Dana Point
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| June 20, 2023 | Closed Session | 1 | CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (1 case) 2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION, Government Code § 54957 Title: City Attorney RECESS OF CITY COUNCIL MEETING UNTIL 6:00 P.M. | June 20, 2023 Closed Session # 1 | Orange County | Dana Point | City Council | 648ce99e7e3644468a9ec48c |
| June 20, 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. | June 20, 2023 Item # 1 | Orange County | Dana Point | City Council | 648ce99e7e3644468a9ec496 |
| June 20, 2023 | Item | 10 | 10. AWARD OF CONTRACT FOR STORM WATER BEST MANAGEMENT PRACTICE (BMP) MAINTENTANCE SERVICES AND AS-NEEDED SPILL RESPONSE RECOMMENDED ACTION: That the Council: 1) That the City Council approve a Contract Agreement with Ocean Blue Environmental Services, Inc. for Storm Water Best Management Practice (BMP) Maintenance Services and As-Needed Spill Response; and 2) Authorize the City Manager to execute the Agreement. | June 20, 2023 Item # 10 | Orange County | Dana Point | City Council | 648ce99e7e3644468a9ec489 |
| June 20, 2023 | Item | 11 | 11. SECOND READING AND ADOPT AND ORDINANCE AMENDING DANA POINT MUNICIPAL CODE TITLE 13 RECOMMENDED ACTION: That the Council hold a second reading and adopt an Ordinance of the City of Dana Point entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA AMENDING IN ITS ENTIRETY TITLE 13 OF THE DANA POINT MUNICIPAL CODE PERTAINING TO THE REGULATION OF PARKS AND RECREATIONAL FACILITIES | June 20, 2023 Item # 11 | Orange County | Dana Point | City Council | 648ce99e7e3644468a9ec48a |
| June 20, 2023 | Item | 12 | 12. INTERVENTION SPECIALIST AGREEMENT FOR FY 2023-2024 RECOMMENDED ACTION: That the Council: 1) Authorize the City Manager to approve a contract for consultant services for the Intervention Specialist Program for FY 2023-2024; and 2) Approve one, one-year renewal in accordance with the Fiscal Impact Section. 3 | June 20, 2023 Item # 12 | Orange County | Dana Point | City Council | 648ce99e7e3644468a9ec487 |
| June 20, 2023 | Item | 13 | 13. RECRUITMENT FOR THE PLANNING COMMISSION RECOMMENDED ACTION: That the Council direct Staff to proceed with the recruitment of one (1) Planning Commission member. | June 20, 2023 Item # 13 | Orange County | Dana Point | City Council | 648ce99e7e3644468a9ec486 |
| June 20, 2023 | Item | 14 | 14. FOURTH AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH MICHAEL BAKER INTERNATIONAL FOR PREPARATION OF THE VICTORIA BOULEVARD SPECIFIC PLAN ENVIRONMENTAL IMPACT REPORT RECOMMENDED ACTION: That the Council authorize the City Manager to execute the contract amendment with Michael Baker International – Fourth Amendment to Agreement for additional funding, with a revised contract amount. | June 20, 2023 Item # 14 | Orange County | Dana Point | City Council | 648ce99e7e3644468a9ec483 |
| June 20, 2023 | Item | 15 | 15. PLAN DANA POINT: GENERAL PLAN VISIONING STATUS UPDATE RECOMMENDED ACTION: That the Council receive and file the status update. | June 20, 2023 Item # 15 | Orange County | Dana Point | City Council | 648ce99e7e3644468a9ec482 |
| June 20, 2023 | Item | 16 | 16. CONTRACT WITH MARBO PRODUCTIONS FOR DOHENY VILLAGE RAMPS AND REELS EVENT RECOMMENDED ACTION: That the Council authorize the City Manager or his designee to contract with Marbo Productions to install and manage a professional, temporary skate course in Doheny Village for a two-day event taking place August 11 and 12. | June 20, 2023 Item # 16 | Orange County | Dana Point | City Council | 648ce99e7e3644468a9ec484 |
| June 20, 2023 | Item | 17 | 17. PERMIT FEE WAIVER FOR OUTDOOR DINING STRUCTURE RECOMMENDED ACTION: That the City Council waive permit fees for Olamendi’s Mexican Restaurant to submit an application for a Coastal Development Permit to construct an outdoor dining structure. | June 20, 2023 Item # 17 | Orange County | Dana Point | City Council | 648ce99e7e3644468a9ec485 |
| June 20, 2023 | Item | 18 | 18. AMENDMENT TO THE DANA POINT MUNICIPAL CODE TITLE 8 BUILDINGS AND CONSTRUCTION RECOMMENDED ACTION: That the City Council: 1) Open the Public Hearing; 2) Introduce and hold for a first reading an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, AMENDING CHAPTER 8.02.010 OF TITLE 8 OF THE DANA POINT MUNICIPAL CODE | June 20, 2023 Item # 18 | Orange County | Dana Point | City Council | 648ce99e7e3644468a9ec498 |
| June 20, 2023 | Item | 19 | 19. ZONE TEXT AMENDMENT ZTA23-0001 TO MODIFY THE ZONING CODE SECTION 9.07.210 RELATED TO ACCESSORY DWELLING UNITS AND ADOPTION OF ASSOCIATED RESOLUTION RECOMMENDED ACTION: That the City Council: 1) Conduct a Public Hearing; and 2) Introduce for first reading of an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, APPROVING ZONE TEXT AMENDMENT ZTA23-0001 TO MODIFY THE ZONING CODE SECTION 9.07.210 RELATED TO ACCESSORY DWELLING UNITS 3) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, APPROVING ZONE TEXT AMENDMENT ZTA ZTA23-0001 TO MODIFY THE ZONING CODE RELATED TO ACCESSORY DWELLING UNITS AND JUNIOR ACCESSORY DWELLING UNITS UNFINISHED BUSINESS | June 20, 2023 Item # 19 | Orange County | Dana Point | City Council | 648ce99e7e3644468a9ec497 |
| June 20, 2023 | Item | 20 | 20. DIGITAL INFRASTRUCTURE AND CITYWIDE ASSESSMENT FINDINGS RECOMMENDED ACTION: That the City Council: 1) Receive and File the Memorandum from the Broadband Group summarizing their findings from the Digital Infrastructure Assessment and the Cellular Coverage Survey and Analysis and 5 2) Authorize the City Manager to process a Standard Consultant Services Agreement (including non-substantive changes) with Smart Wave Technologies LLC to deliver and manage a public Wi-Fi system on Del Prado. NEW BUSINESS | June 20, 2023 Item # 20 | Orange County | Dana Point | City Council | 648ce99e7e3644468a9ec48e |
| June 20, 2023 | Item | 21 | 21. AUTHORIZE STAFF TO ESTABLISH AN ARTS AND CULTURE AMBASSADOR PROGRAM AND DISSOLVE THE ARTS AND CULTURE COMMISSION That the City Council: 1) Authorize Staff to establish an Arts and Culture Ambassador Program; and 2) Adopt Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT CALIFORNIA, DISSOLVING THE ARTS AND CULTURE COMMISSION | June 20, 2023 Item # 21 | Orange County | Dana Point | City Council | 648ce99e7e3644468a9ec48f |
| June 20, 2023 | Item | 22 | 22. ORANGE COUNTY HISTORIC COMMISSION PLAQUE APPLICATION FOR PINES PARK AND PALISADES GAZEBO PARK RECOMMENDED ACTION: That the City Council authorize the Director of Community Development to submit two Orange County Historical Commission (OCHC) Plaque Applications for Pines Park and Palisades Gazebo Park. | June 20, 2023 Item # 22 | Orange County | Dana Point | City Council | 648ce99e7e3644468a9ec492 |
| June 20, 2023 | Item | 5 | 5. CLAIMS AND DEMANDS RECOMMENDED ACTION: That the City Council receive and file the Claims and Demands. | June 20, 2023 Item # 5 | Orange County | Dana Point | City Council | 648ce99e7e3644468a9ec490 |
| June 20, 2023 | Item | 6 | 6. TREASURER’S REPORT, MAY 2023 RECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report for May 2023. | June 20, 2023 Item # 6 | Orange County | Dana Point | City Council | 648ce99e7e3644468a9ec493 |
| June 20, 2023 | Item | 7 | 7. DEVELOPMENT UPDATE RECOMMENDED ACTION: That the City Council receive and file the report. 2 | June 20, 2023 Item # 7 | Orange County | Dana Point | City Council | 648ce99e7e3644468a9ec491 |
| June 20, 2023 | Item | 8 | 8. POLICE SERVICES UPDATE RECOMMENDED ACTION: That the City Council receive and file the report. | June 20, 2023 Item # 8 | Orange County | Dana Point | City Council | 648ce99e7e3644468a9ec488 |
| June 20, 2023 | Item | 9 | 9. AWARD OF A CONTRACT FOR THE CONSTRUCTION OF THE SLURRY SEAL FY22/23 PROJECT RECOMMENDED ACTION: That the Council: 1) Approve the award of a Contract to Roy Allan Slurry Seal, Inc. for the construction of the Slurry Seal FY 22/23 Project (Project); and 2) Authorize the City Manager or his designee to sign and administer the subject Contract and approve additional payment for change orders, and contingencies as outlined in the Fiscal Impact Section; and 3) Authorize additional materials inspection and testing services, pavement design review services, and utility potholing per the as-needed Consultant Services Agreement with GMU Geotechnical as outlined in the Fiscal Impact Section. | June 20, 2023 Item # 9 | Orange County | Dana Point | City Council | 648ce99e7e3644468a9ec48b |