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; and authorize Chief Real Estate Officer or designee to execute lease agreements, amendments and related documents under certain conditions - District 5
Meeting Date
08/25/2026
Item
18
| Classification | Title | Modified Date | File Name | |
|---|---|---|---|---|
| Agenda Staff Report | Agenda Staff Report | 06/19/2026 11:40 AM | ASR-26001513.pdf | View Accessible Document |
| ASR Modification | Revised Attachment A - Master Ground Lease Hotel Component Lease with DPHP Hotels, LLC - Final CLEAN | 08/06/2026 12:58 PM | Attachment A - Master Ground Lease Hotel Component Lease with DPHP Hotels, LLC - Final CLEAN.pdf | View Accessible Document |
| ASR Modification | Revised Attachment A - Master Ground Lease Hotel Component Lease with DPHP Hotels, LLC - Final REDLINE | 08/06/2026 12:59 PM | Attachment A - Master Ground Lease Hotel Component Lease with DPHP Hotels, LLC - Final REDLINE.pdf | View Accessible Document |
| ASR Modification | Revised Attachment A - Master Ground Lease Hotel Component Lease with DPHP Hotels, LLC - pages 58 & 59 CLEAN | 08/20/2026 04:31 PM | Attachment A - Master Ground Lease Hotel Component Lease with DPHP Hotels, LLC - pages 58 & 59 CLEAN.pdf | View Accessible Document |
| ASR Modification | Revised Attachment A - Master Ground Lease Hotel Component Lease with DPHP Hotels, LLC - pages 58 & 59 REDLINE | 08/20/2026 04:32 PM | Attachment A - Master Ground Lease Hotel Component Lease with DPHP Hotels, LLC - pages 58 & 59 REDLINE.pdf | View Accessible Document |
| ASR Modification | Revised Attachment B - Master Ground Lease Commercial Core and Marina Component with DPHP, LLC - page 62 CLEAN | 08/20/2026 04:32 PM | Attachment B - Master Ground Lease Commercial Core and Marina Component with DPHP, LLC - page 62 CLEAN.pdf | View Accessible Document |
| ASR Modification | Revised Attachment B - Master Ground Lease Commercial Core and Marina Component with DPHP, LLC - page 62 REDLINE | 08/20/2026 04:33 PM | Attachment B - Master Ground Lease Commercial Core and Marina Component with DPHP, LLC - page 62 REDLINE.pdf | View Accessible Document |
| ASR Modification | Revised Attachment B - Master Ground Lease Commercial Core and Marina Component with DPHP, LLC- Final CLEAN | 08/06/2026 12:59 PM | Attachment B - Master Ground Lease Commercial Core and Marina Component with DPHP, LLC- Final CLEAN.pdf | View Accessible Document |
| ASR Modification | Revised Attachment B - Master Ground Lease Commercial Core and Marina Component with DPHP, LLC- Final REDLINE | 08/06/2026 01:05 PM | Attachment B - Master Ground Lease Commercial Core and Marina Component with DPHP, LLC- Final REDLINE.pdf | View Accessible Document |
| ASR Modification | Revised Attachment C - Master Ground Lease Drystack with DPHP Drystack, LLC - Final CLEAN | 08/06/2026 01:06 PM | Attachment C - Master Ground Lease Drystack with DPHP Drystack, LLC - Final CLEAN.pdf | View Accessible Document |
| ASR Modification | Revised Attachment C - Master Ground Lease Drystack with DPHP Drystack, LLC - Final REDLINE (1) | 08/06/2026 01:06 PM | Attachment C - Master Ground Lease Drystack with DPHP Drystack, LLC - Final REDLINE (1).pdf | View Accessible Document |
| ASR Modification | Revised Attachment C - Master Ground Lease Drystack with DPHP Drystack, LLC - pages 57 & 58 CLEAN | 08/20/2026 04:34 PM | Attachment C - Master Ground Lease Drystack with DPHP Drystack, LLC - pages 57 & 58 CLEAN.pdf | View Accessible Document |
| ASR Modification | Revised Attachment C - Master Ground Lease Drystack with DPHP Drystack, LLC - pages 57 & 58 REDLINE | 08/20/2026 04:34 PM | Attachment C - Master Ground Lease Drystack with DPHP Drystack, LLC - pages 57 & 58 REDLINE.pdf | View Accessible Document |
| ASR Modification | Revision Memo | 08/21/2026 07:26 AM | Revision Memo Item 18.pdf | View Accessible Document |
| ASR Modification | Revision Memo | 08/06/2026 12:57 PM | ASR-26001649 (1).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 - Anne Eubanks | 08/20/2026 02:19 PM | 18-082520026.pdf | View Accessible Document |
| Correspondence | Correspondence - Anne Stenton | 08/07/2026 01:19 PM | 31_2-08112026.pdf | View Accessible Document |
| Correspondence | Correspondence - Cheryl Stavana | 08/20/2026 12:27 PM | 18_4-08252026.pdf | View Accessible Document |
| Correspondence | Correspondence - David Monk | 08/14/2026 07:33 AM | 18-08252026.pdf | View Accessible Document |
| Correspondence | Correspondence - Dennis Winters | 08/24/2026 07:49 AM | 18_11-08252026.pdf | View Accessible Document |
| Correspondence | Correspondence - Donna Kalez | 08/24/2026 07:33 AM | 18_9-08252026.pdf | View Accessible Document |
| Correspondence | Correspondence - Jerry Desmond | 08/06/2026 04:01 PM | 31-08112026.pdf | View Accessible Document |
| Correspondence | Correspondence - Keanna Kepner | 08/24/2026 07:34 AM | 18_10-08252026.pdf | View Accessible Document |
| Correspondence | Correspondence - Laura Nguyen | 08/07/2026 03:03 PM | 31_3-08112026.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 - LT Grant Entsminger, USN (ret.) | 08/21/2026 02:30 PM | 18_8-08252026.pdf | View Accessible Document |
| Correspondence | Correspondence - Maile Clyde | 08/25/2026 07:46 AM | 18_12-08252026.pdf | View Accessible Document |
| Correspondence | Correspondence - Meredith Entsminger | 08/21/2026 10:37 AM | 18_5-08252026.pdf | View Accessible Document |
| Correspondence | Correspondence - Michelle Irwin | 08/21/2026 11:06 AM | 18_6-08252026.pdf | View Accessible Document |
| Correspondence | Correspondence - Sami Zaouk | 08/20/2026 10:51 AM | 18_3-08252026.pdf | View Accessible Document |
| Correspondence | Correspondence - Sean Matsler | 06/23/2026 08:01 AM | S94Z-06232026.pdf | View Accessible Document |
| Correspondence | Correspondence - Steve wyman | 08/24/2026 02:11 PM | 18_13-08252026.pdf | View Accessible Document |
| Correspondence | Correspondence - Thomas Mat Miller | 08/24/2026 11:19 AM | 18_12-08252026.pdf | View Accessible Document |
| Correspondence | Correspondence - Various Emails | 08/21/2026 12:24 PM | 18_7-08252026.pdf | View Accessible Document |
| Correspondence | Correspondence - William Parise | 08/14/2026 07:34 AM | 18_2-08252026.pdf | View Accessible Document |
| Correspondence | Various Correspondence | 08/14/2026 04:21 PM | 31a-0811-2026.pdf | View Accessible Document |
| Correspondence | Various Correspondence | 08/19/2026 03:13 PM | 31_4-08112026.pdf | View Accessible Document |