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Approvals

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20260203 Orange County Dana Point City Council Item 9. SIXTH AMENDMENT TO CONSULTANT SERVICES AGREEMENT WITH GHD, INCORPORATED FOR THE STORM DRAIN MASTER PLAN UPDATE RECOMMENDED ACTION: That the City Council: 1) Authorize the City Manager to execute a Sixth Amendment to the Consultant Services Agreement with GHD Inc for preparation of the Storm Drain Master Plan Update to increase the not-to-exceed amount and add one 2-year optional term extension; and 2) Approve the budget adjustment as outlined in the Fiscal Impact Section. February 03, 2026 Orange County Dana Point City Council Item #9
20260203 Orange County Dana Point City Council Item 7. SECOND AMENDMENT TO AGREEMENT WITH CSG CONSULTANTS FOR PROFESSIONAL SERVICES RECOMMENDED ACTION: That the City Council: 1) Authorize the City Manager, or designee, to execute a Second Amendment to the Contract Agreement with CSG Consultants for professional building services, increasing the contract for an increased not-to-exceed amount, with the option to extend the Agreement for up to two (2) additional one-year terms; and 2) Approve the budget adjustment in the Fiscal Impact section of this report. February 03, 2026 Orange County Dana Point City Council Item #7
20260203 Orange County Dana Point City Council Item 6. PROFESSIONAL SERVICES AGREEMENT WITH COMMUNITY CATALYST FOR PLANNING STAFF SUPPORT RECOMMENDED ACTION: That the City Council: 1) Ratify the City Manager’s approval of an agreement with Community Catalyst for contract planning services; and 2) Authorize the City Manager, or designee, to execute a First Amendment to the contract with Community Catalyst. February 03, 2026 Orange County Dana Point City Council Item #6
20260203 Orange County Dana Point City Council Item 2. REGULAR MEETING MINUTES, JANUARY 20, 2026 RECOMMENDED ACTION: That the City Council approve the minutes. February 03, 2026 Orange County Dana Point City Council Item #2
20260203 Orange County Dana Point City Council Item 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. February 03, 2026 Orange County Dana Point City Council Item #1