Dana Point — 2025-11-18

CLOSED SESSION\nA. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION, SIGNIFICANT\nEXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (1 case)\nB. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION, Government Code § 54956.9 (d)(1),\n(3 cases)\na. ST Apartments vs. City of Dana Point; Orange County Superior Court Case No 30-202401397922\nb. Center For Natural Lands Management v City of Dana Point, Orange County Superior\nCourt Case No: 30-2021-01219668\nc. Center For Natural Lands Management v City of Dana Point (CEQA), Orange County\nSuperior Court Case No: 30-2025-01524239

1. WAIVE THE READING OF ORDINANCES AND APPROVE READING BY TITLE ONLY\nRECOMMENDED ACTION: That the City Council approve the reading by title only of all ordinances\nand that further reading of such ordinances be waived.

10. CONSULTANT SERVICES AGREEMENT FOR THE DESIGN OF THE PINES PARK RESTROOM\nPROJECT\nRECOMMENDED ACTION: That the City Council:\n1) Establish a new Capital Improvement Program (CIP) Project entitled “Pines Park Restroom Project\n– Design and Construction,” CIP #11-99-30-1378-3110, and authorize the funding; and\n2) Approve a Consultant Services Agreement with Tributary LA, Inc. for the design of the Pines\nPark Restroom Project (Project) and authorize the City Manager or designee to sign that\ndocument on behalf of the City.

11. SHORT-TERM RENTAL PROGRAM UPDATE\nRECOMMENDED ACTION: That the City Council receive and file the Short-Term Rental program\nreport.\nNEW BUSINESS\nNone.

2. REGULAR MEETING MINUTES, NOVEMBER 4, 2025\nRECOMMENDED ACTION: That the City Council approve the minutes.

3. PLANNING COMMISSION MEETING MINUTES, OCTOBER 13, 2025\nRECOMMENDED ACTION: That the City Council receive and file the minutes.

4. FINANCIAL REVIEW COMMITTEE MEETING MINUTES, SEPTEMBER 9, 2025\nRECOMMENDED ACTION: That the City Council receive and file the minutes.

5. CLAIMS AND DEMANDS\nRECOMMENDED ACTION: That the City Council receive and file the Claims and Demands.

6. BUDGETING SOFTWARE AND SUPPORT SERVICES\nRECOMMENDED ACTION: That the City Council award a contract to ClearGov for budgeting\nsoftware and support services and authorize the City Manager, or their designee, to execute the\ncontract.

7. DISPOSITION OF NON-ESSENTIAL CITY RECORDS\nRECOMMENDED ACTION: That the City Council approve the 2025 disposition of non-essential City\nrecords in accordance with California State law and the City's approved Records Retention Schedule\nand adopt the Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAUTHORIZING THE DISPOSITION OF CERTAIN INACTIVE CITY RECORDS AS PROVIDED\nBY SECTION 34090 OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA

8. SECOND READING AND ADOPTION OF ORDINANCE APPROVING ZONE TEXT AMENDMENT\nZTA25-0001 REPEALING CHAPTER 4.40 OF THE DANA POINT MUNICIPAL CODE AND\nADDING SECTION 9.07.280 TO TITLE 9 OF THE DANA POINT MUNICIPAL CODE AND\nSUBMITTAL OF LOCAL COASTAL PROGRAM AMENDMENT LCPA25-0001 TO THE\nCALIFORNIA COASTAL COMMISSION FOR APPROVAL AND CERTIFICATION\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\nADOPTING ZTA25-0001, REPEALING CHAPTER 4.40 OF THE DANA POINT MUNICIPAL\nCODE AND ADDING SECTION 9.07.280, ENTITLED “DENSITY BONUS APPLICATION\nREQUIREMENTS AND PROCESSING” TO TITLE 9 OF THE DANA POINT MUNICIPAL CODE\nAND SUBMITTING THE ASSOCIATED LOCAL COASTAL PROGRAM AMENDMENT LCPA250001 TO THE CALIFORNIA COASTAL COMMISSION FOR APPROVAL AND CERTIFICATION

9. SECOND READING AND ADOPTION OF AN ORDINANCE AMENDING DANA POINT MUNICIPAL\nCODE TITLE 10 AS IT RELATES TO ANIMAL CONTROL, WELFARE AND LICENSING\nREQUIREMENTS\nRECOMMENDED ACTION: That the City Council hold a second reading and adopt an Ordinance of\nthe City of Dana Point entitled:\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA\nAMENDING IN ITS ENTIRETY TITLE 10 OF THE DANA POINT MUNICIPAL CODE\nPERTAINING TO ANIMAL CONTROL, WELFARE AND LICENSING REQUIREMENTS