Dana Point — 2025-01-21

CLOSED SESSION\nA. CONFERENCE WITH LEGAL COUNSEL - LITIGATION STRATEGY REVIEW INCLUDING\nPOTENTIAL DISCUSSION OF ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO\nLITIGATION, Government Code § 54956.9 (d)(2), (3 cases) AND THE FOLLOWING EXISTING\nLITIGATION, Government Code 54956.9 (d)(1), (6 cases)\na. City of DP v. Sunshine Group LLC (Seaside Inn), Orange County Superior Court Case No.\n30-2017- 00915900\nb. Concerned Residents of Dana Point vs. City of Dana Point Case No. 2019- 01117892-CU-\nTT-CXC\nc. Center For Natural Lands Management v City of Dana Point, Orange County Superior\nCourt Case No: 30-2021-01219668 CU-OR-CJC\nd. Mitchell Carr vs. City of Dana Point, County of Orange (1973115) (Ironshore Claim No.:\nSANCAS000317850) (AWNAC Ref. No.: 2021007664) (AWAC Ref. No.: 2021007660)\ne. City of Dana Point v. Paul Frederic Meyers, Trustee of the Meyers Family Trust, Orange\nCounty Superior Court Case No: 30-2022-01301502-CU-PT-CJC\nf. Name of Case: ST Apartments vs. City of Dana Point; OCSC Case NO 30-2024-01397922-\nCU-WM-CJC

10. GENERAL PLAN AMENDMENT GPA24-0001, ZONE TEXT AMENDMENT ZTA24-0002, AND\nLOCAL COASTAL PROGRAM AMENDMENT LCPA24-0001; AMENDMENT TO THE\nHEADLANDS DEVELOPMENT AND CONSERVATION PLAN (HDCP) TO REPLACE THE TERMS\n“FUNICULAR” AND “INCLINED ELEVATOR” WITH “STRAND TRANSIT SYSTEM (STS)”\nRECOMMENDED ACTION: That the City Council:\n1) Conduct a public hearing; and\n2) Approve the attached resolution adopting the General Plan Amendment GPA24-0001 entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAPPROVING OF GENERAL PLAN AMENDMENT GPA24-0001, TO AMEND THE HEADLANDS\nDEVELOPMENT AND CONSERVATION PLAN (HDCP), TO REPLACE THE TERMS\n“FUNICULAR” AND “INCLINED ELEVATOR” WITH “STRAND TRANSIT SYSTEM” (STS) TO\nPROVIDE FLEXIBILITY FOR A FUTURE REPLACEMENT TRANSPORTATION SYSTEM\n3) Introduce and hold the first reading of an Ordinance approving Zone Text Amendment\nZTA24-0002 entitled:\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAPPROVING ZONE TEXT AMENDMENT ZTA24-0002 AMENDING THE HEADLANDS\nDEVELOPMENT AND CONSERVATION PLAN TO REPLACE THE TERMS “FUNICULAR” AND\n“INCLINED ELEVATOR” TO “STRAND TRANSIT SYSTEM” (STS) TO PROVIDE FLEXIBILITY\nFOR A FUTURE REPLACEMENT TRANSPORTATION SYSTEM, AND SUBMISSION AS PART\nOF LOCAL COASTAL PROGRAM AMENDMENT LCPA24-0001 FOR APPROVAL AND\nCERTIFICATION BY THE CALIFORNIA COASTAL COMMISSION\n4) Adopt a Resolution approving Local Coastal Program Amendment LCPA24-0002 entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAPPROVING LOCAL COASTAL PROGRAM AMENDMENT LCPA24-0001, WHICH AMENDS\nTHE HEADLANDS DEVELOPMENT AND CONSERVATION PLAN WITH GENERAL PLAN\nAMENDMENT GPA24-0001 AND ZONING TEXT AMENDMENT ZTA24-0002, AS LOCAL\nCOASTAL PROGRAM AMENDMENT LCPA24-0001 FOR APPROVAL AND CERTIFICATION\nBY THE CALIFORNIA COASTAL COMMISSION\nUNFINISHED BUSINESS

11. POLICE SERVICES QUARTERLY REPORT\nRECOMMENDED ACTION: That the City Council receive and file the report.

12. 2024 COMMUNITY SURVEY RESULTS\nRECOMMENDED ACTION: That the City Council receive a presentation from FM3 Research on the\n2024 Dana Point Community Survey.

13. STRATEGIC PLAN REVIEW – PERFORMANCE MEASURES\nRECOMMENDED ACTION: That the City Council receive an update from Staff on the City’s 2025\nStrategic Plan Measurements and provide direction on any necessary amendments to the Plan or its\nmeasures.\nNEW BUSINESS

14. RECRUITMENT FOR THE PLANNING COMMISSION AND TRAFFIC IMPROVEMENT\nSUBCOMMITTEE\nRECOMMENDED ACTION: That the City Council:\n1) Direct Staff to proceed with the recruitment for the Planning Commission and Traffic Improvement\nSubcommittee; and\n2) Appoint two members of the City Council to a subcommittee to interview the applicants and\nrecommend appointments for Council approval;\nOR\n3) Reappoint any/or all members of the Planning Commission or Subcommittee to the Traffic\nImprovement Subcommittee and Planning Commission.

15. CITY COUNCIL APPOINTED REPRESENTATIVES ON CITY AND OUTSIDE AGENCY BOARDS\nAND DISSOLUTION OF OCEAN WATER QUALITY SUBCOMMITTEE\nRECOMMENDED ACTION: That the City Council:\n1) Approve appointments of the City Council representatives to outside agencies;\n2) Approve appointments to City committees, subcommittees and task forces; and\n3) Direct Staff to notify affected agencies as necessary; and\n4) Adopt a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT,\nCALIFORNIA, DESIGNATING AND APPOINTING ITS REPRESENTATIVE TO THE\nORANGE COUNTY FIRE AUTHORITY’S BOARD OF DIRECTORS\n5) Dissolve the Ocean Water Quality Subcommittee by adopting a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nDISSOLVING THE OCEAN WATER QUALITY SUBCOMMITTEE

5. TREASURER’S REPORT\nRECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report for\nNovember, 2024.

6. DEVELOPMENT UPDATE\nRECOMMENDED ACTION: That the City Council receive and file the report.

7. SECOND READING AND ADOPTION OF AN ORDINANCE AMENDING DANA POINT\nMUNICIPAL CODE CHAPTER 4.04, FIREWORKS\nRECOMMENDED ACTION: That the City Council hold a second reading and adopt an Ordinance of\nthe City of Dana Point entitled:\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA\nAMENDING IN ITS ENTIRETY DANA POINT MUNICIPAL CODE CHAPTER 4.04, FIREWORKS

8. INFINITY TECHNOLOGIES CONTRACT AMENDMENT\nRECOMMENDED ACTION: That the City Council authorize the City Manager, or designee, to\nexecute a Sixth Amendment to the Original Agreement with Infinity Technologies for Information\nTechnology Management Services adjusting the monthly IT management services fee.

9. ZONE TEXT AMENDMENT ZTA22-0002/LCPA23-0001 RELATED TO COMPLIANCE WITH\nSTATE HOUSING LAW\nRECOMMENDED ACTION: That the City Council:\n1) Conduct a public hearing;\n2) Review and forward adopted modifications to the California Coastal Commission for final\ncertification by adopting a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nADOPTING THE CALIFORNIA COASTAL COMMISSION’S SUGGESTED MODIFICATIONS TO\nLOCAL COASTAL PROGRAM AMENDMENT LCPA23-0001 FOR AMENDMENTS REQUIRED\nTO COMPLY WITH STATE HOUSING LAW, AND REQUESTING SUBMITTAL TO AND FINAL\nCERTIFICATION BY THE CALIFORNIA COASTAL COMMISSION; AND\n3) Introduce and hold the first reading of an Ordinance adopting the suggested modifications\napproved by the California Coastal Commission for Zone Text Amendment ZTA22-0002 as part\nof Local Coastal Program Amendment LCPA23-0001 entitled:\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nADOPTING ZONE TEXT AMENDMENT ZTA22-0002 WITH THE CALIFORNIA COASTAL\nCOMMISSION’S SUGGESTED MODIFICATIONS TO AMEND THE DANA POINT ZONING\nCODE TO COMPLY WITH STATE HOUSING LAW AS PART OF LOCAL COASTAL PROGRAM\nAMENDMENT LCPA23-0001 FOR APPROVAL AND CERTIFICATION BY THE CALIFORNIA\nCOASTAL COMMISSION