Date Item Type Item Description Info Location County City Meeting Type id
September 03, 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), (1 case) B. CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION, Government Code § 54956.9 (c), (1 case) C. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION, Government Code § 54956.9 (d)(1), (1 case) a. Center For Natural Lands Management v City of Dana Point, Orange County Superior Court Case No: 30-2021-01219668 CU-OR-CJC b. Meyers v City of Dana Point, Orange County Superior Court Case No: 30-2024- 01411301-CU-EI-CXC September 03, 2024 Closed Session # 1 Orange County Dana Point City Council 66d24dcbbda5d3f6ca8ffd05
September 03, 2024 Item 10 10. APPEAL OF THE PLANNING COMMISSION DECISION TO APPROVE COASTAL DEVELOPMENT PERMIT CDP24-0010 AND SITE DEVELOPMENT PERMIT SDP24-0017 TO ALLOW THE DEMOLITION OF EXISTING IMPROVEMENTS AND THE CONSTRUCTION OF TWO (2), THREE (3) STORY, INDOOR SELF-STORAGE BUILDINGS AT 25802 & 25831 VICTORIA BOULEVARD RECOMMENDED ACTION: That the City Council: 1) Conduct a public hearing; and 2) Review and adopt a Resolution for Coastal Development Permit CDP24-0010 and Site Development Permit SDP24-0017 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, DENYING THE APPEAL AND UPHOLDING PLANNING COMMISSION APPROVAL OF COASTAL DEVELOPMENT PERMIT CDP24-0010 AND SITE DEVELOPMENT PERMIT SDP24-0017 TO ALLOW THE DEMOLITION OF EXISTING IMPROVEMENTS AND THE CONSTRUCTION OF A TWO (2), DETACHED, THREE (3) STORY, INDOOR SELF-STORAGE BUILDINGS LOCATED 25802 AND 25831 VICTORIA BOULEVARD 4 September 03, 2024 Item # 10 Orange County Dana Point City Council 66d24dcbbda5d3f6ca8ffd06
September 03, 2024 Item 11 11. TENTATIVE PARCEL MAP TPM22-0001 AND MINOR SITE DEVELOPMENT PERMIT SDP24- 0009(M) TO SUBDIVIDE ONE LOT INTO THREE RESIDENTIAL LOTS AND ONE LETTER LOT, CONSTRUCT ONE SINGLE-FAMILY RESIDENCE ON EACH LOT, AND A RETAINING WALL UP TO 10-FEET IN HEIGHT, AT 35372 DEL REY UNIT C RECOMMENDED ACTION: That the City Council: 1) Conduct a public hearing; and 2) Review and adopt a Resolution for Tentative Parcel Map TPM22-0001 and Minor Site Development Permit SDP24-0009(M) entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, DENYING THE APPEAL AND UPHOLDING THE PLANNING COMMISSION APPROVAL OF TENTATIVE PARCEL MAP TPM22-0001 AND MINOR SITE DEVELOPMENT PERMIT SDP24- 0009(M) TO SUBDIVIDE ONE LOT INTO THREE RESIDENTIAL LOTS AND ONE LETTER LOT, CONSTRUCT ONE SINGLE FAMILY RESIDENCE ON EACH RESIDENTIAL LOT, AND A RETAINING WALL UP TO 10-FEET IN HEIGHT, AT 35372 DEL REY UNIT C UNFINISHED BUSINESS NEW BUSINESS September 03, 2024 Item # 11 Orange County Dana Point City Council 66d24dcbbda5d3f6ca8ffd04
September 03, 2024 Item 12 12. FINANCIAL REVIEW COMMITTEE RECRUITMENT RECOMMENDED ACTION: That the City Council: 1) Direct Staff to proceed with the recruitment for a vacancy on the Financial Review Committee; 2) Appoint two members of the City Council to a subcommittee to interview the applicants and recommend an appointment for Council approval. September 03, 2024 Item # 12 Orange County Dana Point City Council 66d24dcbbda5d3f6ca8ffd07
September 03, 2024 Item 13 13. CONSIDERATION OF FINDINGS BY HCD RELATED TO ORDINANCE 23-06 (ACCESSORY DWELLING UNITS) RECOMMENDED ACTION: That the City Council adopt a Resolution pursuant to Government Code Section 66326 finding Ordinance 23-06 complies with the State’s ADU Laws, and/or provide direction to Staff regarding possible amendments to Ordinance 23-06. September 03, 2024 Item # 13 Orange County Dana Point City Council 66d24dcbbda5d3f6ca8ffd08
September 03, 2024 Item 5 5. TREASURER’S REPORT RECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report for June and July, 2024. 2 September 03, 2024 Item # 5 Orange County Dana Point City Council 66d24dcbbda5d3f6ca8ffd01
September 03, 2024 Item 6 6. LAZ PARKING SHUTTLE SERVICE AT STRANDS BEACH RECOMMENDED ACTION: That the City Council: 1) Approve a First Amendment to a contract with LAZ Parking California, LLC for Shuttle Service at Strands Beach; and 2) Authorize the City Manager, or designee, to execute the First Amendment with the option to extend the agreement for three additional, one-year terms, including annual Consumer Price Index (CPI) increases; and, 3) Authorize the budget adjustment outlined in the Fiscal Impact section of this report. September 03, 2024 Item # 6 Orange County Dana Point City Council 66d24dcbbda5d3f6ca8ffd03
September 03, 2024 Item 7 7. SECOND READING AND ADOPTION OF AN ORDINANCE RELATED TO THE CALIFORNIA COASTAL COMMISSION SUGGESTED MODIFICATIONS TO DANA POINT LOCAL COASTAL PROGRAM AMENDMENT 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 hold a second reading and adopt an Ordinance 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 September 03, 2024 Item # 7 Orange County Dana Point City Council 66d24dcbbda5d3f6ca8ffd02
September 03, 2024 Item 8 8. 2024 COMMUNITY SURVEY RECOMMENDED ACTION: That the City Council: 1) Approve a Contract Agreement with Fairbank, Maslin, Maullin, Metz & Associates (FM3) for the 2024 Community Survey; and 2) Authorize the City Manager, or designee, to execute the Agreement. September 03, 2024 Item # 8 Orange County Dana Point City Council 66d24dcbbda5d3f6ca8ffd09
September 03, 2024 Item 9 9. ADOPTION OF A RESOLUTION APPROVING NOTICES OF COMPLETION FOR THE CONSTRUCTION OF THE SLURRY SEAL FY 23/24 PROJECT (CIP #1353) AND THE COAST HIGHWAY COMPLETE STREET PROJECT (CIP #1368) RECOMMENDED ACTION: That the City Council: 1) Adopt a Resolution entitled: 3 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 “SLURRY SEAL FY 23/24 PROJECT”; 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 “THE COAST HIGHWAY COMPLETE STREET PROJECT” September 03, 2024 Item # 9 Orange County Dana Point City Council 66d24dcbbda5d3f6ca8ffd0a