Dana Point — 2023-07-18

CLOSED SESSION\n1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION, SIGNIFICANT\nEXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (1 case)\n2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION, Government Code § 54957\nTitle: City Attorney\n3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION, Government Code §\n54956.9 (d)(1), (1 case)\n1) Center For Natural Lands Management v City of Dana Point, Orange County Superior\nCourt Case No: 30-2021-01219668 CU-OR-CJC\n2) The City of Dana Point v. MSSK Ventures, LLC, Orange County Superior Court Case\nNo: 30-2023-01320859-CU-PT-CTL\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. LICENSING AGREEMENT WITH LIGHTBOX PARENT, LP FOR PROPERTY INFORMATION\nUPDATES AND GIS SERVICES\nRECOMMENDED ACTION: That the City Council authorize the City Manager to execute the\nLicensing Agreement with Lightbox Parent, L.P. for property information updates and GIS software\nand services.

11. REVISION OF THE CALIFORNIA COASTAL COMMISSION GRANT TO MONITOR\nSHORELINE CONDITIONS SOUTH OF THE DANA POINT HARBOR\nRECOMMENDED ACTION: That the Council:\n1) Authorize the Community Development Director to revise the agreement with the\nCalifornia Coastal Commission to utilize the grant funds for shoreline monitoring south\nof the Dana Point Harbor; and\n2) Authorize the City Manager to execute a Professional Services Agreement with Brett\nSanders of UCI to conduct the shoreline monitoring and provide shoreline resiliency\nrecommendations to be used to retain and accumulate sand on the beaches.

12. SISTER CITIES FRIENDSHIP DELEGATION TO SORRENTO, ITALY\nRECOMMENDED ACTION: That the Council:\n3\n1) Approve travel expenses to the City of Sorrento, Italy for the Mayor, Mayor Pro Tem and\none city staff member;\n2) Authorize the Mayor to execute ceremonial documents related to a friendship agreement\nwith Sorrento, Italy;\n3) Authorize Staff to work with Dana Point Sister Cities International to organize cultural\nevents and activities related to the City’s delegation to Sorrento, Italy and inviting a\npotential delegation from Sorrento in Spring 2024;\n4) Sponsor Dana Point Sister Cities International in the amount of $10,000 to support the\nartists exhibition; and\n5) Authorize the budget adjustments outlined in the Fiscal Impact section of this report.

13. WEED ABATEMENT\nRECOMMENDED ACTION: That the City Council conduct a hearing on the Weed Abatement\nCost Report and thereafter, adopt the attached Resolution confirming the cost report and\nproviding for the collection on the regular tax bill, entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nCONFIRMING THE COST OF WEED ABATEMENT AND PROVIDING FOR THE\nCOLLECTION ON THE REGULAR TAX BILL

14. ESTABLISHMENT OF A FEE FOR SITE DEVELOPMENT PERMITS PROCESSED IN\nASSOCIATION WITH AN ACCESSORY DWELLING UNIT\n4\nRECOMMENDED ACTION: That the City Council conduct a Public Hearing; and adopt a\nResolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nESTABLISHING A FEE FOR SITE DEVELOPMENT PERMITS PROCESSED IN\nASSOCIATION WITH AN ACCESSORY DWELLING UNIT.\nUNFINISHED BUSINESS

15. PLAN DANA POINT: GENERAL PLAN VISIONING FRAMEWORK\nRECOMMENDED ACTION: That the City Council review the draft Visioning Framework, solicit\npublic comments, provide feedback, and receive and file the report.\nNEW BUSINESS

16. PLAN DANA POINT: SCOPE OF WORK FOR THE COMPREHENSIVE GENERAL PLAN\nUPDATE REQUEST FOR PROPOSALS\nThat the City Council:\n1) Confirm the scope of work to update the Dana Point General Plan; and\n2) Direct Staff to request proposals from qualified consulting firms to develop and execute\nthe General Plan Update.

17. DPMC UPDATE PORTIONS OF TITLE 1 GENERAL PROVISIONS AND TITLE 2\nADMINISTRATION AND PERSONNEL\nRECOMMENDED ACTION: That the City Council receive, direct, discuss and advise on the\nproposed changes to portions of Title 1 General Provisions and Title 2 Administration and\nPersonnel Dana Point Municipal Code as part of the comprehensive review of the City’s Municipal\nCode.

18. STATUE COMMISSION FOR WATERMAN’S PLAZA – WALTER AND PHILLIP HOFFMAN\nRECOMMENDED ACTION: That the City Council:\n1) Authorize the commission of a statue of Walter and Phillip Hoffman to be installed at\nWaterman’s Plaza; and\n2) Approve the budget adjustments listed in the Fiscal Impact section; and\n3) Authorize the City Manager to execute a contract with artist Bill Limebrook.

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

6. TREASURER’S REPORT, JUNE 2023\nRECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report for May\n2023.\n2

7. DEVELOPMENT UPDATE WITH QUARTERLY REPORT\nRECOMMENDED ACTION: That the City Council receive and file the report.

8. ZONE TEXT AMENDMENT ZTA23-0001 TO MODIFY THE ZONING CODE SECTION 9.07.210\nRELATED TO ACCESSORY DWELLING UNITS\nRECOMMENDED ACTION: That the City Council hold a second reading and adopt an Ordinance\nentitled:\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAPPROVING ZONE TEXT AMENDMENT ZTA23-0001 TO MODIFY THE ZONING CODE\nSECTION 9.07.210 RELATED TO ACCESSORY DWELLING UNITS

9. AMENDMENT TO THE DANA POINT MUNICIPAL CODE TITLE 8 BUILDINGS AND\nCONSTRUCTION\nRECOMMENDED ACTION: That the City Council hold a second reading and adopt an Ordinance\nentitled:\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAMENDING CHAPTER 8.02.010 OF TITLE 8 OF THE DANA POINT MUNICIPAL CODE