Dana Point — 2024-04-16

CLOSED SESSION\nA. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION, SIGNIFICANT\nEXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (2 cases)\nB. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION, Government Code §\n54956.9 (d)(1), (2 cases)\n1. Name of Case: Center for Natural Lands Management v City of Dana Point, Orange County\nSuperior Court Case No: 30-2021-01219668 CU-OR-CJC\n2. Name of Case: Travis Mellem vs. City of Dana Point et al; OCSC Case NO 30-2024-01377025-\nCU-WM-CJC

10. AWARD OF CONTRACT FOR CLASSIFICATION AND COMPENSATION STUDY\nRECOMMENDED ACTION: That the City Council authorize the City Manager, or designee, to\nexecute a contract for professional services with the consulting firm Ralph Anderson and Associates\nto conduct a comprehensive classification and compensation study for all City positions.

11. PERMIT FEE WAIVER FOR COFFEE IMPORTERS\nRECOMMENDED ACTION: That the City Council waive permit fees for Coffee Importers to submit\nan application for a Coastal Development Permit to establish a café at the Ocean Institute located at\n24200 Dana Point Harbor Drive.

12. POLICE SERVICES – DANA POINT COMMUNITY REPORT\nRECOMMENDED ACTION: That the City Council receive and file the report.\nNEW BUSINESS

13. CITY COUNCIL POLICY REVIEW SECTION 214\nRECOMMENDED ACTION: That the City Council review and discuss City Council Policy Section\n214.

14. DAYLIGHTING OF AN ORDINANCE AMENDING DANA POINT MUNICIPAL CODE CHAPTER\n11.10, NOISE CONTROL\nRECOMMENDED ACTION: That the City Council receive, direct, discuss and advise on the proposed\nchanges to portions of Chapter 11.10 of the Dana Point Municipal Code pertaining to Noise Control\nas part of the comprehensive review of the City’s Municipal Code.

4. CITY TREASURER’S REPORT, FEBRUARY 2024\nRECOMMENDED ACTION: That the City Council receive and file the City Treasurer’s Report,\nFebruary 2024.

6. DEVELOPMENT UPDATE WITH QUARTERLY REPORT\nRECOMMENDED ACTION: That the City Council receive and file the Development Update.

7. SECOND READING AND ADOPTION OF AN ORDINANCE AMENDING DANA POINT\nMUNICIPAL CODE CHAPTER 5.42 PERTAINING TO SMALL WIRELESS FACILITY BUSINESS\nREGULATIONS\nRECOMMENDED ACTION: That the City Council hold a second reading and adopt an Ordinance\ntitled:\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA\nAMENDING IN ITS ENTIRETY CHAPTER 5.42 OF THE DANA POINT MUNICIPAL CODE\nPERTAINING TO SMALL WIRELESS FACILITY BUSINESS REGULATIONS

8. BIENNIAL CAMPAIGN CONTRIBUTION AND EXPENDITURE LIMITS ADJUSTMENT\nRECOMMENDED ACTION: That the City Council adopt a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nADJUSTING THE CAMPAIGN CONTRIBUTION AND CAMPAIGN LOAN LIMITS TO REFLECT\nCHANGES IN THE CONSUMER PRICE INDEX, AS REQUIRED BY SECTION 2.05.058 OF THE\nDANA POINT MUNICIPAL CODE

9. CONTRACT WITH MARBO PRODUCTIONS FOR DOHENY VILLAGE RAMPS AND AMPS\nEVENT\nRECOMMENDED ACTION: That the City Council authorize the City Manager or his designee to\ncontract with Marbo Productions to install and manage a professional, temporary skate course in\nDoheny Village for a second consecutive year, that will take place August 17, 2024.