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City Council

Regular Meeting

San Clemente, CA · October 3, 2022

AgendaMinutes

Minutes

CITY OF SAN CLEMENTE 910 Calle Negocio Monday, October 3, 2022 4:00 PM 2nd Floor City Council San Clemente, California Special Meeting Minutes www.san-clemente.org Council Chambers 4:00 p.m. Special Meeting Mayor James Public Safety Committee Interviews and Appointment Mayor Pro Tem Duncan Councilmember Ferguson Councilmember Knoblock Councilmember Ward These minutes reflect the order in which items appeared on the meeting agenda and do not necessarily reflect the order in which items were actually considered. A Special Meeting of the San Clemente City Council was called to order by Mayor James on October 3, 2022 at 4:00 p.m. in the San Clemente City Council Chambers, located at 910 Calle Negocio, 2nd Floor, San Clemente. PRESENT: Duncan, Mayor James, Knoblock, and Ward ABSENT: Ferguson STAFF PRESENT: Laura Campagnolo, Legislative Administrator; Megan Jimenez, Deputy City Clerk 1. INTERVIEWS/APPOINTMENT A. PUBLIC SAFETY COMMITTEE INTERVIEWS AND APPOINTMENT Council interviewed the following Public Safety Committee Applicants: 1. Stephen Michael Greenwald 2. Scotland Roeber Councilmembers cast written ballots to fill one vacancy for a technical professional on the Public Safety Committee with a term to expire June 30, 2024, which were announced verbally by the Legislative Administrator, as follows: DUNCAN: Roeber KNOBLOCK: Greenwald WARD: Roeber MAYOR JAMES: Roeber Motion by Councilmember Knoblock, second by Mayor James and CARRIED to change Councilmember Knoblock's vote to Scotland Roeber. Scotland Roeber was appointed to the Public Safety Committee for a term to expire June 30, 2024. Page 1 of 2 City Council Special Meeting Minutes October 3, 2022 Council requested that the Public Safety Committee provide an update to Council concerning the status of the Neighborhood Watch Program. 2. Oral Communications Rick Loeffler, Public Safety Committee Chair, commented on the Neighborhood Watch Program and the potential of utilizing the expertise of Public Safety Committee candidate Michael Greenwald. 3. Adjournment Motion by Mayor James, second by Mayor Pro Tem Duncan, CARRIED to adjourn at 4:51 p.m. to an Adjourned Regular Meeting to be held on October 4, 2022. The Adjourned Regular Business Meeting will commence at 3:00 p.m. for the purpose of conducting Closed Session. Part 1 of the Business Meeting will commence at 5:00 p.m. and Closed Session will begin at 6:00 p.m. Part 2 of the Adjourned Regular Business Meeting will commence at 7:00 p.m. The meeting will take place in the Council Chambers, located at 910 Calle Negocio, 2nd Floor, San Clemente. AYE: Duncan, Mayor James, Knoblock, and Ward NOE: None ABSENT: Ferguson _______________________________ MAYOR of the City of San Clemente, California _______________________________ CITY CLERK of the City of San Clemente, California Page 2 of 2

Agenda

CITY OF SAN CLEMENTE 910 Calle Negocio Monday, October 3, 2022 4:00 PM 2nd Floor City Council San Clemente, California Special Meeting Agenda www.san-clemente.org Council Chambers 4:00 p.m. – Public Safety Committee Mayor James Interviews and Appointment Mayor Pro Tem Duncan Councilmember Ferguson Councilmember Knoblock Councilmember Ward Public Safety Committee Interviews and Appointment Information concerning City Council Meeting protocols and procedures is contained at the end of this agenda. RULES FOR ADDRESSING COUNCIL • Members of the public may address the City Council on matters within the jurisdiction of the City of San Clemente. • If you wish to address Council, please complete one of the blue speaker cards located at the entrance to the Council Chambers and turn it in to the City Clerk or Deputy City Clerk. • Persons wishing to address Council concerning an agendized item will be invited to address Council during the time that Council is considering that particular agenda item . Persons wishing to address Council concerning a non-agendized issue will be invited to address Council during the “Oral Communications” portion of the meeting. • When invited by the Mayor, please step to the podium, and if you wish, state your name and the City in which you reside, and make your presentation. Please limit your presentation to three minutes. MISSION STATEMENT The City of San Clemente, in partnership with the community we serve, will foster a tradition dedicated to: Maintaining a safe, healthy atmosphere in which to live, work and play; Guiding development to ensure responsible growth while preserving and enhancing our village character, unique environment and natural amenities; Providing for the City’s long-term stability through promotion of economic vitality and diversity… Resulting in a balanced community committed to protecting what is valued today while meeting tomorrow’s needs. Page 1 of 3 City Council Special Meeting Agenda October 3, 2022 1. INTERVIEWS/APPOINTMENT A. PUBLIC SAFETY COMMITTEE INTERVIEWS AND APPOINTMENT Interview applicants for the Public Safety Committee and appoint one technical professional with a public safety background to fill a term to expire June 30, 2024. 2. Oral Communications Members of the audience who wish to address Council on matters that are within the jurisdiction of the City of San Clemente, but not separately listed on the agenda, may do so during the Oral Communications portion of the meeting. Speakers may address Council once during Oral Communications, with each speaker being allotted 3 minutes in which to give his or her presentation. Speaker order is determined by the order in which speaker cards are provided to the City Clerk or Deputy City Clerk at the meeting. When invited by the Mayor, please step to the podium, and if you wish, state your name and the City in which you reside, and make your presentation. Subject to very limited exceptions, Council is not permitted to discuss or take action on items that do not appear on the agenda. 3. Adjournment Adjourn to an Adjourned Regular Meeting to be held on October 4, 2022. The Adjourned Regular Business Meeting will commence at 3:00 p.m. for the purpose of conducting Closed Session. Part 1 of the Adjourned Regular Business Meeting will commence at 5:00 p.m. and Closed Session will begin at 6:00 p.m. Part 2 of the Adjourned Regular Business Meeting will commence at 7:00 p.m. The meeting will take place in the Council Chambers, located at 910 Calle Negocio, 2nd Floor, San Clemente. Page 2 of 3 City Council Special Meeting Agenda October 3, 2022 CITY COUNCIL MEETING PROCEDURES PRESENTATION OF WRITTEN MATERIALS TO COUNCIL In order to ensure that Councilmembers have adequate time to consider written materials concerning agenda items, it is strongly recommended that such materials be submitted to the City Clerk by noon the date preceding the Council meeting. MEETINGS RECORDED AND TELEVISED City Council meetings are broadcast live and are replayed periodically on Cox Communications Local Access Channel 854. Meetings are also available for live-stream or post meeting viewing from the City’s website. Meetings are also recorded via audio CD and/or DVD and retained as a City record in accordance with the City’s records retention schedule. USE OF ELECTRONIC VISUAL AIDS BY PUBLIC AT MEETINGS To allow staff adequate time to confirm software compatibility, individuals wishing to utilize electronic visual aids to supplement their oral presentations at the meeting, must submit the electronic files to the City Clerk by no later than 12:00 p.m. on the day of the meeting. Only compatible electronic formats will be permitted to be used on City audio/visual computer equipment. Staff makes no guarantee that such material will be compatible, but will use its best efforts to accommodate the request. LENGTH OF MEETINGS At 11:00 p.m., the City Council will determine which of the remaining agenda items can be considered and acted upon at this meeting and will continue all other agenda items to a future meeting. AMERICANS WITH DISABILITIES ACT Pursuant to the Americans with Disabilities Act, persons with a disability who require a disability-related modification or accommodation in order to participate in a meeting, including auxiliary aids or services, may request such modification or accommodation from the City Clerk at (949) 361-8200. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to assure accessibility to the meeting. COMMUNICATION DEVICES To minimize meeting distractions and sound system interference, please be sure all personal communication devices are turned off or on silent mode. MEETING SCHEDULE Regular Council Meetings are held on the first and third Tuesdays of each month in the Council Chambers, located at 910 Calle Negocio, 2nd floor, San Clemente. Part 1 of the Business Meeting will begin at 5:00 p.m. and Closed Session begins at 6:00 p.m. Part 2 of the Business Meeting will commence at 7:00 p.m. Additional meetings of the City Council may be called as needed. AGENDAS, ADMINISTRATIVE REPORTS AND SUPPLEMENTAL WRITTEN MATERIALS Agendas and Administrative Reports are available for review and/or copying at the City Clerk’s Department as soon as agendas are posted (a minimum of 72 hours prior to a Regular Meeting and 24 hours prior to a Special Meeting). Agendas and Administrative Reports can also be viewed at the San Clemente Library, located at 242 Avenida Del Mar, or by accessing the City’s website at www.san-clemente.org. An “Inspection Copy” of agenda materials is also located at the entrance to the Community Center during meetings for public review. All written material distributed to a majority of the Council after the original agenda packet was distributed is available for public inspection in the City Clerk’s Department, located at 910 Calle Negocio, San Clemente, during normal business hours. The City Clerk’s Department offers an agenda packet subscription service free of charge. If you wish to receive email copies of City Council agendas, which include hyperlinks to staff reports and other back-up material, register at http://san-clemente.org/enotification. Page 3 of 3

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