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20250902 Orange County San Clemente City Council Order of Business 8 8A. PUBLIC HEARING ON THE CITY OF SAN CLEMENTE’S 2025 REPORT ON PUBLIC HEALTH GOALS (PHG’S) TO RECEIVE ORAL AND WRITTEN COMMENTS FROM THE PUBLIC, ACCEPT AND FILE THE REPORT, AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Public Hearing as required by California Health and Safety Code, Section 116470(b), stating every three years the City of San Clemente must prepare a report comparing the City’s drinking water quality with Public Health Goals (PHGs) adopted by California Environmental Protection Agency’s Office of Environmental Health Hazard Assessment (OEHHA) and/or with maximum contaminant level goals (MCLGs) adopted by the USEPA. Staff Recommendation 1. Open the public hearing, receive public comment and close the public hearing. 2. After conducting the public hearing, adopt Resolution No. 25-128, which will: a. Accept and file the City of San Clemente’s 2025 report on public health goals (PHG’s). b. Find the project categorically exempt from the California Environmental Quality Act (CEQA) under Sections 15301, 15308, and 15309 of the CEQA guidelines (14 CCR § 15301(h), class 1: existing facilities, 15308, class 8: actions by regulatory agencies for protection of the environment, and 15309, class 9: inspections). September 02, 2025 Orange County San Clemente City Council Order of Business 8 #A
20250902 Orange County San Clemente City Council Order of Business 11 11H. CONSIDERATION OF A RESOLUTION APPROVING AN AGREEMENT FOR RIGHT OF ENTRY CONSTRUCTION LICENSE AND FOR THE MARQUITA SLOPE RECONSTRUCTION WORK AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT Staff Recommendation Staff recommends that the City Council adopt Resolution No. 25-135, which will approve, and authorize the City Manager to execute, Contract No. C25-46, Right of Entry Construction License and Agreement, by and between the City of San Clemente and Marquita, LLC., Marquita Limited Homeowners' Association, and Sea Bluff Homeowner Association, for the Marquita Slope Reconstruction Work. September 02, 2025 Orange County San Clemente City Council Order of Business 11 #H
20250902 Orange County San Clemente City Council Order of Business 11 11G. CONSIDERATION OF A RESOLUTION AWARDING AND APPROVING A SOLE SOURCE PURCHASE OF ELECTRONIC COMPONENTS IN ORDER TO RESTORE AND UPGRADE FUNCTIONALITY FOR THE MARBLEHEAD COASTAL URBAN RUNOFF AND STORMWATER SYSTEMS FROM ONESOURCE DISTRIBUTORS CIP PROJECT NO. 14080, AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Staff Recommendation Adopt Resolution No. 25-134 which will: 1. Approve the expenditure for Allen Bradley electronic components for Fiscal Year 2025-26 in an amount not to exceed $289,174. 2. Approve the sole source purchase of the Allen Bradley electronic components and installation materials from OneSource Distributors based on the fixed price quote, which is provided as attachment 2 of the Administrative Report, dated September 2, 2025. 3. Find the project categorically exempt from the California Environmental Quality Act (CEQA) under Class 2 (Replacement or Reconstruction, 14 CCR Section 15302) of the State CEQA Guidelines. September 02, 2025 Orange County San Clemente City Council Order of Business 11 #G
20250902 Orange County San Clemente City Council Order of Business 11 11F. CONSIDERATION OF A RESOLUTION TO ACCEPT AND FILE A NOTICE OF COMPLETION FOR THE FY 2025 ARTERIAL AND LOCAL STREET IMPROVEMENT PROGRAM, CIP PROJECT NOS. 15317 AND 15322 Staff Recommendation Adopt Resolution No. 25-133, which will: 1. Accept the FY 2025 Arterial and Local Street Improvement Program, CIP Project Nos. 15317 and 15322, from the contractor, ONYX Paving Company, Inc. 2. Authorize the City Clerk to execute and record the Notice of Completion for the FY 2025 Arterial and Local Street Improvement Program, CIP Project Nos. 15317 and 15322. 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, ONYX Paving Company, 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/City Engineer in the amount of 25% of the total construction cost. September 02, 2025 Orange County San Clemente City Council Order of Business 11 #F
20250902 Orange County San Clemente City Council Order of Business 10 10D. CONSIDERATION OF A RESOLUTION APPROVING A COOPERATIVE AGREEMENT WITH ORANGE COUNTY TRANSPORTATION AUTHORITY (OCTA) AND SOUTHERN CALIFORNIA REGIONAL RAIL AUTHORITY (SCRRA) FOR PEDESTRIAN AUDIBLE WARNING SYSTEM (PAWS) FOR COST SHARING AND CONSTRUCTION Staff Recommendation Adopt Resolution No. 25-131, which will approve, and authorize the City Manager to execute, Contract No. C25-45, Cooperative Agreement No. C-5-4115, by and between the City of San Clemente and the Orange County Transportation Authority and Southern California Regional Rail Authority, for the Pedestrian Audible Warning System Rehabilitation, for a total City contribution of $406,000 ($250,000 for design and $156,000 which is 12% of the total construction cost; estimated at $1,300,000.) September 02, 2025 Orange County San Clemente City Council Order of Business 10 #D
20250902 Orange County San Clemente City Council Order of Business 10 10B. CONSIDERATION OF A RESOLUTION DECLARING AN EXEMPTION TO THE FORMAL BIDDING PROCESS, APPROVING THE AGREEMENT FOR SHARING CONSULTANT COSTS FOR THE 2025 URBAN WATER MANAGEMENT PLAN (“AGREEMENT”) WITH THE MUNICIPAL WATER DISTRICT OF ORANGE COUNTY (MWDOC), AND FINDING THE PROJECT STATUTORILY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Staff Recommendation Adopt Resolution No. 25-130, which will: 1. Find the project statutorily exempt from the California Environmental Quality Act under Water Code Section 10652. 2. Approve the Agreement for Sharing Consultant Costs for the 2025 Urban Water Management Plan with the Municipal Water District of Orange County. 3. Approve, and authorize the City Manager to execute, Contract No. C2544, by and between the City of San Clemente and the Municipal Water District of Orange County, for sharing consultant costs for the 2025 Urban Water Management Plan, in the amount of $71,030. September 02, 2025 Orange County San Clemente City Council Order of Business 10 #B
20250819 Orange County San Clemente City Council Order of Business 11 11N. CONSIDERATION OF A RESOLUTION APPROVING AND AUTHORIZING A MAINTENANCE AGREEMENT WITH THE ORANGE COUNTY FLOOD CONTROL DISTRICT (OCFCD) AND COUNTY OF ORANGE REGARDING MAINTENANCE AND OPERATIONAL RESPONSIBILITIES, INCLUDING COSTS, OF THE SEGUNDA DESHECHA CANADA CHANNEL (OCFCD FACILITY NO. M02), A REGIONAL FLOOD CONTROL FACILITY/CULVERT UNDER CALLE DE LOS MOLINOS, AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Staff Recommendation Adopt Resolution No. 25-128, which will: 1. Find the project categorically exempt from CEQA under Class 1 (Existing Facilities, 14 CCR section 15301) of the State CEQA Guidelines. 2. Approve, and authorize the City Manager to execute, Contract No. C25-43, A Maintenance Agreement, by and between the City of San Clemente and the Orange County Flood Control District and County of Orange, providing for maintenance and operational responsibilities, including costs, of the Segunda Deshecha Canada Channel (OCFCD Facility No. M02) Culvert under Calle de Los Molinos. August 19, 2025 Orange County San Clemente City Council Order of Business 11 #N
20250819 Orange County San Clemente City Council Order of Business 11 11L. CONSIDERATION OF A RESOLUTION APPROVING TWO LICENSE AGREEMENTS WITH THE ORANGE COUNTY FIRE AUTHORITY FOR TEMPORARY USE OF CITY-OWNED LAND (APN 678-163-01) AS A HELICOPTER LANDING ZONE FOR EMERGENCY OPERATIONS AND FINDING THE ACTIONS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Staff Recommendation Adopt Resolution No. 25-127, which will: 1. Find the project exempt under California Environmental Quality Act Guidelines Sections 15301 (Existing Facilities), 15304(e) (Minor Alterations to Land) and 15269 (Emergency Projects). 2. Approve the two License Agreements with the Orange County Fire Authority for the use of City-owned land as a HeliPad. 3. Approve, and authorize the City Manager to execute, Contract No. C25-40, License Agreement, by and between the City of San Clemente and the Orange County Fire Authority, for the use of City-owned land as a HeliPad. 4. Approve, and authorize the City Manager to execute, Contract No. C25-41, License Agreement, by and between the City of San Clemente and the Orange County Fire Authority, for the use of City-owned land as a HeliPad. August 19, 2025 August 19, 2025 Orange County San Clemente City Council Order of Business 11 #L
20250819 Orange County San Clemente City Council Order of Business 11 11K. CONTRACT AMENDMENT - FY 2025-26 POLICE SERVICES CONTRACT FOR THE REPLACEMENT OF TWO ALL-TERRAIN VEHICLES AND ONE TRAILER AND AUTHORIZING A RELATED SUPPLEMENTAL APPROPRIATION Staff Recommendation Adopt Resolution No. 25-126, which will: 1. Approve and authorize the City Manager to execute, Amendment No. 1 to Contract No. C25-28, by and between the City of San Clemente and the County of Orange, providing for FY 2025-26 police services, increasing the contract amount from $22,690,270 to $22,720,058 (an increase of $37,788). 2. Authorize a supplemental appropriation in the amount of $37,788 from the General Fund unassigned fund balance to Account No. 001-218-43625 (Police Contract Services). August 19, 2025 Orange County San Clemente City Council Order of Business 11 #K
20250819 Orange County San Clemente City Council Order of Business 11 11J. CONTRACT AWARD - SAN CLEMENTE PIER ENTRANCE REDESIGN PROJECT, PN 23102, AND MAKING FINDINGS UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Staff Recommendation Adopt Resolution No. 25-125, which will: 1. Find the project categorically exempt from the California Environmental Quality Act (CEQA) under CEQA Guidelines Section 15301 (Class 1 Existing Facilities) and Section 15302 (Class 2 - Replacement or Reconstruction). 2. Award a professional services agreement to Summers, Murphy & Partners for San Clemente Pier Entrance Redesign Project, PN 23102. 3. Approve, and authorize the City Manager to execute, Contract No. C25-39, by and between the City of San Clemente and Summers, Murphy & Partners, Inc., providing for the San Clemente Pier Entrance Redesign Project, in an amount not to exceed $72,570. August 19, 2025 August 19, 2025 Orange County San Clemente City Council Order of Business 11 #J
20250819 Orange County San Clemente City Council Order of Business 11 11I. CONTRACT AMENDMENT ACCESSES AND PIER - MAINTENANCE August 19, 2025 OF CITY BEACHES, Staff Recommendation Adopt Resolution No 25-124, which will: 1. Approve and authorize the City Manager to execute, Amendment No. 1 to Contract No. C22-32, by and between the City of San Clemente and Colts Landscaping, Inc., providing for maintenance services for City beaches, accesses and pier, in an amount not to exceed $278,071, for a one-year term. 2. Authorize the City Manager, upon satisfactory performance, to exercise the final contract extension according to the terms of the original Agreement, as amended, provided it is included in the adopted Fiscal Year 2026-27 budget . August 19, 2025 Orange County San Clemente City Council Order of Business 11 #I
20250819 Orange County San Clemente City Council Order of Business 11 11H. CONTRACT AMENDMENT - JANITORIAL MAINTENANCE OF CITY BUILDINGS AND EXTERIOR RESTROOMS AT CITY BEACHES AND PARKS Staff Recommendation Adopt Resolution No 25-123, which will: 1. Approve and authorize the City Manager to execute, Amendment No. 1 to Contract No. C22-31, by and between the City of San Clemente and Omni Enterprise, Inc. dba Omniclean, providing for janitorial maintenance of City buildings and exterior restrooms at City beaches and parks, in an amount not to exceed $479,020, for a one-year term. 2. Authorize the City Manager, upon satisfactory performance, to execute the final contract extension according to the terms of the original Agreement, as amended, provided that it is within the adopted Fiscal Year 2026-27 budget . August 19, 2025 Orange County San Clemente City Council Order of Business 11 #H
20250819 Orange County San Clemente City Council Order of Business 11 11G. CONTRACT AMENDMENT - MAINTENANCE OF CITY STREETSCAPES Staff Recommendation Adopt Resolution No 25-122, which will: 1. Approve and authorize the City Manager to execute, Amendment No. 1 to Contract No. C22-33, by and between the City of San Clemente and Colts Landscaping, Inc., providing for maintenance of City streetscapes, in an amount not to exceed $351,190, for a one-year term. 2. Authorize the City Manager, upon satisfactory performance, to execute the final contract extension according to the terms of the original Agreement, as amended, provided that it is included in the adopted Fiscal Year 2026-27 budget. August 19, 2025 Orange County San Clemente City Council Order of Business 11 #G
20250819 Orange County San Clemente City Council Order of Business 11 11F. August 19, 2025 CONTRACT AMENDMENT - CITY TRAIL MAINTENANCE Staff Recommendation Adopt Resolution No 25-121, which will: 1. Approve, and authorize the City Manager to execute, Amendment No. 1 to Contract No. C22-30, by and between the City of San Clemente and Real Estate Consulting & Services, Inc., providing for Trail Maintenance, in an amount not to exceed $155,000, for a one-year term. 2. Authorize the City Manager, upon satisfactory performance, to exercise the last and final contract extension according to the terms of the original Agreement, as amended, provided that it is within the City Council approved budget amount for Fiscal Year 2026-27. August 19, 2025 Orange County San Clemente City Council Order of Business 11 #F
20250819 Orange County San Clemente City Council Order of Business 11 11E. CONTRACT AMENDMENT - GRAFFITI REMOVAL Staff Recommendation Adopt Resolution No 25-120, which will: 1. Approve, and authorize the City Manager to execute, Amendment No. 1 to Contract No. C22-29, by and between the City of San Clemente and E. Stewart and Associates, Inc., providing for graffiti removal, in an amount not to exceed $95,200, for a one-year term. 2. Authorize the City Manager, upon satisfactory performance, to exercise the last and final contract extension according to the terms of the original Agreement, as amended, provided that it is within the City Council approved budget amount for Fiscal Year 2026-27. August 19, 2025 Orange County San Clemente City Council Order of Business 11 #E
20250819 Orange County San Clemente City Council Order of Business 11 11D. CONTRACT AMENDMENT PROPERTIES EAST OF I-5 - LANDSCAPE August 19, 2025 MAINTENANCE OF CITY Staff Recommendation Adopt Resolution No 25-119, which will: 1. Approve, and authorize the City Manager to execute, Amendment No. 1 to Contract No. C22-28, by and between the City of San Clemente and Colts Landscaping, Inc., providing for landscape maintenance of City properties East of Interstate 5 (I-5), in an amount not to exceed $823,678, for a one-year term. 2. Authorize the City Manager, upon satisfactory performance, to exercise the last and final contract extension according to the terms of the original Agreement, as amended, provided that it is within the City Council approved budget amount for Fiscal Year 2026-27. August 19, 2025 Orange County San Clemente City Council Order of Business 11 #D
20250819 Orange County San Clemente City Council Order of Business 10 10E. WILDFIRE PREVENTION PROGRAM - UPDATE ON CURRENT ACTIVITIES, AND PROPOSED EXTENSION OF THE CITY’S PILOT GOAT-GRAZING PROJECT, AND EXPANSION OF THE WEED ABATEMENT PROGRAM, INCLUDING A REQUEST TO AWARD A NEW PROFESSIONAL SERVICES CONTRACT TO E. STEWART AND ASSOCIATES, INC. FOR WEED ABATEMENT SERVICES, RELATED SUPPLEMENTAL APPROPRIATIONS AND MAKING FINDINGS UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (Agendized by Councilmember Cabral, with the support of Mayor Knoblock and Councilmember Loeffler, at the April 15, 2025 City Council meeting.) Staff Recommendation 1. Approve Resolution No. 25-116 which will appropriate $100,000 in Account No. 001-452-43890, to extend the Pilot Goat-Grazing Project until March 31, 2026, and direct City staff to initiate a Request for Proposals process to establish a contract for goat grazing services, and determine that the project is statutorily and categorically exempt from the California Environmental Quality Act under various provisions. 2. Approve Resolution No. 25-117 which will confirm the City’s commitment to the 25% match for the Hazard Mitigation Grant Program (HMGP) application of up to $2,137,500 anticipated to be covered by in-kind contributions of labor and services, contributions from private property owners such as Homeowners Associations (HOAs) for the aspects of the project occurring on privately-owned open space, volunteer labor, potentially other state and county grant sources, and the City's General Fund. 3. Approve Resolution No. 25-118 which will approve, and authorize the City Manager to execute, Contract No. C25-42, by and between the City of San Clemente and E. Stewart and Associates, Inc., providing for the Weed Abatement Program, consisting of weed abatement and related defensible-space clearance services, in an amount not to exceed $256,060, for a five-year term, and appropriate an additional $96,060 to Program 452 Weed Abatement: $45,160 in Account No. 001-452-43470 and $50,900 in Account No. 001-452-43890. August 19, 2025 Orange County San Clemente City Council Order of Business 10 #E
20250819 Orange County San Clemente City Council Order of Business 10 10D. CONSIDERATION OF A RESOLUTION DECLARING SURPLUS AND APPROVING DISPOSITION OF RETIRED FLEET EQUIPMENT & VEHICLES, IMPLEMENTING AN IN-HOUSE VEHICLE AUCTION PROGRAM FOR SELECT VEHICLES, AND AWARDING A CONTRACT FOR PROFESSIONAL AUCTION SERVICES TO JJ KANE ASSOCIATES, INC. Staff Recommendation Adopt Resolution No 25-115, which will: 1. Authorize staff to develop a staff-managed municipal auction program managed to promote resident participation and access to purchase surplus vehicles. 2. Declare the vehicles and equipment listed on Attachment No. 1 - Exhibit A of the Administrative Report dated August 19, 2025, and on file with the City Clerk, as surplus. 3. Award a five-year contract to JJ Kane Associates, Inc. for Auction Services in an amount not to exceed $75,000. 4. Approve, and authorize the City Manager to execute, Contract No. C25-38, by and between the City of San Clemente and JJ Kane Associates, Inc., providing for Auction Services, in an amount not to exceed $75,000, and authorize the City Manager to exercise additional 1-year renewal options based on performance. 5. Authorize the disposition of surplus property using a combination of City staff-managed and third-party auction services pursuant to Policy No. 201-24. August 19, 2025 August 19, 2025 Orange County San Clemente City Council Order of Business 10 #D