City Council Minutes – February 9, 2022 Page 1 of 4
MINUTES
CITY OF CAMARILLO CITY COUNCIL
REGULAR MEETING
WEDNESDAY, FEBRUARY 9, 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
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
B.Minutes – Approved minutes of the meeting held January 26, 2022 C.Remote Teleconference of Public Meetings – Adopt Resolution No. 2022-11 authorizing the continuation of remote teleconference meetings in accordance with AB 361 for an additional 30-day period
D.Disbursements – Adopt Resolution No. 2022-12 approving disbursements E.City Council Policy 1.01, City Council Reorganization, Committees, and Appointments – Adopt recommended changes
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F.City of Camarillo and Camarillo Sanitary District 2022 Legislative Platform – Adopt the Legislative Platform for calendar year 2022
G.SUP-22M(2) St. John’s Workshop and Water Tank Shea Homes LP (St. John’s Seminary property at the northeast corner of Somis Road and Upland Road) – Adopt Resolution No. 2022-13 exonerating securities
H.Stormwater Diversion to Water Reclamation Plant Feasibility Study – Adopt Resolution No. 2022-14 authorizing the Fox Canyon Groundwater Management Agency to submit a grant application to the California Department of Water Resources to obtain grant funding under the Sustainable Groundwater Management Grant Program Round No. 1, authorized the City Manager to execute other documents as may be necessary for the grant funding, and approve an appropriation of funds
MOTION to approve Items B through H
Craven moved, Kildee seconded.
Yes: Craven, Kildee, Mulchay, Santangelo, Trembley
No: None
DISCUSSION ITEMS
I.Fiscal Year 2021/22 Mid-Year Budget Report – Approve the FY 2021/22 Mid-Year Budget Report and Authorize the City Manager to Adjust the FY 2021/22 Budget and Make the Necessary Appropriations
Finance Director Uribe presented a PowerPoint reviewing the mid-year budget report and proposed amendments to the budget.
MOTION to approve the FY 2021/22 Mid-Year Budget Report and authorize the City Manager to adjust the FY 2021/22 budget and make the necessary appropriations
Craven moved, Trembley seconded.
Yes: Craven, Kildee, Mulchay, Santangelo, Trembley
No: None
J.Triennial Review of General Plan Amendment (GPA) Referral 2019-01 for RIC (Springville), LLC, located south of the 101 Freeway, west of Springville Drive, and make a motion to either Approve an amendment to the GPA Referral 2019-01 for RIC (Springville), LLC, by changing the land plan to all Industrial, and zoning to Limited Manufacturing (L-M); allow staff to study the Amended GPA Referral 2019- 01 for RIC (Springville), LLC; for staff to work with the Owner to prepare a mutual written consent to terminate the Agreement 2016-56 and the First Amendment to Agreement 2016-56A and to return to the Council with the proposed Termination; or, in the alternative, motion to rescind the General Plan Amendment Referral 2019-01 for RIC (Springville), LLC, and direct staff to stop processing the General Plan Amendment Referral.
Community Development Director Vacca presented a PowerPoint reviewing the status of General Plan Amendment Referral No. 2019-01 and the recommended action to either continue to study or rescind the referral.
Dennis Hardgrave addressed the Council to express support for Option 1.
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MOTION to (1) Approve an amendment to the General Plan Amendment Referral 2019-01 for RIC (Springville), LLC, by changing the land plan to all Industrial (Research and Development) and zoning to Limited Manufacturing (L-M) zone; and (2) allow staff to study the Amended General Plan Amendment Referral 2019-01 for RIC (Springville), LLC; and (3) for staff to work with the Owner to prepare a mutual written consent to terminate Agreement 2016-56 and the First Amendment to Agreement 2016-56A GPA 2019-01, Triennial Review Ric (Springville), LLC (“Termination”) and to return to the City Council with the proposed Termination.
Trembley moved, Craven seconded.
Yes: Craven, Kildee, Mulchay, Santangelo, Trembley
No: None
PUBLIC COMMENTS
John Franchi, Ventura County Adult Abuse Prevention Council, thanked city staff for their support of their electronic waste collection event.
ORAL COMMUNICATIONS
The Councilmembers reported on attendance at outside agency and Council committee meetings.
Councilmember Craven requested the meeting adjourn in the memory of Donald “Buzz” Dorsey.
Councilmember Craven provided a historical overview of churches throughout the city.
Councilmember Santangelo announced there was a Clean Power Alliance billing error, she was accepted into the SCAG Housing Policy Leadership Academy, and announced February is Black History Month.
Mayor Mulchay requested the meeting adjourn in the memory of Dr. Robert Alexander Wilson III.
RECESS / RECONVENE AT 7:00 P.M.
PUBLIC COMMENTS
None.
PUBLIC HEARINGS
K.Requests from Darling Development related to 3.29 acres located at the southwest corner of Skyway Drive and Airport Way – Adopt Resolutions approving Mitigated Negative Declaration 2020-11 and General Plan Amendment 2020-2 to change the land use designation from Quasi-Public to Industrial; and request a reading of the Ordinance by title only, waive further reading and introduce the Ordinance approving Change of Zone 332 to change the zoning from Rural Exclusive Residential (RE) to Light Manufacturing (M-1)
Principal Planner Lee provided an overview of the proposed project and recommended actions.
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PUBLIC HEARING OPENED
Chuck Cohen, Applicant, was available to answer questions.
Joel Kirschenstein, OUHSD, stated the board approved the property as surplus and appreciates the hard work that went into the project.
Hearing no further requests to speak, either for or against the item, the Mayor declared the PUBLIC HEARING CLOSED.
After discussion, the Council supported the project as it will eliminate the drive- through restaurant, furthers the Economic Development Strategic Plan, and will maintain the existing water tower.
MOTION to Adopt Resolution Nos. 2022-15 and 2022-16 approving Mitigated Negative Declaration 2020-11 and General Plan Amendment 2020-2 to change the land use designation from Quasi-Public to Industrial Craven moved, Kildee seconded.
Yes: Craven, Kildee, Mulchay, Santangelo, Trembley
No: None
City Attorney Pierik read the title of Ordinance No. 1189.
MOTION to Waive further reading and introduce Ordinance No. 1189.
Kildee moved, Craven seconded.
Yes: Craven, Kildee, Mulchay, Santangelo, Trembley
No: None
ADJOURN
The meeting adjourned at 7:25 p.m. in the memory of Dr. Robert Alexander Wilson III and Donald “Buzz” Dorsey.
ATTEST:
Mayor City Clerk
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