Dana Point — 2024-05-21

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: ST Apartments vs. City of Dana Point; OCSC Case NO 30-2024-01397922-\nCU-WM-CJC

10. CITY COUNCIL POLICY REVIEW – ADOPTING SERIES 100\nRECOMMENDED ACTION: That the City Council adopt recommended revisions to City Council\nPolicy Series 100.

11. FUNDING FOR TRAFFIC SIGNAL BATTERY BACK UP SYSTEM AUTOMATION\nRECOMMENDED ACTION: That the City Council approve the budget adjustment as noted in the\nFiscal Impact Section of the Report for automation of traffic signal battery back up system operations\nper City Policy.

12. SIXTH AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH MICHAEL BAKER\nINTERNATIONAL FOR PREPARATION OF THE VICTORIA BOULEVARD SPECIFIC PLAN\nENVIRONMENTAL IMPACT REPORT\nRECOMMENDED ACTION: That the City Council authorize the City Manager to execute the contract\namendment with Michael Baker International – Sixth Amendment to Agreement for additional funding.

13. ZONE CHANGE ZC23-0001 AND ZONE TEXT AMENDMENT ZTA07-01 TO ESTABLISH A\nPLANNED RESIDENTIAL DEVELOPMENT OVERLAY (PRDO) DISTRICT AND ASSOCIATED\nDEVELOPMENT STANDARDS AND THE ADOPTION OF THE ASSOCIATED MITIGATED\nNEGATIVE DECLARATION FOR THE LOT IDENTIFIED BY ASSESSOR’S PARCEL NUMBER\n691-401-37 (SOUTH OF CAMINO CAPISTRANO AND VIA CANON INTERSECTION)\nRECOMMENDED ACTION: That the City Council:\n1) Conduct a public hearing; and\n2) Review and adopt a Resolution for the Mitigated Negative Declaration entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nADOPTING A MITIGATED NEGATIVE DECLARATION (SCH NO. 2024031110) FOR THE ZONE\nCHANGE (ZC23-0001), ZONE TEXT AMENDMENT (ZTA07-01), TENTATIVE TRACT MAP TTM\n16970, AND SITE DEVELOPMENT PERMIT SDP07-06 AT THE PARCEL IDENTIFIED BY\nASSESSOR’S PARCEL NUMBER 691-401-37. (ACTION DOCUMENT A);\n3) Introduce and hold the first reading of an Ordinance approving Zone Change ZC23-0001 and Zone\nText Amendment ZTA07-01 entitled:\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAPPROVING ZONE CHANGE ZC23-0001 AND ZONE TEXT AMENDMENT ZTA07-01\nESTABLISHING A PLANNED RESIDENTIAL DEVELOPMENT OVERLAY DISTRICT BY\nCHANGING THE ZONING MAP FROM RESIDENTIAL SINGLE FAMILY 7 TO PLANNED\nRESIDENTIAL DEVELOPMENT PRD 28 AND ADDING DEVELOPMENT REGULATIONS FOR\nPRD 28 TO APPENDIX B OF THE DANA POINT ZONING CODE AT THE PARCEL IDENTIFIED\nBY ASSESSOR’S PARCEL NUMBER 691-401-37. (ACTION DOCUMENT B)

14. DAYLIGHTING OF AN ORDINANCE AMENDING DANA POINT MUNICIPAL CODE CHAPTER 14,\nSTREETS AND SIDEWALK\nRECOMMENDED ACTION: That the City Council receive, discuss and advise on the proposed\nchanges to portions of Chapter 14 of the Dana Point Municipal Code pertaining to Streets and\nSidewalks as part of the comprehensive review of the City’s Municipal Code.

2. STATE OF THE CITY MINUTES, APRIL 24, 2024\nRECOMMENDED ACTION: That the City Council approve the minutes.

8. ORANGE COUNTY SHERIFF DEPARTMENT CONTRACT FOR FY 25\nRECOMMENDED ACTION: That the City Council consider the Law Enforcement Services\nAgreement with the County of Orange for law enforcement services for Fiscal Year 2024-25 (FY25)\nand authorize the City Manager to execute the agreement.

9. DEVELOPMENT UPDATE\nRECOMMENDED ACTION: That the City Council receive and file the Development Update.