Dana Point — 2025-03-04

CLOSED SESSION\nA. 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. ST Apartments vs. City of Dana Point; OCSC Case NO 30-2024-01397922-CU-WM-CJC

3. PLANNING COMMISSION MEETING, FEBRUARY 10, 2025\nRECOMMENDED ACTION: That the City Council receive and file the minutes.

5. TREASURER’S REPORT, JANUARY 2025\nRECOMMENDED ACTION: That the City Council receive and file the City Treasurer’s Report for the\nmonth of January 2025.

6. STAGE AND SOUND CONTRACT\nRECOMMENDED ACTION: That the City Council authorize the City Manager or his designee to\nexecute a contract with Southern California Sounds, Stage and Lighting Corporation for stage and\nsound for Shakespear in the Park and the summer Concerts in the Park series.

7. SERVICES AGREEMENT WITH ARDURRA GROUP, INCORPORATED TO PREPARE DESIGN\nDOCUMENTS FOR THE STONEHILL DRIVE WIDENING/IMPROVEMENTS PROJECT\nRECOMMENDED ACTION: That the City Council:\n1) Approve a Consultant Services Agreement with Ardurra Group, for the preparation of design\ndocuments for the Stonehill Drive Widening/Improvements Project, and authorize the City\nManager to sign the Agreement on behalf of the City; and,\n2\n2) Fund the work effort from CIP #1351 Stonehill Drive Improvements Project as outlined in the\nFiscal Impact Section.

8. MID-FISCAL YEAR 2024-25 BUDGET REPORT\nRECOMMENDED ACTION: That the City Council:\n1) Receive and file the Mid-Fiscal Year 2024-25 Budget Status Report and authorize the budget\namendments detailed within the report; and\n2) Authorize the City Manager to make an Additional Discretionary Payment to CalPERS towards\nthe City’s “Classic” pension plan’s 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

9. CONSULTANT SERVICES AGREEMENT TO PREPARE DESIGN DOCUMENTS FOR THE DEL\nOBISPO PARK IMPROVEMENTS PROJECT\nRECOMMENDED ACTION: That the City Council:\n1) Approve a Consultant Services Agreement with RJM Design Group (Action Document A) for\npreparation of design documents for the Del Obispo Park Improvements Project and authorize the\nCity Manager to sign the Agreement on behalf of the City; and\n2) Authorize the budget adjustment outlined in the Fiscal Impact Section of this report.