City Council Minutes – January 26, 2022 Page 1 of 3
MINUTES
CITY OF CAMARILLO CITY COUNCIL
REGULAR MEETING
WEDNESDAY, JANUARY 26, 2022
4:30 P.M. - CALL TO ORDER
The Mayor called the meeting to order at 4:30 p.m.
ROLL CALL
Council Present: Shawn Mulchay, Mayor
Susan Santangelo, Vice Mayor
Charlotte Craven, Councilmember
Kevin Kildee, Councilmember
Tony Trembley, Councilmember
Staff Present: Greg Ramirez, City Manager
Carmen Nichols, Assistant City Manager
Dave Klotzle, Public Works Director
Brian Pierik, City Attorney
Eric Tennessen, Police Department Commander
John Thomas, Assistant Administrative Services Director Mark Uribe, Finance Director
Joe Vacca, Community Development Director
Carrie Weal, Interim City Clerk
CLOSED SESSION
The City Council recessed to Closed Session.
A.Conference with Legal Counsel – Anticipated Litigation Initiation of litigation pursuant to Government Code Section 54956.9 (d)(4) Number of Potential Cases: two
B.Threat to Public Services or Facilities (Upgrades for Council Chambers) Authority - Government Code Section 54957(a) Consultation with representative of the Camarillo Police Department Police Commander; City representatives include City Manager, Assistant City Manager, Public Works Director and Principal Civil Engineer
5:00 P.M. CALL TO ORDER
The Council reconvened with no reportable action taken from the Closed Session.
AMENDMENTS TO THE AGENDA
None.
CONSENT CALENDAR
C.Minutes – Approved minutes of the meeting held January 12, 2022 D.Disbursements – Adopted Resolution No. 2022-8 approving disbursements Doc ID: 632109627f1e1a4aa687ef6b04238358f7104550
City Council Minutes – January 26, 2022 Page 2 of 3
E.Investment Reports – December 2021 – Informational only; no action necessary F.Revenue & Expenditure Reports – November and December 2021 – Informational only; no action necessary
G.Youth Employment Service Quarterly Report – October, November, and December 2021 – Informational only; no action necessary H.SB 1383 Local Assistance Grant Program – Adopted Resolution No. 2022-9 authorizing submittal of application to California Department of Resources Recycling and Recovery (CalRecycle)
I.Local Road Safety Plan PW-2022 – Authorized the City Manager to execute Agreement Amendment No. 2020-135A with GHD, Inc. and authorized future amendments to the agreement for unforeseen additional services and approved an appropriation of funds
MOTION to approve Items C through I
Craven moved, Kildee seconded.
Yes: Craven, Kildee, Mulchay, Santangelo, Trembley
No: None
DISCUSSION ITEMS
J.SCE Charge Ready Program Participation and Purchase of Charging Station Equipment - Authorize City Manager to Execute Charge Ready Program Agreements and Sign Quotes with ChargePoint, Inc.
Assistant Administrative Services Director Thomas provided an overview of the goals and objectives regarding the transition of the City’s fleet to zero emission vehicles, SCE Charge Ready Program, and purchase of charging station equipment.
MOTION to Authorize the City Manager to execute Charge Ready Program Agreement Nos. 2022-9, 2022-10, and 2022-11 and Sign Quotes with ChargePoint, Inc.
Craven moved, Santangelo seconded.
Yes: Craven, Kildee, Mulchay, Santangelo, Trembley
No: None
ORAL COMMUNICATIONS
The Councilmembers reported on attendance at outside agency and Council committee meetings.
Vice Mayor Santangelo requested an agenda item to review opting back into the Clean Power Alliance (CPA) for city accounts and considering a 100% CPA default level. Mayor Mulchay supported her request.
Councilmember Craven requested the meeting adjourn in the memory of Rose Wisuri and retired city employee Richard Nevarez.
Councilmember Trembley commended staff for a job well done on the Comprehensive Financial Report.
Doc ID: 632109627f1e1a4aa687ef6b04238358f7104550
City Council Minutes – January 26, 2022 Page 3 of 3
Councilmember Trembley requested an agenda item to review Southern California Gas Company rates. Mayor Mulchay supported his request.
Mayor Mulchay announced Richard Yao, Ph.D., was appointed to serve as the fourth President of California State University Channel Islands.
Councilmember Craven provided a historical overview of the City’s water system.
RECESS / RECONVENE AT 7:00 P.M.
The Council recessed back to Closed Session. The Council reconvened with no action to report from the Closed Session.
PUBLIC COMMENTS
None.
PUBLIC HEARINGS
K.Redistricting Public Hearing No. 3 of 4 – Receive an Overview of Draft Maps and Receive Testimony for the Purpose of Receiving Public Comment Regarding Redistricting and Redrawing of Election District Boundaries, and Provide Direction to the Preferred Maps(s) for Additional Analysis, Revisions, or Comment; and Possibly New Maps, to be considered in the Final Draft Map(s) for Adoption on February 23, 2022
Ken Chawkins, National Demographics Corporation, provided an overview of the redistricting process, legal and traditional criteria, and reviewed the five proposed maps. He noted the submitter of Public Map 103 sent the wrong link and the map he intended to submit would be considered at the next Public Hearing.
PUBLIC HEARING OPENED
The following people addressed the Council about submitted maps and communities of interest: Mike Mishler, Jeff Walker, and Beverly Vandermeulen Hearing no further requests to speak, either for or against the item, the Mayor declared the PUBLIC HEARING CLOSED.
The Council reviewed and discussed their opinions about the aspects of each of the proposed district maps. The Council supported bringing Public Map 102 and NDC's Green and Orange Maps back to the next public hearing with amendments to address their concerns for further consideration, along with any new maps submitted.
ADJOURN
The meeting adjourned at 8:46 p.m. in the memory of Rose Wisuri and Richard Nevarez.
ATTEST:
Mayor City Clerk
Doc ID: 632109627f1e1a4aa687ef6b04238358f7104550