Dana Point — 2023-05-02

CLOSED SESSION\nA. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION, SIGNIFICANT\nEXPOSURE TO LITIGATION, Government Code§ 54956.9 (d)(2) (1 case)\nRECESS OF CITY COUNCIL MEETING UNTIL 6:00 P.M.

1. WAIVE THE READING OF ORDINANCES AND APPROVE READING BY TITLE ONLY\nRECOMMENDED ACTION: That the City Council approve the reading by title only of all\nordinances and that further reading of such ordinances be waived.

5. CLAIMS AND DEMANDS\nRECOMMENDED ACTION: That the City Council receive and file the Claims and Demands.

6. QUARTERLY FINANCIAL REPORT\nRECOMMENDED ACTION: That the City Council receive and file the Quarterly Financial Report\nfor the period ending March 2023.

7. PROFESSIONAL SERVICES AGREEMENT WITH TRUE NORTH COMPLIANCE SERVICES\nFOR THE BUILDING AND SAFETY DIVISION\nRECOMMENDED ACTION: That the City Council:\n1) Approve a Professional Services Agreement with True North Compliance Services (True North)\nfor Plan Check, Permit Technician and Inspection; and\n2) Authorize the City Manager or his Designee to execute the Agreement.

8. PURCHASE OF NETWORK SWITCHES FOR NETWORK CABLING PROJECT\nRECOMMENDED ACTION: That the City Council authorize the purchase of network switches\nand transceivers for the Dana Point City Hall network cabling upgrade project.\n2

9. FISCAL YEARS 2023-24 AND 2024-25 BUDGET WORKSHOP\nRECOMMENDED ACTION: That the City Council:\n1. Conduct a Workshop to discuss the City of Dana Point Proposed Operating and Capital\nImprovement Budgets for Fiscal Years 2023-2024 ("FY24") and 2024-2025 ("FY25"); and,\n2. Review, revise or provide other direction to Staff in regards to the FY24 and FY25 Proposed\nBudget; and\n3. Adopt a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nESTABLISHING SALARY RANGES FOR REPRESENTED AND NON-REPRESENTED\nCLASSIFICATIONS AND ADOPTING NEW JOB TITLES AND CLASS SPECIFICATIONS.