Dana Point — 2025-02-04

CLOSED SESSION\nA. CONFERENCE WITH LEGAL COUNSEL - DISCUSSION OF ANTICIPATED LITIGATION,\nSIGNIFICANT EXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (2 cases)\nB. CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION, Government Code §\n54956.9 (c), (1 case)

10. SECOND READING AND ADOPTION OF AN ORDINANCE RELATED TO ZONE TEXT\nAMENDMENT ZTA24-0002 AND LOCAL COASTAL PROGRAM AMENDMENT LCPA24-0001 TO\nAMEND THE HEADLANDS DEVELOPMENT AND CONSERVATION PLAN (HDCP) TO REPLACE\nTHE TERMS “FUNICULAR” AND “INCLINED ELEVATOR” WITH “STRAND TRANSIT SYSTEM\n(STS)”\nRECOMMENDED ACTION: That the City Council hold a second reading and adopt an Ordinance for\nZone Text Amendment ZTA24-0002 and Local Coastal Program Amendment LCPA24-0001 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 FOR\nA FUTURE REPLACEMENT TRANSPORTATION SYSTEM, AND SUBMISSION AS PART OF\nLOCAL COASTAL PROGRAM AMENDMENT LCPA24-0001 FOR APPROVAL AND\nCERTIFICATION BY THE CALIFORNIA COASTAL COMMISSION

11. ZONE TEXT AMENDMENT ZTA24-0001 TO MODIFY ZONING CODE SECTION 9.07.210\nRELATED TO ACCESSORY DWELLING UNITS AND JUNIOR ACCESSORY DWELLING UNITS\nRECOMMENDED ACTION: That the City Council:\n1) Conduct a public hearing;\n2) Introduction of an Ordinance entitled:\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAPPROVING ZONE TEXT AMENDMENT ZTA24-0001 TO MODIFY THE ZONING CODE\nRELATED TO ACCESSORY DWELLING UNITS AND JUNIOR ACCESSORY DWELLING UNITS;\nand\n3) Adopt a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT APPROVING ZONE\nTEXT AMENDMENT ZTA24-0001 TO MODIFY THE ZONING CODE RELATED TO ACCESSORY\nDWELLING UNITS AND JUNIOR ACCESSORY DWELLING UNITS AND ADOPTING FINDINGS\nDETERMINING THE ACCESSORY DWELLING UNIT REGULATIONS ARE CONSISTENT WITH\nSTATE LAW\nUNFINISHED BUSINESS

12. GENERAL PLAN UPDATE STATUS\nRECOMMENDED ACTION: That the City Council receive and file the General Plan update.\nNEW BUSINESS

13. ADOPTION OF THE CITY OF DANA POINT’S LOCAL HAZARD MITIGATION PLAN\nRECOMMENDED ACTION: That the City Council adopt a resolution approving the Dana Point Local\nHazard Mitigation Plan entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nADOPTING THE DANA POINT LOCAL HAZARD MITIGATION PLAN (LHMP) AS REQUIRED\nBY THE FEDERAL DISASTER MITIGATION AND COST REDUCTION ACT OF 2000 AND\nADOPTING THE LHMP INTO THE SAFETY ELEMENT OF THE GENERAL PLAN IN\nACCORDANCE WITH THE REQUIREMENTS OF ASSEMBLY BILL 2140

14. CALL FOR ARTISTS – COMMUNITY CENTER MURAL\nRECOMMENDED ACTION: That the City Council approve the Call to Artists for the creation of an\noutdoor mural at the Dana Point Community Center.

15. LETTER OF CONCERN TO THE CALIFORNIA FISH AND GAME COMMISION REGARDING\nPROPOSED AMENDMENTS TO REGULATIONS FOR THE RECREATIONAL BARRED SAND\nBASS FISHERY\nRECOMMENDED ACTION: That the City Council authorize the City Manager to send a letter of\nconcern from the Mayor to the California Fish and Game Commission regarding the proposed\namendments to the regulations for the recreational barred sand bass fishery.

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

7. QUARTERLY FINANCIAL REPORT FOR QUARTER ENDED DECEMBER 31, 2024\nRECOMMENDED ACTION: That the City Council receive and file the report.

8. TEMPORARY STAFFING SERVICES CONTRACT\nRECOMMENDED ACTION: That the City Council:\n1) Ratify the City Manager’s approval of an agreement with AppleOne for Temporary Staffing\nServices and increasing the not to exceed amount; and\n2) Authorize the City Manager to contract with AppleOne for additional temporary services if needed.

9. SECOND READING AND ADOPTION OF AN ORDINANCE RELATED TO THE CALIFORNIA\nCOASTAL COMMISSION SUGGESTED MODIFICATIONS TO LOCAL COASTAL PROGRAM\nAMENDMENT LCPA23-0001/ZONE TEXT AMENDMENT ZTA22-0002 FOR AMENDMENTS\nREQUIRED TO COMPLY WITH STATE HOUSING LAW\nRECOMMENDED ACTION: City Council hold a second reading and adopt an Ordinance 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 ZONING ORDINANCE IN\nCOMPLIANCE WITH STATE HOUSING LAWS AS PART OF LOCAL COASTAL PROGRAM\nAMENDMENT LCPA23-0001 FOR APPROVAL AND CERTIFICATION BY THE CALIFORNIA\nCOASTAL COMMISSION