Date Item Type Item Description Info Location County City Meeting Type id
May 21, 2024 Closed Session 1 CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (2 cases) 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: ST Apartments vs. City of Dana Point; OCSC Case NO 30-2024-01397922- CU-WM-CJC May 21, 2024 Closed Session # 1 Orange County Dana Point City Council 6647f2cc213041aad8c16be2
May 21, 2024 Item 10 10. CITY COUNCIL POLICY REVIEW – ADOPTING SERIES 100 RECOMMENDED ACTION: That the City Council adopt recommended revisions to City Council Policy Series 100. May 21, 2024 Item # 10 Orange County Dana Point City Council 6647f2cc213041aad8c16be3
May 21, 2024 Item 11 11. FUNDING FOR TRAFFIC SIGNAL BATTERY BACK UP SYSTEM AUTOMATION RECOMMENDED ACTION: That the City Council approve the budget adjustment as noted in the Fiscal Impact Section of the Report for automation of traffic signal battery back up system operations per City Policy. May 21, 2024 Item # 11 Orange County Dana Point City Council 6647f2cc213041aad8c16be5
May 21, 2024 Item 12 12. SIXTH 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 – Sixth Amendment to Agreement for additional funding. May 21, 2024 Item # 12 Orange County Dana Point City Council 6647f2cc213041aad8c16be9
May 21, 2024 Item 13 13. ZONE CHANGE ZC23-0001 AND ZONE TEXT AMENDMENT ZTA07-01 TO ESTABLISH A PLANNED RESIDENTIAL DEVELOPMENT OVERLAY (PRDO) DISTRICT AND ASSOCIATED DEVELOPMENT STANDARDS AND THE ADOPTION OF THE ASSOCIATED MITIGATED NEGATIVE DECLARATION FOR THE LOT IDENTIFIED BY ASSESSOR’S PARCEL NUMBER 691-401-37 (SOUTH OF CAMINO CAPISTRANO AND VIA CANON INTERSECTION) RECOMMENDED ACTION: That the City Council: 1) Conduct a public hearing; and 2) Review and adopt a Resolution for the Mitigated Negative Declaration entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, ADOPTING A MITIGATED NEGATIVE DECLARATION (SCH NO. 2024031110) FOR THE ZONE CHANGE (ZC23-0001), ZONE TEXT AMENDMENT (ZTA07-01), TENTATIVE TRACT MAP TTM 16970, AND SITE DEVELOPMENT PERMIT SDP07-06 AT THE PARCEL IDENTIFIED BY ASSESSOR’S PARCEL NUMBER 691-401-37. (ACTION DOCUMENT A); 3) Introduce and hold the first reading of an Ordinance approving Zone Change ZC23-0001 and Zone Text Amendment ZTA07-01 entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, APPROVING ZONE CHANGE ZC23-0001 AND ZONE TEXT AMENDMENT ZTA07-01 ESTABLISHING A PLANNED RESIDENTIAL DEVELOPMENT OVERLAY DISTRICT BY CHANGING THE ZONING MAP FROM RESIDENTIAL SINGLE FAMILY 7 TO PLANNED RESIDENTIAL DEVELOPMENT PRD 28 AND ADDING DEVELOPMENT REGULATIONS FOR PRD 28 TO APPENDIX B OF THE DANA POINT ZONING CODE AT THE PARCEL IDENTIFIED BY ASSESSOR’S PARCEL NUMBER 691-401-37. (ACTION DOCUMENT B) May 21, 2024 Item # 13 Orange County Dana Point City Council 6647f2cc213041aad8c16be6
May 21, 2024 Item 14 14. DAYLIGHTING OF AN ORDINANCE AMENDING DANA POINT MUNICIPAL CODE CHAPTER 14, STREETS AND SIDEWALK RECOMMENDED ACTION: That the City Council receive, discuss and advise on the proposed changes to portions of Chapter 14 of the Dana Point Municipal Code pertaining to Streets and Sidewalks as part of the comprehensive review of the City’s Municipal Code. May 21, 2024 Item # 14 Orange County Dana Point City Council 6647f2cc213041aad8c16bee
May 21, 2024 Item 2 2. STATE OF THE CITY MINUTES, APRIL 24, 2024 RECOMMENDED ACTION: That the City Council approve the minutes. May 21, 2024 Item # 2 Orange County Dana Point City Council 6647f2cc213041aad8c16be8
May 21, 2024 Item 8 8. ORANGE COUNTY SHERIFF DEPARTMENT CONTRACT FOR FY 25 RECOMMENDED ACTION: That the City Council consider the Law Enforcement Services Agreement with the County of Orange for law enforcement services for Fiscal Year 2024-25 (FY25) and authorize the City Manager to execute the agreement. May 21, 2024 Item # 8 Orange County Dana Point City Council 6647f2cc213041aad8c16be1
May 21, 2024 Item 9 9. DEVELOPMENT UPDATE RECOMMENDED ACTION: That the City Council receive and file the Development Update. May 21, 2024 Item # 9 Orange County Dana Point City Council 6647f2cc213041aad8c16be0