Dana Point
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| March 07, 2023 | Closed Session | 1 | CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2) (1 case) RECESS OF CITY COUNCIL MEETING UNTIL 6:00 P.M. | March 07, 2023 Closed Session # 1 | Orange County | Dana Point | City Council | 64028a1ede3a500e0c940648 |
| March 07, 2023 | Item | 1 | 1. WAIVE THE READING OF ORDINANCES AND APPROVE READING BY TITLE ONLY RECOMMENDED ACTION: That the City Council approve the reading by title only of all ordinances and that further reading of such ordinances be waived. | March 07, 2023 Item # 1 | Orange County | Dana Point | City Council | 64028a1ede3a500e0c94064d |
| March 07, 2023 | Item | 10 | 10. FEE SCHEDULE FOR PROCESSING PRELIMINARY APPLICATIONS FOR HOUSING DEVELOPMENT IN ACCORDANCE WITH SENATE BILL 330 RECOMMENDED ACTION: That the City Council conduct a Public Hearing and adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, APPROVING A FEE SCHEDULE FOR PROCESSING PRELIMINARY APPLICATIONS FOR HOUSING DEVELOPMENT IN ACCORDANCE WITH SENATE BILL 330. UNFINISHED BUSINESS | March 07, 2023 Item # 10 | Orange County | Dana Point | City Council | 64028a1ede3a500e0c940645 |
| March 07, 2023 | Item | 11 | 11. APPOINTMENTS TO THE TRAFFIC IMPROVEMENT SUBCOMMITTEE RECOMMENDED ACTION: That the City Council conduct interviews and consider appointments to fill three (3) vacancies on the Dana Point Traffic Improvement Subcommittee. NEW BUSINESS | March 07, 2023 Item # 11 | Orange County | Dana Point | City Council | 64028a1ede3a500e0c940646 |
| March 07, 2023 | Item | 12 | 12. MID-FISCAL YEAR 2022-23 BUDGET STATUS REPORT RECOMMENDED ACTION: That the City Council: 1) Receive and file the Mid-Fiscal Year 2022-23 Budget Status Report and authorize the budget amendments detailed within this report; and 2) Authorize the City Manager to make an Additional Discretionary Payment in the amount of $2.0 million to CalPERS towards the City’s “Classic” pension plan unfunded liability; and 3) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, ESTABLISHING SALARY RANGES FOR REPRESENTED AND NON-REPRESENTED CLASSIFICATIONS AND ADOPTING NEW JOB TITLES AND CLASS SPECIFICATIONS. PUBLIC COMMENTS (Continued) 4 COUNCIL REPORTS, INCLUDING CITY RELATED MEETINGS ATTENDED The City Council may discuss, act upon or seek consensus on matters described under Council Reports only if: they are agendized with a complete written report included; or, if an item arose subsequent to the posting of the agenda and the Council determines that an emergency exists. Non-agendized items may be presented as informational only. STAFF REPORTS (City Manager Michael Killebrew) (City Attorney Patrick Muñoz) | March 07, 2023 Item # 12 | Orange County | Dana Point | City Council | 64028a1ede3a500e0c940647 |
| March 07, 2023 | Item | 5 | 5. CLAIMS AND DEMANDS RECOMMENDED ACTION: That the City Council receive and file the Claims and Demands. | March 07, 2023 Item # 5 | Orange County | Dana Point | City Council | 64028a1ede3a500e0c94064b |
| March 07, 2023 | Item | 6 | 6. ADOPT AN ORDINANCE AMENDING DANA POINT MUNICIPAL CODE TITLE 12 RECOMMENDED ACTION: That the City Council hold a second reading and adopt an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA AMENDING IN ITS ENTIRETY TITLE 12 OF THE DANA POINT MUNICIPAL CODE PERTAINING TO THE REGULATION OF VEHICLES AND TRAFFIC | March 07, 2023 Item # 6 | Orange County | Dana Point | City Council | 64028a1ede3a500e0c940649 |
| March 07, 2023 | Item | 7 | 7. CONSIDERATION OF A RESOLUTION TO ADOPT AMENDMENTS TO THE EXCLUSIVE SOLID WASTE HANDLING AGREEMENT AND THE AGREEMENT FOR THE COLLECTION OF TEMPORARY WASTE WITH CR&R INCORPORATED That the City Council: 2 1) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, APPROVING THE FIFTH AMENDMENT TO THE AGREEMENTS BETWEEN THE CITY OF DANA POINT AND CR&R INCORPORATED FOR SOLID WASTE HANDLING SERVICES AND THE COLLECTION AND HANDLING OF TEMPORARY WASTE; and 2) Authorize the Mayor to sign the Resolution on behalf of the City. PUBLIC COMMENTS Any person wishing to address the City Council during the Public Comments section or on an Agenda item is asked to complete a “Request to Speak” form available on the table at the side of the Council Chamber. The completed form is to be submitted to the City Clerk prior to the Agenda item being called by the Mayor and prior to the individual being heard by the City Council. In order to conduct a timely meeting, there will be a three-minute time limit per person and an overall time limit of thirty minutes for this Public Comments portion of the agenda. At the Mayor’s discretion, the balance of public comments will be heard after the New Business portion of the agenda. All comments are to be directed to the City Council and shall not consist of any personal attacks. Members of the public are expected to maintain a professional, courteous decorum during their comments. State law prohibits the City Council from taking action on a specific item unless it appears on the posted Agenda. If anyone has handouts to distribute to the City Council, please follow proper procedure and hand them to the City Clerk. The City Clerk will see that they are distributed. PUBLIC HEARINGS | March 07, 2023 Item # 7 | Orange County | Dana Point | City Council | 64028a1ede3a500e0c94064a |
| March 07, 2023 | Item | 8 | 8. RESOLUTION TO UPDATE FEES ASSOCIATED WITH ANIMAL SERVICES AND UPDATE THE DANA POINT MUNIPCAL CODE TITLE 10 AS IT RELATES TO ANIMAL CONTROL, WELFARE AND LICENSING REQUIREMENTS RECOMMENDED ACTION: That the City Council: 1) Hold a Public Hearing and adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, AMENDING THE FEE SCHEDULE FOR ANIMAL SERVICES PROVIDED BY THE COASTAL ANIMAL SERVICES AUTHORITY; and 2) Receive, discuss, and advise on the proposed changes to Title 10 (Animal Control, Welfare and Licensing Requirements) of the Dana Point Municipal Code as part of the comprehensive review of the City’s Municipal Code. 3 | March 07, 2023 Item # 8 | Orange County | Dana Point | City Council | 64028a1ede3a500e0c940644 |
| March 07, 2023 | Item | 9 | 9. FEE SCHEDULE FOR COASTAL DEVELOPMENT PERMIT APPLICATIONS TO ALLOW HOMEOWNER ASSOCIATIONS TO REGULATE SHORT TERM RENTALS RECOMMENDED ACTION: That the City Council conduct a Public Hearing and adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, APPROVING A FEE SCHEDULE FOR COASTAL DEVELOPMENT PERMIT APPLICATIONS TO ALLOW HOMEOWNER ASSOCIATIONS TO REGULATE SHORT TERM RENTALS. | March 07, 2023 Item # 9 | Orange County | Dana Point | City Council | 64028a1ede3a500e0c940643 |