Dana Point
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| December 05, 2023 | Closed Session | 1 | CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL - LITIGATION STRATEGY REVIEW INCLUDING POTENTIAL DISCUSSION OF ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (1 case) AND THE FOLLOWING EXISTING LITIGATION, Government Code 54956.9 (d)(1), (4 cases) a. City of DP v. Sunshine Group LLC (Seaside Inn), Orange County Superior Court Case No. 30-2017- 00915900 b. Concerned Residents of Dana Point vs. City of Dana Point Case No. 2019- 01117892-CU- TT-CXC c. Center For Natural Lands Management v City of Dana Point, Orange County Superior Court Case No: 30-2021-01219668 CU-OR-CJC d. Mitchell Carr vs. City of Dana Point, County of Orange (1973115) (Ironshore Claim No.: SANCAS000317850) (AWNAC Ref. No.: 2021007664) (AWAC Ref. No.: 2021007660) | December 05, 2023 Closed Session # 1 | Orange County | Dana Point | City Council | 656bcc6c73a781fe1e3f436e |
| December 05, 2023 | Item | 10 | 10. ADOPTION OF A RESOLUTION APPROVING A NOTICE OF COMPLETION FOR THE CONSTRUCTION OF THE CITYWIDE SLURRY SEAL FY21/22 PROJECT 3 RECOMMENDED ACTION: That the City Council adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, APPROVING A NOTICE OF COMPLETION FOR THE CONSTRUCTION OF THE PROJECT ENTITLED “SLURRY SEAL FY21/22 PROJECT”. | December 05, 2023 Item # 10 | Orange County | Dana Point | City Council | 656bcc6c73a781fe1e3f436a |
| December 05, 2023 | Item | 11 | 11. CONSIDERATION OF THE INCLUSION OF THE PROPERTY LOCATED AT 24722 DEL PRADO, DANA POINT, CALIFORNIA IN THE CSCDA OPEN PACE PROGRAM; AND OTHER MATTERS RELATED THERETO; AND OTHER MATTERS RECOMMENDED ACTION: That the Council adopt a Resolution authorizing the property located at 24722 Del Prado, Dana Point, California to participate in the California Statewide Communities Development Authority (CSCDA) Property Assessed Clean Energy (PACE) Program so that CSCDA can provide financing for the installation of Improvements on the property entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA CONSENTING TO THE INCLUSION OF THE PROPERTY LOCATED 24722 DEL PRADO, DANA POINT, CALIFORNIA IN THE CSCDA OPEN PACE PROGRAM; AUTHORIZING THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY TO ACCEPT AN APPLICATION FROM THE OWNER OF SUCH PROPERTY, CONDUCT CONTRACTUAL ASSESSMENT PROCEEDINGS AND LEVY CONTRACTUAL ASSESSMENTS ON SUCH PROPERTY; AND AUTHORIZING RELATED ACTIONS | December 05, 2023 Item # 11 | Orange County | Dana Point | City Council | 656bcc6c73a781fe1e3f436b |
| December 05, 2023 | Item | 12 | 12. FIFTH AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH MICHAEL BAKER INTERNATIONAL FOR PREPARATION OF THE VICTORIA BOULEVARD SPECIFIC PLAN ENVIRONMENTAL IMPACT REPORT RECOMMENDED ACTION: That the City Council authorize the City Manager to execute the contract amendment with Michael Baker International – Fifth Amendment to Agreement for an extension to August 31, 2024. | December 05, 2023 Item # 12 | Orange County | Dana Point | City Council | 656bcc6c73a781fe1e3f4369 |
| December 05, 2023 | Item | 5 | 5. CITY COUNCIL 2024 MEETING SCHEDULE 2 RECOMMENDED ACTION: That the City Council approve the 2024 City Council meeting schedule. | December 05, 2023 Item # 5 | Orange County | Dana Point | City Council | 656bcc6c73a781fe1e3f4365 |
| December 05, 2023 | Item | 6 | 6. 2024 SPECIAL EVENT CALENDAR RECOMMENDED ACTION: That the City Council approve the Special Event Calendar for 2024. | December 05, 2023 Item # 6 | Orange County | Dana Point | City Council | 656bcc6c73a781fe1e3f4363 |
| December 05, 2023 | Item | 7 | 7. STATE OF THE CITY 2024 SPONSORSHIP RECOMMENDED ACTION: That the City Council: 1) Approve the release of a Request for Sponsorship (RFS) for the 2024 State of the City event; 2) Approve the Sponsorship Agreement template, subject to such changes as may be approved by the City Manager and City Attorney; 3) Authorize the City Manager or Assistant City Manager to evaluate submitted Requests for Sponsorship and select sponsors; and 4) Authorize the City Manager to execute the Sponsorship Agreements. | December 05, 2023 Item # 7 | Orange County | Dana Point | City Council | 656bcc6c73a781fe1e3f4362 |
| December 05, 2023 | Item | 8 | 8. PROFESSIONAL SERVICES AGREEMENT WITH 4LEAF INC. FOR BUILDING AND CODE ENFORCEMENT STAFF SUPPORT RECOMMENDED ACTION: That the City Council: 1) Approve the Professional Services Agreement with 4 LEAF Inc. for Building and Code Enforcement staff support; and 2) Authorize the City Manager or his Designee to execute the Agreement. | December 05, 2023 Item # 8 | Orange County | Dana Point | City Council | 656bcc6c73a781fe1e3f436c |
| December 05, 2023 | Item | 9 | 9. SECOND READING AND ADOPTION OF AN ORDINANCE TO APPROVE LOCAL COASTAL PROGRAM AMENDTMENT LCPA23-0001 AND ZONE TEXT AMENDMENT ZTA22-0002, AND AUTHORIZING SUBMITTAL OF THE ORDINANCE TO THE CALIFORNIA COASTAL COMMISSION FOR FINAL CERTIFICATION RECOMMENDED ACTION: That the City Council hold a second reading and adopt 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 | December 05, 2023 Item # 9 | Orange County | Dana Point | City Council | 656bcc6c73a781fe1e3f436d |