Dana Point — 2024-07-02

CLOSED SESSION\nA. CONFERENCE WITH LEGAL COUNSEL - DISCUSSION OF ANTICIPATED LITIGATION,\nSIGNIFICANT EXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (2 cases)\nB. PUBLIC EMPLOYEE PERFORMANCE EVALUATION, Government Code § 54957\nTitle: City Attorney

10. 2024 WEED ABATEMENT PROGRAM\nRECOMMENDED ACTION: That the City Council conduct a hearing on the Weed Abatement Cost\nReport and thereafter, adopt the Resolution confirming the cost report and providing for the collection\non the regular tax bill, entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nCONFIRMING THE COST OF WEED ABATEMENT AND PROVIDING FOR THE COLLECTION\nON THE REGULAR TAX BILL\n4\nUNFINISHED BUSINESS\nNEW BUSINESS

11. CONSIDERATION OF AMENDMENT TO THE CITY MANAGER EMPLOYMENT AGREEMENT\nRECOMMENDED ACTION: That the City Council:\n1. Approve a performance bonus in the amount of 5.0% of base salary as authorized by the\nexisting Employment Agreement; and\n2. Approve and authorize the Mayor to sign the Fifth Amendment to the City Manager Employment\nAgreement; and\n3. Adopt a Resolution Entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nESTABLISHING SALARY RANGES FOR REPRESENTED AND NON-REPRESENTED\nCLASSIFICATIONS.

5. TREASURER’S REPORT\nRECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report for May,\n2024.

6. ZONE CHANGE ZC24-0001, SPECIFIC PLAN SP24-0001, AND DEVELOPMENT AGREEMENT\nDA24-0001, TO CHANGE THE ZONING OF THE PROPERTY FROM COMMUNITY FACILITIES\nAND RECREATION TO THE VICTORIA BOULEVARD SPECIFIC AND APPROVAL OF THE\nDEVELOPMENT AGREEMENT AT 26126 VICTORIA BOULEVARD\nRECOMMENDED ACTION: That the City Council:\n1. That the City Council hold a second reading and adopt an Ordinance for Zone Change\nZC24-0001 entitled:\n\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAPPROVING ZONE CHANGE (ZC24-0001) TO CHANGE THE ZONING DESIGNATION FROM\nCOMMUNITY FACILITY AND RECREATION TO “VICTORIA BOULEVARD SPECIFIC PLAN”,\nAND SUBMISSION AS PART OF LOCAL COASTAL PROGRAM AMENDMENT (LCPA20-\n0002) FOR APPROVAL AND CERTIFICATION BY THE CALIFORNIA COASTAL\nCOMMISSION AT 26126 VICTORIA BOULEVARD\n2. That the City Council hold a second reading and adopt an Ordinance for Specific Plan SP24-\n0001 entitled:\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAPPROVING THE VICTORIA BOULEVARD SPECIFIC PLAN (SP24-0001) AND\nINCORPORATE IT AS APPENDIX G OF THE ZONING CODE, AND SUBMISSION AS PART\nOF LOCAL COASTAL PROGRAM AMENDMENT (LCPA20-0002) FOR APPROVAL AND\nCERTIFICATION BY THE CALIFORNIA COASTAL COMMISSION FOR THE PROPERTY\nLOCATED AT 26126 VICTORIA BOULEVARD\n3. That the City Council hold a second reading and adopt an Ordinance for Development\nAgreement DA24-0001 entitled:\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAPPROVING DEVELOPMENT AGREEMENT DA24-0001 BETWEEN THE CITY, TOLL\nBROTHERS APARTMENT LIVING, AND CAPISTRANO UNIFIED SCHOOL DISTRICT FOR\nTHE VICTORIA BOULEVARD APARTMENTS PROJECT

7. SECOND READING AND ADOPTION OF AN ORDINANCE AMENDING DANA POINT\nMUNICIPAL CODE TITLE 14 STREETS AND SIDEWALKS\nRECOMMENDED ACTION: That the City Council hold a second reading and adopt an Ordinance\nentitled:\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA\nAMENDING IN ITS ENTIRETY TITLE 14 OF THE DANA POINT MUNICIPAL CODE\nPERTAINING TO STREETS AND SIDEWALKS

8. SECOND READING AND ADOPTION OF ORDINANCE AMENDING DANA POINT MUNICIPAL\nCODE CHAPTER 11.10, NOISE CONTROL\nRECOMMENDED ACTION: That the City Council hold a second reading and adopt an Ordinance\nentitled:\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA\nAMENDING IN ITS ENTIRETY DANA POINT MUNICIPAL CODE CHAPTER 11.10, NOISE\nCONTROL\n3

9. PROFESSIONAL SERVICES AGREEMENT FOR COASTAL ENGINEERING SERVICES\nRECOMMENDED ACTION: That the City Council:\n1. Approve the second amendment to consultant services agreement by and between the City\nand Moffatt and Nichol for coastal engineering services for the Community Development\nDepartment, which will be reimbursed through developer fees collected prior to services\nrendered, and;\n2. Authorize the City Manager to execute the amendment.