San Clemente City Council
August 5, 2025

Date

August 5, 2025

Time

4:30 PM

Location

Council Chambers

Documents

52

Documents

• AgendaAgenda · 14 pages
• Agenda packetAgenda packet · 26 pages · 2 parts
• MinutesMinutes · 20 pages
• - 5-19-25 Signed Minutes.pdfAttachment
• 04-28-25 Minutes.pdfAttachment
• 05-27-25 Minutes.pdfAttachment
• 4A, Planning Commissioner Regular Meeting Minutes of June 18, 2025.pdfAttachment
• 6-17-25 Commission and Committee Interview Draft Minutes.pdfAttachment · 5 pages
• 6-17-25 Special and Regular meeting minutes.pdfAttachment · 26 pages
• Att 1 - Resolution No. 25-109.docxAttachment
• Att 1 - Resolution No. 25-106Attachment
• Att 1 - Resolution No. 25-107Attachment
• Att 1 - Resolution No. 25-108Attachment
• Att 1 - Resolution No. 25-110Attachment
• Att 1 - Resolution No. 25-111.docxAttachment
• Att 1 - Resolution No. 25-112Attachment
• Att 1 - Third Quarter Financial ReportAttachment
• Att 2 - Proposed Policy No. 702-8, C.A.R.E. Public Amenity Donation ProgramAttachment
• Att 2 - Amendment No. 1 to the Professional Services Agreement with CETOAttachment
• Att 2 - Background information on 2025 Nomination, Ed KweskinAttachment · 1 page
• Att 2 - Price quote for small water meters from Ferguson Waterworks for Fiscal Year 2025-26Attachment
• Att 2 - Resolution No. 25-86.docxAttachment
• Att 2 - Tri-Party Agreement for Leasehold MortgageAttachment
• Att 3 - Collateral Assignment of LeaseAttachment
• Att 3 - Price quote for large water meters from Metron-Farnier for Fiscal Year 2025-26Attachment
• Att 3 - Staff Report dated June 17, 2025 - Item 10D - Consideration Of Selecting PARS As The City’s Section 115 Pension Investment Trust AdministratorAttachment
• Att 3 - Wall of Recognition Summary PolicyAttachment
• Att 4 - Memorandum of Tri-Party AgreementAttachment
• Att 4 - PARS Trust Agreement dated Nov 5, 2014.pdfAttachment · 25 pages
• Att 4 - Wall of Recognition Honor RollAttachment
• Att 5 - Draft Agreement for Administrative Services.pdfAttachment · 7 pages
• Att 6 - Sample Adoption Agreement.pdfAttachment · 4 pages
• Att 7 - Sample Trustee Investment Management Fee Schedule.pdfAttachment · 4 pages
• Att 8 - Sample Authorized Signers Form.pdfAttachment
• Att 9 - Sample Investment Strategy Selection and Disclosure Form.pdfAttachment
• BEACHES, PARKS AND RECREATION COMMISSION REGULAR MEETING MINUTES OF APRIL 8, 2025Attachment
• Design Review Subcommittee Meeting Minutes of 6-25-2025.pdfAttachment
• Golf Course Committee Meeting Minutes of 2-06-25Attachment
• July 11, 2025 Payroll RegisterAttachment
• July 11, 2025 Warrant RegisterAttachment
• July 18, 2025 Warrant RegisterAttachment
• July 25, 2025 Payroll RegisterAttachment
• July 25, 2025 Warrant RegisterAttachment
• July 3, 2025 Warrant RegisterAttachment
• June 13, 2025 Payroll RegisterAttachment
• June 20, 2025 Warrant RegisterAttachment
• June 27, 2025 Payroll RegisterAttachment
• June 27, 2025 Warrant RegisterAttachment
• Ordinance No. 1793.docxAttachment
• Public Safety Committee Minutes 05-27-2025.pdfAttachment · 5 pages
• Public Safety Committee Regular Meeting 06-24-2025.pdfAttachment · 4 pages
• Table 1-5Attachment

This meeting on the city’s own system