Dana Point
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| November 07, 2023 | Closed Session | 1 | A. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (4 cases) B. 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 C. CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION, Government Code § 54956.9 (c), (1 case) 1) Doheny Road Right-of-Way Acquisition D. CONFERENCE WITH LABOR NEGOTIATOR, Government Code § 54957.6 Agency Designated Representatives: City Manager Unrepresented and Represented Employees: All positions in City | November 07, 2023 Closed Session # 1 | Orange County | Dana Point | City Council | 65482037ec2a8990ed8e5737 |
| November 07, 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. | November 07, 2023 Item # 1 | Orange County | Dana Point | City Council | 65482037ec2a8990ed8e5741 |
| November 07, 2023 | Item | 10 | 10. SECOND READING OF ORDINANCE AMENDING DANA POINT MUNICIPAL CODE TITLE 1: GENERAL PROVISIONS AND TITLE 2: ADMINISTRATION AND PERSONNEL RECOMMENDED ACTION: That the City Council hold a second reading and adopt an Ordinance of the City of Dana Point 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 | November 07, 2023 Item # 10 | Orange County | Dana Point | City Council | 65482037ec2a8990ed8e5739 |
| November 07, 2023 | Item | 11 | 11. ANNUAL REVIEW OF INVESTMENT POLICY AND PARTICIPATION IN THE CALIFORNIA ASSET MANAGEMENT PROGRAM CASH RESERVE PORTFOLIO RECOMMENDED ACTION: That the City Council: 1. Approve the City’s Statement of Safekeeping and Investment of Public Funds Policy (“Investment Policy”); and 3 2. Authorize the City Manager, or designee to execute the necessary documents for the City to participate in the California Asset Management Program Cash Reserve Portfolio as an Investor. | November 07, 2023 Item # 11 | Orange County | Dana Point | City Council | 65482037ec2a8990ed8e573a |
| November 07, 2023 | Item | 12 | 12. CONTRACT AGREEMENT WITH CLIENTFIRST TECHNOLOGY CONSULTING RECOMMENDED ACTION: That the City Council authorize the City Manager to execute a Contract Agreement between ClientFirst Technology Consulting to perform a gap analysis on the City’s permitting and licensing system (CentralSquare) and conduct an assessment of the City’s Geographic Information Systems (GIS). | November 07, 2023 Item # 12 | Orange County | Dana Point | City Council | 65482037ec2a8990ed8e573c |
| November 07, 2023 | Item | 13 | 13. ADOPT RESOLUTIONS TO ADDRESS FEDERAL AND LOCAL FUNDING FOR CITY PROJECTS RECOMMENDED ACTION: That the City Council: 1) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, WHICH CERTIFIES THAT THE CITY OF DANA POINT HAS THE RESOURCES TO FUND THE PROJECT IN FEDERAL FISCAL YEARS 2024/25 THROUGH 2029/30 TRANSPORTATION IMPROVEMENT PROGRAM AND AFFIRMS ITS COMMITMENT TO IMPLEMENT THE PROJECT IN THE PROGRAM; and 2) Adopt a Resolution entitled: A RESOLUTION OF THE CITY OF DANA POINT, CALIFORNIA APPROVING THE SUBMITTAL OF AN APPLICATION FOR DESIGN OF THE STONEHILL DRIVE WIDENING IMPROVEMENT PROJECT TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE REGIONAL CAPACITY PROGRAM (PROJECT O) WITHIN THE COMPREHENSIVE TRANSPORTATION PROGRAM 3) Authorize the Mayor to sign the Resolutions on behalf of the City. | November 07, 2023 Item # 13 | Orange County | Dana Point | City Council | 65482037ec2a8990ed8e573b |
| November 07, 2023 | Item | 14 | 14. APPEAL OF PLANNING COMMISSION DECISION TO DENY SITE DEVELOPMENT PERMIT SDP22-0025 TO CONVERT AN EXISTING ATTACHED TWO-CAR GARAGE INTO AN ACCESSORY DWELLING UNIT IN CONJUNCTION WITH AN EXISTING NON-CONFORMING MULTI-FAMILY DWELLING LOCATED AT 33861 MALAGA DRIVE RECOMMENDED ACTION: That the City Council approve a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, DENYING THE APPEAL AND SUSTAINING THE PLANNING COMMISSION’S DECISION TO DENY SITE DEVELOPMENT PERMIT SDP22-0025 TO CONVERT AN EXISTING ATTACHED TWO-CAR GARAGE INTO AN ACCESSORY DWELLING UNIT IN CONJUNCTION WITH AN EXISTING NON-CONFORMING MULTI-FAMILY DWELLING LOCATED AT 33861 MALAGA DRIVE. UNFINISHED BUSINESS NEW BUSINESS | November 07, 2023 Item # 14 | Orange County | Dana Point | City Council | 65482037ec2a8990ed8e5738 |
| November 07, 2023 | Item | 15 | 15. ESTABLISHMENT OF GENERAL PLAN ADVISORY COMMITTEE RECOMMENDED ACTION: That the City Council: 1. Adopt the draft resolution to establish the Dana Point General Plan Advisory Committee entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, ESTABLISHING THE DANA POINT GENERAL PLAN ADVISORY COMMITTEE 2. Appoint a City Council Member to serve as a representative to the Dana Point General Plan Advisory Committee. | November 07, 2023 Item # 15 | Orange County | Dana Point | City Council | 65482037ec2a8990ed8e5736 |
| November 07, 2023 | Item | 2 | 2. REGULAR MEETING MINUTES, OCTOBER 3, 2023 RECOMMENDED ACTION: That the City Council approve the minutes. | November 07, 2023 Item # 2 | Orange County | Dana Point | City Council | 65615c1dda1497e2566bf075 |
| November 07, 2023 | Item | 3 | 3. PLANNING COMMISSION MEETING MINUTES, SEPTEMBER 11, 2023 RECOMMENDED ACTION: That the City Council receive and file. 2 | November 07, 2023 Item # 3 | Orange County | Dana Point | City Council | 65615c1dda1497e2566bf076 |
| November 07, 2023 | Item | 4 | 4. PLANNING COMMISSION MEETING MINUTES, SEPTEMBER 25, 2023 RECOMMENDED ACTION: That the City Council receive and file. | November 07, 2023 Item # 4 | Orange County | Dana Point | City Council | 65615c1dda1497e2566bf072 |
| November 07, 2023 | Item | 5 | 5. FINANCIAL REVIEW COMMITTEE MINUTES, SEPTEMBER 12, 2023 RECOMMENDED ACTION: That the City Council receive and file. | November 07, 2023 Item # 5 | Orange County | Dana Point | City Council | 65615c1dda1497e2566bf073 |
| November 07, 2023 | Item | 6 | 6. CLAIMS AND DEMANDS RECOMMENDED ACTION: That the City Council receive and file the Claims and Demands. | November 07, 2023 Item # 6 | Orange County | Dana Point | City Council | 65482037ec2a8990ed8e573e |
| November 07, 2023 | Item | 7 | 7. TREASURER’S REPORT RECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report for September 2023. | November 07, 2023 Item # 7 | Orange County | Dana Point | City Council | 65482037ec2a8990ed8e573d |
| November 07, 2023 | Item | 8 | 8. QUARTERLY FINANCIAL REPORT RECOMMENDED ACTION: That the City Council receive and file the Quarterly Financial Report for the period ending September 2023. | November 07, 2023 Item # 8 | Orange County | Dana Point | City Council | 65482037ec2a8990ed8e5734 |
| November 07, 2023 | Item | 9 | 9. 2023-2024 DANA POINT YOUTH BOARD APPOINTMENTS RECOMMENDED ACTION: That the City Council appoint eleven (11) Board Members and three (3) At-Large members to the Dana Point Youth Board. | November 07, 2023 Item # 9 | Orange County | Dana Point | City Council | 65482037ec2a8990ed8e5735 |