Item #1: Draft Minutes of Financial Review Committee Meeting, July 26, 2017

Item #2: Financial Review Committee Procedures

Item #3: Vehicle Leasing Program

• Supporting Document A - Vehicle Leasing Request for Proposal
• Supporting Document B - Vehicle Leasing RFP Addendum
• Supporting Document C - Enterprise Proposal (Original Submission and Clarification #1 and #2)
• Supporting Document D - Enterprise Vehicle Leasing Cost for FY17-18 (Three Vehicles)
• Supporting Document E - City of Dana Point Current Vehicle List
• Supporting Document F - Vehicle Lease Agreement with Enterprise
• Supporting Document G - Vehicle Maintenance Agreement with Enterprise Fleet Management, Inc.

Item #4: Community Events Research Update by Members Hill and Wall - (No Staff Report - Discussion Only)

Item #5: Referral from City Council: City Attorney Services Model - (No Staff Report - Discussion Only)

Item #6: Sheriff's Department Efficiency Study - DRAFT Scope of Work