Dana Point
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| June 17, 2025 | Closed Session | 1 | A. CONFERENCE WITH LEGAL COUNSEL - LITIGATION STRATEGY REVIEW INCLUDING POTENTIAL DISCUSSION OF ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (1 case) AND THE FOLLOWING EXISTING LITIGATION, Government Code 54956.9 (d)(1), (9 cases) a. City of Dana Point v. Sunshine Group LLC (Seaside Inn), Orange County Superior Court Case No. 30-2017- 00915900 b. Concerned Residents of Dana Point vs. City of Dana Point, Orange County Superior Court Case No. 2019- 01117892 c. Center For Natural Lands Management v City of Dana Point, Orange County Superior Court Case No: 30-2021-01219668 d. Mitchell Carr vs. City of Dana Point, et al., Orange County Superior Court Case No 302018-00970749 e. City of Dana Point v. Paul Frederic Meyers, Trustee of the Meyers Family Trust, Orange County Superior Court Case No: 30-2022-01301502 f. ST Apartments vs. City of Dana Point; Orange County Superior Court Case No 30-202401397922 g. City of Dana Point v. Mazzy Development Center dba Mission Recovery, LLC, et al, Orange County Superior Court Case No. 30-2025-01468977 h. California Housing Defense Fund, et al, v City of Dana Point, Orange County Superior Court Case No 30-2025-01483327 i. Travis Mellem v. City of Dana Point, Orange County Superior Court Case No 30-202501476752 B. CONFERENCE WITH LEGAL COUNSEL – INITIATION OF LITIGATION, Government Code § 54956.9 (d)(4), (1 case) a. 34616 Via Catalina C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION, Government Code § 54957 Title: City Attorney Title: City Manager | June 17, 2025 Closed Session # 1 | Orange County | Dana Point | City Council | 684ccbee6f3d676a5eeadf14 |
| June 17, 2025 | Item | 10 | 10. STRATEGIC PLAN UPDATE ADOPTION RECOMMENDED ACTION: That the City Council approve the update to the City of Dana Point Strategic Plan. NEW BUSINESS | June 17, 2025 Item # 10 | Orange County | Dana Point | City Council | 684ccbee6f3d676a5eeadf0f |
| June 17, 2025 | Item | 11 | 11. LETTER OF OPPOSITION TO THE CALIFORNIA ENERGY COMMISSION OPPOSING THE PROPOSED COMPASS ENERGY STORAGE PROJECT RECOMMENDED ACTION: That the City Council authorize the Mayor to send a letter of opposition to the California Energy Commission regarding the Compass Energy Storage Project on behalf of the City Council | June 17, 2025 Item # 11 | Orange County | Dana Point | City Council | 684ccbee6f3d676a5eeadf10 |
| June 17, 2025 | Item | 12 | 12. FIRE RISK REDUCTION COMMUNITIES LIST APPLICATION FOR 2026 LIST RECOMMENDED ACTION: That the City Council authorize the City Manager to submit an application to be added to the State of California’s Fire Risk Reduction Community List (FRRCL). | June 17, 2025 Item # 12 | Orange County | Dana Point | City Council | 684ccbee6f3d676a5eeadf0e |
| June 17, 2025 | Item | 13 | 13. CONSIDERATION OF AMENDMENT TO THE CITY MANAGER EMPLOYMENT AGREEMENT RECOMMENDED ACTION: That the City Council: 1) Approve and authorize the Mayor to sign the Sixth Amendment to the City Manager Employment Agreement; and 2) 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 | June 17, 2025 Item # 13 | Orange County | Dana Point | City Council | 684ccbee6f3d676a5eeadf0d |
| June 17, 2025 | Item | 5 | 5. DEVELOPMENT UPDATE RECOMMENDED ACTION: That the City Council receive and file the Development Update. | June 17, 2025 Item # 5 | Orange County | Dana Point | City Council | 684ccbee6f3d676a5eeadf13 |
| June 17, 2025 | Item | 6 | 6. INTERVENTION SPECIALIST AGREEMENT RECOMMENDED ACTION: That the City Council authorize the City Manager, or designee, to execute a contract with Mike Darnold for the Intervention Specialist Program at Dana Hills High School, with the option to extend for up to three additional one-year terms with annual Consumer Price Index adjustments. | June 17, 2025 Item # 6 | Orange County | Dana Point | City Council | 684ccbee6f3d676a5eeadf15 |
| June 17, 2025 | Item | 7 | 7. SECOND READING AND ADOPTION OF AN ORDINANCE AMENDING DANA POINT MUNICIPAL CODE TITLE 5, BUSINESS REGULATIONS AND CHAPTER 4.02 TO DEFINE ELECTRIC BIKES OR SCOOTERS RECOMMENDED ACTION: That the City Council hold a second reading and adopt 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 | June 17, 2025 Item # 7 | Orange County | Dana Point | City Council | 684ccbee6f3d676a5eeadf16 |
| June 17, 2025 | Item | 8 | 8. ADOPTION OF A RESOLUTION APPROVING THE SENATE BILL 1 (SB-1) PROJECT LIST FOR FISCAL YEAR 25/26 RECOMMENDED ACTION: That the City Council: 1) Adopt a Resolution entitled: A RESOLUTION OF THE CITY OF DANA POINT, CALIFORNIA ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 25/26 FUNDED BY SENATE BILL 1 (SB-1), THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 2) Authorize the City Manager or his designee to submit all required documentation to maintain funding eligibility for FY25/26. 3) Authorize the Mayor to sign the Resolution on behalf of the City. | June 17, 2025 Item # 8 | Orange County | Dana Point | City Council | 684ccbee6f3d676a5eeadf12 |
| June 17, 2025 | Item | 9 | 9. FOURTH AMENDMENT OF PROFESSIONAL SERVICES AGREEMENT WITH LSA ASSOCIATES, INC. FOR ENVIRONMENTAL REVIEW OF THE DANA POINT HARBOR HOTELS PROJECT RECOMMENDED ACTION: That the City Council authorize the City Manager to execute a fourth amendment to the professional services agreement, with LSA Associates, Inc. | June 17, 2025 Item # 9 | Orange County | Dana Point | City Council | 684ccbee6f3d676a5eeadf11 |