Date Item Type Item Description Info Location County City Meeting Type id
February 17, 2026 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. 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. City of Dana Point v. Sunshine Group LLC (Seaside Inn), Orange County Superior Court Case No. 30-2017- 00915900 February 17, 2026 Closed Session # 1 Orange County Dana Point City Council 6ac43782878302ed9bef6b35
February 17, 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 17, 2026 Item # 1 Orange County Dana Point City Council 6ac43782878302ed9bef6b34
February 17, 2026 Item 2 2. REGULAR MEETING MINUTES, FEBRUARY 3, 2026 RECOMMENDED ACTION: That the City Council approve the minutes. February 17, 2026 Item # 2 Orange County Dana Point City Council 6ac43782878302ed9bef6b33
February 17, 2026 Item 3 3. PLANNING COMMISSION MEETING MINUTES, JANUARY 26, 2026 RECOMMENDED ACTION: That the City Council receive and file the minutes. February 17, 2026 Item # 3 Orange County Dana Point City Council 6ac43782878302ed9bef6b32
February 17, 2026 Item 4 4. CLAIMS AND DEMANDS RECOMMENDED ACTION: That the City Council receive and file the Claims and Demands. February 17, 2026 Item # 4 Orange County Dana Point City Council 6ac43782878302ed9bef6b37
February 17, 2026 Item 5 5. STAGE, SOUND, AND LIGHTING CONTRACT FOR SHAKESPEARE IN THE PARK, SUMMER CONCERT SERIES, AND DIA DE LOS MUERTOS EVENT RECOMMENDED ACTION: That the City Council authorize the City Manager, or designee, to execute a contract with Southern California Sound, Stage and Lighting Corporation for stage, sound, and lighting services for Shakespeare in the Park, Summer Concerts in the Park, and the Día de los Muertos event. February 17, 2026 Item # 5 Orange County Dana Point City Council 6ac43782878302ed9bef6b36
February 17, 2026 Item 6 6. AWARD OF CONTRACT FOR THE 4th OF JULY AERIAL FIREWORKS DISPLAY AND BARGE SERVICES RECOMMENDED ACTION: That the City Council authorize the City Manager to execute two contracts for the 4th of July aerial fireworks display: 1) A contract with Garden State Fireworks, Inc. for fireworks; and, 2) A contract with Curtin Maritime for the barge services. February 17, 2026 Item # 6 Orange County Dana Point City Council 6ac43782878302ed9bef6b38
February 17, 2026 Item 7 7. COPIER AGREEMENTS WITH KC DIGITAL SOLUTIONS RECOMMENDED ACTION: That the City Council authorize the City Manager, or designee, to execute agreements with KC Digital Solutions to lease seven copiers and provide copier maintenance services. February 17, 2026 Item # 7 Orange County Dana Point City Council 6ac43782878302ed9bef6b39
February 17, 2026 Item 8 8. 2026 WEED ABATEMENT PROGRAM RECOMMENDED ACTION: That the City Council: 1) Adopt the attached Resolution of the City of Dana Point entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, DECLARING WEEDS A PUBLIC NUISANCE AND INITIATING ABATEMENT PROCEEDINGS; and, 2) That the City Council conduct a public hearing and thereafter adopt the attached Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, AUTHORIZING WEED ABATEMENT ON PROPERTIES UNFINISHED BUSINESS February 17, 2026 Item # 8 Orange County Dana Point City Council 6ac43782878302ed9bef6b3e
February 17, 2026 Item 9 9. INTRODUCTION OF AN ORDINANCE AMENDING DANA POINT MUNICIPAL CODE CHAPTER 6.14 RECOMMENDED ACTION: That the City Council: 1) Introduce and hold the first reading of an Ordinance of the City of Dana Point entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA AMENDING CHAPTER 6.14 OF THE DANA POINT MUNICIPAL CODE 2) Direct Staff to schedule a second reading and adoption of the proposed Ordinance. NEW BUSINESS February 17, 2026 Item # 9 Orange County Dana Point City Council 6ac43782878302ed9bef6b3d
February 17, 2026 Item 10 10. CONSIDERATION OF A COMMEMORATIVE INSTALLATION TO LUCY CHAVARRIAS RECOMMENDED ACTION: That the City Council discuss and provide direction to Staff regarding a potential commemorative installation to Lucy Chavarrias. February 17, 2026 Item # 10 Orange County Dana Point City Council 6ac43782878302ed9bef6b3b
February 17, 2026 Item 11 11. INTRODUCTION AND FIRST READING OF AN ORDINANCE OF AN ORDINANCE BANNING THE SALE AND DISTRIBUTION OF KRATOM PRODUCTS RECOMMENDED ACTION: That the City Council: 1) Introduce and conduct the first reading of an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, ADDING CHAPTER 5.41 (PROHIBITION OF THE SALE AND DISTRIBUTION OF KRATOM) TO TITLE 5 OF THE DANA POINT MUNICIPAL CODE 2) Direct staff to return with the ordinance for adoption at a subsequent City Council meeting. February 17, 2026 Item # 11 Orange County Dana Point City Council 6ac43782878302ed9bef6b3c
February 17, 2026 Item 12 12. STATUE COMMISSION FOR WATERMAN’S PLAZA - LORRIN “WHITEY” HARRISON RECOMMENDED ACTION: That the City Council authorize the commission of a statue of Lorrin “Whitey” Harrison to be installed at Waterman’s Plaza; and authorize the City Manager or designee to execute a contract with artist Bill Limebrook. February 17, 2026 Item # 12 Orange County Dana Point City Council 6ac43782878302ed9bef6b3a