San Clemente City Council
November 19, 2024

Date

November 19, 2024

Time

5:00 PM

Location

Council Chambers

Documents

126

Documents

• AgendaAgenda · 21 pages
• Agenda packetAgenda packet · 51 pages · 6 parts
• MinutesMinutes · 26 pages
• 08-05-24 Minutes - approved.pdfAttachment
• 10-15-24 M.pdfAttachment · 19 pages
• 10.17.24 Draft ZA Minutes.docxAttachment
• Att 1 - Resolution No 24-185.docxAttachment
• Att 1 - City Council Agenda Report, dated January 16, 2024.pdfAttachment
• Att 1 - Location Map- Existing Restriction.pdfAttachment
• Att 1 - Notice of Completion.pdfAttachment
• Att 1 - Ordinance No. 1746 Establishing the Appointive Office of the City Clerk.pdfAttachment
• Att 1 - Ordinance No. 1784Attachment
• Att 1 - Ordinance No. 1785.docxAttachment
• Att 1 - Proposed revised Policy and Procedure 1201-8.docAttachment
• Att 1 - Resolution 24-173Attachment
• Att 1 - Resolution 24-175Attachment
• Att 1 - Resolution 24-181.docxAttachment
• Att 1 - Resolution 24-189.docxAttachment
• Att 1 - Resolution No 24-174.docxAttachment
• Att 1 - Resolution No 24-180Attachment
• Att 1 - Resolution No. 24-167.docxAttachment
• Att 1 - Resolution No. 24-169.DOCXAttachment
• Att 1 - Resolution No. 24-172Attachment
• Att 1 - Resolution No. 24-177.docxAttachment
• Att 1 - Resolution No. 24-178.docxAttachment
• Att 1 - Resolution No. 24-179 .docxAttachment
• Att 1 - Resolution No. 24-182Attachment
• Att 1 - Resolution No. 24-183.docxAttachment
• Att 1 - Resolution No. 24-184Attachment
• Att 1 - Resolution No. 24-186.docxAttachment
• Att 1- Resolution No. 24-168.docxAttachment
• Att 10 - City Code Enforcement Demand Letter (6/26/2024)Attachment · 2 pages
• Att 11 - Examples of Non-Compliant Trees.pdfAttachment
• Att 12 - November 8, 2024 email and Notice of Public hearing to Broadmoor Community Association.pdfAttachment
• Att 2 - Amendment #1 to Joint Powers Agreement.docxAttachment
• Att 2 - Applicant’s Written Request for Density Bonus Law Concessions/WaiversAttachment
• Att 2 - Broadmoor Community Association’s CC&RsAttachment
• Att 2 - Calendar 2025.xlsAttachment
• Att 2 - Draft Contract C24-71.docxAttachment
• Att 2 - Draft Maintenance Services Agreement.docxAttachment
• Att 2 - Existing Del Mar/Downtown Underground District No. 02-01 Boundary MapAttachment
• Att 2 - First Amendment – VCA Consultants, Inc.Attachment
• Att 2 - M2 Expenditure Report FY 2023-2024Attachment
• Att 2 - Minutes of the City Council Meeting of January 16, 2024, excerpted.pdfAttachment · scan, no text yet
• Att 2 - NASPO contract #23026.pdfAttachment · 47 pages
• Att 2 - Ordinance No. 1747 Establishing the Appointive Office of the City Treasurer.pdfAttachment
• Att 2 - Policy No. 702-5, Recreational Sports Partnerships, Effective 7/18/2023Attachment · 9 pages
• Att 2 - Professional Consultant Services Agreement with XX, Inc.Attachment
• Att 2 - Professional Services Agreement with Chen Ryan AssociatesAttachment
• Att 2 - Proposed Measures.pdfAttachment
• Att 2 - Public CommentsAttachment
• Att 2 - Redline showing proposed Municipal Code amendmentsAttachment
• Att 2 - San Clemente Land Outfall (PC 10) Asset Transfer and Dissolution Agreement.docxAttachment
• Att 2 - Second Amended and Restated Agreement between the City of San Clemente and CR&R Incorporated for Solid Waste Handling Services..pdfAttachment
• Att 2 - Sheriff Department’s Staff Report for Adoption of New TVAP Fees.pdfAttachment · scan, no text yet
• Att 2 - Staff Report dated, September 5, 2023Attachment
• Att 2 - Steed Park Master Plan Conceptual OverviewAttachment
• Att 3 - Asset and Capacity Transfer Agreement (Agreement No. 1).pdfAttachment
• Att 3 - Broadmoor Community Association’s Supplemental CC&Rs for Tract 8963 of BroadmoorAttachment · scan, no text yet
• Att 3 - California State Participating Addendum #7-23-70-55-01Attachment · scan, no text yet
• Att 3 - Excerpted CC Minutes 3-5-24 M.pdfAttachment · 6 pages
• Att 3 - Existing Del Mar/Downtown Underground District No. 02-02 Boundary MapAttachment
• Att 3 - First Amendment – West Coast Code Consultants, Inc.Attachment
• Att 3 - Funding Allocation Summary for FY 2024-25 CIP Adjustments (Updated Project Sheets)Attachment
• Att 3 - Project PlansAttachment · scan, no text yet
• Att 3 - R3 Consulting Group, Inc. Cost-of-Service Study.pdfAttachment
• Att 3 - Request for Proposals for Parking and Transportation Demand Management AnalysisAttachment · 28 pages
• Att 3 - Resolution 21-11.pdfAttachment · scan, no text yet
• Att 3 - Resolution 24-176.docxAttachment
• Att 3 - Resolution No. 24-170 Appointment of the City Clerk by the City Council.docxAttachment
• Att 3 - Resolution No. 24-188.docxAttachment
• Att 3 - San Clemente Little League Recreation Sports Partnership Application (2024)Attachment
• Att 3 - Staff Report dated October 15, 2024 (without attachments).pdfAttachment
• Att 4 - Declarations of Laurence Lizotte, Sally Sargent, Jay Rice, and Susan Rice.pdfAttachment · scan, no text yet
• Att 4 - May 2, 2023 Certified Initial StudyMitigated Negative Declaration.pdfAttachment · 2 parts
• Att 4 - MNWD-SOCWA Withdrawal Agreement (Agreement No. 4).pdfAttachment · scan, no text yet
• Att 4 - MSW Consultants report titled Recommendation Regarding the City’s Solid Waste and Franchise Agreement with CR&R.pdfAttachment · 13 pages
• Att 4 - Original agreement with VCA CodeAttachment
• Att 4 - Proposed Del Mar/Downtown Underground District No. 02-01 Boundary MapAttachment
• Att 4 - Request for Proposals.pdfAttachment
• Att 4 - Resolution No. 24-171 Appointment of the City Treasurer by the City Council.docxAttachment
• Att 4 - San Clemente Little League Recreation Sports Partnership Agreement - ProposedAttachment
• Att 4 - Sidepath, Inc. Quote No. SIDQ51210Attachment
• Att 4 - Site Access Agreement.pdfAttachment
• Att 5 - Agenda Package for May 2, 2017 Staff Update to Council Regarding Undergrounding DistrictsAttachment
• Att 5 - Amended and Restated Agreement for Solid Waste Handling Services (the "2011 Agreement").pdfAttachment · scan, no text yet
• Att 5 - Assignment and Assumption Agreement (PC 5, Agreement No. 6).docxAttachment
• Att 5 - Letter from Michael Tidus, Esq. to City dated July 16, 2018.pdfAttachment · scan, no text yet
• Att 5 - Minutes of the City Council Meeting of September 3, 2024, excerpted.pdfAttachment · 7 pages
• Att 5 - Original agreement with West Coast Code ConsultantsAttachment · scan, no text yet
• Att 5 - Proposed Ordinance No. 1783 Vesting Authority in the City Manager to appoint the City Clerk.docxAttachment
• Att 5 - San Clemente Girls Softball Sports Partnership Application (2024)Attachment
• Att 6 - 2002 Resolutions for Creation of Del Mar/Downtown Underground Utility Districts 02-01, and 02-02Attachment · scan, no text yet
• Att 6 - Amendment No. 1 to the 2011 Agreement.pdfAttachment
• Att 6 - Letter from City Attorney to Michael Tidus, Esq. dated November 5, 2018.pdfAttachment · scan, no text yet
• Att 6 - Proposed Ordinance No. 1782 Vesting Authority in the City Manager to appoint the City Treasurer.docxAttachment
• Att 6 - San Clemente Girls Softball Sports Partnership Agreement - ProposedAttachment
• Att 6 - Transfer Price Allocation MOU.pdfAttachment · scan, no text yet
• Att 7 - 2012 Resolution to Expand Del Mar/Downtown Underground Utility District 02-01Attachment
• Att 7 - Amendment No. 2 to the 2011 Agreement.pdfAttachment
• Att 7 - Letter from Michael Tidus, Esq. to City dated May 17, 2021.pdfAttachment · scan, no text yet
• Att 8 - Amendment No. 3 to the 2011 Agreement.pdfAttachment · scan, no text yet
• Att 8 - Letter from City Attorney to Michael Tidus, Esq. dated June 30, 2021.pdfAttachment · scan, no text yet
• Att 8 - SDG&E letter to the City Requesting Amendments to District 02-01Attachment · 5 pages
• Att 9 - Amendment No. 4 to the 2011 Agreement.docxAttachment · scan, no text yet
• Att 9 - Superior Court Statement of Decision (2/9/2024)Attachment · scan, no text yet
• Attachment 2 Council Policy 4-18-2023.pdfAttachment · scan, no text yet
• BEACHES, PARKS AND RECREATION COMMISSION MEETING MINUTES OF AUGUST 13, 2024Attachment
• Design Review Subcommittee Meeting Minutes of October 23, 2024.pdfAttachment
• Exh A - Proposition 218 notice.pdfAttachment · scan, no text yet
• Exhibit 1: Community Facilities District No. 2006-1(Marblehead Coastal) LocalAttachment
• Exhibit A - Affordable Housing AgreementAttachment
• Exhibit A to Resolution.pdfAttachment
• Exhibit A: Zoning Amendment ZA 24-193Attachment · 51 pages
• November 1, 2024 Warrant RegisterAttachment
• November 8, 2024 Warrant RegisterAttachment
• October 11, 2024 Warrant RegisterAttachment
• October 18, 2024 Payroll RegisterAttachment
• October 18, 2024 Warrant RegisterAttachment
• October 4, 2024 Payroll RegisterAttachment
• October 4, 2024 Warrant RegisterAttachment
• Payroll Register November 1, 2024Attachment
• Planning Commission Regular Meeting Minutes of October 2, 2024.pdfAttachment
• Public Safety Committee Regular Meeting 09-24-2024.pdfAttachment · 5 pages
• Resolution 24-187 for purchase of Dell serversAttachment
• Warrant Register October 25, 2024Attachment

This meeting on the city’s own system