Dana Point — 2024-03-05

CLOSED SESSION\nA. CONFERENCE WITH LEGAL COUNSEL - LITIGATION STRATEGY REVIEW INCLUDING\nPOTENTIAL DISCUSSION OF ANTICIPATED LITIGATION, SIGNIFICANT EXPOSURE TO\nLITIGATION, Government Code § 54956.9 (d)(2), (3 cases) AND THE FOLLOWING\nEXISTING LITIGATION, Government Code 54956.9 (d)(1), (5 cases)\na. City of DP v. Sunshine Group LLC (Seaside Inn), Orange County Superior Court Case No.\n30-2017- 00915900\nb. Concerned Residents of Dana Point vs. City of Dana Point Case No. 2019- 01117892-CU-\nTT-CXC\nc. Center For Natural Lands Management v City of Dana Point, Orange County Superior\nCourt Case No: 30-2021-01219668 CU-OR-CJC\nd. Mitchell Carr vs. City of Dana Point, County of Orange (1973115) (Ironshore Claim No.:\nSANCAS000317850) (AWNAC Ref. No.: 2021007664) (AWAC Ref. No.: 2021007660)\ne. City of Dana Point v. Paul Frederic Meyers, Trustee of the Meyers Family Trust, Orange\nCounty Superior Court Case No: 30-2022-01301502-CU-PT-CJC

10. MID-FISCAL YEAR 2023-24 BUDGET STATUS REPORT\nRECOMMENDED ACTION: That the City Council:\n1) Receive and file the Mid-Fiscal Year 2023-24 Budget Status Report and authorize the budget\namendments detailed within this report; and\n2) Authorize the City Manager to make an Additional Discretionary Payment to CalPERS towards\nthe City’s “Classic” pension plan unfunded liability; 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

11. DAYLIGHTING OF AN ORDINANCE AMENDING DANA POINT MUNICIPAL CODE CHAPTER\n5.42, SMALL WIRELESS FACILITY BUSINESS REGULATIONS\nRECOMMENDED ACTION: That the City Council receive, discuss and advise on the proposed\nchanges to portions of Chapter 5.42 of the Dana Point Municipal Code pertaining to Small Wireless\nFacility Business Regulations as part of the comprehensive review of the City’s Municipal Code.

4. CITY TREASURER’S REPORT, JANUARY 2024\nRECOMMENDED ACTION: That the City Council receive and file the City Treasurer’s Report,\nJanuary 2024.

6. NAVIANT CONTRACT AMENDMENT\nRECOMMENDED ACTION: That the City Council:\n1) Authorize the City Manager or his designee to Execute a First Amendment to the Contract\nAgreement with Naviant, Inc.\n2) Authorize the City Manager or his designee to renew the contract annually for two consecutive\nyears with an annual increase of 7.5%.

7. AWARD OF CONTRACT FOR THE 4TH OF JULY AERIAL FIREWORKS DISPLAY AND BARGE\nSERVICES\nRECOMMENDED ACTION: That the City Council authorize the City Manager to execute a\ncontract with Garden State Fireworks, Inc., for the 2024 4th of July fireworks and barge services.

8. STAGE, SOUND AND LIGHTING CONTRACT FOR OC SHAKESBEER IN THE PARK AND\nSUMMER CONCERT SERIES\nRECOMMENDED ACTION: That the City Council:\n1) Authorize the City Manager or his designee to execute a contract with Southern California\nSound, Stage & Lighting Corporation for stage and sound for Concerts in the Park; and\n2) Authorize the City Manager or his designee to execute a contract with Select Multimedia for\nstage, sound and lighting for OC ShakesBEER in the Park.

9. ROAD AND STORM DRAIN MAINTENANCE SERVICES AGREEMENT WITH THE COUNTY OF\nORANGE\nRECOMMENDED ACTION: That the City Council approve the Cooperative Services Agreement\nbetween the City of Dana Point and the County of Orange for Road and Storm Drain Maintenance\nServices and authorize the City Manager or his designee to execute the Agreement.