Dana Point — 2023-03-07

CLOSED SESSION\nA. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION, SIGNIFICANT\nEXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2) (1 case)\nRECESS OF CITY COUNCIL MEETING UNTIL 6:00 P.M.

1. WAIVE THE READING OF ORDINANCES AND APPROVE READING BY TITLE ONLY\nRECOMMENDED ACTION: That the City Council approve the reading by title only of all\nordinances and that further reading of such ordinances be waived.

10. FEE SCHEDULE FOR PROCESSING PRELIMINARY APPLICATIONS FOR HOUSING\nDEVELOPMENT IN ACCORDANCE WITH SENATE BILL 330\nRECOMMENDED ACTION: That the City Council conduct a Public Hearing and adopt a\nResolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAPPROVING A FEE SCHEDULE FOR PROCESSING PRELIMINARY APPLICATIONS FOR\nHOUSING DEVELOPMENT IN ACCORDANCE WITH SENATE BILL 330.\nUNFINISHED BUSINESS

11. APPOINTMENTS TO THE TRAFFIC IMPROVEMENT SUBCOMMITTEE\nRECOMMENDED ACTION: That the City Council conduct interviews and consider appointments\nto fill three (3) vacancies on the Dana Point Traffic Improvement Subcommittee.\nNEW BUSINESS

12. MID-FISCAL YEAR 2022-23 BUDGET STATUS REPORT\nRECOMMENDED ACTION: That the City Council:\n1) Receive and file the Mid-Fiscal Year 2022-23 Budget Status Report and authorize the budget\namendments detailed within this report; and\n2) Authorize the City Manager to make an Additional Discretionary Payment in the amount of $2.0\nmillion to CalPERS towards the City’s “Classic” pension plan unfunded liability; and\n3) Adopt a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nESTABLISHING SALARY RANGES FOR REPRESENTED AND NON-REPRESENTED\nCLASSIFICATIONS AND ADOPTING NEW JOB TITLES AND CLASS SPECIFICATIONS.\nPUBLIC COMMENTS (Continued)\n4\nCOUNCIL REPORTS, INCLUDING CITY RELATED MEETINGS ATTENDED\nThe City Council may discuss, act upon or seek consensus on matters described under Council Reports\nonly if: they are agendized with a complete written report included; or, if an item arose subsequent to the\nposting of the agenda and the Council determines that an emergency exists. Non-agendized items may\nbe presented as informational only.\nSTAFF REPORTS\n(City Manager Michael Killebrew)\n(City Attorney Patrick Muñoz)

5. CLAIMS AND DEMANDS\nRECOMMENDED ACTION: That the City Council receive and file the Claims and Demands.

6. ADOPT AN ORDINANCE AMENDING DANA POINT MUNICIPAL CODE TITLE 12\nRECOMMENDED ACTION: That the City Council hold a second reading and adopt an Ordinance\nentitled:\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA\nAMENDING IN ITS ENTIRETY TITLE 12 OF THE DANA POINT MUNICIPAL CODE\nPERTAINING TO THE REGULATION OF VEHICLES AND TRAFFIC

7. CONSIDERATION OF A RESOLUTION TO ADOPT AMENDMENTS TO THE EXCLUSIVE\nSOLID WASTE HANDLING AGREEMENT AND THE AGREEMENT FOR THE COLLECTION\nOF TEMPORARY WASTE WITH CR&R INCORPORATED\nThat the City Council:\n2\n1) Adopt a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, APPROVING THE\nFIFTH AMENDMENT TO THE AGREEMENTS BETWEEN THE CITY OF DANA POINT AND\nCR&R INCORPORATED FOR SOLID WASTE HANDLING SERVICES AND THE\nCOLLECTION AND HANDLING OF TEMPORARY WASTE; and\n2) Authorize the Mayor to sign the Resolution on behalf of the City.\nPUBLIC COMMENTS\nAny person wishing to address the City Council during the Public Comments section or on an Agenda\nitem is asked to complete a “Request to Speak” form available on the table at the side of the Council\nChamber. The completed form is to be submitted to the City Clerk prior to the Agenda item being called\nby the Mayor and prior to the individual being heard by the City Council.\nIn order to conduct a timely meeting, there will be a three-minute time limit per person and an overall time\nlimit of thirty minutes for this Public Comments portion of the agenda. At the Mayor’s discretion, the\nbalance of public comments will be heard after the New Business portion of the agenda. All comments\nare to be directed to the City Council and shall not consist of any personal attacks. Members of the public\nare expected to maintain a professional, courteous decorum during their comments. State law prohibits\nthe City Council from taking action on a specific item unless it appears on the posted Agenda.\nIf anyone has handouts to distribute to the City Council, please follow proper procedure and hand them\nto the City Clerk. The City Clerk will see that they are distributed.\nPUBLIC HEARINGS

8. RESOLUTION TO UPDATE FEES ASSOCIATED WITH ANIMAL SERVICES AND UPDATE\nTHE DANA POINT MUNIPCAL CODE TITLE 10 AS IT RELATES TO ANIMAL CONTROL,\nWELFARE AND LICENSING REQUIREMENTS\nRECOMMENDED ACTION: That the City Council:\n1) Hold a Public Hearing and adopt a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT,\nCALIFORNIA, AMENDING THE FEE SCHEDULE FOR ANIMAL SERVICES\nPROVIDED BY THE COASTAL ANIMAL SERVICES AUTHORITY; and\n2) Receive, discuss, and advise on the proposed changes to Title 10 (Animal Control, Welfare\nand Licensing Requirements) of the Dana Point Municipal Code as part of the comprehensive\nreview of the City’s Municipal Code.\n3

9. FEE SCHEDULE FOR COASTAL DEVELOPMENT PERMIT APPLICATIONS TO ALLOW\nHOMEOWNER ASSOCIATIONS TO REGULATE SHORT TERM RENTALS\nRECOMMENDED ACTION: That the City Council conduct a Public Hearing and adopt a\nResolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAPPROVING A FEE SCHEDULE FOR COASTAL DEVELOPMENT PERMIT APPLICATIONS\nTO ALLOW HOMEOWNER ASSOCIATIONS TO REGULATE SHORT TERM RENTALS.