Dana Point — 2025-06-17

A. CONFERENCE WITH LEGAL COUNSEL - LITIGATION STRATEGY REVIEW INCLUDING\nPOTENTIAL DISCUSSION OF ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO\nLITIGATION, Government Code § 54956.9 (d)(2), (1 case) AND THE FOLLOWING EXISTING\nLITIGATION, Government Code 54956.9 (d)(1), (9 cases)\na. City of Dana Point v. Sunshine Group LLC (Seaside Inn), Orange County Superior Court\nCase No. 30-2017- 00915900\nb. Concerned Residents of Dana Point vs. City of Dana Point, Orange County Superior\nCourt Case No. 2019- 01117892\nc. Center For Natural Lands Management v City of Dana Point, Orange County Superior\nCourt Case No: 30-2021-01219668\nd. Mitchell Carr vs. City of Dana Point, et al., Orange County Superior Court Case No 302018-00970749\ne. City of Dana Point v. Paul Frederic Meyers, Trustee of the Meyers Family Trust, Orange\nCounty Superior Court Case No: 30-2022-01301502\nf. ST Apartments vs. City of Dana Point; Orange County Superior Court Case No 30-202401397922\ng. City of Dana Point v. Mazzy Development Center dba Mission Recovery, LLC, et al,\nOrange County Superior Court Case No. 30-2025-01468977\nh. California Housing Defense Fund, et al, v City of Dana Point, Orange County Superior\nCourt Case No 30-2025-01483327\ni.\nTravis Mellem v. City of Dana Point, Orange County Superior Court Case No 30-202501476752\nB. CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION, Government Code § 54956.9\n(d)(4), (1 case)\na. 34616 Via Catalina\nC. PUBLIC EMPLOYEE PERFORMANCE EVALUATION, Government Code § 54957\nTitle: City Attorney\nTitle: City Manager

10. STRATEGIC PLAN UPDATE ADOPTION\nRECOMMENDED ACTION: That the City Council approve the update to the City of Dana Point\nStrategic Plan.\nNEW BUSINESS

11. LETTER OF OPPOSITION TO THE CALIFORNIA ENERGY COMMISSION OPPOSING THE\nPROPOSED COMPASS ENERGY STORAGE PROJECT\nRECOMMENDED ACTION: That the City Council authorize the Mayor to send a letter of opposition\nto the California Energy Commission regarding the Compass Energy Storage Project on behalf of the\nCity Council

12. FIRE RISK REDUCTION COMMUNITIES LIST APPLICATION FOR 2026 LIST\nRECOMMENDED ACTION: That the City Council authorize the City Manager to submit an\napplication to be added to the State of California’s Fire Risk Reduction Community List (FRRCL).

13. CONSIDERATION OF AMENDMENT TO THE CITY MANAGER EMPLOYMENT AGREEMENT\nRECOMMENDED ACTION: That the City Council:\n1) Approve and authorize the Mayor to sign the Sixth Amendment to the City Manager Employment\nAgreement; and\n2) Adopt a Resolution Entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nESTABLISHING SALARY RANGES FOR REPRESENTED AND NON-REPRESENTED\nCLASSIFICATIONS

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

6. INTERVENTION SPECIALIST AGREEMENT\nRECOMMENDED ACTION: That the City Council authorize the City Manager, or designee, to\nexecute a contract with Mike Darnold for the Intervention Specialist Program at Dana Hills High\nSchool, with the option to extend for up to three additional one-year terms with annual Consumer\nPrice Index adjustments.

7. SECOND READING AND ADOPTION OF AN ORDINANCE AMENDING DANA POINT\nMUNICIPAL CODE TITLE 5, BUSINESS REGULATIONS AND CHAPTER 4.02 TO DEFINE\nELECTRIC BIKES OR SCOOTERS\nRECOMMENDED ACTION: That the City Council hold a second reading and adopt an Ordinance\nentitled:\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAMENDING DANA POINT MUNICIPAL CODE TITLE 5, BUSINESS REGULATIONS AND\nCHAPTER 4.02 TO DEFINE ELECTRIC BIKES OR SCOOTERS

8. ADOPTION OF A RESOLUTION APPROVING THE SENATE BILL 1 (SB-1) PROJECT LIST FOR\nFISCAL YEAR 25/26\nRECOMMENDED ACTION: That the City Council:\n1) Adopt a Resolution entitled:\nA RESOLUTION OF THE CITY OF DANA POINT, CALIFORNIA ADOPTING A LIST OF\nPROJECTS FOR FISCAL YEAR 25/26 FUNDED BY SENATE BILL 1 (SB-1), THE ROAD\nREPAIR AND ACCOUNTABILITY ACT OF 2017\n2) Authorize the City Manager or his designee to submit all required documentation to maintain\nfunding eligibility for FY25/26.\n3) Authorize the Mayor to sign the Resolution on behalf of the City.

9. FOURTH AMENDMENT OF PROFESSIONAL SERVICES AGREEMENT WITH LSA\nASSOCIATES, INC. FOR ENVIRONMENTAL REVIEW OF THE DANA POINT HARBOR HOTELS\nPROJECT\nRECOMMENDED ACTION: That the City Council authorize the City Manager to execute a fourth\namendment to the professional services agreement, with LSA Associates, Inc.