Dana Point
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| February 03, 2026 | Closed Session | 1 | CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (3 cases) B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION, Government Code § 54956.9 (d)(1), (3 cases): a. Center For Natural Lands Management v City of Dana Point, Orange County Superior Court Case No: 30-2021-01219668 b. ST Apartments vs. City of Dana Point; Orange County Superior Court Case No 30-2024-01397922 c. California Housing Defense Fund, et al, v City of Dana Point, Orange County Superior Court Case No 30-2025-01483327 | February 03, 2026 Closed Session # 1 | Orange County | Dana Point | City Council | 6ac43780878302ed9bef63ff |
| February 03, 2026 | 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. | February 03, 2026 Item # 1 | Orange County | Dana Point | City Council | 6ac43780878302ed9bef63fe |
| February 03, 2026 | Item | 2 | 2. REGULAR MEETING MINUTES, JANUARY 20, 2026 RECOMMENDED ACTION: That the City Council approve the minutes. | February 03, 2026 Item # 2 | Orange County | Dana Point | City Council | 6ac43780878302ed9bef63fb |
| February 03, 2026 | Item | 3 | 3. PLANNING COMMISSION MEETING MINUTES, DECEMBER 8, 2025 RECOMMENDED ACTION: That the City Council receive and file the minutes. | February 03, 2026 Item # 3 | Orange County | Dana Point | City Council | 6ac43780878302ed9bef63fd |
| February 03, 2026 | Item | 4 | 4. CLAIMS AND DEMANDS RECOMMENDED ACTION: That the City Council receive and file the Claims and Demands. | February 03, 2026 Item # 4 | Orange County | Dana Point | City Council | 6ac43780878302ed9bef63f3 |
| February 03, 2026 | Item | 5 | 5. TREASURER’S REPORT RECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report for December, 2025. | February 03, 2026 Item # 5 | Orange County | Dana Point | City Council | 6ac43780878302ed9bef63f6 |
| February 03, 2026 | Item | 6 | 6. PROFESSIONAL SERVICES AGREEMENT WITH COMMUNITY CATALYST FOR PLANNING STAFF SUPPORT RECOMMENDED ACTION: That the City Council: 1) Ratify the City Manager’s approval of an agreement with Community Catalyst for contract planning services; and 2) Authorize the City Manager, or designee, to execute a First Amendment to the contract with Community Catalyst. | February 03, 2026 Item # 6 | Orange County | Dana Point | City Council | 6ac43780878302ed9bef63fa |
| February 03, 2026 | Item | 7 | 7. SECOND AMENDMENT TO AGREEMENT WITH CSG CONSULTANTS FOR PROFESSIONAL SERVICES RECOMMENDED ACTION: That the City Council: 1) Authorize the City Manager, or designee, to execute a Second Amendment to the Contract Agreement with CSG Consultants for professional building services, increasing the contract for an increased not-to-exceed amount, with the option to extend the Agreement for up to two (2) additional one-year terms; and 2) Approve the budget adjustment in the Fiscal Impact section of this report. | February 03, 2026 Item # 7 | Orange County | Dana Point | City Council | 6ac43780878302ed9bef63f7 |
| February 03, 2026 | Item | 8 | 8. STONEHILL DRIVE UTILITY UNDERGROUNDING DISTRICT SCOPE REVISION RECOMMENDED ACTION: That the City Council: 1) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA REVISING THE SCOPE OF UNDERGROUNDING UTILITY DISTRICT 2022-01 ON STONEHILL DRIVE 2) Authorize the Mayor to sign the Resolution on behalf of the City. | February 03, 2026 Item # 8 | Orange County | Dana Point | City Council | 6ac43780878302ed9bef6400 |
| February 03, 2026 | Item | 9 | 9. SIXTH AMENDMENT TO CONSULTANT SERVICES AGREEMENT WITH GHD, INCORPORATED FOR THE STORM DRAIN MASTER PLAN UPDATE RECOMMENDED ACTION: That the City Council: 1) Authorize the City Manager to execute a Sixth Amendment to the Consultant Services Agreement with GHD Inc for preparation of the Storm Drain Master Plan Update to increase the not-to-exceed amount and add one 2-year optional term extension; and 2) Approve the budget adjustment as outlined in the Fiscal Impact Section. | February 03, 2026 Item # 9 | Orange County | Dana Point | City Council | 6ac43780878302ed9bef6401 |
| February 03, 2026 | Item | 10 | 10. SECOND READING AND ADOPTION OF ORDINANCE 26-22: AMENDMENTS TO SECTION 8.02.010 SECTION 8.03.010, AND SECTION 8.24.010 OF THE DANA POINT MUNICIPAL CODE 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 CHAPTERS 8.02.010, 8.03.010, AND 8.24.010 OF TITLE 8 OF THE DANA POINT MUNICIPAL CODE | February 03, 2026 Item # 10 | Orange County | Dana Point | City Council | 6ac43780878302ed9bef63f8 |
| February 03, 2026 | Item | 11 | 11. LANTERN DISTRICT DEVELOPMENT IMPACT FEE UPDATE RECOMMENDED ACTION: That the City Council receive and file the Lantern District Development Impact Fee Update. NEW BUSINESS | February 03, 2026 Item # 11 | Orange County | Dana Point | City Council | 6ac43780878302ed9bef63f9 |
| February 03, 2026 | Item | 12 | 12. STRATEGIC PLAN REVIEW - PERFORMANCE MEASURES RECOMMENDED ACTION: That the City Council receive an update from Staff on the City’s Mid- Fiscal Year 2025-26 Strategic Plan Metrics and provide direction on any necessary amendments to the Plan or its measures. | February 03, 2026 Item # 12 | Orange County | Dana Point | City Council | 6ac43780878302ed9bef63f5 |
| February 03, 2026 | Item | 13 | 13. PERMIT FEE WAIVER FOR ACCESSIBLE BEACH MATS AT SALT CREEK COUNTY BEACH RECOMMENDED ACTION: That the City Council waive the permit fee for Orange County Parks (OC Parks) to apply for a Coastal Development Permit to install 256 linear feet of six (6) foot-wide accessible beach mats from the existing access road of Salt Creek County Beach to a location approximately two feet above the mean high tide line. | February 03, 2026 Item # 13 | Orange County | Dana Point | City Council | 6ac43780878302ed9bef63f4 |
| February 03, 2026 | Item | 14 | 14. AMENDMENTS TO DANA POINT MUNICIPAL CODE CHAPTER 6.14 RECOMMENDED ACTION: That the City Council receive, discuss and advise on the proposed changes to a portion of Title 6 (Health and Sanitation) of the Dana Point Municipal Code, specifically Chapter 6.14, as part of the comprehensive review of the City’s Municipal Code. | February 03, 2026 Item # 14 | Orange County | Dana Point | City Council | 6ac43780878302ed9bef63fc |