#A Closed Session

A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nDiscussion concerning real property transactions in compliance with\nGovernment Code section 54956.8 regarding:\nReal Property Negotiations: APN 701-041-06, 701-041-52 ,\n701-041-55,701-041-58, 701-041-59, 701-041-62, 701-043-07, 701-043-08,\n701-043-09, and 701-341-02\nProperty: Properties located near the eastern terminus of Avenida Pico in the\nCity of San Clemente\nCity Negotiators: Andy Hall, City Manager and Adam Atamian, Community\nDevelopment Director\nNegotiating Parties: Foothill/Eastern Transportation Corridor Agency, Talega\nAssociates, LLC, and Talega Maintenance Corporation\nUnder Negotiations: Terms\nBUSINESS MEETING (5:30 P.M.)

#C Consent Calendar

C. Warrant Register\n(1) APPROVE WARRANT NOS.\n602527 THROUGH 602657, PAID ON\n2-14-25, IN THE AMOUNT OF $1,381,170.76\nTOTAL WARRANT REGISTER $1,381,170.76\nPayroll Register\nNone.\n11D. CONSIDERATION OF FOUR RESOLUTIONS AUTHORIZING FOUR\nSUBMITTALS OF GRANT APPLICATIONS FOR COASTAL PROJECTS\nStaff Recommendation\n1. Adopt Resolution No. 25-26 entitled A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF SAN CLEMENTE, CALIFORNIA,\nAUTHORIZING THE SUBMITTAL OF A GRANT APPLICATION TO THE\nSTATE OF CALIFORNIA, DIVISION OF BOATING AND WATERWAYS\nFOR GRANT FUNDING UNDER THE PUBLIC BEACH RESTORATION ACT\nFOR THE USACE PROJECT STAGE 2 PED PHASE.\n2. Adopt Resolution No. 25-27 entitled A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF SAN CLEMENTE, CALIFORNIA,\nAUTHORIZING THE SUBMITTAL OF A GRANT APPLICATION TO THE\nSTATE OF CALIFORNIA, DIVISION OF BOATING AND WATERWAYS\nFOR GRANT FUNDING UNDER THE BOAT LAUNCHING FACILITIES\nGRANT PROGRAM TO ENABLE A COMPREHENSIVE REHABILITATION\nPROJECT OF THE SAN CLEMENTE MUNICIPAL PIER.\n3. Adopt Resolution No. 25-28 entitled A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF SAN CLEMENTE, CALIFORNIA,\nAUTHORIZING THE SUBMITTAL OF A GRANT APPLICATION TO THE\nSTATE OF CALIFORNIA, DIVISION OF BOATING AND WATERWAYS\nFOR GRANT FUNDING UNDER THE SHORELINE EROSION CONTROL\nPROGRAM FOR THE PILOT SAND RETENTION PROJECT STUDY.\n4. Adopt Resolution No. 25-29 entitled A RESOLUTION OF THE CITY\nCOUNCIL OF THE CITY OF SAN CLEMENTE, CALIFORNIA,\nAUTHORIZING THE SUBMITTAL OF A GRANT APPLICATION TO THE\nCALIFORNIA COASTAL COMMISSION FOR FUNDING TO CONDUCT A\nBEACH ATTENDANCE AND FISCAL IMPACT ANALYSIS OF THE BEACH\nSTUDY.

San Clemente — 2025-03-04

City Council