Dana Point — 2023-03-21

CLOSED SESSION\nA. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION, SIGNIFICANT\nEXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2) (2 cases)\nB. CONFERENCE WITH LEGAL COUNSEL - LITIGATION STRATEGY REVIEW INCLUDING\nPOTENTIAL DISCUSSION OF THE FOLLOWING EXISTING LITIGATION, Government Code §\n54956.9 (d)(1), (4 cases), AND POTENTIAL DISCUSSION OF ANTICIPATED LITIGATION,\nSIGNIFICANT EXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (4 cases)\na. City of DP v. Sunshine Group LLC (Seaside Inn), Orange County Superior Court Case No.\n30-2017- 00915900\nb. Concerned Residents of Dana Point vs. City of Dana Point Case No. 2019- 01117892-CU-\nTT-CXC\nc. Susan A. Aguirre, Trustee Of The Aguirre Family Trust Dated December 29, 1993 v. City\nof Dana Point, Orange County Superior Court Case No: 30-2021-01217610 CU-WM-CJC\nd. Center For Natural Lands Management v City of Dana Point, Orange County Superior\nCourt Case No: 30-2021-01219668 CU-OR-CJC\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. APPOINTMENTS TO THE PLANNING COMMISSION\nRECOMMENDED ACTION: That the City Council conduct interviews and consider appointments\nto fill three (3) vacancies on the Planning Commission.\nNEW BUSINESS

11. 2022 ANNUAL HOUSING ELEMENT PROGRESS REPORT\nRECOMMENDED ACTION: That the City Council receive and file the 2022 Annual Housing\nElement Progress Report.\nPUBLIC COMMENTS (Continued)\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)

4. CLAIMS AND DEMANDS\nRECOMMENDED ACTION: That the City Council receive and file the Claims and Demands.\n2

5. TREASURER’S REPORT\nRECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report for the\nmonth of February, 2023.

6. DEVELOPMENT UPDATE\nRECOMMENDED ACTION: That the City Council receive and file the Development Update.

7. POLICE SERVICES QUARTERLY UPDATE\nRECOMMENDED ACTION: That the City Council receive and file the Police Services Quarterly\nUpdate.

8. INFINITY TECHNOLOGIES BUDGET INCREASE IN FY2023\nRECOMMENDED ACTION: That the City Council authorize the City Manager to:\n1) Execute a Third Amendment to the Contract Agreement with Infinity Technologies for the\nremainder of FY23; and\n2) Approve the budget adjustment included in the Fiscal Impact Section of this report.

9. INTRODUCTION OF AN ORDINANCE AMENDING DANA POINT MUNICIPAL CODE TITLE 10\nAS IT RELATES TO ANIMAL CONTROL, WELFARE AND LICENSING REQUIREMENTS\nRECOMMENDED ACTION: That the City Council:\n1) Introduce and hold the First Reading of an Ordinance of the City of Dana as follows:\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA\nAMENDING IN ITS ENTIRETY TITLE 10 OF THE DANA POINT MUNICIPAL CODE\nPERTAINING TO ANIMAL CONTROL, WELFARE AND LICENSING REQUIREMENTS; and\n2) Direct Staff to schedule a second reading and adoption of the proposed Ordinance amending\nTitle 10 for the April 18, 2023, Regular City Council meeting.\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\n3\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\nUNFINISHED BUSINESS