Dana Point — 2024-07-16

CLOSED SESSION\nA. CONFERENCE WITH LEGAL COUNSEL - DISCUSSION OF ANTICIPATED LITIGATION,\nSIGNIFICANT EXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (2 cases)\nB. CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION, Government Code §\n54956.9 (c), (1 case)

10. CAPITAL IMPROVEMENT PROGRAM SUBCOMMITTEE RECOMMENDATIONS FOR\nUNFUNDED PROJECTS\nRECOMMENDED ACTION: That the City Council:\n1) Consider recommendations from the Capital Improvement Program (CIP) Subcommittee\n(Federico/Frost) and provide direction to Staff; and\n2) Sunset the CIP Subcommittee\n4

11. SHORT TERM RENTAL PROGRAM REVIEW\nRECOMMENDED ACTION: That the City Council:\n1) Authorize Staff to implement the maximum permit cap for areas outside the Coastal Zone (115\ntotal permits or 37 new permits), as stated in Dana Point Municipal Code Section 5.38.\n2) Direct Staff to continue providing annual reports to the City Council on the Short-Term Rental\nProgram.\nNEW BUSINESS

5. DEVELOPMENT UPDATE WITH QUARTERLY REPORT\nRECOMMENDED ACTION: That the City Council receive and file the Development Update.

6. SERVICES CONTRACT WITH AGE WELL SENIOR SERVICES FOR MEAL SERVICES, CASE\nMANAGEMENT, AND TRANSPORTATION\nRECOMMENDED ACTION: That the City Council:\n1) Award a contract with Age Well Senior Services for senior meal service, case management, and\ntransportation services for three years beginning July 1, 2024; and\n2) Authorize the City Manager or designee to execute the contract including the annual Consumer\nPrice Index (CPI) with the option to extend the contract for two additional one-year terms.\n2

7. ADOPTION OF RESOLUTIONS APPROVING NOTICES OF COMPLETION FOR THE\nCONSTRUCTION OF THE ANNUAL RESIDENTIAL ROADWAY RESURFACING PROJECT FY\n22/23, THE VIOLET LANTERN STORM DRAIN IMPROVEMENT PROJECT, AND THE ROADWAY\nRESURFACING – OVERLAY ASPHALT REPAIRS PROJECT FY 23/24, PHASE 1\nRECOMMENDED ACTION: That the City Council:\n1) Adopt a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAPPROVING A NOTICE OF COMPLETION FOR THE CONSTRUCTION OF THE PROJECT\nENTITLED “ANNUAL RESIDENTIAL ROADWAY RESURFACING PROJECT FY 22/23”; and\n2) Adopt a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAPPROVING A NOTICE OF COMPLETION FOR THE CONSTRUCTION OF THE PROJECT\nENTITLED “VIOLET LANTERN STORM DRAIN IMPROVEMENT PROJECT”; and\n3) Adopt a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAPPROVING A NOTICE OF COMPLETION FOR THE CONSTRUCTION OF THE PROJECT\nENTITLED “ROADWAY RESURFACING – OVERLAY/ASPHALT REPAIRs PROJECT FY 23/24,\nPHASE 1”.

8. CALIFORNIA COASTAL COMMISSION SUGGESTED MODIFICATIONS TO THE CITY’S PRIOR\nAPPROVAL OF LOCAL COASTAL PROGRAM LCPA19-0003/ZONE TEXT AMENDMENT ZTA19-\n0003 AMENDING PLANNING AREA 3 (VISITOR SERVING COMMERCIAL) OF THE DANA POINT\nHARBOR REVITALIZATION PLAN AND DISTRICT REGULATIONS\nRECOMMENDED ACTION: That the City Council:\n1) Conduct a public hearing; and\n2) Review and forward adopted modifications to the California Coastal Commission for final\ncertification by adopting a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nADOPTING THE CALIFORNIA COASTAL COMMISSION’S SUGGESTED MODIFICATIONS\nTO LOCAL COASTAL PROGRAM AMENDMENT LCPA19-0003 FOR PLANNING AREA 3 OF\nTHE DANA POINT HARBOR REVITALIZATION PLAN AND DISTRICT REGULATIONS AND\nREQUESTING SUBMISSION TO AND FINAL CERTIFICATION BY THE CALIFORNIA\nCOASTAL COMMISSION; AND\n3) Introduce and hold the first reading of an Ordinance adopting the suggested modifications\napproved by the California Coastal Commission for Zone Text Amendment ZTA19-0003 as part\nof Local Coastal Program Amendment LCPA190003 entitled:\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nADOPTING ZONE TEXT AMENDMENT ZTA19-0003 WITH THE CALIFORNIA COASTAL\nCOMMISSION’S SUGGESTED MODIFICATIONS TO AMEND THE DANA POINT HARBOR\nREVITALIZATION PLAN AND DISTRICT REGULATIONS FOR PLANNING AREA 3 AS PART\nOF LOCAL COASTAL PROGRAM AMENDMENT LCPA19-0003 FOR APPROVAL AND\nCERTIFICATION BY THE CALIFORNIA COASTAL COMMISSION.\nUNFINISHED BUSINESS

9. POLICE SERVICES UPDATE\nRECOMMENDED ACTION: That the City Council receive and file the Police Services Update.