Dana Point — 2026-06-02

CLOSED SESSION\nNone.\nPLEDGE OF ALLEGIANCE\nPRESENTATIONS AND PROCLAMATIONS\n• Youth Board Presentation – Los Angelitos Orphanage\n• Certificate of Recognition – Kristen Nelson, R.H. Dana Principal\nREADING OF ORDINANCE TITLES\nAt this time, the City Clerk will read the title(s) of the ordinance(s) listed on the agenda.\nCONSENT CALENDAR\nAll matters listed under the Consent Calendar are considered to be routine and all will be enacted by one\nroll call vote. There will be no separate discussion of these items unless members of the City Council,\nthe public, or staff request specific items be removed from the Consent Calendar for separate action.

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. APPEAL OF THE PLANNING COMMISSION’S DECISION TO APPROVE COASTAL\nDEVELOPMENT PERMIT CDP25-0014 TO DEMOLISH AN EXISTING SINGLE-FAMILY\nDWELLING AND CONSTRUCT A NEW 2,686 SQUARE FOOT, ONE-STORY, SINGLE-FAMILY\nDWELLING WITH A 518 SQUARE FOOT, ATTACHED GARAGE, SPA, AIR CONDITIONING\nUNITS, AND ASSOCIATED LANDSCAPE AND HARDSCAPE IMPROVEMENTS AT 33951\nNAUTICUS ISLE\nRECOMMENDED ACTION: That the City Council:\n1) Conduct a public hearing; and\n2) Review and adopt a Resolution denying the appeal and upholding the Planning Commission’s\ndecision to approve Coastal Development Permit CDP25-0014 entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nDENYING THE APPEAL AND UPHOLDING THE PLANNING COMMISSION’S DECISION TO\nAPPROVE COASTAL DEVELOPMENT PERMIT CDP25-0014 TO DEMOLISH AN EXISTING\nSINGLE-FAMILY DWELLING AND CONSTRUCT A NEW 2,686 SQUARE FOOT, ONE-STORY,\nSINGLE-FAMILY DWELLING WITH A 518 SQUARE FOOT, ATTACHED GARAGE, SPA, AIR\nCONDITIONING UNITS, AND ASSOCIATED LANDSCAPE AND HARDSCAPE\nIMPROVEMENTS AT 33951 NAUTICUS ISLE

11. VACANCY, RECRUITMENT AND RETENTION EFFORTS\nRECOMMENDED ACTION: That the City Council hold a public hearing regarding the City’s\nvacancies, recruitment, and retention efforts per Gov. Code § 3502.3.\nUNFINISHED BUSINESS

12. CITY COUNCIL POLICIES – COUNCIL MEETING TECHNOLOGY DISRUPTION AND PUBLIC\nPARTICIPATION\nRECOMMENDED ACTION: That the City Council adopt City Council Policies No. 120 and 121 and\ndelete City Council Policy 119.\nNEW BUSINESS

13. FISCAL YEAR 2026-2027 (FY27) BUDGET ADJUSTMENTS, FY27 BUDGET CALENDAR,\nADOPTION OF RESOLUTION ESTABLISHING THE FY27 APPROPRIATIONS LIMIT, AND\nADOPTION OF A SALARY RESOLUTION\nRECOMMENDED ACTION: That the City Council:\n1) Approve the Budget Adjustments Outlined in this report; and,\n2) Approve the Fiscal Year 2026-27 Budget Calendar; and\n3) Adopt a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nESTABLISHING THE APPROPRIATIONS LIMIT FOR FISCAL YEAR 2026-27; and\n4) Adopt a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nESTABLISHING SALARY RANGES FOR REPRESENTED AND NON-REPRESENTED\nCLASSIFICATIONS.\nCOUNCIL REPORTS, INCLUDING CITY RELATED MEETINGS ATTENDED\nThe City Council may discuss, act upon or seek consensus on matters described under Council Reports\nonly if: they are agendized with a complete written report included; or, if an item arose subsequent to the\nposting of the agenda and the Council determines that an emergency exists. Non-agendized items may\nbe presented as informational only.\nSTAFF REPORTS\n(City Manager Kelly Reenders)\n(City Attorney Patrick Muñoz)\nUPCOMING EVENTS\nFarmers Market and Craft Fair Every Saturday – La Plaza\n06/03/2026 AI for Business Workshop – Community Center\n06/05/2026 Movies in the Park: Goat – Dana Crest Park\n06/12/2026 Movies in the Park: Elio - Sunset Park\n06/19/2026 Movies in the Park: Cars - Del Obispo Park (Mustang Baseball Field)\n06/26/2026 Movies in the Park: Zootopia 2 - Sea Terrace Park\n06/27-06/28 Doheny Surf and Art Festival - Doheny State Beach

2. STATE OF THE CITY - REGULAR MEETING MINUTES, APRIL 29, 2026\nRECOMMENDED ACTION: That the City Council approve the minutes.

3. REGULAR MEETING MINUTES, MAY 5, 2026\nRECOMMENDED ACTION: That the City Council approve the minutes.

4. PLANNING COMMISSION MINUTES, APRIL 13, 2026\nRECOMMENDED ACTION: That the City Council receive and file the minutes.

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

6. TREASURER’S REPORT\nRECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report from\nApril, 2026.

7. SECOND READING AND ADOPTION OF AN ORDINANCE ESTABLISHING UPDATED SPEED\nLIMITS ON SEVERAL CITY ROADWAYS\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 DANA POINT MUNICIPAL CODE, CHAPTER 12.16.010, ESTABLISHING\nUPDATED SPEED LIMITS FOR PORTIONS OF PACIFIC COAST HIGHWAY, NIGUEL ROAD\nAND SELVA ROAD IN THE CITY OF DANA POINT PURSUANT TO THE CALIFORNIA\nVEHICLE CODE

8. CITY COUNCIL SUBCOMMITTEE TO REVIEW THE RESIDENTIAL NEIGHBORHOOD TRAFFIC\nMANAGEMENT PLAN POLICY (TRAFFIC CALMING POLICY)\nRECOMMENDED ACTION: That the City Council receive and file the report.

9. CALLING FOR A GENERAL MUNICIPAL ELECTION ON NOVEMBER 3, 2026 TO FILL THREE\nCITY COUNCIL SEATS FOR DISTRICTS 1, 2 AND 3\nRECOMMENDED ACTION: That the City Council adopt the following Resolutions entitled:\n1) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nCALLING FOR THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON\nTUESDAY, NOVEMBER 3, 2026 FOR THE ELECTION OF CERTAIN OFFICERS AS\nREQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA\nRELATING TO GENERAL LAW CITIES; and\n2) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nREQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE TO\nCONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 3, 2026\nWITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON THE SAME DATE\nPURSUANT TO SECTION 10403 OF THE ELECTIONS CODE; and\n3) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO\nCANDIDATE’S STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD\nON TUESDAY, NOVEMBER 3, 2026.