City Council Special and Regular Meeting Minutes March 5, 2024
88. CONSIDERATION OF AUTHORIZING A GRANT IMPLEMENTATION
AGREEMENT WITH THE COUNTY OF ORANGE FOR THE SOUTH ORANGE
COUNTY INTEGRATED REGIONAL WATER MANAGEMENT GRANT
PROPOSITION 1 ROUND 2 GRANT FUNDING PROGRAM UNDER THE
CALIFORNIA DEPARTMENT OF WATER RESOURCES FOR THE RECYCLED
WATER QUALITY IMPROVEMENT PROJECT
Public Works Director/City Engineer Rebensdorf narrated a PowerPoint presentation entitled "Recycled Water Quality Improvement Project" and responded to Council inquiries. A hard copy of the presentation is on file with the City Clerk.
Motion by Councilmember Duncan, second by Councilmember Knoblock, CARRIED 5-0, to:
Adopt Resolution No. 24-28, which will:
1. Approve, and authorize the City Manager to execute, Contract No. C24- 12, a Grant Implementation Agreement by and between the City of San Clemente and the County of Orange, to receive the South Orange County Integrated Regional Water Management (IRWM) Grant Proposition 1 Round 2 grant funding, in the amount of $700,000, for the Recycled Water Quality Improvement Project and documents related thereto.
2. Authorize the City Manager or his/her designee to accept and deposit the grant funding reimbursement ($700,000) into the Sewer Connection Fee Reserve Fund, Account No. 054-477-45300-000-13203.
AYE: Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral NOE: None
8C. CONTINUANCE OF NO ACTION ON CONDITIONAL PERMIT 1021 RELATED TO THE PROPERTY LOCATED AT 616 DEL DIOS, ASSESSOR'S PARCEL NUMBER 690-552-05
Community Development Director Atamian reviewed the contents of the Administrative Report and responded to Council inquiries.
Bert Levesque, Harborview Homeowners Association, provided an update on meetings between Harborview and American Tower Corporation.
Tony Rubolino spoke on comments made by Councilmember Duncan.
Motion by Mayor Pro Tern Enmeier, second by Councilmember Knoblock, CARRIED 5-0, to continue the abeyance of the revocation of Conditional Permit 1021 until September 3, 2024, which would maintain the status quo until that date.
ATTACHMENT 3
City Council
AYE:
NOE:
Special and Regular Meeting Minutes March 5, 2024
Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral
None
8D. CONSIDERATION OF COUNCILMEMBER TRAVEL AND TRAINING
EXPENSES
Amanda narrated a PowerPoint presentation entitled "Duncan's DC Trip". A hard copy of the presentation is on file with the City Clerk.
Tony Rubolino narrated a PowerPoint presentation entitled "Oh, You Don't Say".
A hard copy of the presentation is on file with the City Clerk.
Motion by Mayor Pro Tern Enmeier, second by Councilmember Loeffler, CARRIED 5-0, to authorize an expenditure of up to $110 related to City Councilmember Duncan's mileage reimbursement to attend at the 2024 March Cal Cities Governance, Transparency and Labor Relations Policy Committee Meeting.
AYE: Duncan, Enmeier, Knoblock, Loeffler and Mayor Cabral NOE:
9. New Business
None
9A. CONSIDERATION OF ITEMS FOR ESTABLISHING THE ARTS & CULTURE COMMITTEE 2024 WORK PLAN
Beaches, Parks and Recreation Director Wylie reviewed the contents of the Administrative Report and responded to Council inquiries.
Amanda narrated a PowerPoint presentation entitled "A & C". A hard copy of the presentation is on file with the City Clerk.
Motion by Mayor Pro Tern Enmeier, second by Councilmember Loeffler, CARRIED 4-1 (Councilmember Duncan voting NOE) to adopt Resolution No. 24-29 entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
CLEMENTE, CALIFORNIA, APPROVING THE ARTS AND CULTURE
COMMITTEE 2024 WORK PLAN, with the addition of surf culture where appropriate.
AYE: Enmeier, Knoblock, Loeffler and Mayor Cabral
NOE: Duncan