Dana Point — 2025-04-15

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), (4 cases) AND THE FOLLOWING EXISTING\nLITIGATION, Government Code 54956.9 (d)(1), (7 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\ng. City of Dana Point v. Mazzy Development Center dba Mission Recovery, LLC, et al OCSC\nCase No. 30-2025-01468977\nB. PUBLIC EMPLOYEE PERFORMANCE EVALUATION, Government Code § 54957\nTitle: City Manager

10. HERITAGE PARK MONUMENT IN COORDINATION WITH THE DANA POINT 5TH MARINE\nREGIMENT SUPPORT GROUP\nRECOMMENDED ACTION: That the City Council:\n1) Authorize the City Manager to sign the Memorandum of Understanding and authorize non-\nsubstantive changes if needed; and\n2) Approve a new Capital Improvement Project entitled “Heritage Park Monument Project”; and\n3) Authorize amount per the fiscal impact section for the Heritage Park Monument Project.

11. SECOND AMENDMENT TO THE WASTE DISPOSAL AGREEMENT WITH THE COUNTY OF\nORANGE\nRECOMMENDED ACTION: That the City Council:\n1) Adopt Resolution 25-04-15-XX, entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, APPROVING\nTHE SECOND AMENDMENT TO THE WASTE DISPOSAL AGREEMENT BETWEEN THE\nCITY OF DANA POINT AND THE COUNTY OF ORANGE; and\n2) Authorize the City Manager, or designee, to execute the Second Amendment to the Waste\nDisposal Agreement with the County of Orange.

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

5. CONSULTANT SERVICES AGREEMENT WITH WEST COAST CIVIL FOR DESIGN SURVEYING\nFOR THE ANNUAL ROADWAY RESURFACING FY 2024-2025 PROJECT\nRECOMMENDED ACTION: That the City Council approve a Consultant Services Agreement with\nWest Coast Civil for topographic surveying services needed for the Annual Roadway Resurfacing FY\n2024-25 Project design and authorize the City Manager or designee to sign the agreement.

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

7. LONG-TERM FINANCIAL PLAN UPDATE\nRECOMMENDED ACTION: That the City Council receive the Long-Term Financial Plan update and\nrecommend referral to the Financial Review Committee.

8. CITY COUNCIL POLICY UPDATE – DAYLIGHTING SERIES 211-221\nRECOMMENDED ACTION: That the City Council review, discuss and provide recommendations to\nstaff on proposed revisions to City Council Policies within the 200 Series.

9. AMENDMENT OF DANA POINT MUNICIPAL CODE CHAPTER 8.42.010 AND ADOPTING THE\nFIRE HAZARD SEVERITY MAP\nRECOMMENDED ACTION: That the City Council hold a first reading and introduce an Ordinance\nentitled:\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAMENDING DANA POINT MUNICIPAL CODE CHAPTER 8.42.010 AND ADOPTING THE FIRE\nHAZARD SEVERITY MAP