San Clemente — 2024-05-07

A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nExisting litigation pursuant to Government Code Section 54956.9(d)(1) Number\nof Cases: 1\nCase Name: Harbor View Estates Homeowners Association v. City of San\nClemente, Orange County Superior Court Case No .\n30-2024-01371169-CU-WM-CXC

B. CONFERENCE WITH LABOR NEGOTIATORS\nPursuant to Government Code Section 54957.6\nAgency designated representative: Administrative Services Director\nUnrepresented employees: All Employees\nEmployee Organization: San Clemente City Employees Association

C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nDiscussion concerning real property transactions in compliance with\nGovernment Code Section 54956.8 regarding:\nReal Property Negotiations: APN 988-393-01 and 692-393-01\nProperty: 1100 North El Camino Real\nCity Negotiators: Andy Hall, City Manager\nNegotiating Parties: Novella Royale\nUnder Negotiations: Price and terms\nBUSINESS MEETING (6:00 P.M.)

C. Warrant Register\n(1) APPROVE WIRE TRANSFER NOS.\n3025 THROUGH 3026 AND WARRANT NOS.\n595334 THROUGH 595506, PAID ON\n3-29-24, IN THE AMOUNT OF $1,372,424.48\n(2) APPROVE WIRE TRANSFER NOS.\n3027 THROUGH 3032 AND WARRANT NOS.\n595507 THROUGH 595717, PAID ON\n4-5-24, IN THE AMOUNT OF $5,336,886.33\n(3) APPROVE WARRANT NOS. 595718\nTHROUGH 595854, PAID ON 4-12-24,\nIN THE AMOUNT OF $1,608,932.97\n(4) APPROVE WIRE TRANSFER NOS.\n3033 THROUGH 3039 AND WARRANT NOS.\n595855 THROUGH 595986, PAID ON\n4-19-24, IN THE AMOUNT OF $1,202,197.12\nTOTAL WARRANT REGISTER $9,520,420.90\nPayroll Register\nWARRANT NO. 931, AUTOMATIC\nDEPOSIT ADVISES 93018 THROUGH\n93343, FOR THE PERIOD 3-18-24\nTHROUGH 3-31-24, PAID ON 4-5-24,\nIN THE AMOUNT OF $478,984.30\nAUTOMATIC DEPOSIT ADVISES 93344\nTHROUGH 93670, FOR THE PERIOD\n4-1-24 THROUGH 4-14-24, PAID\nON 4-19-24, IN THE AMOUNT OF $492,308.70\nTOTAL PAYROLL REGISTER $971,293.00\n10D. CONSIDERATION OF A LETTER IN OPPOSITION TO ASSEMBLY BILL 1886\n(ALVAREZ) - HOUSING ELEMENT LAW; SUBSTANTIAL COMPLIANCE:\nHOUSING ACCOUNTABILITY ACT\nStaff Recommendation\nAdopt Resolution No. 24-70 entitled A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF SAN CLEMENTE, CALIFORNIA, AUTHORIZING THE\nMAYOR TO EXECUTE A LETTER IN OPPOSITION TO ASSEMBLY BILL 1886\n(ALVAREZ) AND CAUSE THE DELIVERY OF SAID LETTER TO THE CHAIR\nOF THE CALIFORNIA STATE ASSEMBLY’S LOCAL GOVERNMENT\nCOMMITTEE.\n10E. CONSIDERATION OF AUTHORIZING AN ORANGE COUNTY\nTRANSPORTATION AUTHORITY (OCTA) PROJECT X TIER 1 GRANT\nSUBMITTAL AND A 20% MATCH FOR THE EL CAMINO REAL CORRIDOR\nRUNOFF TREATMENT PROJECT\nStaff Recommendation\nAdopt Resolution No. 24-71 entitled A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF SAN CLEMENTE, CALIFORNIA,\nAUTHORIZING AN APPLICATION FOR FUNDS FOR THE\nENVIRONMENTAL CLEANUP, TIER 1 GRANT PROGRAM UNDER\nORANGE COUNTY LOCAL TRANSPORTATION ORDINANCE NO. 3 FOR\nTHE EL CAMINO REAL CORRIDOR RUNOFF TREATMENT PROJECT.

A. Commissions and Committees

B. Council Subcommittee Updates

C. Council Members

D. City Attorney

E. City Manager

A. MAYOR'S SPECIAL RECOGNITION\nMayor Cabral and the City Council would like to recognize the following:\n• Councilmember Loeffler on his 50th anniversary of being sworn is as a Los\nAngeles Police Officer.\n• Teacher Appreciation week: May 6-10, 2024.\n• Asian American and Pacific Islander Heritage Month.

B. 2024 WALL OF RECOGNITION HONOREE\nStaff Recommendation\nAdopt Resolution No. 24-64 which will:\n1. Approve the selection for the 2024 Wall of Recognition Recipients, A. John\nDorey and Dick Veale.\n2. Authorize the Mayor to present the honorees with certificates of recognition .

C. DONATION ACCEPTANCE - FRIENDS OF SAN CLEMENTE BEACHES,\nPARKS & RECREATION FOUNDATION 2024 DONATION\nStaff Recommendation\nAdopt Resolution No. 24-65 entitled A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF SAN CLEMENTE, CALIFORNIA, ACCEPTING THE 2024\nDONATION FROM THE FRIENDS OF SAN CLEMENTE BEACHES, PARKS &\nRECREATION FOUNDATION.