Date Item Type Item Description Info Location County City Meeting Type id
July 02, 2024 Closed Session 1 CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL - DISCUSSION OF ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (2 cases) B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION, Government Code § 54957 Title: City Attorney July 02, 2024 Closed Session # 1 Orange County Dana Point City Council 66832aba3c1f489de66e004c
July 02, 2024 Item 10 10. 2024 WEED ABATEMENT PROGRAM RECOMMENDED ACTION: That the City Council conduct a hearing on the Weed Abatement Cost Report and thereafter, adopt the Resolution confirming the cost report and providing for the collection on the regular tax bill, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, CONFIRMING THE COST OF WEED ABATEMENT AND PROVIDING FOR THE COLLECTION ON THE REGULAR TAX BILL 4 UNFINISHED BUSINESS NEW BUSINESS July 02, 2024 Item # 10 Orange County Dana Point City Council 66832aba3c1f489de66e004d
July 02, 2024 Item 11 11. CONSIDERATION OF AMENDMENT TO THE CITY MANAGER EMPLOYMENT AGREEMENT RECOMMENDED ACTION: That the City Council: 1. Approve a performance bonus in the amount of 5.0% of base salary as authorized by the existing Employment Agreement; and 2. Approve and authorize the Mayor to sign the Fifth Amendment to the City Manager Employment Agreement; 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. July 02, 2024 Item # 11 Orange County Dana Point City Council 66832aba3c1f489de66e004e
July 02, 2024 Item 5 5. TREASURER’S REPORT RECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report for May, 2024. July 02, 2024 Item # 5 Orange County Dana Point City Council 66832aba3c1f489de66e004b
July 02, 2024 Item 6 6. ZONE CHANGE ZC24-0001, SPECIFIC PLAN SP24-0001, AND DEVELOPMENT AGREEMENT DA24-0001, TO CHANGE THE ZONING OF THE PROPERTY FROM COMMUNITY FACILITIES AND RECREATION TO THE VICTORIA BOULEVARD SPECIFIC AND APPROVAL OF THE DEVELOPMENT AGREEMENT AT 26126 VICTORIA BOULEVARD RECOMMENDED ACTION: That the City Council: 1. That the City Council hold a second reading and adopt an Ordinance for Zone Change ZC24-0001 entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, APPROVING ZONE CHANGE (ZC24-0001) TO CHANGE THE ZONING DESIGNATION FROM COMMUNITY FACILITY AND RECREATION TO “VICTORIA BOULEVARD SPECIFIC PLAN”, AND SUBMISSION AS PART OF LOCAL COASTAL PROGRAM AMENDMENT (LCPA20- 0002) FOR APPROVAL AND CERTIFICATION BY THE CALIFORNIA COASTAL COMMISSION AT 26126 VICTORIA BOULEVARD 2. That the City Council hold a second reading and adopt an Ordinance for Specific Plan SP24- 0001 entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, APPROVING THE VICTORIA BOULEVARD SPECIFIC PLAN (SP24-0001) AND INCORPORATE IT AS APPENDIX G OF THE ZONING CODE, AND SUBMISSION AS PART OF LOCAL COASTAL PROGRAM AMENDMENT (LCPA20-0002) FOR APPROVAL AND CERTIFICATION BY THE CALIFORNIA COASTAL COMMISSION FOR THE PROPERTY LOCATED AT 26126 VICTORIA BOULEVARD 3. That the City Council hold a second reading and adopt an Ordinance for Development Agreement DA24-0001 entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, APPROVING DEVELOPMENT AGREEMENT DA24-0001 BETWEEN THE CITY, TOLL BROTHERS APARTMENT LIVING, AND CAPISTRANO UNIFIED SCHOOL DISTRICT FOR THE VICTORIA BOULEVARD APARTMENTS PROJECT July 02, 2024 Item # 6 Orange County Dana Point City Council 66832aba3c1f489de66e0049
July 02, 2024 Item 7 7. SECOND READING AND ADOPTION OF AN ORDINANCE AMENDING DANA POINT MUNICIPAL CODE TITLE 14 STREETS AND SIDEWALKS RECOMMENDED ACTION: That the City Council hold a second reading and adopt an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA AMENDING IN ITS ENTIRETY TITLE 14 OF THE DANA POINT MUNICIPAL CODE PERTAINING TO STREETS AND SIDEWALKS July 02, 2024 Item # 7 Orange County Dana Point City Council 66832aba3c1f489de66e0048
July 02, 2024 Item 8 8. SECOND READING AND ADOPTION OF ORDINANCE AMENDING DANA POINT MUNICIPAL CODE CHAPTER 11.10, NOISE CONTROL RECOMMENDED ACTION: That the City Council hold a second reading and adopt an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA AMENDING IN ITS ENTIRETY DANA POINT MUNICIPAL CODE CHAPTER 11.10, NOISE CONTROL 3 July 02, 2024 Item # 8 Orange County Dana Point City Council 66832aba3c1f489de66e004f
July 02, 2024 Item 9 9. PROFESSIONAL SERVICES AGREEMENT FOR COASTAL ENGINEERING SERVICES RECOMMENDED ACTION: That the City Council: 1. Approve the second amendment to consultant services agreement by and between the City and Moffatt and Nichol for coastal engineering services for the Community Development Department, which will be reimbursed through developer fees collected prior to services rendered, and; 2. Authorize the City Manager to execute the amendment. July 02, 2024 Item # 9 Orange County Dana Point City Council 66832aba3c1f489de66e0050