Dana Point — 2024-09-03

CLOSED SESSION\nA. CONFERENCE WITH LEGAL COUNSEL - DISCUSSION OF ANTICIPATED LITIGATION,\nSIGNIFICANT EXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (1 case)\nB. CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION, Government Code §\n54956.9 (c), (1 case)\nC. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION, Government Code §\n54956.9 (d)(1), (1 case)\na. Center For Natural Lands Management v City of Dana Point, Orange County Superior\nCourt Case No: 30-2021-01219668 CU-OR-CJC\nb. Meyers v City of Dana Point, Orange County Superior Court Case No: 30-2024-\n01411301-CU-EI-CXC

10. APPEAL OF THE PLANNING COMMISSION DECISION TO APPROVE COASTAL\nDEVELOPMENT PERMIT CDP24-0010 AND SITE DEVELOPMENT PERMIT SDP24-0017 TO\nALLOW THE DEMOLITION OF EXISTING IMPROVEMENTS AND THE CONSTRUCTION OF\nTWO (2), THREE (3) STORY, INDOOR SELF-STORAGE BUILDINGS AT 25802 & 25831\nVICTORIA BOULEVARD\nRECOMMENDED ACTION: That the City Council:\n1) Conduct a public hearing; and\n2) Review and adopt a Resolution for Coastal Development Permit CDP24-0010 and Site\nDevelopment Permit SDP24-0017 entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nDENYING THE APPEAL AND UPHOLDING PLANNING COMMISSION APPROVAL OF\nCOASTAL DEVELOPMENT PERMIT CDP24-0010 AND SITE DEVELOPMENT PERMIT\nSDP24-0017 TO ALLOW THE DEMOLITION OF EXISTING IMPROVEMENTS AND THE\nCONSTRUCTION OF A TWO (2), DETACHED, THREE (3) STORY, INDOOR SELF-STORAGE\nBUILDINGS LOCATED 25802 AND 25831 VICTORIA BOULEVARD\n4

11. TENTATIVE PARCEL MAP TPM22-0001 AND MINOR SITE DEVELOPMENT PERMIT SDP24-\n0009(M) TO SUBDIVIDE ONE LOT INTO THREE RESIDENTIAL LOTS AND ONE LETTER LOT,\nCONSTRUCT ONE SINGLE-FAMILY RESIDENCE ON EACH LOT, AND A RETAINING WALL UP\nTO 10-FEET IN HEIGHT, AT 35372 DEL REY UNIT C\nRECOMMENDED ACTION: That the City Council:\n1) Conduct a public hearing; and\n2) Review and adopt a Resolution for Tentative Parcel Map TPM22-0001 and Minor Site\nDevelopment Permit SDP24-0009(M) entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nDENYING THE APPEAL AND UPHOLDING THE PLANNING COMMISSION APPROVAL OF\nTENTATIVE PARCEL MAP TPM22-0001 AND MINOR SITE DEVELOPMENT PERMIT SDP24-\n0009(M) TO SUBDIVIDE ONE LOT INTO THREE RESIDENTIAL LOTS AND ONE LETTER LOT,\nCONSTRUCT ONE SINGLE FAMILY RESIDENCE ON EACH RESIDENTIAL LOT, AND A\nRETAINING WALL UP TO 10-FEET IN HEIGHT, AT 35372 DEL REY UNIT C\nUNFINISHED BUSINESS\nNEW BUSINESS

12. FINANCIAL REVIEW COMMITTEE RECRUITMENT\nRECOMMENDED ACTION: That the City Council:\n1) Direct Staff to proceed with the recruitment for a vacancy on the Financial Review Committee;\n2) Appoint two members of the City Council to a subcommittee to interview the applicants and\nrecommend an appointment for Council approval.

13. CONSIDERATION OF FINDINGS BY HCD RELATED TO ORDINANCE 23-06 (ACCESSORY\nDWELLING UNITS)\nRECOMMENDED ACTION: That the City Council adopt a Resolution pursuant to Government Code\nSection 66326 finding Ordinance 23-06 complies with the State’s ADU Laws, and/or provide direction\nto Staff regarding possible amendments to Ordinance 23-06.

5. TREASURER’S REPORT\nRECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report for June\nand July, 2024.\n2

6. LAZ PARKING SHUTTLE SERVICE AT STRANDS BEACH\nRECOMMENDED ACTION: That the City Council:\n1) Approve a First Amendment to a contract with LAZ Parking California, LLC for Shuttle Service at\nStrands Beach; and\n2) Authorize the City Manager, or designee, to execute the First Amendment with the option to extend\nthe agreement for three additional, one-year terms, including annual Consumer Price Index (CPI)\nincreases; and,\n3) Authorize the budget adjustment outlined in the Fiscal Impact section of this report.

7. SECOND READING AND ADOPTION OF AN ORDINANCE RELATED TO THE CALIFORNIA\nCOASTAL COMMISSION SUGGESTED MODIFICATIONS TO DANA POINT LOCAL COASTAL\nPROGRAM AMENDMENT LCPA19-0003/ZONE TEXT AMENDMENT ZTA19-0003 AMENDING\nPLANNING AREA 3 (VISITOR SERVING COMMERCIAL) OF THE DANA POINT HARBOR\nREVITALIZATION PLAN AND DISTRICT REGULATIONS\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,\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

8. 2024 COMMUNITY SURVEY\nRECOMMENDED ACTION: That the City Council:\n1) Approve a Contract Agreement with Fairbank, Maslin, Maullin, Metz & Associates (FM3) for the\n2024 Community Survey; and\n2) Authorize the City Manager, or designee, to execute the Agreement.

9. ADOPTION OF A RESOLUTION APPROVING NOTICES OF COMPLETION FOR THE\nCONSTRUCTION OF THE SLURRY SEAL FY 23/24 PROJECT (CIP #1353) AND THE COAST\nHIGHWAY COMPLETE STREET PROJECT (CIP #1368)\nRECOMMENDED ACTION: That the City Council:\n1) Adopt a Resolution entitled:\n3\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 “SLURRY SEAL FY 23/24 PROJECT”; 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 “THE COAST HIGHWAY COMPLETE STREET PROJECT”