San Clemente — 2024-09-03

A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\nSignificant exposure to litigation pursuant to Government Code section\n54956.9(a)&(d)(2)\nNumber of Cases: 2\n1. Facts and circumstances per Government Code section 54956.9(e)(2):\nAlleged violation of the Ralph M. Brown Act as set forth in the August 21,\n2024 letter from Edward R. Kweskin.\n2. Facts and circumstances per Government Code section 54956.9(e)(1): Facts\nand circumstances that might result in litigation against the City that the City\nbelieves are not yet known to a potential plaintiff or plaintiffs.

B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nExisting litigation pursuant to Government Code Section 54956.9(d)(1)\nNumber of Cases: 12\n1. Case Name: Brian Dick, et al. v. City of San Clemente, et al., Orange County\nSuperior Court Case No.: 30-2024-01406991-CU-WM-CXC.\n2. Case Name: Harbor View Estates Homeowners Association v. City of San\nClemente, Orange County Superior Court Case No. 30-2024-01371169\n-CU-WM-CXC.\n3. Case Name: City of San Clemente v. Alfie Shahid, et al., Orange County\nSuperior Court Case No. 30-2024-01381591-CU-MC-CJC.\n4. Case Name: Ruth Martin v. City of San Clemente, Orange County Superior\nCourt Case No. 30-2023-01332706-CU-MC-CXC.\n5. Case Name: Freda Philomena D’Souza v. City of San Clemente, et al., U.S.\nDistrict Court, Central District of California, Case No. 8:20-CV-01863\n-JVS-DFM.\n6. Case Name: Peggy Burke v. City of San Clemente, et al., Orange County\nSuperior Court Case No. 30-2023-01303894-CU-PO-CJC.\n7. Case Name: Priscilla Mejia v. City of San Clemente, et al., Orange County\nSuperior Court Case No. 30-2023-01343945-CU-PO-CJC.\n8. Case Name: Kenneth Elsner v. City of San Clemente, Chad Biggs, et al.,\nOrange County Superior Court Case No. 30-2023-01344114-CU-PA-CJC.\n9. Case Name: Sarah Altuwaijri v. Capistrano Unif. School Dist., et al., Orange\nCounty Superior Court Case No. 30-2024-01406593-CU-PO-NJC.\n10. Case Name: Scott Smith v. City of San Clemente, Orange County Superior\nCourt Case No. 30-2024-01409991.\n11. Case Name: Gene James v. City of San Clemente, Orange County Superior\nCourt Case No. 30-2024-0143140-CU-OE-CJC.\n12. Case Name: Kristen Nelson v. GC-8, LLC, et al., Orange County Superior\nCourt Case No. 30-2023-01334251-CU-OR-CJC.\nBUSINESS MEETING (6:00 P.M.)

C. Warrant Register\n(1) APPROVE WIRE TRANSFER NOS.\n3091 THROUGH 3095 AND WARRANT NOS.\n598399 THROUGH 598577, PAID ON\n8-2-24, IN THE AMOUNT OF $1,655,721.29\n(2) APPROVE WIRE TRANSFER NOS.\n3096 THROUGH 3099 AND WARRANT NOS.\n598578 THROUGH 598738, PAID ON\n8-9-24, IN THE AMOUNT OF $4,358,302.92\n(3) APPROVE WIRE TRANSFER NOS.\n3100 THROUGH 3101 AND WARRANT NOS.\n598739 THROUGH 598909, PAID ON\n8-16-24, IN THE AMOUNT OF $1,031,103.05\nTOTAL WARRANT REGISTER $7,045,127.26\nPayroll Register\nWARRANT NOS. 944 THROUGH 945 AND\nAUTOMATIC DEPOSIT ADVISES 96280\nTHROUGH 96672, FOR THE PERIOD\n7-22-24 THROUGH 8-4-24, PAID\nON 8-9-24, IN THE AMOUNT OF $586,342.60\nTOTAL PAYROLL REGISTER $586,342.60\n11D. ADOPT ORDINANCE NO. 1778 (SECOND READING) - REGULATING THE\nOPERATION AND USE OF ELECTRIC BICYCLES AND OTHER ELECTRIC\nTRANSPORTATION DEVICES AND FINDING THE ORDINANCE NOT\nSUBJECT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT\nStaff Recommendation\nAdopt Ordinance No. 1778 entitled AN ORDINANCE OF THE CITY COUNCIL\nOF THE CITY OF SAN CLEMENTE, CALIFORNIA, AMENDING SAN\nCLEMENTE MUNICIPAL CODE TITLE 10 - VEHICLES AND TRAFFIC,\nADDING CHAPTER 10.62 TO ESTABLISH REGULATIONS FOR THE\nOPERATION AND USE OF ELECTRIC BICYCLES AND OTHER FORMS OF\nELECTRIC TRANSPORTATION AND FINDING THE ORDINANCE NOT\nSUBJECT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT.\n11E. ADOPT ORDINANCE NO. 1779 (SECOND READING) - AMENDING\nCHAPTERS 8.86 AND 12.18 OF THE SAN CLEMENTE MUNICIPAL CODE\nRELATING TO PUBLIC CAMPING AND PUBLIC STORAGE OF PERSONAL\nPROPERTY TO ADDRESS CHANGES IN LAW BROUGHT ABOUT BY CITY\nOF GRANTS PASS, OREGON V. JOHNSON, ET AL\nStaff Recommendation\nAdopt Ordinance No. 1779 entitled AN ORDINANCE OF THE CITY COUNCIL\nOF THE CITY OF SAN CLEMENTE, COUNTY OF ORANGE, CALIFORNIA,\nAMENDING CHAPTERS 8.86 AND 12.18 OF THE SAN CLEMENTE\nMUNICIPAL CODE RELATING TO PUBLIC CAMPING AND PUBLIC\nSTORAGE OF PERSONAL PROPERTY TO ADDRESS CHANGES IN LAW\nBROUGHT ABOUT BY CITY OF GRANTS PASS, OREGON V. JOHNSON, ET\nAL., 144 S.Ct. 2202 (2024) AND FINDING THE ORDINANCE NOT SUBJECT\nTO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT.

A. Commissions and Committees

B. Council Subcommittee Updates

C. City Attorney

D. City Manager

A. City of San Clemente Blue City Certification\nPresentation by Ashley Pries, Chief City Liason, Blue City Network, in\nrecognition of the City of San Clemente being named a Certified Blue City, Tier\n2 Ocean Champion, for its commitment to healthy waterways and oceans.

B. San Clemente Water Polo Club Junior Olympics Medalists\nPresentation of Commendation to the San Clemente Water Polo Club Junior\nOlympics Medalists in recognition of the 10U Boys Team winning the Gold\nMedal and 10U Girls Team winning the Silver Medal.