Dana Point
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| November 18, 2025 | Closed Session | 1 | CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (1 case) B. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION, Government Code § 54956.9 (d)(1), (3 cases) a. ST Apartments vs. City of Dana Point; Orange County Superior Court Case No 30-202401397922 b. Center For Natural Lands Management v City of Dana Point, Orange County Superior Court Case No: 30-2021-01219668 c. Center For Natural Lands Management v City of Dana Point (CEQA), Orange County Superior Court Case No: 30-2025-01524239 | November 18, 2025 Closed Session # 1 | Orange County | Dana Point | City Council | 691bb0d627600e17b59146ae |
| November 18, 2025 | Item | 1 | 1. WAIVE THE READING OF ORDINANCES AND APPROVE READING BY TITLE ONLY RECOMMENDED ACTION: That the City Council approve the reading by title only of all ordinances and that further reading of such ordinances be waived. | November 18, 2025 Item # 1 | Orange County | Dana Point | City Council | 691bb0d627600e17b59146b3 |
| November 18, 2025 | Item | 10 | 10. CONSULTANT SERVICES AGREEMENT FOR THE DESIGN OF THE PINES PARK RESTROOM PROJECT RECOMMENDED ACTION: That the City Council: 1) Establish a new Capital Improvement Program (CIP) Project entitled “Pines Park Restroom Project – Design and Construction,” CIP #11-99-30-1378-3110, and authorize the funding; and 2) Approve a Consultant Services Agreement with Tributary LA, Inc. for the design of the Pines Park Restroom Project (Project) and authorize the City Manager or designee to sign that document on behalf of the City. | November 18, 2025 Item # 10 | Orange County | Dana Point | City Council | 691bb0d627600e17b59146b7 |
| November 18, 2025 | Item | 11 | 11. SHORT-TERM RENTAL PROGRAM UPDATE RECOMMENDED ACTION: That the City Council receive and file the Short-Term Rental program report. NEW BUSINESS None. | November 18, 2025 Item # 11 | Orange County | Dana Point | City Council | 691bb0d627600e17b59146b6 |
| November 18, 2025 | Item | 2 | 2. REGULAR MEETING MINUTES, NOVEMBER 4, 2025 RECOMMENDED ACTION: That the City Council approve the minutes. | November 18, 2025 Item # 2 | Orange County | Dana Point | City Council | 691bb0d627600e17b59146b5 |
| November 18, 2025 | Item | 3 | 3. PLANNING COMMISSION MEETING MINUTES, OCTOBER 13, 2025 RECOMMENDED ACTION: That the City Council receive and file the minutes. | November 18, 2025 Item # 3 | Orange County | Dana Point | City Council | 691bb0d627600e17b59146b4 |
| November 18, 2025 | Item | 4 | 4. FINANCIAL REVIEW COMMITTEE MEETING MINUTES, SEPTEMBER 9, 2025 RECOMMENDED ACTION: That the City Council receive and file the minutes. | November 18, 2025 Item # 4 | Orange County | Dana Point | City Council | 691bb0d627600e17b59146b2 |
| November 18, 2025 | Item | 5 | 5. CLAIMS AND DEMANDS RECOMMENDED ACTION: That the City Council receive and file the Claims and Demands. | November 18, 2025 Item # 5 | Orange County | Dana Point | City Council | 691bb0d627600e17b59146b1 |
| November 18, 2025 | Item | 6 | 6. BUDGETING SOFTWARE AND SUPPORT SERVICES RECOMMENDED ACTION: That the City Council award a contract to ClearGov for budgeting software and support services and authorize the City Manager, or their designee, to execute the contract. | November 18, 2025 Item # 6 | Orange County | Dana Point | City Council | 691bb0d627600e17b59146af |
| November 18, 2025 | Item | 7 | 7. DISPOSITION OF NON-ESSENTIAL CITY RECORDS RECOMMENDED ACTION: That the City Council approve the 2025 disposition of non-essential City records in accordance with California State law and the City's approved Records Retention Schedule and adopt the Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, AUTHORIZING THE DISPOSITION OF CERTAIN INACTIVE CITY RECORDS AS PROVIDED BY SECTION 34090 OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA | November 18, 2025 Item # 7 | Orange County | Dana Point | City Council | 691bb0d627600e17b59146b0 |
| November 18, 2025 | Item | 8 | 8. SECOND READING AND ADOPTION OF ORDINANCE APPROVING ZONE TEXT AMENDMENT ZTA25-0001 REPEALING CHAPTER 4.40 OF THE DANA POINT MUNICIPAL CODE AND ADDING SECTION 9.07.280 TO TITLE 9 OF THE DANA POINT MUNICIPAL CODE AND SUBMITTAL OF LOCAL COASTAL PROGRAM AMENDMENT LCPA25-0001 TO THE CALIFORNIA COASTAL COMMISSION FOR APPROVAL AND CERTIFICATION 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 ADOPTING ZTA25-0001, REPEALING CHAPTER 4.40 OF THE DANA POINT MUNICIPAL CODE AND ADDING SECTION 9.07.280, ENTITLED “DENSITY BONUS APPLICATION REQUIREMENTS AND PROCESSING” TO TITLE 9 OF THE DANA POINT MUNICIPAL CODE AND SUBMITTING THE ASSOCIATED LOCAL COASTAL PROGRAM AMENDMENT LCPA250001 TO THE CALIFORNIA COASTAL COMMISSION FOR APPROVAL AND CERTIFICATION | November 18, 2025 Item # 8 | Orange County | Dana Point | City Council | 691bb0d627600e17b59146b9 |
| November 18, 2025 | Item | 9 | 9. SECOND READING AND ADOPTION OF AN ORDINANCE AMENDING DANA POINT MUNICIPAL CODE TITLE 10 AS IT RELATES TO ANIMAL CONTROL, WELFARE AND LICENSING REQUIREMENTS RECOMMENDED ACTION: That the City Council hold a second reading and adopt an Ordinance of the City of Dana Point entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA AMENDING IN ITS ENTIRETY TITLE 10 OF THE DANA POINT MUNICIPAL CODE PERTAINING TO ANIMAL CONTROL, WELFARE AND LICENSING REQUIREMENTS | November 18, 2025 Item # 9 | Orange County | Dana Point | City Council | 691bb0d627600e17b59146b8 |