Dana Point
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| May 16, 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. PUBLIC EMPLOYEE PERFORMANCE EVALUATION, Government Code § 54957 a. Title: City Manager RECESS OF CITY COUNCIL MEETING UNTIL 6:00 P.M. | May 16, 2023 Closed Session # 1 | Orange County | Dana Point | City Council | 6460255826bcb0a2c572b496 |
| May 16, 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. | May 16, 2023 Item # 1 | Orange County | Dana Point | City Council | 6460255826bcb0a2c572b49d |
| May 16, 2023 | Item | 10 | 10. SHORT-TERM RENTAL PERMIT DATA RECOMMENDED ACTION: That the City Council receive and discuss current Short Term Rental (STR) program data including number of residential units, existing STR permits and recent STR applications. | May 16, 2023 Item # 10 | Orange County | Dana Point | City Council | 6460255826bcb0a2c572b499 |
| May 16, 2023 | Item | 11 | 11. DPMC UPDATE TITLE 13.04 PARKS AND RECREATIONAL FACILITIES - DAYLIGHTING RECOMMENDED ACTION: That the City Council receive, direct, discuss and advise on the proposed changes to Title 13.04 (Parks and Recreational Facilities Regulations) of the Dana Point Municipal Code as part of the comprehensive review of the City’s Municipal Code. | May 16, 2023 Item # 11 | Orange County | Dana Point | City Council | 6460255826bcb0a2c572b49c |
| May 16, 2023 | Item | 12 | 12. ORANGE COUNTY SHERIFF’S DEPARTMENT CONTRACT FOR FY24 RECOMMENDED ACTION: That the City Council consider the Law Enforcement Services Agreement with the County of Orange for law enforcement services for Fiscal Year 2023-24 (FY24) and authorize the City Manager to execute the agreement; and, authorize the City Manager to execute amendments to the Agreement in an amount not to exceed the related Council approved budget. | May 16, 2023 Item # 12 | Orange County | Dana Point | City Council | 6460255826bcb0a2c572b49e |
| May 16, 2023 | Item | 3 | 3. CLAIMS AND DEMANDS RECOMMENDED ACTION: That the City Council receive and file the Claims and Demands. | May 16, 2023 Item # 3 | Orange County | Dana Point | City Council | 6460255826bcb0a2c572b49a |
| May 16, 2023 | Item | 4 | 4. TREASURER’S REPORT, APRIL 2023 RECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report for April 2023. | May 16, 2023 Item # 4 | Orange County | Dana Point | City Council | 6460255826bcb0a2c572b4a0 |
| May 16, 2023 | Item | 5 | 5. DEVELOPMENT UPDATE RECOMMENDED ACTION: That the City Council receive and file the report. | May 16, 2023 Item # 5 | Orange County | Dana Point | City Council | 6460255826bcb0a2c572b49f |
| May 16, 2023 | Item | 6 | 6. SECOND AMENDMENT TO CONTRACT AGREEMENT BETWEEN ALL CITY MANAGEMENT SERVICES, INC. AND THE CITY OF DANA POINT FOR SCHOOL CROSSING GUARD SERVICES RECOMMENDED ACTION: That the City Council authorize the City Manager to execute the Second Amendment of a Contract Agreement between All City Management Services, Inc. and the City of Dana Point for School Crossing Guard Services for Fiscal Year 2023-24. 2 | May 16, 2023 Item # 6 | Orange County | Dana Point | City Council | 6460255826bcb0a2c572b4a1 |
| May 16, 2023 | Item | 7 | 7. CITY COUNCIL AMENDED APPOINTED REPRESENTATIVE TO ORANGE COUNTY MOSQUITO AND VECTOR CONTROL DISTRICT RECOMMENDED ACTION: That the City Council: 1. Approve appointment of Council Member John Gabbard to Orange County Mosquito and Vector Control; and 2. Direct Staff to notify affected agencies as necessary. | May 16, 2023 Item # 7 | Orange County | Dana Point | City Council | 6460255826bcb0a2c572b4a2 |
| May 16, 2023 | Item | 8 | 8. CONSIDERATION OF RESOLUTION 2023-05-16-XX OF THE CITY COUNCIL OF THE CITY OF DANA POINT CONSENTING TO THE INCLUSION OF THE PROPERTY LOCATED AT 34862 PACIFIC COAST HIGHWAY, DANA POINT, CALIFORNIA IN THE CSCDA OPEN PACE PROGRAM; AND OTHER MATTERS RELATED THERETO RECOMMENDED ACTION: That the Council adopt Resolution 2023-05-16-XX authorizing the City’s participation in the California Statewide Communities Development Authority (CSCDA) Property Assessed Clean Energy (PACE) Program so that CSCDA can provide financing for the installation of Improvements on the property located at 34862 Pacific Coast Highway, Dana Point, California, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA CONSENTING TO THE INCLUSION OF THE PROPERTY LOCATED 34862 PACIFIC COAST HIGHWAY, DANA POINT, CALIFORNIA IN THE CSCDA OPEN PACE PROGRAM; AUTHORIZING THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY TO ACCEPT AN APPLICATION FROM THE OWNER OF SUCH PROPERTY, CONDUCT CONTRACTUAL ASSESSMENT PROCEEDINGS AND LEVY CONTRACTUAL ASSESSMENTS ON SUCH PROPERTY; AND AUTHORIZING RELATED ACTIONS | May 16, 2023 Item # 8 | Orange County | Dana Point | City Council | 6460255826bcb0a2c572b498 |
| May 16, 2023 | Item | 9 | 9. FISCAL YEARS 2023-24 AND 2024-25 BUDGET WORKSHOP - CONTINUED RECOMMENDED ACTION: That the City Council: A. Conduct a Workshop to discuss the City of Dana Point Proposed Operating and Capital Improvement Budgets for Fiscal Years 2023-2024 ("FY24") and 2024-2025 ("FY25"); and, B. Review, revise or provide other direction to Staff in regards to the FY24 and FY25 Proposed Budget. NEW BUSINESS | May 16, 2023 Item # 9 | Orange County | Dana Point | City Council | 6460255826bcb0a2c572b497 |