| 20250506 |
Orange County |
Dana Point |
City Council |
Item |
9. PROFESSIONAL SERVICES AGREEMENT FORPUBLIC RELATIONS AND COMMUNICATION
SERVICES
RECOMMENDED ACTION: That the City Council authorize and direct the City Manager to execute
a Professional Services Agreement for public relations and communications services with Spaulding
Thompson and Associates for a period of one year, with two optional one-year extensions with a not-
to-exceed amount as described in the fiscal impact section. |
May 06, 2025
Orange County
Dana Point
City Council
Item
#9
|
| 20250506 |
Orange County |
Dana Point |
City Council |
Item |
8. CONTRACT AGREEMENT FOR CROSSING GUARD SERVICES
RECOMMENDED ACTION: That the City Council:
1) Award a contract to All City Management Services, Inc. and the City of Dana Point for School
Crossing Guard Services for Fiscal Years 2025-26 and 2026-27 and authorize the City Manager,
or designee to execute the contract; and
2) Authorize the City Manager to extend the contract for up to three additional one-year terms, with
annual adjustments based on the Consumer Price Index (CPI). |
May 06, 2025
Orange County
Dana Point
City Council
Item
#8
|
| 20250506 |
Orange County |
Dana Point |
City Council |
Item |
18. HISTORIC PRESERVATION AGREEMENT (MILLS ACT) FOR THE PROPERTY LOCATED AT
34862 COAST HIGHWAY (EL CAMINANTE BAR & BUNGALOWS)
RECOMMENDED ACTION: That the City Council:
1) Conduct a Public Hearing and adopt a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,
APPROVING A MILLS ACT AGREEMENT FOR THE PROPERTY LOCATED AT 34862 COAST
HIGHWAY; and
2) Authorize the Mayor to sign a Historic Property Preservation Agreement which would allow the
historic structure’s property owner at 34862 Coast Highway (El Caminante Bar & Bungalows) to
participate in the State’s Mills Act Program.
UNFINISHED BUSINESS |
May 06, 2025
Orange County
Dana Point
City Council
Item
#18
|
| 20250506 |
Orange County |
Dana Point |
City Council |
Item |
17. HISTORIC PRESERVATION AGREEMENT (MILLS ACT) FOR THE PROPERTY LOCATED AT
26805 CALLE REAL
RECOMMENDED ACTION: That the City Council:
1) Conduct a Public Hearing and adopt a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,
APPROVING A MILLS ACT AGREEMENT FOR THE PROPERTY LOCATED AT 26805 CALLE
REAL; and
2) Authorize the Mayor to sign a Historic Property Preservation Agreement to allow the historic
structure’s property owner at 26805 Calle Real to participate in the State’s Mills Act Program. |
May 06, 2025
Orange County
Dana Point
City Council
Item
#17
|
| 20250506 |
Orange County |
Dana Point |
City Council |
Item |
16. RESOLUTION DECLARING RESULTS OF MAJORITY PROTEST PROCEEDING TO RENEW
THE DANA POINT TOURISM BUSINESS IMPROVEMENT DISTRICT
RECOMMENDED ACTION: That the City Council:
1) Conduct a Public Hearing, declaring the results of the majority protest proceeding;
2) Adopt a Resolution entitled:
A RESOLUTION OF THE City Council OF THE City OF Dana Point, CALIFORNIA DECLARING
RESULTS OF MAJORITY PROTEST PROCEEDINGS AND RENEWING THE Dana Point
TOURISM Business Improvement DISTRICT (DPTBID)
3) Authorize the City Manager to execute an Operating Agreement between the City of Dana Point
and Dana Point Resorts Association Inc. dba Visit Dana Point to provide tourism related services
on behalf of the Dana Point Tourism Business Improvement District (DPTBID). |
May 06, 2025
Orange County
Dana Point
City Council
Item
#16
|
| 20250506 |
Orange County |
Dana Point |
City Council |
Item |
15. AWARD OF CONTRACT FOR FY25 RESIDENTIAL AND ARTERIAL SLURRY SEAL FY24/25
PROJECT (CIP #1363) AND THE ARTERIAL SLURRY SEAL FY24/25 PROJECT (CIP #1362)
RECOMMENDED ACTION: That the City Council:
1) Approve the award of a Contract to Roy Allan Slurry Seal, Inc. for the construction of the
Residential Slurry Seal FY 24/25 Project (CIP #1363); and
2) Approve the award of a Contract to Roy Allan Slurry Seal, Inc. for the construction of the Arterial
Slurry Seal FY 24/25 Project (CIP #1362); and
3) Authorize the City Manager or his designee to sign and administer the subject Contracts and
approve additional payment for change orders and contingencies as outlined in the Fiscal
Impact Section; and
4) Authorize the City Manager to sign a Standard Consultant Services Agreement with GMU
Geotechnical for materials observation and testing services as outlined in the Fiscal Impact
Section. |
May 06, 2025
Orange County
Dana Point
City Council
Item
#15
|
| 20250506 |
Orange County |
Dana Point |
City Council |
Item |
14. ORANGE COUNTY SHERIFF’S DEPARTMENT CONTRACT FOR FY26
RECOMMENDED ACTION: That the City Council consider the Law Enforcement Services
Agreement with the County of Orange for law enforcement services for Fiscal Year 2025-26 (FY26)
and authorize the City Manager to execute the agreement. |
May 06, 2025
Orange County
Dana Point
City Council
Item
#14
|
| 20250506 |
Orange County |
Dana Point |
City Council |
Item |
13. AWARD OF CONTRACT FOR INFORMATION TECHNOLOGY MANAGEMENT SERVICES
RECOMMENDED ACTION: That the City Council authorize the City Manager, or designee, to
execute a Professional Services Agreement with Acorn Technology Services for Information
Technology Management Services. |
May 06, 2025
Orange County
Dana Point
City Council
Item
#13
|
| 20250506 |
Orange County |
Dana Point |
City Council |
Item |
12. PROFESSIONAL SERVICES AGREEMENT WITH MICHAEL BAKER INTERNATIONAL FOR
PREPARATION OF THE HEADLANDS CONSERVATION PARK TRAIL ENVIRONMENTAL
IMPACT REPORT
RECOMMENDED ACTION: That the City Council ratify the existing agreement with Michael Baker
International (MBI) and authorize the City Manager to execute a First Amendment to it for the
preparation of an Environmental Impact Report (EIR). |
May 06, 2025
Orange County
Dana Point
City Council
Item
#12
|