Dana Point
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| March 04, 2025 | Closed Session | 1 | CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION, Government Code § 54956.9 (d)(1), (2 cases) a. Center For Natural Lands Management v City of Dana Point, Orange County Superior Court Case No: 30-2021-01219668 CU-OR-CJC b. ST Apartments vs. City of Dana Point; OCSC Case NO 30-2024-01397922-CU-WM-CJC | March 04, 2025 Closed Session # 1 | Orange County | Dana Point | City Council | 67c256ce0e789f842f75c55d |
| March 04, 2025 | Item | 3 | 3. PLANNING COMMISSION MEETING, FEBRUARY 10, 2025 RECOMMENDED ACTION: That the City Council receive and file the minutes. | March 04, 2025 Item # 3 | Orange County | Dana Point | City Council | 67c256ce0e789f842f75c55c |
| March 04, 2025 | Item | 5 | 5. TREASURER’S REPORT, JANUARY 2025 RECOMMENDED ACTION: That the City Council receive and file the City Treasurer’s Report for the month of January 2025. | March 04, 2025 Item # 5 | Orange County | Dana Point | City Council | 67c256ce0e789f842f75c55b |
| March 04, 2025 | Item | 6 | 6. STAGE AND SOUND CONTRACT RECOMMENDED ACTION: That the City Council authorize the City Manager or his designee to execute a contract with Southern California Sounds, Stage and Lighting Corporation for stage and sound for Shakespear in the Park and the summer Concerts in the Park series. | March 04, 2025 Item # 6 | Orange County | Dana Point | City Council | 67c256ce0e789f842f75c559 |
| March 04, 2025 | Item | 7 | 7. SERVICES AGREEMENT WITH ARDURRA GROUP, INCORPORATED TO PREPARE DESIGN DOCUMENTS FOR THE STONEHILL DRIVE WIDENING/IMPROVEMENTS PROJECT RECOMMENDED ACTION: That the City Council: 1) Approve a Consultant Services Agreement with Ardurra Group, for the preparation of design documents for the Stonehill Drive Widening/Improvements Project, and authorize the City Manager to sign the Agreement on behalf of the City; and, 2 2) Fund the work effort from CIP #1351 Stonehill Drive Improvements Project as outlined in the Fiscal Impact Section. | March 04, 2025 Item # 7 | Orange County | Dana Point | City Council | 67c256ce0e789f842f75c55a |
| March 04, 2025 | Item | 8 | 8. MID-FISCAL YEAR 2024-25 BUDGET REPORT RECOMMENDED ACTION: That the City Council: 1) Receive and file the Mid-Fiscal Year 2024-25 Budget Status Report and authorize the budget amendments detailed within the report; and 2) Authorize the City Manager to make an Additional Discretionary Payment to CalPERS towards the City’s “Classic” pension plan’s unfunded liability; and 3) Adopt a Resolution Entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, ESTABLISHING SALARY RANGES FOR REPRESENTED AND NON-REPRESENTED CLASSIFICATIONS AND ADOPTING NEW JOB TITLES AND CLASS SPECIFICATIONS | March 04, 2025 Item # 8 | Orange County | Dana Point | City Council | 67c256ce0e789f842f75c55f |
| March 04, 2025 | Item | 9 | 9. CONSULTANT SERVICES AGREEMENT TO PREPARE DESIGN DOCUMENTS FOR THE DEL OBISPO PARK IMPROVEMENTS PROJECT RECOMMENDED ACTION: That the City Council: 1) Approve a Consultant Services Agreement with RJM Design Group (Action Document A) for preparation of design documents for the Del Obispo Park Improvements Project and authorize the City Manager to sign the Agreement on behalf of the City; and 2) Authorize the budget adjustment outlined in the Fiscal Impact Section of this report. | March 04, 2025 Item # 9 | Orange County | Dana Point | City Council | 67c256ce0e789f842f75c55e |