Dana Point
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| July 07, 2026 | Closed Session | 1 | CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (3 cases) B. CONFERENCE WITH LEGAL COUNSEL - LITIGATION STRATEGY REVIEW INCLUDING POTENTIAL DISCUSSION OF THE FOLLOWING EXISTING LITIGATION, Government Code § 54956.9 (d)(1), (11 cases) a. City of Dana Point v. Sunshine Group LLC (Seaside Inn), Orange County Superior Court Case No. 30-2017- 00915900 b. Concerned Residents of Dana Point vs. City of Dana Point, Orange County Superior Court Case No. 2019- 01117892 c. Center For Natural Lands Management v City of Dana Point Trail, Orange County Superior Court Case No: 30-2021-01219668 d. Mitchell Carr vs. City of Dana Point, et al., Orange County Superior Court Case No 30-2018-00970749 e. City of Dana Point v. Paul Frederic Meyers, Trustee of the Meyers Family Trust, Orange County Superior Court Case No: 30-2022-01301502 f. ST Apartments vs. City of Dana Point; Orange County Superior Court Case No 30-2024-01397922 g. California Housing Defense Fund, et al, v City of Dana Point, Orange County Superior Court Case No 30-2025-01483327 h. Travis Mellem v. City of Dana Point, Orange County Superior Court Case No 30-2025-01476752 i. Center For Natural Lands Management v City of Dana Point (CEQA), Orange County Superior Court Case No: 30-2025-01524239 j. City of Dana Point v. California Coastal Commission, Orange County Superior Court Case No 30-2026-01558283 k. City of Dana Point v. SND, L.P., et al. Orange County Superior Court Case No. 30-2026-01570223 C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION, Government Code § 54957 Title: City Manager City Attorney | July 07, 2026 Closed Session # 1 | Orange County | Dana Point | City Council | 6ac43798878302ed9befaffd |
| July 07, 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. | July 07, 2026 Item # 1 | Orange County | Dana Point | City Council | 6ac43798878302ed9befaff2 |
| July 07, 2026 | Item | 2 | 2. REGULAR MEETING MINUTES, JUNE 16, 2026 RECOMMENDED ACTION: That the City Council approve the minutes. | July 07, 2026 Item # 2 | Orange County | Dana Point | City Council | 6ac43798878302ed9befaff3 |
| July 07, 2026 | Item | 3 | 3. PLANNING COMMISSION MINUTES, JUNE 8, 2026 RECOMMENDED ACTION: That the City Council receive and file the minutes. | July 07, 2026 Item # 3 | Orange County | Dana Point | City Council | 6ac43798878302ed9befaff4 |
| July 07, 2026 | Item | 4 | 4. CLAIMS AND DEMANDS RECOMMENDED ACTION: That the City Council receive and file the Claims and Demands. | July 07, 2026 Item # 4 | Orange County | Dana Point | City Council | 6ac43798878302ed9befaff8 |
| July 07, 2026 | Item | 5 | 5. TREASURER’S REPORT RECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report from May, 2026. | July 07, 2026 Item # 5 | Orange County | Dana Point | City Council | 6ac43798878302ed9befaff9 |
| July 07, 2026 | Item | 6 | 6. FIRST AMENDMENT TO CONSULTANT SERVICES AGREEMENT WITH STANTEC CONSULTING SERVICES, INCORPORATED FOR SYSTEM ADVISORY SUPPORT FOR FUNICULAR PROJECT SCOPING RECOMMENDED ACTION: That the City Council: 1) Authorize the City Manager to execute a First Amendment to the Consultant Services Agreement with Stantec Consulting Services, Inc. for System Advisory Support for Funicular Project Scoping, increasing the not-to-exceed amount; and 2) Approve the budget adjustment outlined in the Fiscal Impact section of this report. | July 07, 2026 Item # 6 | Orange County | Dana Point | City Council | 6ac43798878302ed9befaff6 |
| July 07, 2026 | Item | 7 | 7. ADOPTION OF A RESOLUTION AUTHORIZING APPLICATION FOR MEASURE M2 ENVIRONMENTAL CLEAN UP FUNDS FOR WATER QUALITY IMPROVEMENT PROJECTS AND APPROVING A LOCAL 20% MATCH RECOMMENDED ACTION: That the City Council: 1) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT AUTHORIZING AN APPLICATION FOR FUNDS FOR THE ENVIRONMENTAL CLEANUP, TIER I GRANT PROGRAM UNDER ORANGE COUNTY LOCAL TRANSPORTATION ORDINANCE NO. 3 FOR APPLICABLE WATER QUALITY PROJECTS; 2) Authorize the Mayor to sign the Resolution on behalf of the City; 3) Authorize City Manager or Designee as the official representative of the City of Dana Point to accept funds for the Environmental Cleanup, Tier 1 Grant Program for Full Capture Trash Water Quality BMP Implementation Project; and 4) Establish a Capital Improvement Program (CIP) Project entitled “Full Capture Trash Water Quality BMP Implementation Project”(CIP #1384) and approve the budget adjustments as outlined in the Fiscal Impact section. | July 07, 2026 Item # 7 | Orange County | Dana Point | City Council | 6ac43798878302ed9befaff5 |
| July 07, 2026 | Item | 8 | 8. CONSIDERATION OF A RESOLUTION TO ADOPT AMENDMENTS TO THE EXCLUSIVE SOLID WASTE HANDLING AGREEMENT AND THE AGREEMENT FOR THE COLLECTION OF TEMPORARY WASTE WITH CR&R INCORPORATED TO ALIGN RATES WITH COUNTY WASTE INFRASTRUCTURE SYSTEM ENTERPRISE (WISE) AGREEMENT RECOMMENDED ACTION: That the City Council: That the City Council: 1) Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, APPROVING THE SIXTH AMENDMENT TO THE AGREEMENTS BETWEEN THE CITY OF DANA POINT AND CR&R INCORPORATED FOR SOLID WASTE HANDLING SERVICES AND THE COLLECTION AND HANDLING OF TEMPORARY WASTE; and 2) Authorize the Mayor to sign the Resolution on behalf of the City. | July 07, 2026 Item # 8 | Orange County | Dana Point | City Council | 6ac43798878302ed9befaffb |
| July 07, 2026 | Item | 9 | 9. 2026 WEED ABATEMENT PROGRAM RECOMMENDED ACTION: That the City Council conduct a hearing on the Weed Abatement Cost Report, review the findings, and adopt a Resolution confirming the cost report and authorizing the collection of the weed abatement costs on the regular tax bill, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, CONFIRMING THE COST OF WEED ABATEMENT AND PROVIDING FOR THE COLLECTION ON THE REGULAR TAX BILL UNFINISHED BUSINESS | July 07, 2026 Item # 9 | Orange County | Dana Point | City Council | 6ac43798878302ed9befaffc |
| July 07, 2026 | Item | 10 | 10. POLICE SERVICES COMMUNITY UPDATE RECOMMENDED ACTION: That the City Council receive and file the Police Services Community Update. NEW BUSINESS | July 07, 2026 Item # 10 | Orange County | Dana Point | City Council | 6ac43798878302ed9befaffa |
| July 07, 2026 | Item | 11 | 11. INTRODUCTION AND IMPLEMENTATION ROADMAP FOR THE DEVELOPMENT IMPROVEMENT PLAN RECOMMENDED ACTION: That the City Council: 1) Receive and file the Development Improvement Plan and direct staff to continue implementation of Phase 2 (Short Term) and to begin Phase 3 (Intermediate) actions consistent with Strategic Goal 3, Objective 3.2. 2) Provide feedback or direction on the Plan. 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 Every Saturday - Farmer’s Market and Craft Vendors - La Plaza Park 07/08/2026 Symphony on the Go - Pines Park 07/10-07/11 Shakespeare Festival - Sea Terrace Park 07/11/2026 Bulky Item Drop Off Day - South Shores Church SUMMER CONCERTS IN THE PARK - Sea Terrace Park Sunday, July 12, 2026 • 2:30pm-4:00pm: Cassie B • 4:30pm-6:00pm: Yachty by Nature Sunday, July 19, 2026 • 2:30pm-4:00pm: Sega Genecide • 4:30pm-6:00pm: Decades Sunday, July 26, 2026 • 2:30pm-4:00pm: Flock of 80s • 4:30pm-6:00pm: Flashback Heart Attack Sunday, August 2, 2026 • 2:30pm-4:00pm: 90s Rock Show • 4:30pm-6:00pm: The Reflexx Sunday, August 9, 2026 • 2:30pm-4:00pm: Tunnel Vision • 4:30pm-6:00pm: Common Sense Sunday, August 16, 2026 • 2:30pm-4:00pm: Emo Kids • 4:30pm-6:00pm: Tijuana Dogs | July 07, 2026 Item # 11 | Orange County | Dana Point | City Council | 6ac43798878302ed9befaff7 |