Dana Point
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| October 03, 2023 | Closed Session | 1 | CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (1 case) B. CONFERENCE WITH LABOR NEGOTIATOR, Government Code § 54957.6 Agency Designated Representatives: Assistant City Manager / Director of Admin. Services Unrepresented and Represented Employees: All positions in City RECESS OF CITY COUNCIL MEETING UNTIL 6:00 P.M. | October 03, 2023 Closed Session # 1 | Orange County | Dana Point | City Council | 6518c8708a894b9eaba90a80 |
| October 03, 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. | October 03, 2023 Item # 1 | Orange County | Dana Point | City Council | 6518c8708a894b9eaba90a7c |
| October 03, 2023 | Item | 10 | 10. INTRODUCTION OF ORDINANCE AMENDING DANA POINT MUNICIPAL CODE TITLE 1: GENERAL PROVISIONS AND TITLE 2: ADMINISTRATION AND PERSONNEL RECOMMENDED ACTION: That the City Council: 1) Introduce and hold the First Reading of an Ordinance of the City of entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA AMENDING IN ITS ENTIRETY TITLE 1 PERTAINING TO GENERAL PROVISIONS AND TITLE 2 PERTAINING TO ADMINISTRATION AND PERSONNEL OF THE DANA POINT MUNICIPAL CODE 2) Direct Staff to schedule a second reading and adoption of the proposed Ordinance. | October 03, 2023 Item # 10 | Orange County | Dana Point | City Council | 6518c8708a894b9eaba90a77 |
| October 03, 2023 | Item | 11 | 11. POLICE SERVICES – DANA POINT COMMUNITY REPORT RECOMMENDED ACTION: That the City Council receive and file the report. NEW BUSINESS | October 03, 2023 Item # 11 | Orange County | Dana Point | City Council | 6518c8708a894b9eaba90a78 |
| October 03, 2023 | Item | 12 | 12. MOU WITH CAPISTRANO UNIFIED SCHOOL DISTRICT FOR AN AFTER-SCHOOL PROGRAM AT PALISADES ELEMENTARY SCHOOL RECOMMENDED ACTION: That the City Council authorize the Mayor to enter into a Memorandum of Understanding (MOU) with Capistrano Unified School District (CUSD) for an after-school program at Palisades Elementary School to be operated by City staff. | October 03, 2023 Item # 12 | Orange County | Dana Point | City Council | 6518c8708a894b9eaba90a79 |
| October 03, 2023 | Item | 5 | 5. CLAIMS AND DEMANDS RECOMMENDED ACTION: That the City Council receive and file the Claims and Demands. | October 03, 2023 Item # 5 | Orange County | Dana Point | City Council | 6518c8708a894b9eaba90a7d |
| October 03, 2023 | Item | 6 | 6. TREASURER’S REPORT RECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report for August, 2023. | October 03, 2023 Item # 6 | Orange County | Dana Point | City Council | 6518c8708a894b9eaba90a7f |
| October 03, 2023 | Item | 7 | 7. FIRST AMENDMENT TO AGREEMENT WITH JACOB GREEN & ASSOCIATES FOR ON-CALL PLANNING CONSULTING SERVICES 2 RECOMMENDED ACTION: That the City Council: 1) Ratify Professional Services Agreement and approve First Amendment with Jacob Green & Associates for On-Call Planning Consulting Services; and 2) Authorize the City Manager or his Designee to execute the First Amendment to the Agreement. 3) Authorize the budget adjustment included in the Fiscal Impact section of this report. | October 03, 2023 Item # 7 | Orange County | Dana Point | City Council | 6518c8708a894b9eaba90a81 |
| October 03, 2023 | Item | 8 | 8. CONSULTANT SERVICES AGREEMENT WITH WESTLAND GROUP, INCORPORATED FOR DESIGN SURVEYING FOR FUNICULAR RAIL SYSTEM AND ANNUAL ROADWAY RESURFACING FY 2021-22 AS-BUILTS RECOMMENDED ACTION: That the City Council approve a Consultant Services Agreement with Westland Group, Incorporated for topographic surveying services needed for the Funicular Rail System and Annual Roadway Resurfacing FY 2021-22 As-Builts, and authorize the City Manager or designee to sign the agreement. | October 03, 2023 Item # 8 | Orange County | Dana Point | City Council | 6518c8708a894b9eaba90a83 |
| October 03, 2023 | Item | 9 | 9. PROFESSIONAL SERVICES AGREEMENT FOR PLACEWORKS TO UPDATE THE DANA POINT GENERAL PLAN LAND USE ELEMENT AND CIRCULATION ELEMENT RECOMMENDED ACTION: That the City Council: 3 1) Approve and authorize the City Manager to execute the Professional Services Agreement between the City of Dana Point and PlaceWorks for preparation of updates to the Land Use and Circulation Elements with associated environmental review; and 2) Authorize a budget appropriation from the General Plan Update set aside as detailed in the fiscal impact section of this report. | October 03, 2023 Item # 9 | Orange County | Dana Point | City Council | 6518c8708a894b9eaba90a82 |