Dana Point
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| July 18, 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 3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION, Government Code § 54956.9 (d)(1), (1 case) 1) Center For Natural Lands Management v City of Dana Point, Orange County Superior Court Case No: 30-2021-01219668 CU-OR-CJC 2) The City of Dana Point v. MSSK Ventures, LLC, Orange County Superior Court Case No: 30-2023-01320859-CU-PT-CTL RECESS OF CITY COUNCIL MEETING UNTIL 6:00 P.M. | July 18, 2023 Closed Session # 1 | Orange County | Dana Point | City Council | 64b1e7379e239145b5fa2d5a |
| July 18, 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. | July 18, 2023 Item # 1 | Orange County | Dana Point | City Council | 64b1e7379e239145b5fa2d5f |
| July 18, 2023 | Item | 10 | 10. LICENSING AGREEMENT WITH LIGHTBOX PARENT, LP FOR PROPERTY INFORMATION UPDATES AND GIS SERVICES RECOMMENDED ACTION: That the City Council authorize the City Manager to execute the Licensing Agreement with Lightbox Parent, L.P. for property information updates and GIS software and services. | July 18, 2023 Item # 10 | Orange County | Dana Point | City Council | 64b1e7379e239145b5fa2d6c |
| July 18, 2023 | Item | 11 | 11. REVISION OF THE CALIFORNIA COASTAL COMMISSION GRANT TO MONITOR SHORELINE CONDITIONS SOUTH OF THE DANA POINT HARBOR RECOMMENDED ACTION: That the Council: 1) Authorize the Community Development Director to revise the agreement with the California Coastal Commission to utilize the grant funds for shoreline monitoring south of the Dana Point Harbor; and 2) Authorize the City Manager to execute a Professional Services Agreement with Brett Sanders of UCI to conduct the shoreline monitoring and provide shoreline resiliency recommendations to be used to retain and accumulate sand on the beaches. | July 18, 2023 Item # 11 | Orange County | Dana Point | City Council | 64b1e7379e239145b5fa2d69 |
| July 18, 2023 | Item | 12 | 12. SISTER CITIES FRIENDSHIP DELEGATION TO SORRENTO, ITALY RECOMMENDED ACTION: That the Council: 3 1) Approve travel expenses to the City of Sorrento, Italy for the Mayor, Mayor Pro Tem and one city staff member; 2) Authorize the Mayor to execute ceremonial documents related to a friendship agreement with Sorrento, Italy; 3) Authorize Staff to work with Dana Point Sister Cities International to organize cultural events and activities related to the City’s delegation to Sorrento, Italy and inviting a potential delegation from Sorrento in Spring 2024; 4) Sponsor Dana Point Sister Cities International in the amount of $10,000 to support the artists exhibition; and 5) Authorize the budget adjustments outlined in the Fiscal Impact section of this report. | July 18, 2023 Item # 12 | Orange County | Dana Point | City Council | 64b1e7379e239145b5fa2d65 |
| July 18, 2023 | Item | 13 | 13. WEED ABATEMENT RECOMMENDED ACTION: That the City Council conduct a hearing on the Weed Abatement Cost Report and thereafter, adopt the attached Resolution confirming the cost report and providing for the collection on the regular tax bill, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, CONFIRMING THE COST OF WEED ABATEMENT AND PROVIDING FOR THE COLLECTION ON THE REGULAR TAX BILL | July 18, 2023 Item # 13 | Orange County | Dana Point | City Council | 64b1e7379e239145b5fa2d68 |
| July 18, 2023 | Item | 14 | 14. ESTABLISHMENT OF A FEE FOR SITE DEVELOPMENT PERMITS PROCESSED IN ASSOCIATION WITH AN ACCESSORY DWELLING UNIT 4 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, ESTABLISHING A FEE FOR SITE DEVELOPMENT PERMITS PROCESSED IN ASSOCIATION WITH AN ACCESSORY DWELLING UNIT. UNFINISHED BUSINESS | July 18, 2023 Item # 14 | Orange County | Dana Point | City Council | 64b1e7379e239145b5fa2d5e |
| July 18, 2023 | Item | 15 | 15. PLAN DANA POINT: GENERAL PLAN VISIONING FRAMEWORK RECOMMENDED ACTION: That the City Council review the draft Visioning Framework, solicit public comments, provide feedback, and receive and file the report. NEW BUSINESS | July 18, 2023 Item # 15 | Orange County | Dana Point | City Council | 64b1e7379e239145b5fa2d60 |
| July 18, 2023 | Item | 16 | 16. PLAN DANA POINT: SCOPE OF WORK FOR THE COMPREHENSIVE GENERAL PLAN UPDATE REQUEST FOR PROPOSALS That the City Council: 1) Confirm the scope of work to update the Dana Point General Plan; and 2) Direct Staff to request proposals from qualified consulting firms to develop and execute the General Plan Update. | July 18, 2023 Item # 16 | Orange County | Dana Point | City Council | 64b1e7379e239145b5fa2d64 |
| July 18, 2023 | Item | 17 | 17. DPMC UPDATE PORTIONS OF TITLE 1 GENERAL PROVISIONS AND TITLE 2 ADMINISTRATION AND PERSONNEL RECOMMENDED ACTION: That the City Council receive, direct, discuss and advise on the proposed changes to portions of Title 1 General Provisions and Title 2 Administration and Personnel Dana Point Municipal Code as part of the comprehensive review of the City’s Municipal Code. | July 18, 2023 Item # 17 | Orange County | Dana Point | City Council | 64b1e7379e239145b5fa2d61 |
| July 18, 2023 | Item | 18 | 18. STATUE COMMISSION FOR WATERMAN’S PLAZA – WALTER AND PHILLIP HOFFMAN RECOMMENDED ACTION: That the City Council: 1) Authorize the commission of a statue of Walter and Phillip Hoffman to be installed at Waterman’s Plaza; and 2) Approve the budget adjustments listed in the Fiscal Impact section; and 3) Authorize the City Manager to execute a contract with artist Bill Limebrook. | July 18, 2023 Item # 18 | Orange County | Dana Point | City Council | 64b1e7379e239145b5fa2d5d |
| July 18, 2023 | Item | 5 | 5. CLAIMS AND DEMANDS RECOMMENDED ACTION: That the City Council receive and file the Claims and Demands. | July 18, 2023 Item # 5 | Orange County | Dana Point | City Council | 64b1e7379e239145b5fa2d6b |
| July 18, 2023 | Item | 6 | 6. TREASURER’S REPORT, JUNE 2023 RECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report for May 2023. 2 | July 18, 2023 Item # 6 | Orange County | Dana Point | City Council | 64b1e7379e239145b5fa2d67 |
| July 18, 2023 | Item | 7 | 7. DEVELOPMENT UPDATE WITH QUARTERLY REPORT RECOMMENDED ACTION: That the City Council receive and file the report. | July 18, 2023 Item # 7 | Orange County | Dana Point | City Council | 64b1e7379e239145b5fa2d66 |
| July 18, 2023 | Item | 8 | 8. ZONE TEXT AMENDMENT ZTA23-0001 TO MODIFY THE ZONING CODE SECTION 9.07.210 RELATED TO ACCESSORY DWELLING UNITS 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, APPROVING ZONE TEXT AMENDMENT ZTA23-0001 TO MODIFY THE ZONING CODE SECTION 9.07.210 RELATED TO ACCESSORY DWELLING UNITS | July 18, 2023 Item # 8 | Orange County | Dana Point | City Council | 64b1e7379e239145b5fa2d5b |
| July 18, 2023 | Item | 9 | 9. AMENDMENT TO THE DANA POINT MUNICIPAL CODE TITLE 8 BUILDINGS AND CONSTRUCTION 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 CHAPTER 8.02.010 OF TITLE 8 OF THE DANA POINT MUNICIPAL CODE | July 18, 2023 Item # 9 | Orange County | Dana Point | City Council | 64b1e7379e239145b5fa2d5c |