Dana Point — 2024-09-17

CLOSED SESSION\nA. CONFERENCE WITH LEGAL COUNSEL - DISCUSSION OF ANTICIPATED LITIGATION,\nSIGNIFICANT EXPOSURE TO LITIGATION, Government Code § 54956.9 (d)(2), (2 cases)\nB. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION, Government Code §\n54956.9 (d)(1), (2 cases)\na. Center For Natural Lands Management v City of Dana Point, Orange County Superior\nCourt Case No: 30-2021-01219668 CU-OR-CJC\nb. Travis Mellem vs. City of Dana Point et al; OCSC Case NO 30-2024-01377025-CU-WM-\nCJC

4. FINANCIAL REVIEW COMMITTEE MINUTES, APRIL 30, 2024\nRECOMMENDED ACTION: That the City Council receive and file the minutes.

6. DEVELOPMENT UPDATE\nRECOMMENDED ACTION: That the City Council receive and file the Development Update.\n2

7. THIRD AMENDMENT OF PROFESSIONAL SERVICES AGREEMENT WITH LSA ASSOCIATES,\nINC. TO CONDUCT ENVIRONMENTAL REVIEW FOR THE DANA POINT HARBOR HOTELS\nPROJECT\nRECOMMENDED ACTION: That the City Council authorize the City Manager to execute a third\namendment to the professional services agreement with LSA Associates, Inc. to increase the project\nbudget and continue work on the Environmental Impact Report (EIR) for the Dana Point Harbor Hotels\nproject.

8. ADMINISTRATIVE FEE FOR VEHICLE REMOVAL, IMPOUND, STORAGE, OR RELEASE\nRECOMMENDED ACTION: That the City Council:\n1) Conduct a public hearing; and\n2) Adopt a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAPPROVING AN UPDATED ADMINISTRATIVE FEE FOR VEHICLE REMOVAL, IMPOUND,\nSTORAGE OR RELEASE\nUNFINISHED BUSINESS\nNone.\n3\nNEW BUSINESS

9. FISCAL YEAR 2023-24 (FY24) 4TH QUARTER FINANCIAL REPORT; PROPOSED FY25 CARRY-\nOVER BUDGET ADJUSTMENTS; FINANCIAL POLICY UPDATES; HEALTH PLAN PROVISIONS\nFOR CALENDAR YEAR 2025; AND SALARY RANGES FOR REPRESENTED AND NON-\nREPRESENTED EMPLOYEE CLASSIFICATIONS; AND AMENDMENTS TO CITY’S CONFLICT\nOF INTEREST CODE\nRECOMMENDED ACTION: That the City Council:\n1) Receive and file the FY24 Financial Report for the quarter ended June 30, 2024; and\n2) Amend the FY2024-25 (“FY25”) budget by authorizing the carry-over and appropriation of\nencumbered and unencumbered funds from FY24 to FY25, and authorize the FY25 revenue\nand expenditure adjustments, as detailed in this report; and\n3) Approve Amended Financial Policy #231 – Infrastructure Asset Management Policy and\nrescind Financial Policy #234 – Community Investment Account; and\n4) Adopt 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;\nand\n5) Adopt a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nAMENDING THE CITY’S CONFLICT OF INTEREST CODE; and\n6) Adopt a Resolution entitled:\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DANA POINT, CALIFORNIA,\nMODIFYING HEALTH BENEFIT PLAN ALLOWANCES FOR ELIGIBLE REPRESENTED\nAND ELIGIBLE NON-REPRESENTED CLASSIFICATIONS.