Dana Point
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| September 17, 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 – EXISTING LITIGATION, Government Code § 54956.9 (d)(1), (2 cases) a. Center For Natural Lands Management v City of Dana Point, Orange County Superior Court Case No: 30-2021-01219668 CU-OR-CJC b. Travis Mellem vs. City of Dana Point et al; OCSC Case NO 30-2024-01377025-CU-WM- CJC | September 17, 2024 Closed Session # 1 | Orange County | Dana Point | City Council | 66e4d96ab2eb0f83645e1760 |
| September 17, 2024 | Item | 4 | 4. FINANCIAL REVIEW COMMITTEE MINUTES, APRIL 30, 2024 RECOMMENDED ACTION: That the City Council receive and file the minutes. | September 17, 2024 Item # 4 | Orange County | Dana Point | City Council | 66e4d96ab2eb0f83645e175a |
| September 17, 2024 | Item | 6 | 6. DEVELOPMENT UPDATE RECOMMENDED ACTION: That the City Council receive and file the Development Update. 2 | September 17, 2024 Item # 6 | Orange County | Dana Point | City Council | 66e4d96ab2eb0f83645e175b |
| September 17, 2024 | Item | 7 | 7. THIRD AMENDMENT OF PROFESSIONAL SERVICES AGREEMENT WITH LSA ASSOCIATES, INC. TO CONDUCT ENVIRONMENTAL REVIEW FOR THE DANA POINT HARBOR HOTELS PROJECT RECOMMENDED ACTION: That the City Council authorize the City Manager to execute a third amendment to the professional services agreement with LSA Associates, Inc. to increase the project budget and continue work on the Environmental Impact Report (EIR) for the Dana Point Harbor Hotels project. | September 17, 2024 Item # 7 | Orange County | Dana Point | City Council | 66e4d96ab2eb0f83645e175c |
| September 17, 2024 | Item | 8 | 8. ADMINISTRATIVE FEE FOR VEHICLE REMOVAL, IMPOUND, STORAGE, OR RELEASE RECOMMENDED ACTION: That the City Council: 1) Conduct a public hearing; and 2) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, APPROVING AN UPDATED ADMINISTRATIVE FEE FOR VEHICLE REMOVAL, IMPOUND, STORAGE OR RELEASE UNFINISHED BUSINESS None. 3 NEW BUSINESS | September 17, 2024 Item # 8 | Orange County | Dana Point | City Council | 66e4d96ab2eb0f83645e1762 |
| September 17, 2024 | Item | 9 | 9. FISCAL YEAR 2023-24 (FY24) 4TH QUARTER FINANCIAL REPORT; PROPOSED FY25 CARRY- OVER BUDGET ADJUSTMENTS; FINANCIAL POLICY UPDATES; HEALTH PLAN PROVISIONS FOR CALENDAR YEAR 2025; AND SALARY RANGES FOR REPRESENTED AND NON- REPRESENTED EMPLOYEE CLASSIFICATIONS; AND AMENDMENTS TO CITY’S CONFLICT OF INTEREST CODE RECOMMENDED ACTION: That the City Council: 1) Receive and file the FY24 Financial Report for the quarter ended June 30, 2024; and 2) Amend the FY2024-25 (“FY25”) budget by authorizing the carry-over and appropriation of encumbered and unencumbered funds from FY24 to FY25, and authorize the FY25 revenue and expenditure adjustments, as detailed in this report; and 3) Approve Amended Financial Policy #231 – Infrastructure Asset Management Policy and rescind Financial Policy #234 – Community Investment Account; and 4) Adopt Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, ESTABLISHING SALARY RANGES FOR REPRESENTED AND NON-REPRESENTED CLASSIFICATIONS AND ADOPTING NEW JOB TITLES AND CLASS SPECIFICATIONS; and 5) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, AMENDING THE CITY’S CONFLICT OF INTEREST CODE; and 6) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, MODIFYING HEALTH BENEFIT PLAN ALLOWANCES FOR ELIGIBLE REPRESENTED AND ELIGIBLE NON-REPRESENTED CLASSIFICATIONS. | September 17, 2024 Item # 9 | Orange County | Dana Point | City Council | 66e4d96ab2eb0f83645e1761 |