San Clemente
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| September 17, 2024 | Consent Calendar | C | C. Warrant Register (1) APPROVE WIRE TRANSFER NOS. 3102 THROUGH 3106 AND WARRANT NOS. 598910 THROUGH 599051, PAID ON 8-23-24, IN THE AMOUNT OF $7,249,205.97 (2) APPROVE WIRE TRANSFER NOS. 3107 THROUGH 3110 AND WARRANT NOS. 599052 THROUGH 599207, PAID ON 8-30-24, IN THE AMOUNT OF $2,554,875.87 TOTAL WARRANT REGISTER $9,804,081.84 Payroll Register WARRANT NOS. 946 THROUGH 948 AND AUTOMATIC DEPOSIT ADVISES 96673 THROUGH 97050, FOR THE PERIOD 8-5-24 THROUGH 8-18-24, PAID ON 8-23-24, IN THE AMOUNT OF $565,223.43 TOTAL PAYROLL REGISTER $565,223.43 11D. CONSIDERATION OF A RESOLUTION REJECTING ALL BIDS FOR THE LIFEGUARD TOWERS REPLACEMENT (2024), CIP PROJECT NO. 22104 Staff Recommendation Adopt Resolution No. 24-145, which will: 1. Reject all bids received on November 16, 2023 for the Lifeguard Towers Replacement Project, CIP Project No. 22104, pursuant to Section 20166 of the Public Contract Code. 2. Authorize staff to revise the bid package and re-bid the Lifeguard Towers Replacement Project, CIP Project No. 22104, with a revised project scope. 11E. CONSIDERATION OF A RESOLUTION AWARDING A CONSTRUCTION CONTRACT FOR THE PRIMA DESHECHA CANADA CHANNEL (FACILITY NO. M01) WALL STABILIZATION AT GRANDE VISTA, PROJECT NO. 15007; APPROVING FUNDING IN THE AMOUNT OF $2,301,000 FROM THE STORM DRAIN FUND DEPRECIATION RESERVE, DISASTER RELIEF FUND AND THE ANTICIPATED $1,000,000 REIMBURSEMENT FROM CALIFORNIA JOINT POWERS INSURANCE AUTHORITY; AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Staff Recommendation Adopt Resolution No. 24-146, which will: 1. Accept the anticipated insurance reimbursement (068-000-39550) of $1,000,000 from the California Joint Powers Insurance Authority (CJPIA). 2. Approve an appropriation in the amount of $1,501,000 from the Storm Drain Fund Depreciation Reserve into Account No. 059-553-45300-000-15007. 3. Approve a transfer of funds in the amount of $400,000 from E. Ave. Cordoba Drainage into Account No. 059-553-45300-000-15007. 4. Approve an appropriation in the amount $400,000 from the Disaster Relief Fund into Account No. 059-553-45300-000-15007. 5. Award a contract to Bosco Constructors, Inc., as the lowest responsible bidder, for the Prima Deshecha Canada Channel (Facility No. M01) Wall Stabilization at Grande Vista, Project No. 15007. 6. Approve, and authorize the City Manager to execute, Contract No. C24-54, by and between the City of San Clemente and Bosco Constructors, Inc., providing for the Prima Deshecha Canada Channel (Facility No. M01) Wall Stabilization at Grande Vista, in an amount not to exceed $1,886,336, in a form substantially similar to Contract No. C24-54 (Attachment 2). 7. Approve a 14% construction contingency in the amount of $256,674 for this project. 8. Find the Prima Deshecha Canada Channel (Facility No. M01) Wall Stabilization at Grande Vista, Project No. 15007, is categorically exempt from the California Environmental Quality Act (CEQA) under Class 1 (Existing Facilities, 14 CCR section 15301) of the State CEQA Guidelines. 11F. NOTICE OF COMPLETION - PAVEMENT PRESERVATION PROGRAM - UTILITY ADJUSTMENTS Staff Recommendation Adopt Resolution No. 24-147, which will: 1. Accept the Pavement Preservation Program - Utility Adjustments, CIP Project No. 13321, from the contractor, EBS Utility Adjusting, Inc. 2. Authorize the Public Works Director/City Engineer to execute and record the Notice of Completion for the Pavement Preservation Program - Utility Adjustments. 3. Authorize the City Clerk to release the payment bond 35 days from the recordation of the Notice of Completion upon verification with the Engineering Division that no liens have been levied against the contractor, EBS Utility Adjusting, Inc. 4. Authorize the City Clerk to release the performance bond for this project upon receipt of a warranty bond in a form acceptable to the Public Works Director in the amount of 25% of the total construction cost. 11G. NOTICE OF COMPLETION - AVENIDA PICO AND SAN CLEMENTE OUTLETS CORRIDOR RUNOFF TREATMENT PROJECT, PHASE 3 Staff Recommendation Adopt Resolution No. 24-148, which will: 1. Accept the Avenida Pico and San Clemente Outlets Corridor Runoff Treatment Project, Phase 3, CIP Project No. 23805, from the contractor, G2 Construction, Inc. 2. Authorize the Public Works Director/City Engineer to execute and record the Notice of Completion for the Avenida Pico and San Clemente Outlets Corridor Runoff Treatment Project, Phase 3. 3. Authorize the City Clerk to release the payment bond 35 days from the recordation of the Notice of Completion upon verification with the Engineering Division that no liens have been levied against the contractor, G2 Construction, Inc. 11H. CONSIDERATION OF A RESOLUTION APPROVING AND ADOPTING COMPENSATION CHANGES FOR CERTAIN CLASSIFICATIONS BASED ON CITY MANAGER CLASSIFICATION AND COMPENSATION “DESK AUDIT” FINDINGS AND ADOPTION OF A REVISED SALARY SCHEDULE Staff Recommendation Adopt Resolution No. 24-149 entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN CLEMENTE, CALIFORNIA, ADOPTING REVISED SALARY SCHEDULE AND CLASSIFICATION CHANGES AND AMENDING RESOLUTION NO. 24-128 AND ANY OTHER RESOLUTIONS IN CONFLICT THEREWITH. 11I. CONSIDERATION OF A RESOLUTION AWARDING A THREE-YEAR LICENSE AGREEMENT FOR GEOGRAPHIC INFORMATION SYSTEM (GIS) SOFTWARE Staff Recommendation Adopt Resolution No. 24-150 entitled A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN CLEMENTE, CALIFORNIA, AWARDING A THREE-YEAR LICENSE AGREEMENT TO ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE, INC. (ESRI) FOR GIS MAPPING SOFTWARE AND SERVICES AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT. | September 17, 2024 Consent Calendar # C | Orange County | San Clemente | City Council | 66e4d968b2eb0f83645e1739 |
| September 17, 2024 | Reports | A | A. Commissions and Committees | September 17, 2024 Reports # A | Orange County | San Clemente | City Council | 66e4d968b2eb0f83645e173a |
| September 17, 2024 | Reports | B | B. Council Subcommittee Updates | September 17, 2024 Reports # B | Orange County | San Clemente | City Council | 66e4d968b2eb0f83645e1738 |
| September 17, 2024 | Reports | C | C. City Attorney | September 17, 2024 Reports # C | Orange County | San Clemente | City Council | 66e4d968b2eb0f83645e1737 |
| September 17, 2024 | Reports | D | D. City Manager | September 17, 2024 Reports # D | Orange County | San Clemente | City Council | 66e4d968b2eb0f83645e173b |
| September 17, 2024 | Special Presentations | A | A. Presentation of Proclamation - Service Club Month Presentation of Proclamation to San Clemente Service Clubs, proclaiming September as Service Club Month. | September 17, 2024 Special Presentations # A | Orange County | San Clemente | City Council | 66e4d968b2eb0f83645e1733 |
| September 17, 2024 | Special Presentations | B | B. Presentation of Proclamation(s) - Indigenous People's Day and California Native American Day Presentation of Proclamation to Sean Acuna, Tribal Chair, Juaneño Band of Mission Indians, Acjachemen Nation 84B, proclaiming September 27, 2024 as California Native American Day and October 14, 2024 as Indigenous People's Day. | September 17, 2024 Special Presentations # B | Orange County | San Clemente | City Council | 66e4d968b2eb0f83645e1734 |
| September 17, 2024 | Special Presentations | C | C. Presentation of Proclamation - Constitution Week Presentation of Proclamation presented to Mary Dahm, representing the San Clemente Island Chapter of the Daughters of the American Revolution, setting apart September 17 - 24, 2024 as Constitution Week. | September 17, 2024 Special Presentations # C | Orange County | San Clemente | City Council | 66e4d968b2eb0f83645e1735 |
| September 17, 2024 | Special Presentations | D | D. PierPride Presentation by Amber Gregg, representing PierPride, concerning an update on PierPride events and achievements. | September 17, 2024 Special Presentations # D | Orange County | San Clemente | City Council | 66e4d968b2eb0f83645e1736 |