Dana Point
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| December 02, 2025 | Closed Session | 1 | CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (2 cases) B. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION, Government Code § 54956.9 (d)(1), (1 case) a. Center For Natural Lands Management v City of Dana Point, Orange County Superior Court Case No: 30-2021-01219668 | December 02, 2025 Closed Session # 1 | Orange County | Dana Point | City Council | 692e16f3e396ca59e01e4241 |
| December 02, 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. | December 02, 2025 Item # 1 | Orange County | Dana Point | City Council | 692e16f3e396ca59e01e423f |
| December 02, 2025 | Item | 10 | 10. STATE OF THE CITY 2026 SPONSORSHIP RECOMMENDED ACTION: That the City Council: 1) Approve the release of a Request for Sponsorship (RFS) for the 2026 State of the City event; 2) Approve the Sponsorship Agreement template, subject to such changes as may be approved by the City Manager and City Attorney; 3) Authorize the City Manager or Assistant City Manager to evaluate submitted Requests for Sponsorship and select sponsors; and 4) Authorize the City Manager or designee to execute the Sponsorship Agreements. 11.OCTA MEASURE M2 TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM RESOLUTION RECOMMENDED ACTION: That the City Council: 1) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA APPROVING THE SUBMITTAL OF AN IMPROVEMENT PROJECT ON NIGUEL ROAD, IN CONJUNCTION WITH OTHER AGENCIES, TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE COMPETITIVE MEASURE M2 REGIONAL TRAFFIC SIGNAL SYNCHRONIZATION PROGRAM; and 2) Fund the City’s match requirement from CIP #1382 “Project P Synchronization – Niguel Road” as outlined in the Fiscal Impact Section; 3) Authorize the Mayor to sign the Resolution on behalf of the City. 12. ADOPTION OF A RESOLUTION GRANTING AN EASEMENT FROM THE CITY OF DANA POINT TO SOUTH COAST WATER DISTRICT FOR THE FIRE FLOW IMPROVEMENTS PROJECT AT LAGUNA CLIFFS MARRIOTT RECOMMENDED ACTION: That the City Council: 1) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA GRANTING AN EASEMENT FROM THE CITY OF DANA POINT TO SOUTH COAST WATER DISTRICT FOR THE FIRE FLOW IMPROVEMENTS PROJECT AT LAGUNA CLIFFS MARRIOTT; and 2) Authorize the Mayor to sign the Resolution on behalf of the City. | December 02, 2025 Item # 10 | Orange County | Dana Point | City Council | 692e16f3e396ca59e01e4240 |
| December 02, 2025 | Item | 2 | 2. REGULAR MEETING MINUTES, NOVEMBER 18, 2025 RECOMMENDED ACTION: That the City Council approve the minutes. | December 02, 2025 Item # 2 | Orange County | Dana Point | City Council | 692e16f3e396ca59e01e423d |
| December 02, 2025 | Item | 3 | 3. YOUTH BOARD MEETING MINUTES, FEBRUARY 19, 2025 RECOMMENDED ACTION: That the City Council receive and file. | December 02, 2025 Item # 3 | Orange County | Dana Point | City Council | 692e16f3e396ca59e01e423e |
| December 02, 2025 | Item | 4 | 4. CLAIMS AND DEMANDS RECOMMENDED ACTION: That the City Council receive and file the Claims and Demands. | December 02, 2025 Item # 4 | Orange County | Dana Point | City Council | 692e16f3e396ca59e01e4239 |
| December 02, 2025 | Item | 5 | 5. TREASURER’S REPORT RECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report for October, 2025. | December 02, 2025 Item # 5 | Orange County | Dana Point | City Council | 692e16f3e396ca59e01e423a |
| December 02, 2025 | Item | 6 | 6. ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2025 RECOMMENDED ACTION: That the City Council receive and file the Annual Comprehensive Financial Report for the Fiscal Year Ended June 30, 2025. | December 02, 2025 Item # 6 | Orange County | Dana Point | City Council | 692e16f3e396ca59e01e423c |
| December 02, 2025 | Item | 7 | 7. 2026 CITY COUNCIL MEETING SCHEDULE RECOMMENDED ACTION: That the City Council approve the 2026 City Council meeting schedule. | December 02, 2025 Item # 7 | Orange County | Dana Point | City Council | 692e16f3e396ca59e01e423b |
| December 02, 2025 | Item | 8 | 8. 2026 SPECIAL EVENT CALENDAR RECOMMENDED ACTION: That the City Council approve the Special Event Calendar for 2026. | December 02, 2025 Item # 8 | Orange County | Dana Point | City Council | 692e16f3e396ca59e01e4242 |
| December 02, 2025 | Item | 9 | 9. DEVELOPMENT UPDATE RECOMMENDED ACTION: That the City Council receive and file the Development Update. | December 02, 2025 Item # 9 | Orange County | Dana Point | City Council | 692e16f3e396ca59e01e4243 |