Dana Point
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| February 06, 2024 | Closed Session | 1 | CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (3 cases) B. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION, Government Code § 54956.9 (d)(1), (1 case) Name of Case: Center for Natural Lands Management v City of Dana Point, Orange County Superior Court Case No: 30-2021-01219668 CU-OR-CJC | February 06, 2024 Closed Session # 1 | Orange County | Dana Point | City Council | 65c02dbf81546eeef00cd2b6 |
| February 06, 2024 | Item | 10 | 10. APPROVAL OF A COOPERATIVE AGREEMENT WITH THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR THE COUNTYWIDE SIGNAL SYNCHRONIZATION BASELINE PROJECT RECOMMENDED ACTION: That the City Council: 1) That the City Council approve a Cooperative Agreement with the Orange County Transportation Authority (OCTA) for the Countywide Signal Synchronization Baseline Project; and 2) Authorize the City Manager to sign the Agreement including any non-substantive changes made after the City Council’s approval. 3 | February 06, 2024 Item # 10 | Orange County | Dana Point | City Council | 65c02dbf81546eeef00cd2c2 |
| February 06, 2024 | Item | 11 | 11. 2024 WEED ABATEMENT RECOMMENDED ACTION: That the City Council adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, DECLARING WEEDS A PUBLIC NUISANCE AND INITIATING ABATEMENT PROCEEDINGS; and Conduct a public hearing and thereafter adopt Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, TO PROCEED WITH WEED ABATEMENT ON PROPERTIES THAT DO NOT ABATE THE WEEDS WITHIN THE PRESCRIBED TIME UNFINISHED BUSINESS | February 06, 2024 Item # 11 | Orange County | Dana Point | City Council | 65c02dbf81546eeef00cd2c1 |
| February 06, 2024 | Item | 12 | 12. CODE ENFORCEMENT OPERATIONS AND STRATEGIC PLAN UPDATE RECOMMENDED ACTION: That the City Council: 1) Receive and file 2024 Code Enforcement Operations and Strategic Plan Update; and 2) Direct staff to continue including the Code Enforcement Performance Measures in the annual citywide Strategic Plan report and cease reporting annually on the Code Enforcement Strategic Plan. 4 | February 06, 2024 Item # 12 | Orange County | Dana Point | City Council | 65c02dbf81546eeef00cd2c3 |
| February 06, 2024 | Item | 13 | 13. MEMORANDUM OF UNDERSTANDING TO PARTICIPATE IN THE SAN DIEGO ASSOCIATION OF GOVERNMENTS REGIONAL BEACH SAND PROJECT III PHASE I RECOMMENDED ACTION: That the City Council: 1) Authorize the City Manager to enter into a Memorandum of Understanding (MOU) with the San Diego Association of Governments (SANDAG) for the Regional Beach Sand Project III, Phase I activities; and 2) Authorize the City Manager to enter into a future MOU with the County of Orange and a reimbursement agreement Capistrano Community Services District to share in the City’s contributions for Phase I; and 3) Authorize a budget adjustment as discussed in the Fiscal Impact section of this report. NEW BUSINESS | February 06, 2024 Item # 13 | Orange County | Dana Point | City Council | 65c02dbf81546eeef00cd2c4 |
| February 06, 2024 | Item | 14 | 14. STATE OF CALIFORNIA PROPOSITION 1 RECOMMENDED ACTION: That the City Council discuss State of California Proposition 1. | February 06, 2024 Item # 14 | Orange County | Dana Point | City Council | 65c02dbf81546eeef00cd2c0 |
| February 06, 2024 | Item | 4 | 4. CITY TREASURER’S REPORT, DECEMBER 2023 RECOMMENDED ACTION: That the City Council receive and file the City Treasurer’s Report, December 2023. | February 06, 2024 Item # 4 | Orange County | Dana Point | City Council | 65c02dbf81546eeef00cd2b7 |
| February 06, 2024 | Item | 6 | 6. QUARTERLY FINANCIAL REPORT, DECEMBER 2023 RECOMMENDED ACTION: That the City Council receive and file the City Financial Report and Management Discussion for the quarter ended December 31, 2023. 2 | February 06, 2024 Item # 6 | Orange County | Dana Point | City Council | 65c02dbf81546eeef00cd2ba |
| February 06, 2024 | Item | 7 | 7. AWARD OF CONTRACT FOR AUDIT SERVICES RECOMMENDED ACTION: That the City Council authorize the City Manager to execute a contract for audit services with Lance, Soll & Lunghard, LLP (LSL), covering the fiscal years ending June 30, 2024, 2025, and 2026, with the option to extend the agreement for two, one (1) year extensions. | February 06, 2024 Item # 7 | Orange County | Dana Point | City Council | 65c02dbf81546eeef00cd2b9 |
| February 06, 2024 | Item | 8 | 8. AWARD OF A CONTRACT FOR THE CONSTRUCTION OF THE SLURRY SEAL FY24 PROJECT (CIP #1353) AND THE COAST HIGHWAY COMPLETE STREET PROJECT (CIP #1368) RECOMMENDED ACTION: That the City Council: 1) Approve the award of a Contract to Roy Allan Slurry Seal, Inc. for the construction of the Slurry Seal FY 23/24 Project (CIP #1353); and 2) Approve the award of a Contract to Roy Allan Slurry Seal, Inc. for the construction of the Coast Highway Complete Street Project (CIP #1368); and 3) Authorize the City Manager or his designee to sign and administer the subject Contracts and approve additional payment for change orders, and contingencies as outlined in the Fiscal Impact Section; and 4) Authorize the City Manager to sign a Standard Consultant Services Agreement with GMU Geotechnical for additional materials inspection and testing services and pavement design review services as outlined in the Fiscal Impact Section. | February 06, 2024 Item # 8 | Orange County | Dana Point | City Council | 65c02dbf81546eeef00cd2be |
| February 06, 2024 | Item | 9 | 9. SECOND AMENDMENT OF PROFESSIONAL SERVICES AGREEMENT WITH LSA ASSOCIATES, INC. TO CONDUCT ENVIRONMENTAL REVIEW FOR THE DANA POINT HARBOR HOTELS PROJECT RECOMMENDED ACTION: That the City Council authorize the City Manager to execute a second amendment to the professional services agreement, with LSA Associates, Inc. to increase the project budget and continue work on the Environmental Impact Report for the Dana Point Harbor Hotels project. | February 06, 2024 Item # 9 | Orange County | Dana Point | City Council | 65c02dbf81546eeef00cd2bf |