Dana Point — 2026-02-03

CLOSED SESSION\nA. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION, SIGNIFICANT\nEXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (3 cases)\nB. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION, Government Code §\n54956.9 (d)(1), (3 cases):\na. Center For Natural Lands Management v City of Dana Point, Orange County Superior\nCourt Case No: 30-2021-01219668\nb. ST Apartments vs. City of Dana Point; Orange County Superior Court Case No\n30-2024-01397922\nc. California Housing Defense Fund, et al, v City of Dana Point, Orange County Superior\nCourt Case No 30-2025-01483327\nCITY COUNCIL\nREGULAR\nMEETING\nTUESDAY\nFEBRUARY 3, 2026\n5:00 P.M.

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. SECOND READING AND ADOPTION OF ORDINANCE 26-22: AMENDMENTS TO SECTION\n8.02.010 SECTION 8.03.010, AND SECTION 8.24.010 OF THE DANA POINT MUNICIPAL CODE\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,\nAMENDING CHAPTERS 8.02.010, 8.03.010, AND 8.24.010 OF TITLE 8 OF THE DANA POINT\nMUNICIPAL CODE

11. LANTERN DISTRICT DEVELOPMENT IMPACT FEE UPDATE\nRECOMMENDED ACTION: That the City Council receive and file the Lantern District Development\nImpact Fee Update.\nNEW BUSINESS

12. STRATEGIC PLAN REVIEW – PERFORMANCE MEASURES\nRECOMMENDED ACTION: That the City Council receive an update from Staff on the City’s Mid-\nFiscal Year 2025-26 Strategic Plan Metrics and provide direction on any necessary amendments to\nthe Plan or its measures.

13. PERMIT FEE WAIVER FOR ACCESSIBLE BEACH MATS AT SALT CREEK COUNTY BEACH\nRECOMMENDED ACTION: That the City Council waive the permit fee for Orange County Parks (OC\nParks) to apply for a Coastal Development Permit to install 256 linear feet of six (6) foot-wide\naccessible beach mats from the existing access road of Salt Creek County Beach to a location\napproximately two feet above the mean high tide line.

14. AMENDMENTS TO DANA POINT MUNICIPAL CODE CHAPTER 6.14\nRECOMMENDED ACTION: That the City Council receive, discuss and advise on the proposed\nchanges to a portion of Title 6 (Health and Sanitation) of the Dana Point Municipal Code, specifically\nChapter 6.14, as part of the comprehensive review of the City’s Municipal Code.

2. REGULAR MEETING MINUTES, JANUARY 20, 2026\nRECOMMENDED ACTION: That the City Council approve the minutes.

3. PLANNING COMMISSION MEETING MINUTES, DECEMBER 8, 2025\nRECOMMENDED ACTION: That the City Council receive and file the minutes.

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

5. TREASURER’S REPORT\nRECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report for\nDecember, 2025.

6. PROFESSIONAL SERVICES AGREEMENT WITH COMMUNITY CATALYST FOR PLANNING\nSTAFF SUPPORT\nRECOMMENDED ACTION: That the City Council:\n1) Ratify the City Manager’s approval of an agreement with Community Catalyst for contract planning\nservices; and\n2) Authorize the City Manager, or designee, to execute a First Amendment to the contract with\nCommunity Catalyst.

7. SECOND AMENDMENT TO AGREEMENT WITH CSG CONSULTANTS FOR PROFESSIONAL\nSERVICES\nRECOMMENDED ACTION: That the City Council:\n1) Authorize the City Manager, or designee, to execute a Second Amendment to the Contract\nAgreement with CSG Consultants for professional building services, increasing the contract\nfor an increased not-to-exceed amount, with the option to extend the Agreement for up to\ntwo (2) additional one-year terms; and\n2) Approve the budget adjustment in the Fiscal Impact section of this report.

8. STONEHILL DRIVE UTILITY UNDERGROUNDING DISTRICT SCOPE REVISION\nRECOMMENDED ACTION: That the City Council:\n1) Adopt a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA\nREVISING THE SCOPE OF UNDERGROUNDING UTILITY DISTRICT 2022-01 ON\nSTONEHILL DRIVE\n2) Authorize the Mayor to sign the Resolution on behalf of the City.

9. SIXTH AMENDMENT TO CONSULTANT SERVICES AGREEMENT WITH GHD, INCORPORATED\nFOR THE STORM DRAIN MASTER PLAN UPDATE\nRECOMMENDED ACTION: That the City Council:\n1) Authorize the City Manager to execute a Sixth Amendment to the Consultant\nServices Agreement with GHD Inc for preparation of the Storm Drain Master Plan Update\nto increase the not-to-exceed amount and add one 2-year optional term extension; and\n2) Approve the budget adjustment as outlined in the Fiscal Impact Section.