Dana Point — 2023-12-05

CLOSED SESSION\nA. CONFERENCE WITH LEGAL COUNSEL - LITIGATION STRATEGY REVIEW INCLUDING\nPOTENTIAL DISCUSSION OF ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO\nLITIGATION, Government Code § 54956.9 (d)(2), (1 case) AND THE FOLLOWING EXISTING\nLITIGATION, Government Code 54956.9 (d)(1), (4 cases)\na. City of DP v. Sunshine Group LLC (Seaside Inn), Orange County Superior Court Case No.\n30-2017- 00915900\nb. Concerned Residents of Dana Point vs. City of Dana Point Case No. 2019- 01117892-CU-\nTT-CXC\nc. Center For Natural Lands Management v City of Dana Point, Orange County Superior\nCourt Case No: 30-2021-01219668 CU-OR-CJC\nd. Mitchell Carr vs. City of Dana Point, County of Orange (1973115) (Ironshore Claim No.:\nSANCAS000317850) (AWNAC Ref. No.: 2021007664) (AWAC Ref. No.: 2021007660)

10. ADOPTION OF A RESOLUTION APPROVING A NOTICE OF COMPLETION FOR THE\nCONSTRUCTION OF THE CITYWIDE SLURRY SEAL FY21/22 PROJECT\n3\nRECOMMENDED ACTION: That the City Council adopt a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAPPROVING A NOTICE OF COMPLETION FOR THE CONSTRUCTION OF THE PROJECT\nENTITLED “SLURRY SEAL FY21/22 PROJECT”.

11. CONSIDERATION OF THE INCLUSION OF THE PROPERTY LOCATED AT 24722 DEL\nPRADO, DANA POINT, CALIFORNIA IN THE CSCDA OPEN PACE PROGRAM; AND OTHER\nMATTERS RELATED THERETO; AND OTHER MATTERS\nRECOMMENDED ACTION: That the Council adopt a Resolution authorizing the property located\nat 24722 Del Prado, Dana Point, California to participate in the California Statewide Communities\nDevelopment Authority (CSCDA) Property Assessed Clean Energy (PACE) Program so that\nCSCDA can provide financing for the installation of Improvements on the property entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA\nCONSENTING TO THE INCLUSION OF THE PROPERTY LOCATED 24722 DEL PRADO,\nDANA POINT, CALIFORNIA IN THE CSCDA OPEN PACE PROGRAM; AUTHORIZING THE\nCALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY TO ACCEPT AN\nAPPLICATION FROM THE OWNER OF SUCH PROPERTY, CONDUCT CONTRACTUAL\nASSESSMENT PROCEEDINGS AND LEVY CONTRACTUAL ASSESSMENTS ON SUCH\nPROPERTY; AND AUTHORIZING RELATED ACTIONS

12. FIFTH AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH MICHAEL BAKER\nINTERNATIONAL FOR PREPARATION OF THE VICTORIA BOULEVARD SPECIFIC PLAN\nENVIRONMENTAL IMPACT REPORT\nRECOMMENDED ACTION: That the City Council authorize the City Manager to execute the\ncontract amendment with Michael Baker International – Fifth Amendment to Agreement for an\nextension to August 31, 2024.

5. CITY COUNCIL 2024 MEETING SCHEDULE\n2\nRECOMMENDED ACTION: That the City Council approve the 2024 City Council meeting\nschedule.

6. 2024 SPECIAL EVENT CALENDAR\nRECOMMENDED ACTION: That the City Council approve the Special Event Calendar for 2024.

7. STATE OF THE CITY 2024 SPONSORSHIP\nRECOMMENDED ACTION: That the City Council:\n1) Approve the release of a Request for Sponsorship (RFS) for the 2024 State of the City event;\n2) Approve the Sponsorship Agreement template, subject to such changes as may be approved\nby the City Manager and City Attorney;\n3) Authorize the City Manager or Assistant City Manager to evaluate submitted Requests for\nSponsorship and select sponsors; and\n4) Authorize the City Manager to execute the Sponsorship Agreements.

8. PROFESSIONAL SERVICES AGREEMENT WITH 4LEAF INC. FOR BUILDING AND CODE\nENFORCEMENT STAFF SUPPORT\nRECOMMENDED ACTION: That the City Council:\n1) Approve the Professional Services Agreement with 4 LEAF Inc. for Building and Code\nEnforcement staff support; and\n2) Authorize the City Manager or his Designee to execute the Agreement.

9. SECOND READING AND ADOPTION OF AN ORDINANCE TO APPROVE LOCAL COASTAL\nPROGRAM AMENDTMENT LCPA23-0001 AND ZONE TEXT AMENDMENT ZTA22-0002, AND\nAUTHORIZING SUBMITTAL OF THE ORDINANCE TO THE CALIFORNIA COASTAL\nCOMMISSION FOR FINAL CERTIFICATION\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 ZTA22-0002 TO AMEND THE ZONING ORDINANCE\nIN COMPLIANCE WITH STATE HOUSING LAWS AND SUBMISSION AS PART OF LOCAL\nCOASTAL PROGRAM AMENDMENT LCPA23-0001 FOR APPROVAL AND CERTIFICATION\nBY THE CALIFORNIA COASTAL COMMISSION