Dana Point
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| January 21, 2025 | 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), (3 cases) AND THE FOLLOWING EXISTING LITIGATION, Government Code 54956.9 (d)(1), (6 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 | January 21, 2025 Closed Session # 1 | Orange County | Dana Point | City Council | 678b0adf999ed63df6631b16 |
| January 21, 2025 | Item | 10 | 10. GENERAL PLAN AMENDMENT GPA24-0001, ZONE TEXT AMENDMENT ZTA24-0002, AND LOCAL COASTAL PROGRAM AMENDMENT LCPA24-0001; AMENDMENT TO THE HEADLANDS DEVELOPMENT AND CONSERVATION PLAN (HDCP) TO REPLACE THE TERMS “FUNICULAR” AND “INCLINED ELEVATOR” WITH “STRAND TRANSIT SYSTEM (STS)” RECOMMENDED ACTION: That the City Council: 1) Conduct a public hearing; and 2) Approve the attached resolution adopting the General Plan Amendment GPA24-0001 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, APPROVING OF GENERAL PLAN AMENDMENT GPA24-0001, TO AMEND THE HEADLANDS DEVELOPMENT AND CONSERVATION PLAN (HDCP), TO REPLACE THE TERMS “FUNICULAR” AND “INCLINED ELEVATOR” WITH “STRAND TRANSIT SYSTEM” (STS) TO PROVIDE FLEXIBILITY FOR A FUTURE REPLACEMENT TRANSPORTATION SYSTEM 3) Introduce and hold the first reading of an Ordinance approving Zone Text Amendment ZTA24-0002 entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, APPROVING ZONE TEXT AMENDMENT ZTA24-0002 AMENDING THE HEADLANDS DEVELOPMENT AND CONSERVATION PLAN TO REPLACE THE TERMS “FUNICULAR” AND “INCLINED ELEVATOR” TO “STRAND TRANSIT SYSTEM” (STS) TO PROVIDE FLEXIBILITY FOR A FUTURE REPLACEMENT TRANSPORTATION SYSTEM, AND SUBMISSION AS PART OF LOCAL COASTAL PROGRAM AMENDMENT LCPA24-0001 FOR APPROVAL AND CERTIFICATION BY THE CALIFORNIA COASTAL COMMISSION 4) Adopt a Resolution approving Local Coastal Program Amendment LCPA24-0002 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, APPROVING LOCAL COASTAL PROGRAM AMENDMENT LCPA24-0001, WHICH AMENDS THE HEADLANDS DEVELOPMENT AND CONSERVATION PLAN WITH GENERAL PLAN AMENDMENT GPA24-0001 AND ZONING TEXT AMENDMENT ZTA24-0002, AS LOCAL COASTAL PROGRAM AMENDMENT LCPA24-0001 FOR APPROVAL AND CERTIFICATION BY THE CALIFORNIA COASTAL COMMISSION UNFINISHED BUSINESS | January 21, 2025 Item # 10 | Orange County | Dana Point | City Council | 678b0adf999ed63df6631b13 |
| January 21, 2025 | Item | 11 | 11. POLICE SERVICES QUARTERLY REPORT RECOMMENDED ACTION: That the City Council receive and file the report. | January 21, 2025 Item # 11 | Orange County | Dana Point | City Council | 678b0adf999ed63df6631b12 |
| January 21, 2025 | Item | 12 | 12. 2024 COMMUNITY SURVEY RESULTS RECOMMENDED ACTION: That the City Council receive a presentation from FM3 Research on the 2024 Dana Point Community Survey. | January 21, 2025 Item # 12 | Orange County | Dana Point | City Council | 678b0adf999ed63df6631b14 |
| January 21, 2025 | Item | 13 | 13. STRATEGIC PLAN REVIEW – PERFORMANCE MEASURES RECOMMENDED ACTION: That the City Council receive an update from Staff on the City’s 2025 Strategic Plan Measurements and provide direction on any necessary amendments to the Plan or its measures. NEW BUSINESS | January 21, 2025 Item # 13 | Orange County | Dana Point | City Council | 678b0adf999ed63df6631b15 |
| January 21, 2025 | Item | 14 | 14. RECRUITMENT FOR THE PLANNING COMMISSION AND TRAFFIC IMPROVEMENT SUBCOMMITTEE RECOMMENDED ACTION: That the City Council: 1) Direct Staff to proceed with the recruitment for the Planning Commission and Traffic Improvement Subcommittee; and 2) Appoint two members of the City Council to a subcommittee to interview the applicants and recommend appointments for Council approval; OR 3) Reappoint any/or all members of the Planning Commission or Subcommittee to the Traffic Improvement Subcommittee and Planning Commission. | January 21, 2025 Item # 14 | Orange County | Dana Point | City Council | 678b0adf999ed63df6631b10 |
| January 21, 2025 | Item | 15 | 15. CITY COUNCIL APPOINTED REPRESENTATIVES ON CITY AND OUTSIDE AGENCY BOARDS AND DISSOLUTION OF OCEAN WATER QUALITY SUBCOMMITTEE RECOMMENDED ACTION: That the City Council: 1) Approve appointments of the City Council representatives to outside agencies; 2) Approve appointments to City committees, subcommittees and task forces; and 3) Direct Staff to notify affected agencies as necessary; and 4) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, DESIGNATING AND APPOINTING ITS REPRESENTATIVE TO THE ORANGE COUNTY FIRE AUTHORITY’S BOARD OF DIRECTORS 5) Dissolve the Ocean Water Quality Subcommittee by adopting a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, DISSOLVING THE OCEAN WATER QUALITY SUBCOMMITTEE | January 21, 2025 Item # 15 | Orange County | Dana Point | City Council | 678b0adf999ed63df6631b11 |
| January 21, 2025 | Item | 5 | 5. TREASURER’S REPORT RECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report for November, 2024. | January 21, 2025 Item # 5 | Orange County | Dana Point | City Council | 678b0adf999ed63df6631b0d |
| January 21, 2025 | Item | 6 | 6. DEVELOPMENT UPDATE RECOMMENDED ACTION: That the City Council receive and file the report. | January 21, 2025 Item # 6 | Orange County | Dana Point | City Council | 678b0adf999ed63df6631b0e |
| January 21, 2025 | Item | 7 | 7. SECOND READING AND ADOPTION OF AN ORDINANCE AMENDING DANA POINT MUNICIPAL CODE CHAPTER 4.04, FIREWORKS RECOMMENDED ACTION: That the City Council hold a second reading and adopt 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 | January 21, 2025 Item # 7 | Orange County | Dana Point | City Council | 678b0adf999ed63df6631b0f |
| January 21, 2025 | Item | 8 | 8. INFINITY TECHNOLOGIES CONTRACT AMENDMENT RECOMMENDED ACTION: That the City Council authorize the City Manager, or designee, to execute a Sixth Amendment to the Original Agreement with Infinity Technologies for Information Technology Management Services adjusting the monthly IT management services fee. | January 21, 2025 Item # 8 | Orange County | Dana Point | City Council | 678b0adf999ed63df6631b18 |
| January 21, 2025 | Item | 9 | 9. ZONE TEXT AMENDMENT ZTA22-0002/LCPA23-0001 RELATED TO COMPLIANCE WITH STATE HOUSING LAW RECOMMENDED ACTION: That the City Council: 1) Conduct a public hearing; 2) Review and forward adopted modifications to the California Coastal Commission for final certification by adopting a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, ADOPTING THE CALIFORNIA COASTAL COMMISSION’S SUGGESTED MODIFICATIONS TO LOCAL COASTAL PROGRAM AMENDMENT LCPA23-0001 FOR AMENDMENTS REQUIRED TO COMPLY WITH STATE HOUSING LAW, AND REQUESTING SUBMITTAL TO AND FINAL CERTIFICATION BY THE CALIFORNIA COASTAL COMMISSION; AND 3) Introduce and hold the first reading of an Ordinance adopting the suggested modifications approved by the California Coastal Commission for Zone Text Amendment ZTA22-0002 as part of Local Coastal Program Amendment LCPA23-0001 entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, ADOPTING ZONE TEXT AMENDMENT ZTA22-0002 WITH THE CALIFORNIA COASTAL COMMISSION’S SUGGESTED MODIFICATIONS TO AMEND THE DANA POINT ZONING CODE TO COMPLY WITH STATE HOUSING LAW AS PART OF LOCAL COASTAL PROGRAM AMENDMENT LCPA23-0001 FOR APPROVAL AND CERTIFICATION BY THE CALIFORNIA COASTAL COMMISSION | January 21, 2025 Item # 9 | Orange County | Dana Point | City Council | 678b0adf999ed63df6631b17 |