Dana Point
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| October 15, 2024 | Closed Session | 1 | CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL - LITIGATION STRATEGY REVIEW INCLUDING POTENTIAL DISCUSSION OF ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (2 cases) AND THE FOLLOWING EXISTING LITIGATION, Government Code 54956.9 (d)(1), (7 cases) a. City of DP v. Sunshine Group LLC (Seaside Inn), Orange County Superior Court Case No. 30-2017- 00915900 b. Concerned Residents of Dana Point vs. City of Dana Point Case No. 2019- 01117892-CU- TT-CXC c. Center For Natural Lands Management v City of Dana Point, Orange County Superior Court Case No: 30-2021-01219668 CU-OR-CJC d. Mitchell Carr vs. City of Dana Point, County of Orange (1973115) (Ironshore Claim No.: SANCAS000317850) (AWNAC Ref. No.: 2021007664) (AWAC Ref. No.: 2021007660) e. City of Dana Point v. Paul Frederic Meyers, Trustee of the Meyers Family Trust, Orange County Superior Court Case No: 30-2022-01301502-CU-PT-CJC f. Name of Case: ST Apartments vs. City of Dana Point; OCSC Case NO 30-2024-01397922- CU-WM-CJC g. Travis Mellem vs. City of Dana Point et al; OCSC Case NO 30-2024-01377025-CU-WM- CJC | October 15, 2024 Closed Session # 1 | Orange County | Dana Point | City Council | 6709a0e0ed8f5d04e4128f9f |
| October 15, 2024 | Item | 10 | 10. CONTRACT AMENDMENT FOR BUILDING OFFICIAL SERVICES RECOMMENDED ACTION: That the City Council ratify the original contract and approve a First Amendment with Willdan Engineering, Inc. for contract building official services, and authorize the City Manager, or designee, to execute the amendment. 3 | October 15, 2024 Item # 10 | Orange County | Dana Point | City Council | 6709a0e0ed8f5d04e4128f9e |
| October 15, 2024 | Item | 11 | 11. DEVELOPMENT UPDATE & QUARTERLY COUNTER REPORT RECOMMENDED ACTION: That the City Council receive and file the report. | October 15, 2024 Item # 11 | Orange County | Dana Point | City Council | 6709a0e0ed8f5d04e4128f9d |
| October 15, 2024 | Item | 12 | 12. POLICE SERVICES UPDATE RECOMMENDED ACTION: That the City Council receive and file the update. | October 15, 2024 Item # 12 | Orange County | Dana Point | City Council | 6709a0e0ed8f5d04e4128f9b |
| October 15, 2024 | Item | 13 | 13. FINANCIAL REVIEW COMMITTEE APPOINTMENT RECOMMENDED ACTION: That the City Council select Hydee Riggs as the City Council’s appointment to the Financial Review Committee. NEW BUSINESS | October 15, 2024 Item # 13 | Orange County | Dana Point | City Council | 6709a0e0ed8f5d04e4128f9c |
| October 15, 2024 | Item | 5 | 5. TREASURER’S REPORT RECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report for August, 2024. | October 15, 2024 Item # 5 | Orange County | Dana Point | City Council | 6709a0e0ed8f5d04e4128f96 |
| October 15, 2024 | Item | 7 | 7. SALARY RESOLUTION UPDATE RECOMMENDED ACTION: That the City Council adopt a 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 | October 15, 2024 Item # 7 | Orange County | Dana Point | City Council | 6709a0e0ed8f5d04e4128f95 |
| October 15, 2024 | Item | 8 | 8. YOUTH BOARD APPOINTMENTS RECOMMENDED ACTION: That the City Council appoint seven (7) Board Members and one (1) At- Large member to the Dana Point Youth Board. | October 15, 2024 Item # 8 | Orange County | Dana Point | City Council | 6709a0e0ed8f5d04e4128fa1 |
| October 15, 2024 | Item | 9 | 9. CENTRALSQUARE IMPROVEMENTS AND INTEGRATIONS RECOMMENDED ACTION: That the City Council: 1) Authorize the City Manager, or designee, to enter into agreements with CentralSquare Technologies, LLC (CentralSquare) for various software subscriptions and integration/implementation services; and, 2) Authorize the City Manager, or designee, to enter into any additional agreements with CentralSquare if additional integrations/implementations are necessary. | October 15, 2024 Item # 9 | Orange County | Dana Point | City Council | 6709a0e0ed8f5d04e4128fa0 |