Dana Point — 2025-07-15

CLOSED SESSION\nA. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO\nLITIGATION, Government Code § 54956.9 (d)(2), (5 cases)\nB. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION, Government Code § 54956.9 (d)(1),\n(4 cases)\n1) Travis Mellem v. City of Dana Point, Orange County Superior Court Case No 30-202501476752\n2) Center For Natural Lands Management v City of Dana Point, Orange County Superior\nCourt Case No: 30-2021-01219668\n3) California Housing Defense Fund, et al, v City of Dana Point, Orange County Superior\nCourt Case No 30-2025-01483327\n4) City of DP v. Sunshine Group LLC (Seaside Inn), Orange County Superior Court Case No.\n30-2017- 00915900

10. ADMINISTRATIVE FEE FOR FALSE ALARMS\nRECOMMENDED ACTION: That the City Council conduct a Public Hearing and Adopt a Resolution\nentitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAPPROVING AN UPDATED ADMINISTRATIVE FEE FOR FALSE ALARMS

11. 2025 WEED ABATEMENT PROGRAM\nRECOMMENDED ACTION: That the City Council conduct a hearing on the Weed Abatement Cost\nReport, review the findings, and adopt the attached Resolution confirming the cost report and\nauthorizing the collection of the weed abatement costs on the regular tax bill, entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nCONFIRMING THE COST OF WEED ABATEMENT AND PROVIDING FOR THE\nCOLLECTION ON THE REGULAR TAX BILL\nUNFINISHED BUSINESS

12. POLICE SERVICES – DANA POINT COMMUNITY REPORT\nRECOMMENDED ACTION: That the City Council receive and file the report.\nNEW BUSINESS

13. PINES PARK RESTROOM SURVEY RESULTS\nRECOMMENDED ACTION: Per City Council direction on July 16, 2024, Staff has gathered\ninformation related to restroom facilities at Pines Park through community survey results and\npreliminary conceptual plans. This is a receive and file informational presentation and report.

14. RESIDENTIAL CHICKEN KEEPING INFORMATIONAL PRESENTATION\nRECOMMENDED ACTION: That the City Council receive and file the informational presentation and\nreport.

6. TREASURER’S REPORT\nRECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report for May\n2025.

7. AGREEMENT FOR AUTOMATED INSPECTION SCHEDULING – SELECTRON TECHNOLOGIES,\nINC.\nRECOMMENDED ACTION: City Council authorize the City Manager, or designee, to execute an\nAmendment to the Master Services and Hosting Agreement (MSHA) with Selectron Technologies,\nInc. This amendment will include an updated Scope of Work for a three-year term, with an option to\nrenew for two additional years.

8. NOTICE TO VACATE AN EASEMENT FOR UTILITY PURPOSES AT 35802 VICTORIA BLVD\n(ASSESSOR PARCEL NUMBER 668-341-45)\nRECOMMENDED ACTION: That the City Council adopt a resolution entitled:\nA RESOLUTION OF THE DANA POINT CITY COUNCIL DECLARING ITS INTENT TO VACATE\nTHE UTILITY EASEMENT AT 35802 VICTORIA BOULEVARD HIGHWAY (ASSESSOR\nPARCEL NUMBER 668-341-45) AS DEDICATED PER DOCUMENT RECORDED WITH THE\nCOUNTY OF ORANGE JANUARY 12, 1965 IN BOOK 7377, PAGE 298

9. APPEAL OF THE PLANNING COMMISSION’S DECISION TO DENY THE APPEAL AND UPHOLD\nTHE COMMUNITY DEVELOPMENT DIRECTOR’S DENIAL OF ACCESSORY DWELLING UNIT\nPERMIT APPLICATION (PLN25-0003) TO CONVERT AN ATTACHED TWO-CAR GARAGE INTO\nAN ACCESSORY DWELLING UNIT IN CONJUNCTION WITH AN EXISTING NON-CONFORMING\nMULTI-FAMILY DWELLING LOCATED AT 33861 MALAGA DRIVE\nRECOMMENDED ACTION: That the City Council adopt the attached resolution to deny the appeal\nand uphold the Planning Commission’s decision to uphold the Community Development Director’s\ndenial of Accessory Dwelling Unit (ADU) permit application PLN25-0003, entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nDENYING THE APPEAL AND UPHOLDING THE PLANNING COMMISSION’S DECISION TO\nUPHOLD THE COMMUNITY DEVELOPMENT DIRECTOR’S DECISION TO DENY\nACCESSORY DWELLING UNIT PERMIT (PLN25-0003) TO CONVERT AN ATTACHED TWOCAR GARAGE INTO AN ACCESSORY DWELLING UNIT IN CONJUNCTION WITH AN\nEXISTING NON-CONFORMING MULTI-FAMILY DWELLING LOCATED AT 33861 MALAGA\nDRIVE\nThe application seeks to convert an attached two-car garage into an ADU for the existing nonconforming multi-family dwelling residence at 33861 Malaga Drive.