MINUTES
CAMARILLO CAPITAL IMPROVEMENT CORPORATION
REGULAR MEETING
WEDNESDAY, JANUARY 22, 2025
CALL TO ORDER
The Chair called the meeting to order at 5:01 p.m.
ROLL CALL
Directors Present: Kevin Kildee, Chair
Martita Martinez-Bravo, Director
Susan Santangelo, Director
Tony Trembley, Director
Directors Absent: David Tennessen, Vice Chair
Officers Present: Greg Ramirez, President/General Manager Rachel Richman, General Counsel
Mark Uribe, Chief Financial Officer
Staff Present: Mitchell Cameron, Administrative Services Director Dave Klotzle, Public Works Director
Carmen Nichols, Assistant City Manager
David Sanchez, Director of Community Development
Carrie Weal, Interim City Clerk
Silvia Jaquez, Deputy City Clerk
APPROVAL OF AGENDA
The agenda was approved.
PUBLIC COMMENTS - NONE
CONSENT CALENDAR
A. Camarillo Capital Improvement Corporation Minutes
Approved minutes of the regular meeting of January 24, 2024.
B. Presentation of the 2024 Annual Report for the Camarillo Capital Improvement Corporation
Received and filed the report.
MOTION to approve Items A and B.
Director Santangelo moved, Director Trembley seconded.
Yes: Kildee, Martinez-Bravo, Santangelo, Trembley
No: None
Absent: Tennessen
BOARD AND STAFF COMMENTS AND REPORTS – NONE
CCIC 01/22/2025 2
ADJOURN
The meeting adjourned at 5:02 p.m.
ATTEST:
Chair Interim City Clerk