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20260203 Orange County San Clemente City Council Order of Business 8 8C. OBJECTION HEARING AND CONSIDERATION OF WRITTEN RESPONSES TO WRITTEN OBJECTIONS TO PROPOSED WATER FEES, PURSUANT TO PROPOSITION 218 AND GOVERNMENT CODE SECTIONS 53750 THROUGH 53759.2, TO IMPLEMENT EXHAUSTION OF ADMINISTRATIVE REMEDIES Public Hearing to consider all timely written objections and the City shall respond in writing to any timely written objections. The City’s responses shall explain the substantive basis for retaining or altering the proposed water rates in response to written objections, including any reason to reject requested changes. The City Council will consider all timely written objections, along with the City’s response, and determine whether clarifications or further review or deduction or abandonment of the proposed water rate increases is warranted. Staff Recommendation 1. Conduct the objection hearing. 2. After conducting the hearing, adopt Resolution No. 26-20, which will: a. Determine that there were no timely written legal objections to proposed water rates and charges received. b. Direct staff to respond in writing to the communications received. c. Determine that clarifications, further review or reduction or abandonment of the proposed water rates, fees and charges is not warranted in accordance with Government Code sections 53759.1 and 53759.2. d. Make no changes to the Water Rate Study Report nor the proposed adjustment to water rates and charges. February 03, 2026 Orange County San Clemente City Council Order of Business 8 #C
20260203 Orange County San Clemente City Council Order of Business 8 8B. PUBLIC HEARING TO CONSIDER A CITY COUNCIL INITIATED APPEAL OF THE PLANNING COMMISSION’S APPROVAL OF PUBLIC HEARING PROJECT 25-527, AN AMENDMENT TO CULTURAL HERITAGE PERMIT 16-376, MIRAMAR EVENTS CENTER, 1700 N. EL CAMINO REAL, TO MODIFY PREVIOUSLY APPROVED PROJECT PLANS TO INFILL PORTIONS OF AN EXISTING EXTERIOR SECURITY WALL AND ADD A FOUNTAIN FEATURE WITHIN THE MIRAMAR THEATER PATIO AND DETERMINE WHETHER THE PROJECT IS CATEGORICALLY EXEMPT FROM THE REQUIREMENTS OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) PURSUANT TO CEQA GUIDELINES §15301 (CLASS 1: EXISTING FACILITIES), §15302 (CLASS 2: RECONSTRUCTION OR REPLACEMENT), AND §15303 (CLASS 3: NEW CONSTRUCTION OR CONVERSION OF SMALL STRUCTURES) Public Hearing to consider a City Council initiated appeal of the Planning Commission’s approval of PHP25-527,an amendment to CHP 16-376, Miramar Events Center, 1700 N. El Camino Real, to modify previously approved project plans to infill portions of an existing exterior security wall and add a fountain feature within the Miramar theater patio. The City Council will also consider whether the project is Categorically Exempt from the requirements of the CEQA pursuant to CEQA Guidelines §15301 (Class 1: Existing Facilities) and §15311 (Class 11: Accessory Structures). Staff Recommendation Adopt Resolution 26-19, which will: 1. Determine the project is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Section 15301 (Class 1: Existing Facilities), §15302 (Class 2: Reconstruction or Replacement), and §15303 (Class 3: New Construction or Conversion of Small Structures). 2. Approve Public Hearing Project 25-527, an amendment to Cultural Heritage Permit (CHP) 16-376, to allow modifications to the wall and landscape features in the patio area on the east side of the historic Miramar theater, with the same findings and conditions adopted by the Planning Commission. February 03, 2026 Orange County San Clemente City Council Order of Business 8 #B
20260203 Orange County San Clemente City Council Order of Business 8 8A. BILLING FOR 2025 WEED ABATEMENT PROGRAM Public Hearing to consider all objections or protests, if any, to the costs of the abatement of weeds, rubbish, refuse and dirt upon streets, sidewalks, parkways and private property within the City of San Clemente and to the assignment of these costs to the properties on which the abatement was completed. Staff Recommendation Adopt Resolution No. 26-18, which will: 1. Waive the City’s notification costs for the compliant property owners. 2. Approve the Weed Abatement Report dated February 3, 2026 and on file with the City Clerk. 3. Authorize the Weed Abatement Contract Administrator to bill the amounts indicated in the report to the appropriate property owners. February 03, 2026 Orange County San Clemente City Council Order of Business 8 #A
20260203 Orange County San Clemente City Council Order of Business 11 11I. NOTICE OF COMPLETION - SOUTH EL CAMINO REAL LANE RECONFIGURATION AND BUFFERED BIKE LANE PROJECT FROM AVENIDA MENDOCINO TO SOUTH CITY LIMIT- FEDERAL PROJECT NO. CML-5274(039), FTIP NO. ORA 190914, CITY CIP PROJECT NO. 11308, AND CONSIDERATION OF RED CURB MODIFICATION ON SOUTH EL CAMINO REAL, AND FINDING THE ACTIONS CATEGORICALLY EXEMPT UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Staff Recommendation Adopt Resolutions No. 26-26 (Notice of Completion) and No. 26-27 (Red Curb Modification), which will: 1. Approve the final project design and accept the South El Camino Real Lane Reconfiguration and Buffered Bike Lane Project from Avenida Mendocino to South City Limit, Federal Project No. CML-5274(039), FTIP No. ORA 190914, City CIP Project No. 11308, from ONYX Paving Company, Inc. 2. Authorize the City Clerk to execute and record the Notice of Completion for the South El Camino Real Lane Reconfiguration and Buffered Bike Lane Project from Avenida Mendocino to South City Limit. 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. 5. Find the project categorically exempt from the California Environmental Quality Act (CEQA) under Class 1 (Existing Facilities, 14 CCR section 15301) of the State CEQA Guidelines. 6. Approve the red curb modification as illustrated in Attachment 5 of the Administrative Report dated February 3, 2026 and on file with the City Clerk. February 03, 2026 Orange County San Clemente City Council Order of Business 11 #I
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 11G. CONTRACT AWARD - CATCH BASIN AND STORM DRAIN IMPROVEMENTS AT AVENIDA PRESIDIO AND CALLE MIGUEL, AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Staff Recommendation Adopt Resolution No. 26-24, which will: 1. Find the Catch Basin and Storm Drain Improvements at Avenida Presidio and Calle Miguel, CIP Project No. 12003, are categorically exempt from the California Environmental Quality Act (CEQA) under Class 1 (Existing Facilities, 14 CCR section 15301) of the State CEQA Guidelines. 2. Award a contract to Torres Sanitation Systems Construction as the lowest responsive and responsible bidder based on the base bid, for Catch Basin and Storm Drain Improvements at Avenida Presidio and Calle Miguel. 3. Approve, and authorize the City Manager to execute, Contract No. C26- 14, by and between the City of San Clemente and Torres Sanitation Systems Construction, providing for the Catch Basin and Storm Drain Improvements at Avenida Presidio and Calle Miguel, in an amount not to exceed $465,150, in a form substantially similar to Contract No. C26-14 (Attachment 2). February 03, 2026 Orange County San Clemente City Council Order of Business 11 #G
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 11E. CONTRACT AWARD - FY 2026 MAJOR STREET MAINTENANCE AND FY 2026 PAVEMENT PRESERVATION PROGRAM, AND FINDING THE PROJECT CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT Staff Recommendation Adopt Resolution No. 26-22, which will: 1. Find the FY 2026 Major Street Maintenance and FY 2026 Pavement Preservation Program, CIP Project Nos. 26303 and 26304, categorically exempt from the California Environmental Quality Act (CEQA) under Class 1 (Existing Facilities, 14 CCR section 15301) of the State CEQA Guidelines. 2. Award the FY 2026 Major Street Maintenance and FY 2026 Pavement Preservation Program, contract to L.C. Paving & Sealing, Inc. 3. Approve, and authorize the City Manager to execute, Contract No. C26- 12, by and between the City of San Clemente and L.C. Paving & Sealing, Inc., providing for the FY 2026 Major Street Maintenance and FY 2026 Pavement Preservation Program, in an amount not to exceed $581,210, in a form substantially similar to Contract No. C26-12 (Attachment 2). February 03, 2026 Orange County San Clemente City Council Order of Business 11 #E
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