Dana Point
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| November 21, 2023 | Closed Session | 1 | A. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (2 cases) | November 21, 2023 Closed Session # 1 | Orange County | Dana Point | City Council | 655bd412d4b15807ebb9e075 |
| November 21, 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 21, 2023 Item # 1 | Orange County | Dana Point | City Council | 655bd412d4b15807ebb9e080 |
| November 21, 2023 | Item | 10 | 10. PROPOSED UPDATES TO THE PARK USE POLICY AND ASSOCIATED PARK RENTAL FEES RECOMMENDED ACTION: That the City Council open the Public Hearing, receive, direct, discuss and advise on the proposed changes to the City’s park rental fees and policy. 3 | November 21, 2023 Item # 10 | Orange County | Dana Point | City Council | 655bd412d4b15807ebb9e079 |
| November 21, 2023 | Item | 11 | 11. LOCAL COASTAL PROGRAM AMENDMENT LCPA23-0001 AND ZONE TEXT AMENDMENT ZTA22-0002 TO AMEND THE ZONING CODE TO COMPLY WITH STATE HOUSING LAWS AND CITY’S HOUSING ELEMENT RECOMMENDED ACTION: That the City Council: 1) Conduct a Public Hearing; 2) Adopt the following Resolution approving and requesting certification of LCPA23-0001 from the California Coastal Commission: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, APPROVING LOCAL COASTAL PROGRAM AMENDMENT LCPA23-0001 AND SUBMISSION OF ZTA22-0002 AS LOCAL COASTAL PROGRAM AMENDMENT LCPA23- 0001 FOR APPROVAL AND CERTIFICATION BY THE CALIFORNIA COASTAL COMMISSION; and 3) Introduce for first reading an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, APPROVING ZONE TEXT AMENDMENT ZTA22-0002 TO AMEND THE ZONING ORDINANCE IN COMPLIANCE WITH STATE HOUSING LAWS AND SUBMISSION AS PART OF LOCAL COASTAL PROGRAM AMENDMENT LCPA23-0001 FOR APPROVAL AND CERTIFICATION BY THE CALIFORNIA COASTAL COMMISSION UNFINISHED BUSINESS | November 21, 2023 Item # 11 | Orange County | Dana Point | City Council | 655bd412d4b15807ebb9e076 |
| November 21, 2023 | Item | 12 | 12. SHORT-TERM RENTAL PROGRAM EVALUATION RECOMMENDED ACTION: That the City Council: 1) Authorize Staff to implement the maximum permit cap for areas outside the Coastal Zone (115 total permits or 37 new permits), as stated in Dana Point Municipal Code Section 5.38; and 2) Direct Staff to provide annual reports to the City Council on the Short-Term Rental Program. NEW BUSINESS | November 21, 2023 Item # 12 | Orange County | Dana Point | City Council | 655bd412d4b15807ebb9e07a |
| November 21, 2023 | Item | 13 | 13. ADOPTION OF MEMORANDUM OF UNDERSTANDING WITH DANA POINT EMPLOYEES’ ASSOCIATION (DPEA) AND ADOPTION OF CERTAIN COMPENSATION AND BENEFITS FOR NON-REPRESENTED EMPLOYES RECOMMENDED ACTION: That the City Council: 1) Adopt a Resolution entitled: 4 A RESOLUTION OF THE CITY COUNCIL OF THE OF DANA POINT, CALIFORNIA, ADOPTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF DANA POINT AND THE DANA POINT EMPLOYEES’ ASSOCIATION 2) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE OF DANA POINT, CALIFORNIA, ADOPTING CERTAIN COMPENSATION AND BENEFITS FOR NON-REPRESENTED EMPLOYEES | November 21, 2023 Item # 13 | Orange County | Dana Point | City Council | 655bd412d4b15807ebb9e07d |
| November 21, 2023 | Item | 2 | 2. REGULAR MEETING MINUTES, NOVEMBER 7, 2023 RECOMMENDED ACTION: That the City Council approve the minutes. | November 21, 2023 Item # 2 | Orange County | Dana Point | City Council | 65615c23da1497e2566bfbf8 |
| November 21, 2023 | Item | 3 | 3. TRAFFIC IMPROVEMENT SUBCOMMITTEE MINUTES, AUGUST 24, 2023 RECOMMENDED ACTION: That the City Council receive and file the minutes. | November 21, 2023 Item # 3 | Orange County | Dana Point | City Council | 65615c23da1497e2566bfbf7 |
| November 21, 2023 | Item | 4 | 4. YOUTH BOARD MEETING MINUTES, MAY 18, 2023 RECOMMENDED ACTION: That the City Council receive and file the minutes. | November 21, 2023 Item # 4 | Orange County | Dana Point | City Council | 65615c23da1497e2566bfbf1 |
| November 21, 2023 | Item | 5 | 5. CLAIMS AND DEMANDS RECOMMENDED ACTION: That the City Council receive and file the Claims and Demands. | November 21, 2023 Item # 5 | Orange County | Dana Point | City Council | 655bd412d4b15807ebb9e077 |
| November 21, 2023 | Item | 6 | 6. TREASURER’S REPORT, OCTOBER 2023 RECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report for October, 2023. | November 21, 2023 Item # 6 | Orange County | Dana Point | City Council | 655bd412d4b15807ebb9e07b |
| November 21, 2023 | Item | 7 | 7. DEVELOPMENT UPDATE WITH QUARTERLY REPORT RECOMMENDED ACTION: That the City Council receive and file the report. | November 21, 2023 Item # 7 | Orange County | Dana Point | City Council | 655bd412d4b15807ebb9e07c |
| November 21, 2023 | Item | 8 | 8. DISPOSITION OF NON-ESSENTIAL CITY RECORDS RECOMMENDED ACTION: That the City Council approve the 2023 disposition of non-essential City records in accordance with California State law and the City's approved Records Retention Schedule and adopt a Resolution entitled: 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, AUTHORIZING THE DISPOSITION OF CERTAIN INACTIVE CITY RECORDS AS PROVIDED BY SECTION 34090 OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA | November 21, 2023 Item # 8 | Orange County | Dana Point | City Council | 655bd412d4b15807ebb9e074 |
| November 21, 2023 | Item | 9 | 9. MEASURE M2 EXPENDITURE REPORT FOR FISCAL YEAR 2022-2023 RECOMMENDED ACTION: That the City Council: 1) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, CONCERNING THE MEASURE M (M2) EXPENDITURE REPORT FOR THE CITY OF DANA POINT FOR FISCAL YEAR 2022-2023; and 2) Authorize the Mayor to sign the Resolution on behalf of the City; and 3) Direct Staff to submit the adopted Resolution and M2 Expenditure Report for Fiscal Year 2022-2023 for the City of Dana Point to the Orange County Transportation Authority (OCTA) to maintain eligibility in the Measure M (M2) program. | November 21, 2023 Item # 9 | Orange County | Dana Point | City Council | 655bd412d4b15807ebb9e073 |