Dana Point
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| May 05, 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. Center For Natural Lands Management v City of Dana Point (CEQA), Orange County Superior Court Case No: 30-2025-01524239 c. City of Dana Point v. California Coastal Commission, Orange County Superior Court Case No 30-2026-01558283 C. 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 | May 05, 2026 Closed Session # 1 | Orange County | Dana Point | City Council | 6ac4378d878302ed9bef91f0 |
| May 05, 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. | May 05, 2026 Item # 1 | Orange County | Dana Point | City Council | 6ac4378d878302ed9bef91fe |
| May 05, 2026 | Item | 2 | 2. REGULAR MEETING MINUTES, APRIL 21, 2026 RECOMMENDED ACTION: That the City Council approve the minutes. | May 05, 2026 Item # 2 | Orange County | Dana Point | City Council | 6ac4378d878302ed9bef9200 |
| May 05, 2026 | Item | 3 | 3. PLANNING COMMISSION MINUTES, MARCH 23, 2026 RECOMMENDED ACTION: That the City Council receive and file the minutes. | May 05, 2026 Item # 3 | Orange County | Dana Point | City Council | 6ac4378d878302ed9bef91ff |
| May 05, 2026 | Item | 4 | 4. FINANCIAL REVIEW COMMITTEE MINUTES, FEBRUARY 24, 2026 RECOMMENDED ACTION: That the City Council receive and file the minutes. | May 05, 2026 Item # 4 | Orange County | Dana Point | City Council | 6ac4378d878302ed9bef91fd |
| May 05, 2026 | Item | 5 | 5. YOUTH BOARD MINUTES, MARCH 18, 2026 RECOMMENDED ACTION: That the City Council receive and file the minutes. | May 05, 2026 Item # 5 | Orange County | Dana Point | City Council | 6ac4378d878302ed9bef91fc |
| May 05, 2026 | Item | 6 | 6. CLAIMS AND DEMANDS RECOMMENDED ACTION: That the City Council receive and file the Claims and Demands. | May 05, 2026 Item # 6 | Orange County | Dana Point | City Council | 6ac4378d878302ed9bef91fa |
| May 05, 2026 | Item | 7 | 7. TREASURER’S REPORT RECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report from March, 2026. | May 05, 2026 Item # 7 | Orange County | Dana Point | City Council | 6ac4378d878302ed9bef91fb |
| May 05, 2026 | Item | 8 | 8. QUARTERLY FINANCIAL REPORT RECOMMENDED ACTION: That the City Council receive and file the Quarterly Financial Report for quarter ended March 31, 2026. | May 05, 2026 Item # 8 | Orange County | Dana Point | City Council | 6ac4378d878302ed9bef91f2 |
| May 05, 2026 | Item | 9 | 9. ORANGE COUNTY SHERIFF’S DEPARTMENT CONTRACT FOR FY27 RECOMMENDED ACTION: That the City Council authorize the City Manager to execute a Law Enforcement Services Agreement with the County of Orange for the provision of law enforcement services for Fiscal Year 2026-2027 (FY27). | May 05, 2026 Item # 9 | Orange County | Dana Point | City Council | 6ac4378d878302ed9bef91f1 |
| May 05, 2026 | Item | 10 | 10. LETTER TO CALIFORNIA FISH AND GAME COMMISSION SUPPORTING CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE’S RECOMMENDATION TO DENY PETITION 2023- 2024MPA_AM, PROPOSING THE EXPANSION OF THE LAGUNA BEACH MARINE PROTECTED AREA RECOMMENDED ACTION: That the City Council authorize the City Manager to submit a letter to the California Fish and Game Commission supporting the California Department of Fish and Wildlife’s recommendation to deny petition 2023-2024MPA_AM to expand the Laguna Beach Marine Protected Area. | May 05, 2026 Item # 10 | Orange County | Dana Point | City Council | 6ac4378d878302ed9bef91f6 |
| May 05, 2026 | Item | 11 | 11. AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE HERITAGE PARK MONUMENT PROJECT RECOMMENDED ACTION: That the City Council: 1) Approve award of a contract to United Building and Development Services, LLC for the construction of the Heritage Park Monument Project, and authorize the City Manager to execute the contract; and 2) Appropriate the City’s portion of funding for the Project from CIP #1383 Heritage Park Monument Project, as outlined in the Fiscal Impact section. | May 05, 2026 Item # 11 | Orange County | Dana Point | City Council | 6ac4378d878302ed9bef91f7 |
| May 05, 2026 | Item | 12 | 12. LONG-TERM FINANCIAL PLAN UPDATE RECOMMENDED ACTION: That the City Council receive and file the Long-Term Financial Plan Update and authorize the personnel update outlined in the report. | May 05, 2026 Item # 12 | Orange County | Dana Point | City Council | 6ac4378d878302ed9bef91f9 |
| May 05, 2026 | Item | 13 | 13. CONTRACT WITH LSA- PACIFIC POCKET MOUSE MONITORING RECOMMENDED ACTION: That the City Council: 1) Authorize the City Manager, or designee, to enter into a Professional Services Agreement with LSA Associates for track tube monitoring of the Pacific pocket mouse on City-owned properties within the Dana Point Headlands Conservation Area; and 2) Authorize the funding outlined in the Fiscal Impact section of this report. | May 05, 2026 Item # 13 | Orange County | Dana Point | City Council | 6ac4378d878302ed9bef91f8 |
| May 05, 2026 | Item | 14 | 14. SENATE BILL 707 PRESENTATION AND INTRODUCTION OF POLICIES RELATED TO BROWN ACT CHANGES RECOMMENDED ACTION: That the City Council: 1) Receive and file the report on SB707; and 2) Review, discuss, and provide recommendations to Staff on existing City Council Policies No. 119 and new Policies 120, and 121. | May 05, 2026 Item # 14 | Orange County | Dana Point | City Council | 6ac4378d878302ed9bef91f5 |
| May 05, 2026 | Item | 15 | 15. INTRODUCTION OF AN ORDINANCE ESTABLISHING UPDATED SPEED LIMITS ON SEVERAL CITY ROADWAYS 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 DANA POINT MUNICIPAL CODE, CHAPTER 12.16.010, ESTABLISHING UPDATED SPEED LIMITS FOR PORTIONS OF PACIFIC COAST HIGHWAY, NIGUEL ROAD AND SELVA ROAD IN THE CITY OF DANA POINT PURSUANT TO THE CALIFORNIA VEHICLE CODE 2) Direct staff to install speed humps on Selva Road between Ocean Front and Dana Strand (north) based on the speed and volume data collected. | May 05, 2026 Item # 15 | Orange County | Dana Point | City Council | 6ac4378d878302ed9bef91f4 |
| May 05, 2026 | Item | 16 | 16. AWARD OF A CONTRACT FOR THE CONSTRUCTION OF THE DEL OBISPO PARK MODIFICATION PROJECT (CIP #1369) RECOMMENDED ACTION: That the City Council: 1) Approve award of the construction contract to Elegant Construction, Incorporated for construction of the Del Obispo Park Modification Project (CIP #1369), and authorize the City Manager to execute the contract and approve any necessary change orders; and 2) Authorize the City Manager to execute a Standard Consultant Services Agreement with GMU Geotechnical for materials observation and testing services for CIP #1369 as outlined in the Fiscal Impact Sections; and 3) Authorize the City Manager to execute a Standard Consultant Services Agreement with WestLAND Group, Incorporated, for surveying, construction staking and monument preservation for CIP #1369, as outlined in the Fiscal Impact Section; and 4) Authorize the City Manager to execute a Standard Consultant Services Agreement with RJM Design Group, Inc. for professional engineering support services during construction for CIP #1369, as outlined in the Fiscal Impact Section; and 5) Approve expenditures and budget adjustments for CIP #1369 as outlined in the Fiscal Impact section. | May 05, 2026 Item # 16 | Orange County | Dana Point | City Council | 6ac4378d878302ed9bef91f3 |