#A Closed Session

A. CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION\nPending litigation pursuant to Government Code Section 54956.9(d)(1)\nNumber of Cases: 1\nCase Name: City of San Clemente, et al. v. Purdue Pharma L.P., et al., Case\nNo. 1:19-op-45725-DAP transferred to MDL No. 2804 National Prescription Opiate\nLitigation

#B Closed Session

B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nDiscussion concerning real property transactions in compliance with Government\nCode section 54956.8 regarding:\nAPN: None\nProperty: Potential lease of City Right-of-Way located between 242 Avenida Del\nMar and 218 Avenida Del Mar\nCity Negotiators: Brian Brower, Finance and Administrative Services Director,\nSamantha Wylie, Beaches, Parks and Recreation Director\nNegotiating Parties: Introduction Unlimited, Inc.\nUnder Negotiations: Price and terms for potential lease\nBUSINESS MEETING (5:30 P.M.)

#A Consent Calendar

A. City Council Minutes\nStaff Recommendation:\n(1) APPROVE THE CITY COUNCIL REGULAR MEETING MINUTES OF\nMARCH 18, 2025.

#B Consent Calendar

B. Commission/Committee Minutes\nStaff Recommendation:\nReceive and file the following:\n(1) COASTAL ADVISORY COMMITTEE REGULAR MEETING MINUTES\nOF JANUARY 16, 2025.\n(2) ARTS AND CULTURE REGULAR MEETING MINUTES OF JANUARY\n27, 2025.\n(3) HUMAN AFFAIRS COMMITTEE REGULAR MEETING MINUTES OF\nFEBRUARY 11, 2025.\n(4) PUBLIC SAFETY COMMITTEE REGULAR MEETING MINUTES OF\nFEBRUARY 25, 2025.\n(5) DESIGN REVIEW SUBCOMMITTEE SPECIAL MEETING MINUTES\nOF MARCH 12, 2025.\n(6) ZONING ADMINISTRATOR REGULAR MEETING MINUTES OF\nMARCH 20, 2025.\n(7) ZONING ADMINISTRATOR SPECIAL MEETING MINUTES OF MARCH\n24, 2025.

#C Consent Calendar

C. Warrant Register\n(1) APPROVE WARRANT NOS.\n603200 THROUGH 603412, PAID ON\n3-14-25, IN THE AMOUNT OF $3,162,883.54\n(2) APPROVE WIRE TRANSFER NOS.\n3212 THROUGH 3217 AND WARRANT NOS.\n603413 THROUGH 603539, PAID ON\n3-21-25, IN THE AMOUNT OF $2,173,396.01\nTOTAL WARRANT REGISTER $5,336,279.55\nPayroll Register\nAPPROVE WARRANT NO. 974 AND\nAUTOMATIC DEPOSIT ADVISES 101602\nTHROUGH 101934, FOR THE PERIOD\n3-3-25 THROUGH 3-16-25, PAID\nON 3-21-25, IN THE AMOUNT OF $522,642.67\nTOTAL PAYROLL REGISTER $522,642.67

#D Consent Calendar

D. CONSIDERATION OF A RESOLUTION APPROVING FINAL PARCEL MAP\n2023-201, 501 ELENA LANE CONDOMINIUM SUBDIVISION\nStaff Recommendation\nAdopt Resolution No. 25-36, which will:\n1. Approve the Final Parcel Map 2023-201 as it conforms to the requirements set\nforth in the Subdivision Map Act and the previously approved Tentative Parcel\nMap.\n2. Accept on behalf of the City of San Clemente the sidewalk and pedestrian\naccess easement as dedicated.\n3. Accept on behalf of the City of San Clemente the water rights as dedicated .\n4. Authorize and direct the Public Works Director/City Engineer to execute the\nFinal Parcel Map.\n5. Authorize and direct the City Clerk to execute and submit the Final Parcel\nMap for recordation with the County of Orange Recorder’s Office.

#E Consent Calendar

E. CONSIDERATION OF A RESOLUTION DECLARING SURPLUS AND\nAPPROVING DISPOSITION OF RETIRED FLEET EQUIPMENT & VEHICLES\nStaff Recommendation\nAdopt Resolution No 25-37, which will:\n1. Declare the vehicles and equipment listed on Attachment No.1, to the\nAdministrative Report dated April 1, 2025, as surplus.\n2. Authorize the disposition of surplus property using JJ Kane dba Ken\nPorter Auctions pursuant to Policy No. 201-2-4.

#F Consent Calendar

F. CONSIDERATION OF A RESOLUTION AUTHORIZING INVESTMENT OF\nMONIES IN THE LOCAL AGENCY INVESTMENT FUND (LAIF)\nStaff Recommendation\nAdopt Resolution No. 25-38 entitled A RESOLUTION OF CITY COUNCIL OF\nTHE CITY OF SAN CLEMENTE, CALIFORNIA, AUTHORIZING INVESTMENT\nOF MONIES IN LOCAL AGENCY INVESTMENT FUND (LAIF) AND\nRESCINDING RESOLUTION NO. 12-21.

#A Public Hearings

A. CONSIDERATION OF TENTATIVE PARCEL MAP (2018-137) FOR A THREE\nLOT RESIDENTIAL SUBDIVISION AT 143 N. LA ESPERANZA\nPublic Hearing to consider approval of Tentative Parcel Map (TPM)\n2018-137 for the subdivision of a single-family residential lot into three lots,\nlocated at 143 N. La Esperanza. Staff recommends that the project be\nfound Categorically Exempt from the California Environmental Quality Act\n(CEQA) pursuant to State CEQA Guidelines Section 15315 (Class 15:\nMinor Land Divisions).\nStaff and the Planning Commission Recommendation\n1. Conduct a Public Hearing.\n2. Adopt Resolution 25-34 entitled A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF SAN CLEMENTE, CALIFORNIA, APPROVING TENTATIVE\nPARCEL MAP 2018-137, ESPERANZA SUBDIVISION OF A SINGLE-FAMILY\nRESIDENTIAL LOT INTO THREE LOTS LOCATED AT 143 NORTH LA\nESPERANZA.

San Clemente — 2025-04-01

City Council