Dana Point — 2024-10-15

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), (2 cases) AND THE FOLLOWING EXISTING\nLITIGATION, Government Code 54956.9 (d)(1), (7 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\nf. Name of Case: ST Apartments vs. City of Dana Point; OCSC Case NO 30-2024-01397922-\nCU-WM-CJC\ng. Travis Mellem vs. City of Dana Point et al; OCSC Case NO 30-2024-01377025-CU-WM-\nCJC

10. CONTRACT AMENDMENT FOR BUILDING OFFICIAL SERVICES\nRECOMMENDED ACTION: That the City Council ratify the original contract and approve a First\nAmendment with Willdan Engineering, Inc. for contract building official services, and authorize the\nCity Manager, or designee, to execute the amendment.\n3

11. DEVELOPMENT UPDATE & QUARTERLY COUNTER REPORT\nRECOMMENDED ACTION: That the City Council receive and file the report.

12. POLICE SERVICES UPDATE\nRECOMMENDED ACTION: That the City Council receive and file the update.

13. FINANCIAL REVIEW COMMITTEE APPOINTMENT\nRECOMMENDED ACTION: That the City Council select Hydee Riggs as the City Council’s\nappointment to the Financial Review Committee.\nNEW BUSINESS

5. TREASURER’S REPORT\nRECOMMENDED ACTION: That the City Council receive and file the Treasurer’s Report for August,\n2024.

7. SALARY RESOLUTION UPDATE\nRECOMMENDED ACTION: That the City Council 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

8. YOUTH BOARD APPOINTMENTS\nRECOMMENDED ACTION: That the City Council appoint seven (7) Board Members and one (1) At-\nLarge member to the Dana Point Youth Board.

9. CENTRALSQUARE IMPROVEMENTS AND INTEGRATIONS\nRECOMMENDED ACTION: That the City Council:\n1) Authorize the City Manager, or designee, to enter into agreements with CentralSquare\nTechnologies, LLC (CentralSquare) for various software subscriptions and\nintegration/implementation services; and,\n2) Authorize the City Manager, or designee, to enter into any additional agreements with\nCentralSquare if additional integrations/implementations are necessary.