Dana Point — 2023-11-21

A. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION, SIGNIFICANT\nEXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (2 cases)\n

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. PROPOSED UPDATES TO THE PARK USE POLICY AND ASSOCIATED PARK RENTAL\nFEES\nRECOMMENDED ACTION: That the City Council open the Public Hearing, receive, direct,\ndiscuss and advise on the proposed changes to the City’s park rental fees and policy.\n3

11. LOCAL COASTAL PROGRAM AMENDMENT LCPA23-0001 AND ZONE TEXT AMENDMENT\nZTA22-0002 TO AMEND THE ZONING CODE TO COMPLY WITH STATE HOUSING LAWS\nAND CITY’S HOUSING ELEMENT\nRECOMMENDED ACTION: That the City Council:\n1) Conduct a Public Hearing;\n2) Adopt the following Resolution approving and requesting certification of LCPA23-0001 from\nthe California Coastal Commission:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAPPROVING LOCAL COASTAL PROGRAM AMENDMENT LCPA23-0001 AND\nSUBMISSION OF ZTA22-0002 AS LOCAL COASTAL PROGRAM AMENDMENT LCPA23-\n0001 FOR APPROVAL AND CERTIFICATION BY THE CALIFORNIA COASTAL\nCOMMISSION; and\n3) Introduce for first reading an Ordinance entitled:\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAPPROVING ZONE TEXT AMENDMENT ZTA22-0002 TO AMEND THE ZONING\nORDINANCE IN COMPLIANCE WITH STATE HOUSING LAWS AND SUBMISSION AS\nPART OF LOCAL COASTAL PROGRAM AMENDMENT LCPA23-0001 FOR APPROVAL\nAND CERTIFICATION BY THE CALIFORNIA COASTAL COMMISSION\nUNFINISHED BUSINESS

12. SHORT-TERM RENTAL PROGRAM EVALUATION\nRECOMMENDED ACTION: That the City Council:\n1) Authorize Staff to implement the maximum permit cap for areas outside the Coastal Zone\n(115 total permits or 37 new permits), as stated in Dana Point Municipal Code Section 5.38;\nand\n2) Direct Staff to provide annual reports to the City Council on the Short-Term Rental Program.\nNEW BUSINESS

13. ADOPTION OF MEMORANDUM OF UNDERSTANDING WITH DANA POINT EMPLOYEES’\nASSOCIATION (DPEA) AND ADOPTION OF CERTAIN COMPENSATION AND BENEFITS\nFOR NON-REPRESENTED EMPLOYES\nRECOMMENDED ACTION: That the City Council:\n1) Adopt a Resolution entitled:\n4\nA RESOLUTION OF THE CITY COUNCIL OF THE OF DANA POINT,\nCALIFORNIA, ADOPTING A MEMORANDUM OF UNDERSTANDING BETWEEN\nTHE CITY OF DANA POINT AND THE DANA POINT EMPLOYEES’\nASSOCIATION\n2) Adopt a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE OF DANA POINT,\nCALIFORNIA, ADOPTING CERTAIN COMPENSATION AND BENEFITS FOR\nNON-REPRESENTED EMPLOYEES

2. REGULAR MEETING MINUTES, NOVEMBER 7, 2023\nRECOMMENDED ACTION: That the City Council approve the minutes.

3. TRAFFIC IMPROVEMENT SUBCOMMITTEE MINUTES, AUGUST 24, 2023\nRECOMMENDED ACTION: That the City Council receive and file the minutes.

4. YOUTH BOARD MEETING MINUTES, MAY 18, 2023\nRECOMMENDED ACTION: That the City Council receive and file the minutes.

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

6. TREASURER’S REPORT, OCTOBER 2023\nRECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report for\nOctober, 2023.

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

8. DISPOSITION OF NON-ESSENTIAL CITY RECORDS\nRECOMMENDED ACTION: That the City Council approve the 2023 disposition of non-essential\nCity records in accordance with California State law and the City's approved Records Retention\nSchedule and adopt a Resolution entitled:\n2\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT,\nCALIFORNIA, AUTHORIZING THE DISPOSITION OF CERTAIN INACTIVE CITY\nRECORDS AS PROVIDED BY SECTION 34090 OF THE GOVERNMENT CODE OF\nTHE STATE OF CALIFORNIA

9. MEASURE M2 EXPENDITURE REPORT FOR FISCAL YEAR 2022-2023\nRECOMMENDED ACTION: That the City Council:\n1) Adopt a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nCONCERNING THE MEASURE M (M2) EXPENDITURE REPORT FOR THE CITY OF DANA\nPOINT FOR FISCAL YEAR 2022-2023; and\n2) Authorize the Mayor to sign the Resolution on behalf of the City; and\n3) Direct Staff to submit the adopted Resolution and M2 Expenditure Report for Fiscal Year\n2022-2023 for the City of Dana Point to the Orange County Transportation Authority (OCTA) to\nmaintain eligibility in the Measure M (M2) program.