Dana Point
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| May 07, 2024 | Closed Session | 1 | CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (1 case) B. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION, Government Code § 54956.9 (d)(1), (2 cases) 1. 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 2. Name of Case: Travis Mellem vs. City of Dana Point et al; OCSC Case NO 30-2024-01377025- CU-WM-CJC | May 07, 2024 Closed Session # 1 | Orange County | Dana Point | City Council | 6635825036d68e78493f204b |
| May 07, 2024 | Item | 10 | 10. ADOPTION OF A RESOLUTION APPROVING THE SENATE BILL 1 (SB-1) PROJECT LIST FOR FISCAL YEAR 24/24 RECOMMENDED ACTION: That the City Council: 1) Adopt a Resolution entitled: A RESOLUTION OF THE CITY OF DANA POINT, CALIFORNIA ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 24-25 FUNDED BY SENATE BILL 1 (SB-1), THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017; 2) Authorize the City Manager or designee to submit all required documentation to maintain funding eligibility for FY24-25; and 3) Authorize the Mayor to sign the Resolution on behalf of the City. 3 | May 07, 2024 Item # 10 | Orange County | Dana Point | City Council | 6635825036d68e78493f2048 |
| May 07, 2024 | Item | 11 | 11. APPROVAL OF TREE TRIMMING CONTRACT WITH WEST COAST ARBORISTS RECOMMENDED ACTION: That the City Council: 1) Approve Staff’s recommendation to use cooperative purchasing, utilizing the City of Norco’s competitive bid process for tree maintenance services; and, 2) Award a five-year contract to West Coast Arborists for tree maintenance; and, 3) Authorize the City Manager, or designee, to execute the agreement. | May 07, 2024 Item # 11 | Orange County | Dana Point | City Council | 6635825036d68e78493f2047 |
| May 07, 2024 | Item | 12 | 12. FIRST AMENDMENT TO AGREEMENT WITH D.B. NEISH INC. FOR PLANNING AND ADVOCACY CONSULTING SERVICES RECOMMENDED ACTION: That the City Council: 1) Ratify Professional Services Agreement and authorize the City Manager, or designee, to execute a First Amendment with D.B. Neish, Inc. for Planning and Advocacy Representation Consulting Services; and 2) Authorize the budget adjustment detailed in the Fiscal Impact section of this report. | May 07, 2024 Item # 12 | Orange County | Dana Point | City Council | 6635825036d68e78493f2049 |
| May 07, 2024 | Item | 13 | 13. ADOPTION OF A RESOLUTION DESIGNATING CITY’S AGENT FOR FEDERAL AND STATE FINANCIAL ASSISTANCE RECOMMENDED ACTION: That the City Council adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, DESIGNATING CITY’S AUTHORIZED AGENTS FOR STATE AND FEDERAL FINANCIAL ASSISTANCE AND APPROVE CALOES RESOLUTION FORM 130. | May 07, 2024 Item # 13 | Orange County | Dana Point | City Council | 6635825036d68e78493f204a |
| May 07, 2024 | Item | 14 | 14. LONG-TERM FINANCIAL PLAN DISCUSSIONS RECOMMENDED ACTION: That the City Council: 1) Receive and file the Long-Term Financial Plan Update FY25 – FY30; and 2) 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. NEW BUSINESS | May 07, 2024 Item # 14 | Orange County | Dana Point | City Council | 6635825036d68e78493f2045 |
| May 07, 2024 | Item | 15 | 15. CITY COUNCIL POLICY REVIEW – DAYLIGHTING SERIES 100 RECOMMENDED ACTION: That the City Council review, discuss and provide recommendations to staff on proposed revisions to City Council Policies within the 100 Series. | May 07, 2024 Item # 15 | Orange County | Dana Point | City Council | 6635825036d68e78493f2046 |
| May 07, 2024 | Item | 5 | 5. QUARTERLY FINANCIAL REPORT RECOMMENDED ACTION: That the City Council receive and file the City Financial Report and Management Discussion for the quarter ended March 31, 2024. 2 | May 07, 2024 Item # 5 | Orange County | Dana Point | City Council | 6635825036d68e78493f204c |
| May 07, 2024 | Item | 6 | 6. TREASURER’S REPORT, MARCH 2024 RECOMMENDED ACTION: That the City Council receive and file the City Treasurer’s Report for the month of March 2024. | May 07, 2024 Item # 6 | Orange County | Dana Point | City Council | 6635825036d68e78493f204e |
| May 07, 2024 | Item | 8 | 8. CONTRACT AGREEMENT BETWEEN ALL CITY MANAGEMENT SERVICES, INC. AND THE CITY OF DANA POINT FOR SCHOOL CROSSING GUARD SERVICES RECOMMENDED ACTION: That the City Council authorize the City Manager, or designee, to enter into a Contract Agreement between All City Management Services, Inc. and the City of Dana Point for School Crossing Guard Services for Fiscal Year 2024-25 with an option to extend the agreement for two, one (1) year extensions. | May 07, 2024 Item # 8 | Orange County | Dana Point | City Council | 6635825036d68e78493f2043 |
| May 07, 2024 | Item | 9 | 9. SISTER CITY STUDENT EXCHANGE CHAPERONE AND SIGNING OF PARTNERSHIP AGREEMENT WITH SORRENTO, ITALY RECOMMENDED ACTION: That the City Council: 1) Approve travel expenses to the City of Sorrento, Italy for one Staff member, Mayor Federico, and Council Member Gabbard; and 2) Authorize Staff to work with Dana Point Sister Cities International to chaperone two pre-selected Dana Hills High School students in their cultural events and activities related to the Dana Point Sister Cities and Monarch Beach Sunrise Rotary Club’s Student Exchange to Sorrento, Italy. | May 07, 2024 Item # 9 | Orange County | Dana Point | City Council | 6635825036d68e78493f2044 |