Dana Point — 2025-03-18

CLOSED SESSION\nA. CONFERENCE WITH LEGAL COUNSEL - DISCUSSION OF ANTICIPATED LITIGATION,\nSIGNIFICANT EXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (1 case)\nB. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION, Government Code §\n54956.9 (d)(1), (2 cases)\ni. Center For Natural Lands Management v City of Dana Point, Orange County Superior Court\nCase No: 30-2021-01219668 CU-OR-CJC\nii. ST Apartments vs. City of Dana Point; OCSC Case NO 30-2024-01397922-CU-WM-CJC

10. TRAFFIC IMPROVEMENT SUBCOMMITTEE APPOINTMENT\nRECOMMENDED ACTION: City Council appoint Greg Miller-Jones to the Traffic Improvement\nSubcommittee for a 4-year term expiring March 31, 2029.

11. RESOLUTION OF INTENT TO RENEW THE DANA POINT TOURISM BUSINESS IMPROVEMENT\nDISTRICT FOR JULY 1, 2025 TO JUNE 30, 2030\nRECOMMENDED ACTION: That the City Council adopt a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nDECLARING ITS INTENTION TO RENEW THE DANA POINT TOURISM BUSINESS\nIMPROVEMENT DISTRICT (DPTBID) AND FIXING THE TIME AND PLACE OF A PUBLIC\nMEETING AND A PUBLIC HEARING THEREON AND GIVING NOTICE THEREOF

12. INTRODUCTION OF AN ORDINANCE ESTABLISHING SPEED LIMITS CITYWIDE\nRECOMMENDED ACTION: That the City Council introduce and hold the First Reading of an\nOrdinance of the City of Dana Point entitled:\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAMENDING AND REPLACING DANA POINT MUNICIPAL CODE, CHAPTER 12.16.010,\nESTABLISHING SPEED LIMITS IN THE CITY OF DANA POINT PURSUANT TO THE CALIFORNIA\nVEHICLE CODE.

13. SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT (SCAQMD) PROPOSED AMENDED\nRULE (PAR) 1111 AND 1121 LETTER OF CONCERN\nRECOMMENDED ACTION: That the City Council authorize the Mayor to send a letter of concern to\nSCAQMD regarding PAR 1111 and PAR 1121 on behalf of the City Council.

3. PLANNING COMMISSION MEETING, FEBRUARY 24, 2025\nRECOMMENDED ACTION: That the City Council receive and file the minutes.

5. DEVELOPMENT UPDATE\nRECOMMENDED ACTION: That the City Council receive and file the Development Update.

6. FIRST AMENDMENT WITH ARDURRA GROUP, INC. FOR THE DOHENY VILLAGE\nCONNECTIVITY IMPROVEMENT PROJECT\nRECOMMENDED ACTION: That the City Council:\n1) Authorize the City Manager, or designee, to execute a First Amendment to the contract with\nArdurra Group, Incorporated, to increase the not to exceed amount; and\n2) Authorize the budget adjustment for CIP #1340 Doheny Village Connectivity\nImprovements/Design Project per the Fiscal Impact Section of this report.

7. 2024 HOUSING ELEMENT ANNUAL PROGRESS REPORT\nRECOMMENDED ACTION: That the City Council receive and file the 2024 Housing Element Annual\nProgress Report.

8. PERMIT FEE WAIVER FOR KILLER DANA\nRECOMMENDED ACTION: That the City Council waive permit fees for Killer Dana Surf Shop to\nsubmit an application for a Coastal Development Permit to locate a storage unit adjacent to the day\nuse boater parking lot entrance and place tents in the grass area adjacent to the Puerto Place parking\nlot for beach gear rental and the sale of beach related merchandise.

9. CALIFORNIA COASTAL COMMISSION SUGGESTED MODIFICATIONS TO THE CITY’S PRIOR\nAPPROVAL OF GENERAL PLAN AMENDMENT 20-0002, ZONE CHANGE ZC24-0001, SPECIFIC\nPLAN SP24-0001 THAT ARE INCLUSIVE OF LOCAL COASTAL PROGRAM AMENDMENT\nLCPA20-0002 FOR VICTORIA BOULEVARD SPECIFIC PLAN\nRECOMMENDED ACTION: That the City Council:\n1) Conduct a public hearing; and\n2) Review and forward adopted modifications to the California Coastal Commission (CCC) for final\ncertification by adopting a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAPPROVING GENERAL PLAN AMENDMENT GPA20-0002, WITH THE CALIFORNIA\nCOASTAL COMMISSION’S SUGGESTED MODIFICATIONS TO AMEND THE GENERAL PLAN\nLAND USE ELEMENT BY MODIFYING THE LAND USE DESIGNATION OF “COMMUNITY\nFACILITIES” AND “RECREATION/OPEN SPACE” AND CREATE A NEW LAND USE\nDESIGNATION “VICTORIA BOULEVARD SPECIFIC PLAN.” AND AUTHORIZE SUBMISSION\nOF LOCAL COASTAL PROGRAM AMENDMENT LCPA20-0002 FOR APPROVAL AND\nCERTIFICATION BY THE CALIFORNIA COASTAL COMMISSION FOR THE PROPERTY AT\n26126 VICTORIA BOULEVARD.\n3) Introduce and hold the first reading of an Ordinance adopting the suggested modifications\napproved by the California Coastal Commission for Zone Change ZC24-0001, as part of Local\nCoastal Program Amendment LCPA20-0002 entitled:\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAPPROVING ZONE CHANGE ZC24-0001 WITH THE CALIFORNIA COASTAL COMMISSION’S\nSUGGESTED MODIFICATIONS TO AMEND ZONING DESIGNATION FROM COMMUNITY\nFACILITY AND RECREATION TO “VICTORIA BOULEVARD SPECIFIC PLAN.” AND\nAUTHORIZE THE SUBMISSION OF LOCAL COASTAL PROGRAM AMENDMENT (LCPA20-\n0002) FOR APPROVAL AND CERTIFICATION BY THE CALIFORNIA COASTAL COMMISSION\nAT 26126 VICTORIA BOULEVARD.\n4) Introduce and hold the first reading of an Ordinance adopting the suggested modifications\napproved by the California Coastal Commission for Specific Plan SP24-0001, as part of Local\nCoastal Program Amendment LCPA20-0002 entitled:\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAPPROVING THE VICTORIA BOULEVARD SPECIFIC PLAN SP24-0001 AND INCORPORATE\nIT AS APPENDIX G OF THE ZONING CODE, WITH THE CALIFORNIA COASTAL\nCOMMISSION’S SUGGESTED MODIFICATIONS TO AMEND AND SUBMISSION AS PART OF\nLOCAL COASTAL PROGRAM AMENDMENT LCPA20-0002 FOR APPROVAL AND\nCERTIFICATION BY THE CALIFORNIA COASTAL COMMISSION FOR THE PROPERTY\nLOCATED AT 26126 VICTORIA BOULEVARD.\n5) 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 LCPA20-0002, FOR SUBMISSION OF GENERAL\nPLAN AMENDMENT 20-0002, ZONE CHANGE ZC24-0001, SPECIFIC PLAN SP24-0001 AS\nLOCAL COASTAL PROGRAM AMENDMENT LCPA20-0002 AND REQUESTING SUBMITTAL\nTO AND FINAL CERTIFICATION BY THE CALIFORNIA COASTAL COMMISSION FOR THE\nPROPERTY AT 26126 VICTORIA BOULEVARD.