Dana Point
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| March 21, 2023 | Closed Session | 1 | CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2) (2 cases) B. CONFERENCE WITH LEGAL COUNSEL - LITIGATION STRATEGY REVIEW INCLUDING POTENTIAL DISCUSSION OF THE FOLLOWING EXISTING LITIGATION, Government Code § 54956.9 (d)(1), (4 cases), AND POTENTIAL DISCUSSION OF ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (4 cases) a. City of DP v. Sunshine Group LLC (Seaside Inn), Orange County Superior Court Case No. 30-2017- 00915900 b. Concerned Residents of Dana Point vs. City of Dana Point Case No. 2019- 01117892-CU- TT-CXC c. Susan A. Aguirre, Trustee Of The Aguirre Family Trust Dated December 29, 1993 v. City of Dana Point, Orange County Superior Court Case No: 30-2021-01217610 CU-WM-CJC d. Center For Natural Lands Management v City of Dana Point, Orange County Superior Court Case No: 30-2021-01219668 CU-OR-CJC RECESS OF CITY COUNCIL MEETING UNTIL 6:00 P.M. | March 21, 2023 Closed Session # 1 | Orange County | Dana Point | City Council | 64150637bc78578344cba4a8 |
| March 21, 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 21, 2023 Item # 1 | Orange County | Dana Point | City Council | 64150637bc78578344cba4af |
| March 21, 2023 | Item | 10 | 10. APPOINTMENTS TO THE PLANNING COMMISSION RECOMMENDED ACTION: That the City Council conduct interviews and consider appointments to fill three (3) vacancies on the Planning Commission. NEW BUSINESS | March 21, 2023 Item # 10 | Orange County | Dana Point | City Council | 64150637bc78578344cba4a5 |
| March 21, 2023 | Item | 11 | 11. 2022 ANNUAL HOUSING ELEMENT PROGRESS REPORT RECOMMENDED ACTION: That the City Council receive and file the 2022 Annual Housing Element Progress Report. PUBLIC COMMENTS (Continued) 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 21, 2023 Item # 11 | Orange County | Dana Point | City Council | 64150637bc78578344cba4a4 |
| March 21, 2023 | Item | 4 | 4. CLAIMS AND DEMANDS RECOMMENDED ACTION: That the City Council receive and file the Claims and Demands. 2 | March 21, 2023 Item # 4 | Orange County | Dana Point | City Council | 64150637bc78578344cba4a9 |
| March 21, 2023 | Item | 5 | 5. TREASURER’S REPORT RECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report for the month of February, 2023. | March 21, 2023 Item # 5 | Orange County | Dana Point | City Council | 64150637bc78578344cba4aa |
| March 21, 2023 | Item | 6 | 6. DEVELOPMENT UPDATE RECOMMENDED ACTION: That the City Council receive and file the Development Update. | March 21, 2023 Item # 6 | Orange County | Dana Point | City Council | 64150637bc78578344cba4ac |
| March 21, 2023 | Item | 7 | 7. POLICE SERVICES QUARTERLY UPDATE RECOMMENDED ACTION: That the City Council receive and file the Police Services Quarterly Update. | March 21, 2023 Item # 7 | Orange County | Dana Point | City Council | 64150637bc78578344cba4ab |
| March 21, 2023 | Item | 8 | 8. INFINITY TECHNOLOGIES BUDGET INCREASE IN FY2023 RECOMMENDED ACTION: That the City Council authorize the City Manager to: 1) Execute a Third Amendment to the Contract Agreement with Infinity Technologies for the remainder of FY23; and 2) Approve the budget adjustment included in the Fiscal Impact Section of this report. | March 21, 2023 Item # 8 | Orange County | Dana Point | City Council | 64150637bc78578344cba4a6 |
| March 21, 2023 | Item | 9 | 9. INTRODUCTION OF AN ORDINANCE AMENDING DANA POINT MUNICIPAL CODE TITLE 10 AS IT RELATES TO ANIMAL CONTROL, WELFARE AND LICENSING REQUIREMENTS RECOMMENDED ACTION: That the City Council: 1) Introduce and hold the First Reading of an Ordinance of the City of Dana as follows: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA AMENDING IN ITS ENTIRETY TITLE 10 OF THE DANA POINT MUNICIPAL CODE PERTAINING TO ANIMAL CONTROL, WELFARE AND LICENSING REQUIREMENTS; and 2) Direct Staff to schedule a second reading and adoption of the proposed Ordinance amending Title 10 for the April 18, 2023, Regular City Council meeting. 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 3 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 UNFINISHED BUSINESS | March 21, 2023 Item # 9 | Orange County | Dana Point | City Council | 64150637bc78578344cba4a7 |