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