CC Agenda – September 25, 2024 Page 1
ACTIONS
CAMARILLO CITY COUNCIL
REGULAR MEETING
WEDNESDAY, SEPTEMBER 25, 2024
CAMARILLO PUBLIC LIBRARY – COMMUNITY ROOM
4101 LAS POSAS ROAD, CAMARILLO, CALIFORNIA
4:30 P.M. CLOSED SESSION | 5:00 P.M. REGULAR SESSION | 6:00 P.M. PUBLIC COMMENTS 4:30 P.M. CALL TO ORDER CLOSED SESSION
ROLL CALL
CLOSED SESSION
A. Conference with Legal Counsel Anticipated Litigation Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): (1 potential case)
B. Conference with Legal Counsel Existing Litigation
Pursuant to Government Code Section 54956.9 (d)(1)
Name of case: OPV Coalition, et. al. vs. Fox Canyon Groundwater Management Agency Ventura County Superior Court Case No. 56202100555357CUPTVTA *Item added by addendum 9/20/2024
5:00 P.M. CALL TO ORDER OPEN SESSION
ROLL CALL
APPROVAL OF AGENDA
PRESENTATIONS
C. Service Club Month Proclamation
COUNCIL AND STAFF COMMENTS AND REPORTS
Informational items including committee reports, which do not require action, will be reported by members of staff and the City Council.
CONSENT CALENDAR
Consent Items C-L; APPROVED 5-0
Items on the Consent Calendar are considered to be general business and will be acted upon at one time without discussion unless an Item is pulled for discussion.
D. City Council Meeting Minutes
Recommendation: Approve minutes of the regular meeting of September 11, 2024.
E. Disbursements RESOLUTION 2024-68
Recommendation: Adopt a Resolution approving disbursements.
F. Investment Reports for August 2024
CC Agenda – September 25, 2024 Page 2
Recommendation: Receive and file reports.
G. Resolution Exonerating Warranty Securities City Hall Parking Lot Lighting Replacement AS20224 RESOLUTION 2024-69
Recommendation: Adopt a Resolution exonerating warranty securities for the City Hall Parking Lot Lighting Upgrades, AS20224 with ABM Electrical & Lighting Solutions, Inc.
H. Annual Review and Adoption of Investment Policy 3.04 for Fiscal Year 2024/25 Recommendation: Staff recommends the City Council adopt Investment Policy 3.04 for Fiscal Year 2024/25.
I. Amendment to City Council Policy 1.12, Community Grant Funding Recommendation: Adopt amendment to City Council Policy 1.12, Community Grant Funding.
J. Conflict of Interest Code Update RESOLUTION 2024-70
Recommendation: Adopt a Resolution amending the City’s Conflict of Interest Code.
K. Resolution Authorizing the Filing of a Claim with the Ventura County Transportation Commission for Allocation of Transportation Development Act Funds for Fiscal Year 2024/25 RESOLUTION 2024-71
Recommendation: Adopt a Resolution authorizing the Finance Director to file with the Ventura County Transportation Commission the Transportation Development Act Articles 8a & 8c, the State of Good Repair and the State Transit Assistance claim for Fiscal Year 2024/25.
L. Amendment to Agreement for Financial Transparency, Online Permitting & Workflow Services Software with OpenGov
Recommendation:
1. Find the renewal for Financial Reporting & Transparency, Online Permitting & Workflow Software and other professional services with OpenGov is exempt from review under the California Environmental Quality Act (CEQA) pursuant to Section 15061(b)(3); and
2. Authorize the City Manager to execute the 2nd Amendment with OpenGov in the amount of $218,347.40; and AGREEMENT 2022-198B
3. Authorize the City Manager to negotiate and execute future agreements and amendments for the Citizen Services Suite, with OpenGov for an annual five percent renewal increase and not to exceed ten percent contingency.
DISCUSSION ITEMS
M. Legislative Review of Proposition 5 and 36
Recommendation: Discuss the Policy Committee’s support recommendation for Proposition 5 and Proposition 36 and approve the resolutions in support of the propositions.
Resolution 2024-72 Prop 5 - Approved 5-0
Resolution 2024-73 Prop 36 - Approved 4-0-1 (Martinez-Bravo) CC Agenda – September 25, 2024 Page 3
PUBLIC HEARINGS NONE
6:00 P.M. GENERAL PUBLIC COMMENTS
This is the set time for public comments for items not on the agenda. At this time, or after completion of any in progress agenda items, the Council will break in proceedings and allow for any members of the pubic to address the Council. Please note that the City Council cannot take action on items that are not on the agenda; however, these items may be referred to staff or scheduled on a future agenda.
CLOSED SESSION REPORT
ADJOURN
*California Environmental Quality Act (CEQA) – Unless otherwise notated with an applicable California Environmental Quality Act (CEQA) statement, agenda items without statements are not subject to CEQA review. **Levine Act – Applicants and their agents before the City Council are subject to the campaign disclosure provisions detailed in Government Code Section 84308, also known as the Levine Act. No City Council Member [Planning Commissioner] may accept, solicit, or direct a contribution of more than $250 from any party or agent for 12 months after the date a final decision is rendered by the City. This prohibition commences when your application has been filed, or the proceeding is otherwise initiated. A party to a City proceeding—which includes both applicants and agentsmust disclose on the record of during the City Council meeting any contribution of more than $250 made to any Council Member by the applicant or agent, during the preceding 12 months. No party to a City proceeding, or agent, may make a contribution to a Council Member during the proceeding and for 12 months after the date a final decision is rendered by the City. Prior to making a decision on a City proceeding, any Council Member who received a contribution of more than $250 within the preceding 12 months from any party, or agent, to a proceeding must disclose that fact on the record of the City Council meeting, and is disqualified from participating in the proceeding. However, if any Council Member receives a contribution that otherwise would require disqualification, and returns the contribution withi n 30 days of knowing about the contribution and the relevant proceeding, the Council Member is permitted to participate in the proceedin g. If you believe that these provisions apply to you or a Council Member please inform the City Clerk at the earliest possible opportunity.