Dana Point
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| December 03, 2024 | Closed Session | 1 | CLOSED SESSION | December 03, 2024 Closed Session # 1 | Orange County | Dana Point | City Council | 67561432995d1729be51283c |
| December 03, 2024 | Item | 10 | 10. STATE OF THE CITY 2025 SPONSORSHIP RECOMMENDED ACTION: That the City Council: 1) Approve the release of a Request for Sponsorship (RFS) for the 2025 State of the City event; 2) Approve the Sponsorship Agreement template, subject to such changes as may be approved by the City Manager and City Attorney; 3) Authorize the City Manager or Assistant City Manager to evaluate submitted Requests for Sponsorship and select sponsors; and 4) Authorize the City Manager to execute the Sponsorship Agreements. | December 03, 2024 Item # 10 | Orange County | Dana Point | City Council | 67561432995d1729be512841 |
| December 03, 2024 | Item | 11 | 11. AWARD OF CONTRACT FOR SYCAMORE CREEK PARK IMPROVEMENTS RECOMMENDED ACTION: That the City Council authorize the City Manager or his designee to execute the contract with Dave Bang Associates Inc., for the purchase, removal, and installation of 11 new outdoor fitness equipment stations at Sycamore Creek Park. | December 03, 2024 Item # 11 | Orange County | Dana Point | City Council | 67561432995d1729be512842 |
| December 03, 2024 | Item | 12 | 12. AUTHORIZATION FOR THE CITY MANAGER TO SIGN ALL AGREEMENTS AND DOCUMENTS ASSOCIATED WITH CALTRANS PERMITS REGARDING THE DOHENY VILLAGE CONNECTIVITY PROJECT RECOMMENDED ACTION: That the City Council designate the City Manager to sign all agreements and documents associated with State of California Department of Transportation (Caltrans) permits for the Doheny Village Connectivity Project. | December 03, 2024 Item # 12 | Orange County | Dana Point | City Council | 67561432995d1729be512844 |
| December 03, 2024 | Item | 13 | 13. HISTORIC PRESERVATION AGREEMENT (MILLS ACT) FOR THE PROPERTY LOCATED AT 35145 BEACH ROAD RECOMMENDED ACTION: That the City Council authorize the Mayor to sign a Historic Property Preservation Agreement which would allow the historic structure’s property owner at 34145 Beach Road to participate in the State’s Mills Act Program. UNFINISHED BUSINESS | December 03, 2024 Item # 13 | Orange County | Dana Point | City Council | 67561432995d1729be512843 |
| December 03, 2024 | Item | 14 | 14. RESOLUTION RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 5, 2024, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW RECOMMENDED ACTION: That the City Council adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 5, 2024, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW. | December 03, 2024 Item # 14 | Orange County | Dana Point | City Council | 67561432995d1729be512840 |
| December 03, 2024 | Item | 15 | 15. CITY COUNCIL POLICY UPDATE – ADOPT UPDATES TO SERIES 201-210 RECOMMENDED ACTION: That the City Council adopt revisions to City Council Policies within the 200 Series. | December 03, 2024 Item # 15 | Orange County | Dana Point | City Council | 67561432995d1729be51283f |
| December 03, 2024 | Item | 16 | 16. INTRODUCTION OF AN ORDINANCE AMENDING DANA POINT MUNICIPAL CODE CHAPTER 4.04, FIREWORKS RECOMMENDED ACTION: That the City Council: 1) Introduce and hold the First Reading of an Ordinance of the City of Dana Point entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA AMENDING IN ITS ENTIRETY DANA POINT MUNICIPAL CODE CHAPTER 4.04, FIREWORKS 2) Direct Staff to schedule a second reading and adoption of the proposed Ordinance amending Chapter 4.04. | December 03, 2024 Item # 16 | Orange County | Dana Point | City Council | 67561432995d1729be51283e |
| December 03, 2024 | Item | 5 | 5. TREASURER’S REPORT RECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report for October, 2024. | December 03, 2024 Item # 5 | Orange County | Dana Point | City Council | 67561432995d1729be51283d |
| December 03, 2024 | Item | 6 | 6. ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2024 RECOMMENDED ACTION: That the City Council receive and file the Annual Comprehensive Financial Report (“ACFR”) for the fiscal year ended June 30, 2024. | December 03, 2024 Item # 6 | Orange County | Dana Point | City Council | 67561432995d1729be51283a |
| December 03, 2024 | Item | 7 | 7. SORRENTO SISTER CITY – SAINT ANTONINO FESTIVAL RECOMMENDED ACTION: That the City Council approve travel expenses of airfare and incidentals to the City of Sorrento, Italy for the Mayor and Mayor Pro Tem to attend the Saint Antonino Festival. | December 03, 2024 Item # 7 | Orange County | Dana Point | City Council | 67561432995d1729be51283b |
| December 03, 2024 | Item | 8 | 8. 2025 CITY COUNCIL MEETING SCHEDULE RECOMMENDED ACTION: That the City Council approve the 2025 City Council meeting schedule. | December 03, 2024 Item # 8 | Orange County | Dana Point | City Council | 67561432995d1729be512839 |
| December 03, 2024 | Item | 9 | 9. 2025 SPECIAL EVENT CALENDAR RECOMMENDED ACTION: That the City Council approve the Special Event Calendar for 2025. 2 | December 03, 2024 Item # 9 | Orange County | Dana Point | City Council | 67561432995d1729be512838 |