Dana Point
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| March 17, 2026 | Closed Session | 1 | CLOSED SESSION A. 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 B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR, Government Code § 54956.8 Location: Doheny Park Road between Las Vegas Avenue and Camino Capistrano Agency Negotiator: Rutan and Tucker Negotiating Parties: City of Dana Point and Various Property Owners Under Negotiation: Price and terms of agreement relating to property C. CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION, Government Code § 54956.9 (d)(4), (1 case) a. California Coastal Commission D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION, Government Code § 54957 a. Title: City Manager | March 17, 2026 Closed Session # 1 | Orange County | Dana Point | City Council | 6ac43786878302ed9bef7b30 |
| March 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. | March 17, 2026 Item # 1 | Orange County | Dana Point | City Council | 6ac43786878302ed9bef7b2b |
| March 17, 2026 | Item | 2 | 2. REGULAR MEETING MINUTES, FEBRUARY 17, 2026 RECOMMENDED ACTION: That the City Council approve the minutes. | March 17, 2026 Item # 2 | Orange County | Dana Point | City Council | 6ac43786878302ed9bef7b29 |
| March 17, 2026 | Item | 3 | 3. SPECIAL MEETING MINUTES, FEBRUARY 24, 2026 RECOMMENDED ACTION: That the City Council approve the minutes. | March 17, 2026 Item # 3 | Orange County | Dana Point | City Council | 6ac43786878302ed9bef7b2a |
| March 17, 2026 | Item | 4 | 4. PLANNING COMMISSION MEETING MINUTES, FEBRUARY 9, 2026 RECOMMENDED ACTION: That the City Council receive and file the minutes. | March 17, 2026 Item # 4 | Orange County | Dana Point | City Council | 6ac43786878302ed9bef7b25 |
| March 17, 2026 | Item | 5 | 5. FINANCIAL REVIEW COMMITTEE MEETING MINUTES, OCTOBER 28, 2025 RECOMMENDED ACTION: That the City Council receive and file the minutes. | March 17, 2026 Item # 5 | Orange County | Dana Point | City Council | 6ac43786878302ed9bef7b26 |
| March 17, 2026 | Item | 6 | 6. CLAIMS AND DEMANDS RECOMMENDED ACTION: That the City Council receive and file the Claims and Demands. | March 17, 2026 Item # 6 | Orange County | Dana Point | City Council | 6ac43786878302ed9bef7b28 |
| March 17, 2026 | Item | 7 | 7. TREASURER’S REPORT RECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report from January, 2026. | March 17, 2026 Item # 7 | Orange County | Dana Point | City Council | 6ac43786878302ed9bef7b27 |
| March 17, 2026 | Item | 8 | 8. QUARTERLY FINANCIAL REPORT FOR QUARTER ENDED DECEMBER 31, 2025 RECOMMENDED ACTION: That the City Council receive and file the Quarterly Financial Report. | March 17, 2026 Item # 8 | Orange County | Dana Point | City Council | 6ac43786878302ed9bef7b35 |
| March 17, 2026 | Item | 9 | 9. AMENDMENT TO AGREEMENT WITH MCCi FOR ELECTRONIC RECORDS MANAGEMENT SOFTWARE RECOMMENDED ACTION: That the City Council authorize the City Manager, or designee, to execute the First Amendment to the agreement with MCCi for Laserfiche Electronic Records Management Software (ERMS) to increase cloud storage capacity, based on the pricing in the Fiscal Impact section and including a contingency of up to 15% to accommodate potential changes in storage requirements. | March 17, 2026 Item # 9 | Orange County | Dana Point | City Council | 6ac43786878302ed9bef7b36 |
| March 17, 2026 | Item | 10 | 10. SECOND READING AND ADOPTION OF AN ORDINANCE AMENDING DANA POINT MUNICIPAL CODE CHAPTER 6.14 RECOMMENDED ACTION: That the City Council hold a second reading and adopt an Ordinance of AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA AMENDING CHAPTER 6.14 OF THE DANA POINT MUNICIPAL CODE | March 17, 2026 Item # 10 | Orange County | Dana Point | City Council | 6ac43786878302ed9bef7b2f |
| March 17, 2026 | Item | 11 | 11. SECOND READING AND ADOPTION OF AN ORDINANCE OF AN ORDINANCE BANNING THE SALE AND DISTRIBUTION OF KRATOM PRODUCTS RECOMMENDED ACTION: That the City Council hold a second reading and adopt an Ordinance of 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 | March 17, 2026 Item # 11 | Orange County | Dana Point | City Council | 6ac43786878302ed9bef7b2e |
| March 17, 2026 | Item | 12 | 12. SALES TAX CONSULTANT AGREEMENT RECOMMENDED ACTION: That the City Council authorize the City Manager, or designee, to execute a Master Services Agreement with Hinderliter, de Llamas and Associates to provide sales and use tax consulting, analysis, and audit recovery services. | March 17, 2026 Item # 12 | Orange County | Dana Point | City Council | 6ac43786878302ed9bef7b2c |
| March 17, 2026 | Item | 13 | 13. WISE INFRASTRUCTURE SYSTEM ENTERPRISE (WISE) AGREEMENT WITH THE COUNTY OF ORANGE RECOMMENDED ACTION: That the City Council: 1) Approve the attached WISE Agreement with the County of Orange for municipal solid waste disposal rates and services; and 2) Authorize the City Manager, or designee, to execute the Agreement on behalf of the City and make minor modifications as necessary. | March 17, 2026 Item # 13 | Orange County | Dana Point | City Council | 6ac43786878302ed9bef7b2d |
| March 17, 2026 | Item | 14 | 14. (CONTINUED FROM JANUARY 20, 2026 MEETING) APPEAL OF THE PLANNING COMMISSION’S DECISION TO APPROVE VARIANCE V25-0001 AND SITE DEVELOPMENT PERMIT SDP25-0010 TO ALLOW THE DEVELOPMENT OF A THREE-STORY, SINGLE-FAMILY DWELLING AT 33911 CALLE LA PRIMAVERA RECOMMENDED ACTION: That the City Council: 1) Conduct a public hearing; and 2) Review and adopt a Resolution upholding the appeal and overturning the Planning Commission’s decision to approve Variance V25-0001 and Site Development Permit SDP25- 0010 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, UPHOLDING THE APPEAL AND OVERTURNING THE PLANNING COMMISSION’S DECISION TO APPROVE VARIANCE V25-0001 AND SITE DEVELOPMENT PERMIT SDP25-0010 TO ALLOW THE DEVELOPMENT OF A THREE STORY, SINGLE-FAMILY DWELLING AND ATTACHED GARAGE IN A HILLSIDE CONDITION EXCEEDING THE MAXIMUM ALLOWABLE BUILDING HEIGHT AND TO CONSTRUCT OVER HEIGHT RETAINING WALLS LOCATED WITHIN THE FRONT YARD SETBACK AT 33911 CALLE LA PRIMAVERA UNFINISHED BUSINESS | March 17, 2026 Item # 14 | Orange County | Dana Point | City Council | 6ac43786878302ed9bef7b31 |
| March 17, 2026 | Item | 15 | 15. 2025 HOUSING ELEMENT ANNUAL PROGRESS REPORT RECOMMENDED ACTION: That the City Council receive and file the 2025 Housing Element Annual Progress Report. NEW BUSINESS | March 17, 2026 Item # 15 | Orange County | Dana Point | City Council | 6ac43786878302ed9bef7b32 |
| March 17, 2026 | Item | 16 | 16. MID-FISCAL YEAR 2025-26 BUDGET STATUS REPORT RECOMMENDED ACTION: That the City Council: 1) Receive and file the Mid-Fiscal Year 2025-26 Budget Status Report and authorize the budget amendments detailed within the report; and, 2) Authorize the City Manager to approve the upgrade of the City’s Tyler Technologies ERP Pro financial management system to the cloud-based (SaaS) version and the associated annual subscription, including a first-year contingency of up to 10% and any applicable annual CPI increases. | March 17, 2026 Item # 16 | Orange County | Dana Point | City Council | 6ac43786878302ed9bef7b34 |
| March 17, 2026 | Item | 17 | 17. DAYLIGHTING UPDATES TO COUNCIL POLICY NO 112 - ACCEPTANCE AND DEDICATION OF EQUIPMENT AND DONATIONS RECOMMENDED ACTION: That the City Council review, discuss, and provide recommendations to Staff on proposed revisions to City Council Policy No. 112. | March 17, 2026 Item # 17 | Orange County | Dana Point | City Council | 6ac43786878302ed9bef7b33 |