Dana Point
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| November 19, 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), (4 cases) | November 19, 2024 Closed Session # 1 | Orange County | Dana Point | City Council | 6737e77917f7c807b2efac8a |
| November 19, 2024 | Item | 10 | 10. DISPOSITION OF NON-ESSENTIAL CITY RECORDS RECOMMENDED ACTION: That the City Council approve the 2024 disposition of non-essential City records in accordance with California State law and the City's approved Records Retention Schedule and adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, AUTHORIZING THE DISPOSITION OF CERTAIN INACTIVE CITY RECORDS AS PROVIDED BY SECTION 34090 OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA | November 19, 2024 Item # 10 | Orange County | Dana Point | City Council | 6737e77917f7c807b2efac93 |
| November 19, 2024 | Item | 11 | 11. AWARD OF CONTRACT FOR THUNDERBIRD PARK PLAY STRUCTURE RECOMMENDED ACTION: That the City Council: 1) Authorize the City Manager, or designee, to execute a contract with Dave Bang Associates Inc., for the purchase and installation of a new play structure at Thunderbird Park; and 2) Authorize the budget adjustment outlined in the Fiscal Impact Section of the report. | November 19, 2024 Item # 11 | Orange County | Dana Point | City Council | 6737e77917f7c807b2efac95 |
| November 19, 2024 | Item | 12 | 12. FY23/24 M2 EXPENDITURE REPORT FOR FISCAL YEAR 2023-2024 RECOMMENDED ACTION: That the City Council: 1) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, CONCERNING THE MEASURE M (M2) EXPENDITURE REPORT FOR THE CITY OF DANA POINT FOR FISCAL YEAR 2023-2024; and 2) Authorize the Mayor to sign the Resolution on behalf of the City; and 3) Direct Staff to submit the adopted Resolution and M2 Expenditure Report for Fiscal Year 2023- 2024 for the City of Dana Point to the Orange County Transportation Authority (OCTA) to maintain eligibility in the Measure M (M2) program. | November 19, 2024 Item # 12 | Orange County | Dana Point | City Council | 6737e77917f7c807b2efac92 |
| November 19, 2024 | Item | 13 | 13. ANNUAL REVIEW OF INVESTMENT POLICY RECOMMENDED ACTION: That the City Council approve the City’s Statement of Safekeeping and Investment of Public Funds Policy (“Investment Policy”). | November 19, 2024 Item # 13 | Orange County | Dana Point | City Council | 6737e77917f7c807b2efac91 |
| November 19, 2024 | Item | 14 | 14. CAPITAL ASSET POLICY RECOMMENDED ACTION: That the City Council adopt Financial Policy #234 – Capital Asset Policy. 3 | November 19, 2024 Item # 14 | Orange County | Dana Point | City Council | 6737e77917f7c807b2efac97 |
| November 19, 2024 | Item | 15 | 15. STORAGE AREA NETWORK (SAN) UPGRADE AND PROFESSIONAL SERVICES RECOMMENDED ACTION: That the City Council: 1) Authorize the purchase of a Storage Area Network (SAN) upgrade including supporting components and professional services; and, 2) Authorize the budget adjustment outlined in the Fiscal Impact Section of this report. | November 19, 2024 Item # 15 | Orange County | Dana Point | City Council | 6737e77917f7c807b2efac96 |
| November 19, 2024 | Item | 16 | 16. ELECTRONIC PAYMENT PROCESSING SERVICES AND FEE UPDATES RECOMMENDED ACTION: That the City Council: 1) Authorize the City Manager, or designee, to execute an agreement with Paymentus Corporation for credit card, debit card, and electronic funds transfer payment processing services; and 2) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA APPROVING UPDATED PROCESSING FEES FOR THE USE OF CREDIT CARD, DEBIT CARD, OR ELECTRONIC FUNDS TRANSFERS TO PAY FOR FEES, SERVICES AND OTHER DEBTS OWED TO THE CITY OF DANA POINT; and 3) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA APPROVING PASS-THROUGH OF THIRD-PARTY FEES INCLUDING CITY ATTORNEY FEES FOR PLANNING AND BUILDING PROJECTS AND AN 4 UPDATED FEE FOR ENCROACHMENT PERMITS FOR COMMERCIAL TRASH CONTAINERS. UNFINISHED BUSINESS NEW BUSINESS | November 19, 2024 Item # 16 | Orange County | Dana Point | City Council | 6737e77917f7c807b2efac98 |
| November 19, 2024 | Item | 17 | 17. PROPOSED BATTERY ENERGY STORAGE SYSTEM (BESS) IN SAN JUAN CAPISTRANO RECOMMENDED ACTION: The Dana Point City Council receive and file the report and attachments. | November 19, 2024 Item # 17 | Orange County | Dana Point | City Council | 6737e77917f7c807b2efac99 |
| November 19, 2024 | Item | 18 | 18. STATUE COMMISSION FOR WATERMAN’S PLAZA – MICKEY MUNOZ RECOMMENDED ACTION: That the City Council authorize the commission of a statue of Mickey Munoz to be installed at Waterman’s Plaza; and authorize the City Manager or designee to execute a contract with artist Bill Limebrook. | November 19, 2024 Item # 18 | Orange County | Dana Point | City Council | 6737e77917f7c807b2efac8c |
| November 19, 2024 | Item | 19 | 19. REQUEST FROM THE CENTER OF NATURAL LANDS MANAGEMENT TO WAIVE PERMIT FEES TO ESTABLISH HEADLANDS PRESERVE TRAIL HOURS RECOMMENDED ACTION: That the City Council consider the request from the Center of Natural Lands Management (CNLM) to waive permit fees associated with their pending application for a Coastal Development Permit to establish trails hours for the Dana Point Headlands Preserve. | November 19, 2024 Item # 19 | Orange County | Dana Point | City Council | 6737e77917f7c807b2efac8b |
| November 19, 2024 | Item | 20 | 20. CITY COUNCIL POLICY UPDATE – DAYLIGHTING SERIES 201-210 RECOMMENDED ACTION: That the City Council review, discuss and provide recommendations to staff on proposed revisions to City Council Policies within the 200 Series. | November 19, 2024 Item # 20 | Orange County | Dana Point | City Council | 6737e77917f7c807b2efac8d |
| November 19, 2024 | Item | 21 | 21. DAYLIGHTING OF AN ORDINANCE AMENDING DANA POINT MUNICIPAL CODE CHAPTER 4.04, FIREWORKS RECOMMENDED ACTION: That the City Council receive, direct, discuss and advise on the proposed changes to portions of Chapter 4.04 of the Dana Point Municipal Code pertaining to Fireworks, as part of the comprehensive review of the City’s Municipal Code. | November 19, 2024 Item # 21 | Orange County | Dana Point | City Council | 6737e77917f7c807b2efac8e |
| November 19, 2024 | Item | 7 | 7. TREASURER’S REPORT RECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report for September, 2024. | November 19, 2024 Item # 7 | Orange County | Dana Point | City Council | 6737e77917f7c807b2efac94 |
| November 19, 2024 | Item | 8 | 8. QUARTERLY FINANCIAL REPORT RECOMMENDED ACTION: That the City Council receive and file the Quarterly Financial Report for the period ending September 2024. 2 | November 19, 2024 Item # 8 | Orange County | Dana Point | City Council | 6737e77917f7c807b2efac8f |
| November 19, 2024 | Item | 9 | 9. DEVELOPMENT UPDATE RECOMMENDED ACTION: That the City Council receive and file the report. | November 19, 2024 Item # 9 | Orange County | Dana Point | City Council | 6737e77917f7c807b2efac90 |