Dana Point
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| July 16, 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. CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION, Government Code § 54956.9 (c), (1 case) | July 16, 2024 Closed Session # 1 | Orange County | Dana Point | City Council | 6691b1095d046df7880e920f |
| July 16, 2024 | Item | 10 | 10. CAPITAL IMPROVEMENT PROGRAM SUBCOMMITTEE RECOMMENDATIONS FOR UNFUNDED PROJECTS RECOMMENDED ACTION: That the City Council: 1) Consider recommendations from the Capital Improvement Program (CIP) Subcommittee (Federico/Frost) and provide direction to Staff; and 2) Sunset the CIP Subcommittee 4 | July 16, 2024 Item # 10 | Orange County | Dana Point | City Council | 6691b1095d046df7880e9208 |
| July 16, 2024 | Item | 11 | 11. SHORT TERM RENTAL PROGRAM REVIEW RECOMMENDED ACTION: That the City Council: 1) Authorize Staff to implement the maximum permit cap for areas outside the Coastal Zone (115 total permits or 37 new permits), as stated in Dana Point Municipal Code Section 5.38. 2) Direct Staff to continue providing annual reports to the City Council on the Short-Term Rental Program. NEW BUSINESS | July 16, 2024 Item # 11 | Orange County | Dana Point | City Council | 6691b1095d046df7880e9209 |
| July 16, 2024 | Item | 5 | 5. DEVELOPMENT UPDATE WITH QUARTERLY REPORT RECOMMENDED ACTION: That the City Council receive and file the Development Update. | July 16, 2024 Item # 5 | Orange County | Dana Point | City Council | 6691b1095d046df7880e9206 |
| July 16, 2024 | Item | 6 | 6. SERVICES CONTRACT WITH AGE WELL SENIOR SERVICES FOR MEAL SERVICES, CASE MANAGEMENT, AND TRANSPORTATION RECOMMENDED ACTION: That the City Council: 1) Award a contract with Age Well Senior Services for senior meal service, case management, and transportation services for three years beginning July 1, 2024; and 2) Authorize the City Manager or designee to execute the contract including the annual Consumer Price Index (CPI) with the option to extend the contract for two additional one-year terms. 2 | July 16, 2024 Item # 6 | Orange County | Dana Point | City Council | 6691b1095d046df7880e9204 |
| July 16, 2024 | Item | 7 | 7. ADOPTION OF RESOLUTIONS APPROVING NOTICES OF COMPLETION FOR THE CONSTRUCTION OF THE ANNUAL RESIDENTIAL ROADWAY RESURFACING PROJECT FY 22/23, THE VIOLET LANTERN STORM DRAIN IMPROVEMENT PROJECT, AND THE ROADWAY RESURFACING – OVERLAY ASPHALT REPAIRS PROJECT FY 23/24, PHASE 1 RECOMMENDED ACTION: That the City Council: 1) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, APPROVING A NOTICE OF COMPLETION FOR THE CONSTRUCTION OF THE PROJECT ENTITLED “ANNUAL RESIDENTIAL ROADWAY RESURFACING PROJECT FY 22/23”; and 2) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, APPROVING A NOTICE OF COMPLETION FOR THE CONSTRUCTION OF THE PROJECT ENTITLED “VIOLET LANTERN STORM DRAIN IMPROVEMENT PROJECT”; and 3) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, APPROVING A NOTICE OF COMPLETION FOR THE CONSTRUCTION OF THE PROJECT ENTITLED “ROADWAY RESURFACING – OVERLAY/ASPHALT REPAIRs PROJECT FY 23/24, PHASE 1”. | July 16, 2024 Item # 7 | Orange County | Dana Point | City Council | 6691b1095d046df7880e9205 |
| July 16, 2024 | Item | 8 | 8. CALIFORNIA COASTAL COMMISSION SUGGESTED MODIFICATIONS TO THE CITY’S PRIOR APPROVAL OF LOCAL COASTAL PROGRAM LCPA19-0003/ZONE TEXT AMENDMENT ZTA19- 0003 AMENDING PLANNING AREA 3 (VISITOR SERVING COMMERCIAL) OF THE DANA POINT HARBOR REVITALIZATION PLAN AND DISTRICT REGULATIONS RECOMMENDED ACTION: That the City Council: 1) Conduct a public hearing; and 2) Review and forward adopted modifications to the California Coastal Commission for final certification by adopting a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, ADOPTING THE CALIFORNIA COASTAL COMMISSION’S SUGGESTED MODIFICATIONS TO LOCAL COASTAL PROGRAM AMENDMENT LCPA19-0003 FOR PLANNING AREA 3 OF THE DANA POINT HARBOR REVITALIZATION PLAN AND DISTRICT REGULATIONS AND REQUESTING SUBMISSION TO AND FINAL CERTIFICATION BY THE CALIFORNIA COASTAL COMMISSION; AND 3) Introduce and hold the first reading of an Ordinance adopting the suggested modifications approved by the California Coastal Commission for Zone Text Amendment ZTA19-0003 as part of Local Coastal Program Amendment LCPA190003 entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, ADOPTING ZONE TEXT AMENDMENT ZTA19-0003 WITH THE CALIFORNIA COASTAL COMMISSION’S SUGGESTED MODIFICATIONS TO AMEND THE DANA POINT HARBOR REVITALIZATION PLAN AND DISTRICT REGULATIONS FOR PLANNING AREA 3 AS PART OF LOCAL COASTAL PROGRAM AMENDMENT LCPA19-0003 FOR APPROVAL AND CERTIFICATION BY THE CALIFORNIA COASTAL COMMISSION. UNFINISHED BUSINESS | July 16, 2024 Item # 8 | Orange County | Dana Point | City Council | 6691b1095d046df7880e920e |
| July 16, 2024 | Item | 9 | 9. POLICE SERVICES UPDATE RECOMMENDED ACTION: That the City Council receive and file the Police Services Update. | July 16, 2024 Item # 9 | Orange County | Dana Point | City Council | 6691b1095d046df7880e920d |