Date Item Type Item Description Info Location County City Meeting Type id
May 02, 2023 Closed Session 1 CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO LITIGATION, Government Code§ 54956.9 (d)(2) (1 case) RECESS OF CITY COUNCIL MEETING UNTIL 6:00 P.M. May 02, 2023 Closed Session # 1 Orange County Dana Point City Council 6450573a65d401094be44fef
May 02, 2023 Item 1 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. May 02, 2023 Item # 1 Orange County Dana Point City Council 6450573a65d401094be44ff5
May 02, 2023 Item 5 5. CLAIMS AND DEMANDS RECOMMENDED ACTION: That the City Council receive and file the Claims and Demands. May 02, 2023 Item # 5 Orange County Dana Point City Council 6450573a65d401094be44ff0
May 02, 2023 Item 6 6. QUARTERLY FINANCIAL REPORT RECOMMENDED ACTION: That the City Council receive and file the Quarterly Financial Report for the period ending March 2023. May 02, 2023 Item # 6 Orange County Dana Point City Council 6450573a65d401094be44ff2
May 02, 2023 Item 7 7. PROFESSIONAL SERVICES AGREEMENT WITH TRUE NORTH COMPLIANCE SERVICES FOR THE BUILDING AND SAFETY DIVISION RECOMMENDED ACTION: That the City Council: 1) Approve a Professional Services Agreement with True North Compliance Services (True North) for Plan Check, Permit Technician and Inspection; and 2) Authorize the City Manager or his Designee to execute the Agreement. May 02, 2023 Item # 7 Orange County Dana Point City Council 6450573a65d401094be44ff1
May 02, 2023 Item 8 8. PURCHASE OF NETWORK SWITCHES FOR NETWORK CABLING PROJECT RECOMMENDED ACTION: That the City Council authorize the purchase of network switches and transceivers for the Dana Point City Hall network cabling upgrade project. 2 May 02, 2023 Item # 8 Orange County Dana Point City Council 6450573a65d401094be44fec
May 02, 2023 Item 9 9. FISCAL YEARS 2023-24 AND 2024-25 BUDGET WORKSHOP RECOMMENDED ACTION: That the City Council: 1. Conduct a Workshop to discuss the City of Dana Point Proposed Operating and Capital Improvement Budgets for Fiscal Years 2023-2024 ("FY24") and 2024-2025 ("FY25"); and, 2. Review, revise or provide other direction to Staff in regards to the FY24 and FY25 Proposed Budget; and 3. Adopt a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA, ESTABLISHING SALARY RANGES FOR REPRESENTED AND NON-REPRESENTED CLASSIFICATIONS AND ADOPTING NEW JOB TITLES AND CLASS SPECIFICATIONS. May 02, 2023 Item # 9 Orange County Dana Point City Council 6450573a65d401094be44fed