Approve new Ground Lease agreements with DPHP Hotels, LLC including Full Service Hotel Ground Lease and Select-Service Hotel Ground Lease for hotel component, with Dana Point Harbor Partners, LLC for commercial core and marina component, and with Dana Point Harbor Partners Drystack, LLC for drystack components of Dana Point Harbor Revitalization Project, 66-year terms; approve Memorandum of Understanding (MOU) with Dana Point Harbor Partners, LLC for intention to negotiate lease and lease amendment at OC Sailing & Events Center within 180 days; and authorize Chief Real Estate Officer or designee to execute lease agreements, amendments, MOU and related documents under certain conditions
Meeting Date
06/23/2026
Item
S94Z
| Classification | Title | Modified Date | File Name | |
|---|---|---|---|---|
| Agenda Staff Report | Agenda Staff Report | 06/19/2026 11:40 AM | ASR-26001513.pdf | View Accessible Document |
| Attachments | Attachment A – Master Ground Lease Hotel Component Lease with DPHP Hotels, LLC | 06/19/2026 11:40 AM | Attachment A – Master Ground Lease Hotel Component Lease with DPHP Hotels, LLC.pdf | View Accessible Document |
| Attachments | Attachment B – Master Ground Lease Commercial Core and Marina Component with DPHP, LLC | 06/19/2026 11:40 AM | Attachment B – Master Ground Lease Commercial Core and Marina Component with DPHP, LLC.pdf | View Accessible Document |
| Attachments | Attachment C – Master Ground Lease Drystack with DPHP Drystack, LLC | 06/19/2026 11:40 AM | Attachment C – Master Ground Lease Drystack with DPHP Drystack, LLC.pdf | View Accessible Document |
| Attachments | Attachment D – Government Code Section 25536(a) | 06/19/2026 11:40 AM | Attachment D – Government Code Section 25536(a).pdf | View Accessible Document |
| Attachments | Attachment E – Memorandum of Understanding with DPHP, LLC | 06/19/2026 11:40 AM | Attachment E – Memorandum of Understanding with DPHP, LLC.pdf | View Accessible Document |
| Correspondence | Correspondence - Lisa H (S94Z) | 06/24/2026 10:43 AM | 6-23-26 BOS Meeting Handout - Lisa H (S94Z).pdf | View Accessible Document |
| Correspondence | Correspondence - Sean Matsler | 06/23/2026 08:01 AM | S94Z-06232026.pdf | View Accessible Document |