| Date | County | City | Meeting Type | Item Type | Item | Description |
|---|---|---|---|---|---|---|
| 20260203 | Orange County | San Clemente | City Council | Order of Business 11 | 11H. CONSIDERATION OF AN EXEMPTION TO THE FORMAL SOLICITATION PROCESS, AWARDING AND APPROVING A SERVICE EXTENSION IN ACCORDANCE WITH THE EXISTING MASTER SUBSCRIPTION AGREEMENT WITH GRANICUS, INC. FOR THE GRANICUS LEGISLATIVE MANAGEMENT SYSTEM Staff Recommendation Adopt Resolution No. 26-25, which will: 1. Authorize an exemption to the formal solicitation process under City Policy 201-2-1, Section XI.A.1.1.2. 2. Award and approve a three-year extension under the Master Subscription Agreement with Granicus, LLC. for the Granicus Legislative Management System. 3. Approve, and authorize the City Manager to execute, Amendment No. 1 to Contract No. C19-88, by and between the City of San Clemente and Granicus, LLC., providing for a three year extension for the Legislative Management System, in an amount not to exceed $113,961 over a three-year term. 4. Authorize the City Manager to execute future agreement extensions providing the annual increase in subscription fees does not exceed 5% per year. | February 03, 2026 Orange County San Clemente City Council Order of Business 11 #H |
| 20260203 | Orange County | San Clemente | City Council | Order of Business 11 | 11F. CONTRACT AWARD - CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE CALLE REAL PUMP STATION REHABILITATION, AND THE REEVES BOOSTER PUMP STATION Staff Recommendation Adopt Resolution No. 26-23, which will: 1. Award a Professional Consultant Services Agreement to TKE Engineering, Inc. for the Construction Management and Inspection Services for the Calle Real Pump Station Rehabilitation, CIP Project No. 19516; and Reeves Booster Pump Station, CIP Project No. 17405. 2. Approve, and authorize the City Manager to execute, Contract No. C26- 13, by and between the City of San Clemente and TKE Engineering, Inc., providing for the Calle Real Pump Station Rehabilitation and Reeves Booster Pump Station, in an amount not to exceed $564,316, in a form substantially similar to Contract No. C26-13 (Attachment 2). | February 03, 2026 Orange County San Clemente City Council Order of Business 11 #F |
| 20260203 | Orange County | San Clemente | City Council | Order of Business 11 | 11D. CONSIDERATION OF A RESOLUTION APPROVING A LICENSE AGREEMENT WITH THE HERITAGE OF SAN CLEMENTE FOUNDATION FOR INSTALLATION OF A SECURITY CAMERA AT PARK SEMPER FI AND FINDING THE PROJECT EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Staff Recommendation Adopt Resolution No. 26-21, which will: 1. Find the project categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Title 14, Sections 15301 (Class 1 - Existing Facilities) and/or 15303 (Class 3 - New Construction or Conversion of Small Structures). 2. Approve a License Agreement with the Heritage of San Clemente Foundation authorizing the installation, operation, monitoring, and maintenance of a security camera at Park Semper Fi (106 Alameda Lane). 3. Approve, and authorize the City Manager to execute, Contract No. C26- 11, by and between the City of San Clemente and Heritage of San Clemente Foundation, providing for a license agreement authorizing the installation, operation, monitoring, and maintenance of a security camera at Park Semper Fi, and authorize the City Manager to execute at his discretion any future term extensions consistent with its provisions. | February 03, 2026 Orange County San Clemente City Council Order of Business 11 #D |