Dana Point
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| June 03, 2025 | Closed Session | 1 | CLOSED SESSION None. PLEDGE OF ALLEGIANCE PRESENTATIONS AND PROCLAMATIONS Dana Point Youth Baseball – Tsunami 12U Boys and Girls Club Youth of the Year – Nevaeh Findlay Principal of the Year - Kristen Nelson OCFA – Drowning Prevention Season City Council Regular Meeting Agenda June 3, 2025 READING OF ORDINANCE TITLES At this time, the City Clerk will read the title(s) of the ordinance(s) listed on the agenda. CONSENT CALENDAR All matters listed under the Consent Calendar are considered to be routine and all will be enacted by one roll call vote. There will be no separate discussion of these items unless members of the City Council, the public, or staff request specific items be removed from the Consent Calendar for separate action. | June 03, 2025 Closed Session # 1 | Orange County | Dana Point | City Council | 683e46e6bdb879edcafb323c |
| June 03, 2025 | Item | 10 | 10. CONTRACT ACCOUNTING SERVICES RECOMMENDED ACTION: That the City Council ratify the City Manager’s approval of an agreement with Eide Bailly, LLP for contract Accounting Services and amend the agreement to increase the notto-exceed amount. | June 03, 2025 Item # 10 | Orange County | Dana Point | City Council | 683e46e6bdb879edcafb3244 |
| June 03, 2025 | Item | 11 | 11. APPEAL OF THE PLANNING COMMISSION’S DECISION TO DENY THE APPEAL AND UPHOLD THE COMMUNITY DEVELOPMENT DIRECTOR’S DENIAL OF ACCESSORY DWELLING UNIT PERMIT APPLICATION (PLN25-0010) TO CONVERT AN ATTACHED TWO-CAR GARAGE INTO AN ACCESSORY DWELLING UNIT IN CONJUNCTION WITH AN EXISTING NON-CONFORMING MULTI-FAMILY DWELLING LOCATED AT 33861 MALAGA DRIVE RECOMMENDED ACTION: That the City Council open the public hearing and continue the item to the June 17, 2025, City Council meeting. | June 03, 2025 Item # 11 | Orange County | Dana Point | City Council | 683e46e6bdb879edcafb3245 |
| June 03, 2025 | Item | 12 | 12. ADOPTION OF FISCAL YEAR 2025-2026 (FY26) AND 2026-2027 (FY27) PROPOSED OPERATING AND CAPITAL IMPROVEMENT BUDGETS RECOMMENED ACTION: That the City Council: 1. Conduct a Public Hearing to review the City of Dana Point Proposed Operating and Capital Improvement Budgets for Fiscal Years 2025-2026 (FY26) and 2026-2027 (FY27); 2. Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, ADOPTING AN OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR THE CITY OF DANA POINT FOR FISCAL YEARS 2025-2026 AND 2026-2027; 3. Approve the Fiscal Year 2025-2026 Budget Calendar; and 4. Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, AMENDING AND ESTABLISHING THE APPROPRIATIONS LIMIT FOR FISCAL YEAR 20252026; and 5. Adopt the Long-Term Financial Plan update for Fiscal Years 2026 – 2031 UNFINISHED BUSINESS | June 03, 2025 Item # 12 | Orange County | Dana Point | City Council | 683e46e6bdb879edcafb3243 |
| June 03, 2025 | Item | 13 | 13. APPROVAL AND AUTHORIZATON TO SUBMIT THE REQUIRED FY25/26 MEASURE M2 ELIGIBILITY SUBMITTAL ITEMS TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY RECOMMENDED ACTION: That the City Council: 1. Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT CONCERNING THE STATUS AND UPDATE OF THE CIRCULATION ELEMENT, AND MITIGATION FEE PROGRAM FOR THE MEASURE M (M2) PROGRAM; and, 2. Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT CONCERING THE STATUS AND UPDATE OF THE PAVEMENT MANAGEMENT PLAN FOR THE MEASURE M2 (M2) PROGRAM; and 3. Approve the Seven-Year Capital Improvement Program (CIP) for FY 2025-26 through FY 203132 and certify compliance, as required by the Orange County Transportation Authority (OCTA), Renewed Measure M2 (M2) Program as provided in Supporting Document C; and 4. Authorize Staff to forward the necessary Renewed Measure M2 eligibility documentation to the OCTA. | June 03, 2025 Item # 13 | Orange County | Dana Point | City Council | 683e46e6bdb879edcafb3242 |
| June 03, 2025 | Item | 14 | 14. STRATEGIC PLAN REVISED UPDATE - DAYLIGHTING RECOMMENDED ACTION: That the City Council review, discuss and provide recommendations to staff on proposed revisions to the City of Dana Point Strategic Plan. | June 03, 2025 Item # 14 | Orange County | Dana Point | City Council | 683e46e6bdb879edcafb323f |
| June 03, 2025 | Item | 15 | 15. AMENDMENT OF DANA POINT MUNICIPAL CODE TITLE 5, BUSINESS REGULATIONS AND CHAPTER 4.02 TO DEFINE ELECTRIC BIKES OR SCOOTERS RECOMMENDED ACTION: That the City Council introduce and hold a first reading of an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, AMENDING DANA POINT MUNICIPAL CODE TITLE 5, BUSINESS REGULATIONS AND CHAPTER 4.02 TO DEFINE ELECTRIC BIKES OR SCOOTERS NEW BUSINESS | June 03, 2025 Item # 15 | Orange County | Dana Point | City Council | 683e46e6bdb879edcafb323e |
| June 03, 2025 | Item | 16 | 16. COMMUNITY CENTER MURAL CONTRACT RECOMMENDED ACTION: That the City Council select a final proposal and authorize the City Manager to contract with the selected artist. | June 03, 2025 Item # 16 | Orange County | Dana Point | City Council | 683e46e6bdb879edcafb3241 |
| June 03, 2025 | Item | 7 | 7. TREASURER’S REPORT RECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report. | June 03, 2025 Item # 7 | Orange County | Dana Point | City Council | 683e46e6bdb879edcafb3240 |
| June 03, 2025 | Item | 8 | 8. CONTRACT WITH MARBO PRODUCTIONS FOR DOHENY VILLAGE RAMPS AND AMPS EVENT RECOMMENDED ACTION: That the City Council authorize the City Manager or his designee to contract with Marbo Productions to install and manage a temporary skate course in Doheny Village for the Ramps and Amps event on August 16, 2025. | June 03, 2025 Item # 8 | Orange County | Dana Point | City Council | 683e46e6bdb879edcafb323b |
| June 03, 2025 | Item | 9 | 9. GEOGRAPHIC INFORMATION SYSTEM (GIS) CONTRACT RECOMMENDED ACTION: That the City Council ratify the City Manager’s approval of an agreement with Jose Ruel Dira for contract Geographic Information System (GIS) services, approve an increase to the not-to-exceed amount for Fiscal Year 2024-25 (FY25), and authorize the City Manager, or designee, to extend the agreement for up to two additional one-year terms. | June 03, 2025 Item # 9 | Orange County | Dana Point | City Council | 683e46e6bdb879edcafb323d |