City Council Minutes – May 11, 2022 Page 1 of 4
MINUTES
CITY OF CAMARILLO CITY COUNCIL
REGULAR MEETING
WEDNESDAY, MAY 11, 2022
CALL TO ORDER
The Mayor called the meeting to order at 5:02 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
Mark Uribe, Finance Director
Joe Vacca, Community Development Director
Carrie Weal, Deputy City Clerk
Silvia Jaquez, Deputy City Clerk
APPROVAL OF AGENDA
The agenda was approved.
PRESENTATIONS
A. Ventura County Family Justice Center
District Attorney Erik Nasarenko and Chief Deputy District Attorney Michael Jump presented a PowerPoint reviewing services provided for victims of domestic violence and sexual assault.
CONSENT CALENDAR
B. City Council Meeting Minutes
Approved the minutes of the regular meeting of April 27, 2022.
C. Finance Disbursements
Adopted Resolution No. 2022-38 of the City Council approving disbursements.
Doc ID: c6251d9a6891e1eea1695b62f253eee73482feeb
City Council Minutes – May 11, 2022 Page 2 of 4
D. Remote Teleconference of Public Meetings
Adopted Resolution No. 2022 -39 proclaiming the continuing need to meet by Teleconference pursuant to Government Code Section 54953 (e) in accordance with AB 361 for an additional 30-day period.
E. Rescission of City Council Policy 1.17 – Teleconferencing Rescinded City Council Policy 1.17 pertaining to Teleconferencing.
F. Exterior Painting of Corporation Yard Buildings
Authorized solicitation of bids.
G. Corporation Yard Buildings - Awning Recover and New Installation Authorized solicitation of bids.
H. Network Backup Solution
Awarded bid and authorized the City Manager to execute Professional Services Agreement No. 2022-139 with CV Enterprises (dba CompuVision).
I. Geotechnical Review Services
Authorized the City Manager to execute Agreement Amendment No. 2019 -70A with Fugro USA Land Inc. and Agreement Amendment No. 2019 -71A with GeoDynamics Inc.
J. Land Development Plan Check Services
Authorized the City Manager to execute Agreement Amendment No. 2019 -72A with Wildan Engineering Inc. and Agreement Amendment No. 2019 -73A with m6 Consulting Inc.
K. General Plan Conformance and Coordination
Found the City of Camarillo FY 2022 -2027 CIP and other agencies’ CIPs are in conformance with the Camarillo General Plan and directed the Public Works Department to coordinate with other agencies for projects located near or within the city limits.
MOTION to approve Items B through K.
Councilmember Craven moved, Councilmember Trembley seconded.
Yes: Craven, Kildee, Mulchay, Santangelo, Trembley
No: None
DISCUSSION ITEMS
L. See Click Fix
Assistant Administrative Services Director Thomas and Assistant to the City Doc ID: c6251d9a6891e1eea1695b62f253eee73482feeb
City Council Minutes – May 11, 2022 Page 3 of 4
Manager D’Anna , presented a PowerPoint reviewing the Citizen Request Management mobile app.
ORAL COMMUNICATIONS
The Councilmembers reported on attendance at outside agency and Council committee meetings.
Councilmember Kildee indicated there are political signs within the city that may be in violation of the political sign ordinance.
Vice Mayor Santangelo recognized nurses and teachers during Nurses and Teacher s Appreciation Week.
Councilmember Trembley announced work got underway in the Conejo Valley on the Wallis Annenberg Wildlife Crossing. He shared a Los Angeles Times article DWP Customers in L.A. face two-day-a-week water restrictions, eight-minute limit.
Mayor Mulchay announced Vote by Mail Ballots have bee n mailed. He reminded everyone to vote.
Councilmember Craven provided a history lesson on Constitution Park and the Veteran Memorial Monument.
The City Attorney read the Closed Session item into the record. Council recessed to Closed Session.
M. THREAT TO PUBLIC SERVICES OR FACILITIES – PURSUANT TO GOVERNMENT CODE SECTION 54957
Consultation with: City Manager, City Attorney, Police Commander, Assistant Director of Administrative Services
CLOSED SESSION REPORT
No reportable action was taken.
RECONVENE AT 7:00 P.M.
PUBLIC COMMENTS - NONE
PUBLIC HEARINGS
N. Water Service Rates
Finance Director Uribe and Kevin Kostiuk, Raftelis Financial Consultants Inc., presented a PowerPoint reviewing the components of the proposed water rates determined to cover increasing water supply costs, operating and maintenance expenses, capital infrastructure maintenance and improvements, regulatory requirements, and desalter impacts.
Public Works Director Klotzle provided a status update on the Desalter project.
Doc ID: c6251d9a6891e1eea1695b62f253eee73482feeb
City Council Minutes – May 11, 2022 Page 4 of 4
Vice Mayor Santangelo requested clarification on the differences in the rates for customers within the city and customers in the unincorpo rated area . Finance Director Uribe indicated there was a component that was built -in as far back as 1998 to allocate the lowest cost to in -city customers. Councilmember Craven indicated the City has made multiple attempts to move residents into the city.
PUBLIC HEARING OPENED
The following people provided public testimony: Tom Viscount, Julie Griffin, Walter Stegmeir, and Veronica Nettleton.
Hearing no further requests to speak, either for or against the item, the Mayor declared the PUBLIC HEARING CLOSED.
The Council concurred an incremental increase is the most fiscally responsible way to increase water rates.
MOTION to Adopt Resolution No. 2022-40 setting the amount of water rates and charges for July 1, 2022
Councilmember Trembley moved, Councilmember Craven seconded.
Yes: Craven, Kildee, Mulchay, Santangelo, Trembley
No: None
ADJOURN
The meeting adjourned at 8:23 p.m.
ATTEST:
Mayor
City Clerk
Doc ID: c6251d9a6891e1eea1695b62f253eee73482feeb