Dana Point
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| March 05, 2024 | 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), (3 cases) AND THE FOLLOWING EXISTING LITIGATION, Government Code 54956.9 (d)(1), (5 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) e. City of Dana Point v. Paul Frederic Meyers, Trustee of the Meyers Family Trust, Orange County Superior Court Case No: 30-2022-01301502-CU-PT-CJC | March 05, 2024 Closed Session # 1 | Orange County | Dana Point | City Council | 65e27886c7972829144b93e1 |
| March 05, 2024 | Item | 10 | 10. MID-FISCAL YEAR 2023-24 BUDGET STATUS REPORT RECOMMENDED ACTION: That the City Council: 1) Receive and file the Mid-Fiscal Year 2023-24 Budget Status Report and authorize the budget amendments detailed within this report; and 2) Authorize the City Manager to make an Additional Discretionary Payment to CalPERS towards the City’s “Classic” pension plan unfunded liability; and 3) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, ESTABLISHING SALARY RANGES FOR REPRESENTED AND NON-REPRESENTED CLASSIFICATIONS AND ADOPTING NEW JOB TITLES AND CLASS SPECIFICATIONS | March 05, 2024 Item # 10 | Orange County | Dana Point | City Council | 65e27886c7972829144b93d9 |
| March 05, 2024 | Item | 11 | 11. DAYLIGHTING OF AN ORDINANCE AMENDING DANA POINT MUNICIPAL CODE CHAPTER 5.42, SMALL WIRELESS FACILITY BUSINESS REGULATIONS RECOMMENDED ACTION: That the City Council receive, discuss and advise on the proposed changes to portions of Chapter 5.42 of the Dana Point Municipal Code pertaining to Small Wireless Facility Business Regulations as part of the comprehensive review of the City’s Municipal Code. | March 05, 2024 Item # 11 | Orange County | Dana Point | City Council | 65e27886c7972829144b93d6 |
| March 05, 2024 | Item | 4 | 4. CITY TREASURER’S REPORT, JANUARY 2024 RECOMMENDED ACTION: That the City Council receive and file the City Treasurer’s Report, January 2024. | March 05, 2024 Item # 4 | Orange County | Dana Point | City Council | 65e27886c7972829144b93da |
| March 05, 2024 | Item | 6 | 6. NAVIANT CONTRACT AMENDMENT RECOMMENDED ACTION: That the City Council: 1) Authorize the City Manager or his designee to Execute a First Amendment to the Contract Agreement with Naviant, Inc. 2) Authorize the City Manager or his designee to renew the contract annually for two consecutive years with an annual increase of 7.5%. | March 05, 2024 Item # 6 | Orange County | Dana Point | City Council | 65e27886c7972829144b93dd |
| March 05, 2024 | Item | 7 | 7. AWARD OF CONTRACT FOR THE 4TH OF JULY AERIAL FIREWORKS DISPLAY AND BARGE SERVICES RECOMMENDED ACTION: That the City Council authorize the City Manager to execute a contract with Garden State Fireworks, Inc., for the 2024 4th of July fireworks and barge services. | March 05, 2024 Item # 7 | Orange County | Dana Point | City Council | 65e27886c7972829144b93dc |
| March 05, 2024 | Item | 8 | 8. STAGE, SOUND AND LIGHTING CONTRACT FOR OC SHAKESBEER IN THE PARK AND SUMMER CONCERT SERIES RECOMMENDED ACTION: That the City Council: 1) Authorize the City Manager or his designee to execute a contract with Southern California Sound, Stage & Lighting Corporation for stage and sound for Concerts in the Park; and 2) Authorize the City Manager or his designee to execute a contract with Select Multimedia for stage, sound and lighting for OC ShakesBEER in the Park. | March 05, 2024 Item # 8 | Orange County | Dana Point | City Council | 65e27886c7972829144b93d7 |
| March 05, 2024 | Item | 9 | 9. ROAD AND STORM DRAIN MAINTENANCE SERVICES AGREEMENT WITH THE COUNTY OF ORANGE RECOMMENDED ACTION: That the City Council approve the Cooperative Services Agreement between the City of Dana Point and the County of Orange for Road and Storm Drain Maintenance Services and authorize the City Manager or his designee to execute the Agreement. | March 05, 2024 Item # 9 | Orange County | Dana Point | City Council | 65e27886c7972829144b93d8 |