand source investigation .
Mayor Pro Tern Enmeier:
• Reported that he was in the San Clemente High School Homecoming Parade on September 20, 2024.
• Attended the Cal Cities Coastal Advisory Committee meeting on September 19, 2024.
• Attended the Pet Project Foundation 's Fur Ball Gala on September 22, 2024.
Councilmember Loeffler:
• Attended the San Clemente Chamber of Commerce Pre-Deployment Barbecue held on September 27, 2024 for the City's adopted Marine Unit 2nd Battalion 4th Marines.
• Visited Shorecliffs area to view the site of an upcoming project to address water quality.
• Acknowledged Deputy Griggs and Deputy Lecia who located a vehicle suspected of drug trafficking.
Councilmember Duncan :
• Attended the San Clemente Chamber of Commerce Pre-Deployment Barbecue held on September 27, 2024 for the City's adopted Marine Unit 2nd Battalion 4th Marines.
• Attended the Casa Romantica "Toast to the Casa" on September 21 , 2024. • Commented on the importance of the Orange County Fire Authority (OCFA) girls empowerment camp on September 28-29 , 2024.
Mayor Cabral:
• Spoke at three homeowners association meetings concerning Measure BB - San Clemente Beach Protection, Restoration, Clean Ocean Measure . • Attended a meeting at the San Clemente Chamber of Commerce concerning Measure BB on September 23, 2024.
• Attended the North Beach candidate forum on September 24, 2024. • Attended the Chabad Jewish Center candidate forum and memorial for the October 7, 2023 attacks on Israel on September 24, 2024. • Spoke at the 59th annual Orange County Mayors Prayer Breakfast on September 27, 2024.
• Attended the SC Chamber of Commerce Pre-Deployment Barbecue held on September 27, 2024 for the City's adopted Marine Unit 2nd Battalion 4th Marines.
• Attended the Hispanic 100 Lifetime Achievement Award given to Eduardo Verastegui for his film "The Sound of Freedom" on September 28, 2024.
City Council Regular Meeting Minutes October 1, 2024
3. Oral Communications (Part 1)
Emmet Maloney requested that the City place additional waste receptacles at Linda Lane Beach .
Robert Brathwait, San Clemente, recognized the City for its support of the new Hoag Health Center in San Clemente which will include primary care, urgent care and specialty services.
Mary H. expressed concerns regarding election integrity; urged the City Council to adopt a resolution addressing election integrity. Submitted a sample resolution to the City Council, a hard copy of the Resolution is on file with the City Clerk.
George A. read the first portion of a resolution as it relates to election integrity.
Linda M. read the second portion of a resolution as it relates to election integrity .
Catherine R. read the third portion of a resolution as it relates to election integrity.
Lisa H. expressed concerns regarding election integrity.
Urson R. commented on the voter roll in California; urged the City to adopt a resolution regarding election integrity.
Lynne M. expressed concerns regarding election integrity.
Cheryl expressed concerns regarding election integrity .
Shellie 0. expressed concerns regarding election integrity.
Joe Wilson commented on sand placement on San Clemente beaches; expressed concerns regarding potential armoring of the railway by the Orange County Transportation Authority (OCTA).
Susie Lantz, San Clemente Chamber of Commerce, displayed a photograph and provided an update on upcoming events and items of community interest. a hard copy of the photograph is on file with the City Clerk .
Louise Herbert, San Clemente, commented on Councilmember Knoblock's prayer at Calvary Chapel concerning Capistrano Unified School District Board of Directors Candidates; urged the Council to focus on City business .
MEETING RECESS
The meeting was recessed at 7:08 p.m. and reconvened at 7:16 p.m. with all City Councilmembers present.
City Council Regular Meeting Minutes October 1, 2024
Angela Watts, San Clemente, spoke in support of the removal of item 1 0A - Consideration of a Resolution Affirming Voting Integrity for Elections; urged the Council to address matters that are important to residents.
Suzanne Mooneyham expressed concerns regarding politics in the United States as it relates to the November 5, 2024 election.
4. Motion waiving reading in full of all Resolutions and Ordinances Motion by Mayor Pro Tern Enmeier, second by Councilmember Knoblock, CARRIED 5-0, to waive reading in full of all Resolutions and Ordinances .
AYE: Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral NOE: None
5. Consideration of agendizing items requiring immediate action None.
6. Closed Session Report - City Attorney
City Attorney Mitchell announced that the following action was taken in Closed Session:
Direction given; no reportable action concerning:
1. Case Name: Gene James v. City of San Clemente , Orange County Superior Court Case No. 30-2024-0143140-CU-OE-CJC.
Direction given; no reportable action concerning:
1. Real Property Negotiations: 150 Avenida Magdalena (APN 060-101-05) and 721 Avenida Salvador (APN 690-502-16)
Property: Wireless tower facilities located on City properties at the Municipal Golf Course site and at the Salvador Water Reservoir (aka Crown Castle Sites 823239 and 879058)
City Negotiators: Andy Hall, City Manager and Jonathan Lightfoot, City Planner
Negotiating Parties: Crown Castle and MD7
Under Negotiation: Price and terms
7. Staff Communications
City Clerk Campagnolo provided information regarding the upcoming General Municipal Election on November 5, 2024. This is the City's first by-district election and registered voters in districts 3 and 4 will be eligible to vote for a Councilmember. Citywide registered voters will be able to vote for Measure BB - San Clemente Beach Protection , Restoration, Clean Ocean Measure. Ballot drop boxes are available throughout the City and the Community Center will be open beginning October 26, 2024 for in person voting and additional voting sites
City Council Regular Meeting Minutes October 1, 2024
are available November 2 - 5, 2024.
8. Public Hearings
None.
9. Unfinished Business
None.
10. New Business
10A. CONSIDERATION OF A RESOLUTION AFFIRMING VOTING INTEGRITY FOR
ELECTIONS
This item was removed from the agenda and therefore was not considered. 1 OB. CONTRACT AMENDMENT - SOLID WASTE HANDLING SERVICES FOR TWO MONTHS, SETTING A PROPOSITION 218 HEARING FOR NOVEMBER 19, 2024 TO SET RATES, AND FINDING THE CONTRACT CATEGORICALLY
EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
Public Works Director/City Engineer Rebensdorf reviewed the contents of the Administrative Report and responded to City Council inquiries .
Motion by Councilmember Knoblock, second by Mayor Pro Tern Enmeier, CARRIED 5-0, to:
Adopt Resolution No. 24-152, which will:
1. Find the project is categorically exempt from the California Environmental Quality Act (CEQA) under Class 1 (Existing Facilities , 14 CCR 15301) of the state CEQA Guidelines.
2. Approve Amendment No. 4 to the Agreement with CR&R Incorporated to continue Solid Waste Handling services for two months.
3. Approve, and authorize the City Manager to execute, Amendment No. 4 to Contract No. C87-62, by and between the City of San Clemente and CR&R Incorporated, to continue Solid Waste Handling services for two months.
4. Setting a Proposition 218 Hearing for November 19, 2024 to review the Cost-of-Service Study, hear any protests and set rates.
AYE: Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral NOE: None
City Council Regular Meeting Minutes October 1, 2024
11. Consent Calendar
City Clerk Campagnolo announced that there was a change to item 11 H - Contract Award - Starn Drain Gravity Main SWGM-16135 Repairs; Approving a Supplemental Appropriation in the Amount of $735,000 from the Storm Drain Fund; and Finding the Project Categorically Exempt from the California Environmental Quality Act, attachment 2 (Contract), which is available for the public to review.
A. City Council Minutes
Motion by Councilmember Knoblock, second by Mayor Pro Tern Enmeier, CARRIED 5-0, to:
(1) APPROVE THE CITY COUNCIL REGULAR MEETING MINUTES OF SEPTEMBER 17, 2024.
AYE: Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral NOE: None
B. Commission/Committee Minutes
Motion by .Councilmember Knoblock, second by Mayor Pro Tern Enmeier, CARRIED 5-0, to:
(1) COASTAL ADVISORY COMMITTEE REGULAR MEETING MINUTES OF JULY 18, 2024.
(2) PLANNING COMMISSION SPECIAL MEETING MINUTES OF AUGUST 21 , 2024.
(3) PUBLIC SAFETY COMMITTEE REGULAR MEETING MINUTES OF AUGUST 27, 2024.
(4) ZONING ADMINISTRATOR REGULAR MEETING MINUTES OF SEPTEMBER 5, 2024.
AYE: Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral NOE: None
C. Warrant Register
Motion by Councilmember Knoblock, second by Mayor Pro Tern Enmeier, CARRIED 5-0, to:
(1) APPROVE WIRE TRANSFER NOS.
3111 THROUGH 3115 AND WARRANT NOS.
599208 THROUGH 599340, PAID ON
9-6-24, IN THE AMOUNT OF $2,813,581.99
(2) APPROVE WIRE TRANSFER NOS.
3116 THROUGH 3117 AND WARRANT NOS.
599341 THROUGH 599499, PAID ON
9-13-24, IN THE AMOUNT OF
$3,143,217.56
City Council Regular Meeting Minutes
(3) APPROVE WIRE TRANSFER NOS.
3118 THROUGH 3121 AND WARRANT NOS.
599500 THROUGh 599626, PAID ON
9-20-24, IN THE AMOUNT OF
October 1, 2024
$1 ,984,696.44
TOTAL WARRANT REGISTER $7,941,495.99
AYE: Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral NOE: None
Payroll Register
Motion by Councilmember Knoblock, second by Mayor Pro Tern Enmeier, CARRIED 5-0, to approve the following:
WARRANT NO. 949 AND AUTOMATIC
DEPOSIT ADVISES 97051
THROUGH 97396, FOR THE PERIOD
8-19-24 THROUGH 9-1-24, PAID
ON 9-6-24, IN THE AMOUNT OF $514,393.07
WARRANT NOS. 950 THROUGH 952 AND
AUTOMATIC DEPOSIT ADVISES 97397
THROUGH 97737, FOR THE PERIOD
9-2-24 THROUGH 9-15-24, PAID
ON 9-20-24, IN THE AMOUNT OF $521 ,175.25
TOTAL PAYROLL REGISTER $1 ,035,568.32
AYE:
NOE:
Duncan , Enmeier, Knoblock, Loeffler and Mayor Cabral
None
11D. ADOPT ORDINANCE NO. 1780 (SECOND READING) - ESTABLISHING
CITYWIDE POSTED SPEED LIMITS AND FINDING THE ORDINANCE
CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT
Motion by Councilmember Knoblock, second by Mayor Pro Tern Enmeier, CARRIED 5-0, to adopt Ordinance No. 1780 entitled AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF SAN CLEMENTE, CALIFORNIA, AMENDING SAN CLEMENTE MUNICIPAL CODE TITLE 10 VEHICLES AND TRAFFIC, CHAPTER 10.16 TO ESTABLISH CITYWIDE POSTED SPEED LIMITS AND
FINDING THE ACTION CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT.
AYE:
NOE:
Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral
None
Regula Council City
r Octobe Minutes Meeting
r 2024 1,
OF CONFLICT - READING) OND EC S( 1781 . NO NANCE I ORD 11 E. ADOPT
CODE ST E NTER I
membe li nc u Co by Motion
r Mayo by second Knoblock,
r Enmeier Tern Pro ,
5-0 CARRIED O NANCE ORD AN 1781 entitled . No Ordinance adopt to , F THE
C
I
L O COUNC TY CI THE
F
T
Y O CALIFORN CLEMENTE, SAN
F NG AMEND ,
IA
SAN
F TY O I C THE
F O CODE AL IP CI MUN THE
F O 2.24 TER P CHA
2.24.010 SECTION ADD TO CLEMENTE RELAT , O CONFLICT THE TO NG I F
CODE. INTEREST
Mayo and Loeffler , ck ol bo Kn , er Duncan, Enmei : E AY r Cabral
None NOE:
AND SERVICES L EGA L CITATION MUNICIPAL - AMENDMENT T CA TR N CO 11F.
S ECI V SER LEGAL ENFORCEMENT E COD
Mayo by second Knoblock, Councilmember by Motion
r
, rei Enme Tern Pro
to: 5-0, CARRIED
will: which , 24-153 No. Resolution Adopt
Services Legal Citation Municipal the to mendment a first the Approve 1. w agreement
i exceed to not mount a na in APC, oup, r G Law Civica th 2025-26. Y F and 2024-25 FY for $144,000
st ri f the for $44,400 of amount the in appropriation additional an Approve 2. with agreement Services Legal Citation unicipal M the to amendment APC. Group, Law Civica
Services Legal Enforcement de Co the to amendment first eht Approve 3 schedule, rate updated its d an APC, Group, Law Civica with agreement year. fiscal per $186,000 exceed to t no ees f attorney/legal with to 1 No. Amendment execute, o t er ag n Ma City the authorize and Approve, 4. and Clemente San of City the between and by C23-11, No. Contract n i es, cvi Ser Legal Citation l a ip Munic for providing APC, Group, Law Civica . -26 2025 FY and 25 - 2024 FY for $144,000 exceed to ot n amount an o t 1 No. nt e md men A execute, to Manager City the e z thori ua and Approve, 5 and lemente C San of City the between and by 23-10, C No. Contract Services, Legal Enforcement Code for providing PC, A roup, G aw L Civica year. fiscal per $186,000 exceed to not amount an in
Mayor Cabral and Loeffler Enmeier, Knoblock, Duncan, AYE:
None NOE:
14 Page 9 of
- _. I
_J
_ __ .J _ - I
l .... .. - - - J ! .
. _.]_ - I,. -' - I I { I _ I I • I 1• 1 I - I I_·
I • I • I I
_ 1 - - ~ .. - I I .· I I I I I , ! I • I 1 I I I I ,I I I ! I I _j _ -'!-J_, I-·- - I J. 1' ,_ J , I :i! ! 1 1 • I J ' - ' I I I I I I . I. I I I . - : I! ' ! lj ' •• '" I I 1! ii '; ' I I '
: - . ' i , : I 11 I I I
_1_ 1_1 _ _l_ lJ _ _I __ .. IJ J _ ,_' I I - I I ' I_ I I l I I II. I I I I J I I I , I i __ I I • I I I I I I_ I I I I I
J .. _, _:J_, .. _JJ _· -- _,_ I I I _ __ I 1 . . II I ·I I I ' I I I I I I j I I I I I : I. I I
I -.I I _! _I _I_ - : - . J . ' I ·-- . I I ' - I l I I - ! I I I I I I I I I : I J _I _ _ I __ J I __ I J -~ - ~ I I
. . _: J I ' _ I I J -· J _I
_1_l1 J. IJ "- •' ·1 I J .J 1 '...,
J. -- J _I J _ I .. - 11 J J _ I I •
J_ ! - _ j j J -_[_ -· - I J I_ - • ! I -
j _I _____ j _ _ _ I I' ' .
- - _: 1 ' -- - • - , - _t
I I I 1 I. 1' I I
I J I I - II 11 I I I
I I I I I I' - : I I - I I I
I I . . •· • I I - t ! ! .I I '
I. ' , . I , I 1_ I
. . I ! I , l, -. I I ! ', I I
• I I I I ; I I II
. I I 11 I
I I . :· : I I I I I
I I II I I I I i I I
I I - ( ' i ; I 11 I I I
I. I I I I t I , I I
I I II
I I II
, I,.
I' ..
i! I I ! I
City Council Regular Meeting Minutes October 1, 2024
11G. CONTRACT AWARD - COMPLETION OF THE FEDERALLY MANDATED AMERICAN WATER INFRASTRUCTURE ACT OF 2018 (AWIA) PROJECT
UPDATES, INCLUDING THE RISK AND RESILIENCY ASSESSMENT (RRA) AND THE EMERGENCY RESPONSE PLAN (ERP); AND FINDING THE
PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT
Motion by Councilmember Knoblock, second by Mayor Pro Tern Enmeier, CARRIED 5-0, to:
Adopt Resolution No. 24-154, which will:
1. Find the project categorically exempt from the California Environmental Quality Act (CEQA) under Class 9 (Inspections, 14 CCR section 15309 of the State CEQA Guidelines).
2. Approve the agreement for sharing consultant costs with Metropolitan Water District of Orange County and Herndon Solutions Group for the federally required America's Water Infrastructure Act AWIA updates.
3. Approve, and authorize the City Manager to execute, Contract No. C24- 55, a shared services consultant agreement, by and between the City of San Clemente and Metropolitan Water District of Orange County and Herndon Solutions Group, for sharing consultant costs with for the Federally required America's Water Infrastructure Act (AWIA) updates, in an amount not to exceed $66,700.
AYE: Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral NOE: None
--------
City Council Regular Meeting Minutes October 1, 2024
11H. CONTRACT AWARD - STORM DRAIN GRAVITY MAIN SWGM-16135 REPAIRS; APPROVING A SUPPLEMENTAL APPROPRIATION IN THE
AMOUNT OF $735,000 FROM THE STORM DRAIN FUND; AND FINDING THE
PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT
City Clerk Campagnolo announced that there was a change to item 11 H - Contract Award - Storm Drain Gravity Main SWGM-16135 Repairs; Approving a Supplemental Appropriation in the Amount of $735,000 from the Storm Drain Fund; and Finding the Project Categorically Exempt from the California Environmental Quality Act, attachment 2 (Contract), which is available for the public to review.
Motion by Councilmember Knoblock, second by Mayor Pro Tern Enmeier, CARRIED 5-0, to:
Adopt Resolution No. 24-155, which will:
1. Approve a supplemental appropriation in the amount of $735,000 from the Storm Drain Fund into Account No. 059-553-43420-000-26001, which will be by a loan from the Local Drainage Fund in an amount up to $735,000 from the Catch Basin and Storm Drain projects.
2. Award a contract to Diamond Construction & Design, as the lowest responsible and responsive bidder, for the Storm Drain Gravity Main SWGM-16135 Repairs, Project No. 26001.
3. Approve, and authorize the City Manager to execute, Contract No. C24- 56, by and between the City of San Clemente and Diamond Construction & Design, providing for the Storm Drain Gravity Main SWGM-16135 Repairs, in an amount not to exceed $573,637 in a form substantially similar to Contract No. C24-56 (Revised Attachment 2).
4. Approve a 19% construction contingency of $109,000 for this Project.
5. Find the Storm Drain Gravity Main SWGM-16135 Repairs, Project No. 26001 , categorically exempt from the California Environmental Quality Act (CEQA) under Class 2 (Replacement or Reconstruction , 14 CCR section 15302) of the State CEQA Guidelines.
AYE:
NOE:
Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral
None
City Council Regular Meeting Minutes October 1, 2024
111. CONTRACT AWARD - PAVEMENT PRESERVATION PROGRAM - CRACK FILLING; AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM
THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
Motion by Councilmember Knoblock, second by Mayor Pro Tern Enmeier, CARRIED 5-0, to :
Adopt Resolution No. 24-156, which will:
1. Find the Pavement Preservation Program - Crack Filling, CIP Project No. 25304, 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 - Crack Filling, CIP Project No. 25304, contract to Roy Allan Slurry Seal, Inc.
3. Approve, and authorize the City Manager to execute, Contract No. C24- 57, by and between the City of San Clemente and Roy Allan Slurry Seal, Inc. , providing for the Pavement Preservation Program - Crack Filling, in an amount not to exceed $125,595, in a form substantially similar to Contract No. C24-57 (Attachment 3).
4. Approve a 15% construction contingency of $18,840 for this project.
AYE: Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral NOE: None
11J. CONSIDERATION OF THE FY 2024-25 BEACHES, PARKS & RECREATION
COMMISSION WORK PLAN
Motion by Councilmember Knoblock, second by Mayor Pro Tern Enmeier, CARRIED 5-0, to adopt Resolution No. 24-157 entitled A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SAN CLEMENTE, CALIFORNIA, ADOPTING THE BEACHES, PARKS AND RECREATION COMMISSION FY 2024-25 WORK PLAN.
AYE:
NOE:
Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral
None
City Council Regular Meeting Minutes October 1, 2024
11 K. CONSIDERATION OF COUNCILMEMBER TRAVEL AND TRAINING
EXPENSES
Motion by Councilmember Knoblock, second by Mayor Pro Tern Enmeier, CARRIED 5-0, to Authorize an expenditure of up to $3,150 related to City Councilmembers' attendance at the League of California Cities 2024 Annual Conference and Expo.
AYE: Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral NOE: None
12. Oral Communications (Part 2)
None.
13. Future Agenda Items
None.
14. Reports
A. Commissions and Committees
(1) CONSIDERATION OF ESTABLISHING A CITY COUNCIL SUBCOMMITTEE TO OVERSEE SELECTION OF MUL Tl-YEAR TREE TRIMMING
CONTRACTOR
Public Works Director/City Engineer Rebensdorf reviewed the contents of the Administrative Report and responded to City Council inquiries .
Mike Palat, West Coast Arborists, commented on the reason that an amendment was needed for the contract for tree trimming services .
Motion by Councilmember Knoblock, second by Mayor Pro Tern Enmeier, CARRIED 5-0, to take no action.
AYE: Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral NOE: None
B. Council Subcommittee Updates
Coastal Animal Services Authority
Mayor Pro Tern Enmeier displayed a photograph of Bootsy, an adoptable cat at the Coastal Animal Services Authority. A hard copy of the photo is on file with the City Clerk.
Page13of14
City Council Regular Meeting Minutes October 1, 2024
Sand Placement on San Clemente Beaches
Mayor Cabral narrated a PowerPoint presentation showing the progress of sand placement at the Pier and North Beach and areas that need sand placement. A hard copy of the presentation is on file with the City Clerk .
C. City Attorney
City Attorney Mitchell announced that her firm , Burke, Williams and Sorensen, were sponsors of the Pet Project Foundation's Fur Ball Gala on September 22, 2024.
D. City Manager
None.
15. Adjournment
Motion by Mayor Cabral, second by Councilmember Knoblock, CARRIED 5-0, to adjourn in memory of Denise Ware, Retired Senior Volunteer Program (RSVP) , at 7:40 p.m. The next Regular Meeting will be held on October 15, 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
MA YORohle cITyof
San Cle nte, California
Cl CLERK of the City of
San Clemente, California