Dana Point
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| June 16, 2026 | Closed Session | 1 | CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (2 cases) 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. PUBLIC EMPLOYEE PERFORMANCE EVALUATION, Government Code § 54957 Title: City Manager City Attorney PLEDGE OF ALLEGIANCE PRESENTATIONS AND PROCLAMATIONS • Business of the Quarter - Stella’s Italian • Drowning Prevention and Awareness • Certificate of Recognition - Lucas Taub READING OF ORDINANCE TITLES At this time, the City Clerk will read the title(s) of the ordinance(s) listed on the agenda. CONSENT CALENDAR All matters listed under the Consent Calendar are considered to be routine and all will be enacted by one roll call vote. There will be no separate discussion of these items unless members of the City Council, the public, or staff request specific items be removed from the Consent Calendar for separate action. | June 16, 2026 Closed Session # 1 | Orange County | Dana Point | City Council | 6ac43793878302ed9befa63c |
| June 16, 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. | June 16, 2026 Item # 1 | Orange County | Dana Point | City Council | 6ac43793878302ed9befa640 |
| June 16, 2026 | Item | 2 | 2. REGULAR MEETING MINUTES, JUNE 2, 2026 RECOMMENDED ACTION: That the City Council approve the minutes. | June 16, 2026 Item # 2 | Orange County | Dana Point | City Council | 6ac43793878302ed9befa63e |
| June 16, 2026 | Item | 3 | 3. PLANNING COMMISSION MINUTES, APRIL 27, 2026 RECOMMENDED ACTION: That the City Council receive and file the minutes. | June 16, 2026 Item # 3 | Orange County | Dana Point | City Council | 6ac43793878302ed9befa63f |
| June 16, 2026 | Item | 4 | 4. CLAIMS AND DEMANDS RECOMMENDED ACTION: That the City Council receive and file the Claims and Demands. | June 16, 2026 Item # 4 | Orange County | Dana Point | City Council | 6ac43793878302ed9befa639 |
| June 16, 2026 | Item | 5 | 5. AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH COMMUNITY CATALYST FOR PLANNING STAFF SUPPORT RECOMMENDED ACTION: That the City Council authorize the City Manager, or designee, to execute a Second Amendment to the contract with Community Catalyst to extend the agreement termination date to September 30, 2026, and to increase the contract with a revised not-to-exceed total. | June 16, 2026 Item # 5 | Orange County | Dana Point | City Council | 6ac43793878302ed9befa63a |
| June 16, 2026 | Item | 6 | 6. ADOPTION OF A RESOLUTION APPROVING NOTICES OF COMPLETION FOR CONSTRUCTION OF THE ARTERIAL SLURRY SEAL FY24/25 PROJECT (CIP #1362) AND THE RESIDENTIAL SLURRY SEAL FY24/25 PROJECT (CIP #1363) RECOMMENDED ACTION: That the City Council: 1) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, APPROVING A NOTICE OF COMPLETION FOR THE CONSTRUCTION OF THE PROJECT ENTITLED “ARTERIAL SLURRY SEAL FY24/25 PROJECT”; and 2) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, APPROVING A NOTICE OF COMPLETION FOR THE CONSTRUCTION OF THE PROJECT ENTITLED “RESIDENTIAL SLURRY SEAL FY24/25 PROJECT” | June 16, 2026 Item # 6 | Orange County | Dana Point | City Council | 6ac43793878302ed9befa63d |
| June 16, 2026 | Item | 7 | 7. ADOPTION OF A RESOLUTION APPROVING THE SENATE BILL 1 (SB-1) PROJECT LIST FOR FISCAL YEAR 26/27 RECOMMENDED ACTION: That the City Council: 1) Adopt a Resolution entitled: A RESOLUTION OF THE CITY OF DANA POINT, CALIFORNIA ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 26/27 FUNDED BY SENATE BILL 1 (SB-1), THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 2) Authorize the City Manager or his designee to submit all required documentation to maintain funding eligibility for FY26/27. 3) Authorize the Mayor to sign the Resolution on behalf of the City. . | June 16, 2026 Item # 7 | Orange County | Dana Point | City Council | 6ac43793878302ed9befa63b |
| June 16, 2026 | Item | 8 | 8. APPROVAL AND AUTHORIZATION TO SUBMIT THE REQUIRED FY26/27 MEASURE M2 ELIGIBILITY SUBMITTAL ITEMS TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY RECOMMENDED ACTION: That the City Council: 1) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT CONCERNING THE STATUS AND UPDATE OF THE LOCAL SIGNAL SYNCHRONIZATION PLAN FOR THE MEASURE M2 (M2) PROGRAM; and, 2) Approve the Seven-Year Capital Improvement Program (CIP) for FY 2026-27 through FY 2032- 33 and certify compliance, as required by the Orange County Transportation Authority (OCTA), Renewed Measure M2 (M2) Program; and 3) Authorize Staff to forward the necessary Renewed Measure M2 eligibility documentation to OCTA. | June 16, 2026 Item # 8 | Orange County | Dana Point | City Council | 6ac43793878302ed9befa641 |
| June 16, 2026 | Item | 9 | 9. AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE PINES PARK RESTROOM PROJECT (CIP #1378) RECOMMENDED ACTION: That the City Council: 1) Approve award of a contract to Aneen Construction, Incorporated for construction of the Pines Park Restroom Project (CIP #1378), and authorize the City Manager to sign the contract and to approve any change orders if necessary; and 2) Authorize the City Manager to sign a Standard Consultant Services Agreement with GMU Geotechnical for materials observation and testing services for CIP #1378, as outlined in the Fiscal Impact Section; and 3) Authorize the City Manager to sign a Standard Consultant Services Agreement with WestLAND Group, Incorporated, for surveying, construction staking and monument preservation for CIP #1378, as outlined in the Fiscal Impact Section; and 4) Approve expenditure and budget adjustments for CIP #1378 outlined in the Fiscal Impact Section. NEW BUSINESS | June 16, 2026 Item # 9 | Orange County | Dana Point | City Council | 6ac43793878302ed9befa642 |
| June 16, 2026 | Item | 10 | 10. AWARD OF CONTRACT FOR USER FEE STUDY RECOMMENDED ACTION: That the City Council authorize the City Manager, or designee, to execute a Professional Services Agreement with Matrix Consulting Group to conduct a comprehensive user fee study for planning, building, and engineering fees. COUNCIL REPORTS, INCLUDING CITY RELATED MEETINGS ATTENDED The City Council may discuss, act upon or seek consensus on matters described under Council Reports only if: they are agendized with a complete written report included; or, if an item arose subsequent to the posting of the agenda and the Council determines that an emergency exists. Non-agendized items may be presented as informational only. STAFF REPORTS (City Manager Kelly Reenders) (City Attorney Patrick Muñoz) UPCOMING EVENTS 06/19/2026 Movies in the Park: Cars - Del Obispo Park (Mustang Baseball Field) 06/26/2026 Movies in the Park: Zootopia 2 - Sea Terrace Park 06/27-06/28 Doheny Surf and Art Festival - Doheny State Beach 06/30/2026 Scenic Drive Outdoor Mural Submission Deadline 07/04/2026 Fireworks Show - 250 Anniversary of America Celebration | June 16, 2026 Item # 10 | Orange County | Dana Point | City Council | 6ac43793878302ed9befa638 |