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Agenda, regular meeting

Ojai City Council
February 25, 2025

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Agenda, regular meeting
Meeting
February 25, 2025
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Ojai City Council
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Text extracted from the city's file for reading and search. Open the original on ojai.granicus.com. That file is the official record.

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CITY COUNCIL AGENDA

REGULAR MEETING
TUESDAY, FEBRUARY 25, 2025, 6:00 PM
KENT HALL – CITY HALL CAMPUS – 111 W SANTA ANA ST, OJAI, CA

ANDY GILMAN, MAYOR
COUNCIL MEMBERS:

DISTRICT 1 – LESLIE RULE DISTRICT 3 – ANDREW WHITMAN
DISTRICT 2 – RACHEL LANG, MAYOR PRO TEM DISTRICT 4 – KIM MANG

BEN HARVEY MATTHEW SUMMERS WESTON MONTGOMERY

CITY MANAGER CITY ATTORNEY CHIEF DEPUTY CITY CLERK

VIEWING & ACCESS

THIS MEETING WILL BE CONDUCTED IN A HYBRID MODEL WITH BOTH IN-PERSON ATTENDANCE AND VIRTUAL PARTICIPATION. TO PARTICIPATE IN THE LIVE VIRTUAL MEETING VIA ZOOM, CLICK THIS LINK:

Zoom Link – City Council Regular Meeting – Tuesday, February 25, 2025, 6:00 p.m.

This meeting will also be available for viewing only on the City’s website through Granicus at ojai.ca.gov/525/2968/Public-Meetings, on YouTube at youtube.com/@ojaicity, or on Spectrum Channel 10.

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please call (805) 646-5581. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.

If you feel that a language interpreter is necessary for you to participate in this meeting, notification 48 hours prior to the meeting will enable the City to make reasonable arrangements for an interpreter to assure your participation/understanding of this meeting of the City Council.

Si considera que un intérprete de idiomas es necesario para participar en esta reunión, la notificación 48 horas antes de la reunión le permitirá a la Ciudad hacer arreglos razonables para que un intérprete asegure su participación / comprensión de esta reunión del Concejo Municipal.

Para Español por favor llame al (805) 646-5581 ext. 101 o por correo electronico a [email protected]

PUBLIC COMMENT
In order for staff to provide the City Council with written public comments timely, written/emailed public comments must be submitted no later than 3:00 p.m. on the day before the meeting.

Tuesday, February 25, 2025 Ojai City Council Regular Meeting Agenda ojai.ca.gov
2 PUBLIC COMMENT CONT.

IMPORTANT NOTE:

As a government agency, the City of Ojai is subject to the California Public Records Act (Government Code § 6250 et seq.). Please be advised that all communications submitted to City officials and staff are subject to public disclosure under the California Public Records Act. There are limited exceptions that allow the City to redact personal information under the California Public Records Act. If you have concerns regarding privacy, please do not include your personal identifying information, such as your name, e-mail, phone number, and home address in your correspondence to the City, including, but not limited to, public comment.

Members of the public who wish to make public comments may do so in person at the meeting, comment live via telewebinar software, or submit written public comments in advance of the meeting. Written public comment emails should be sent to [email protected]
No pre-registration is required for public comment via telewebinar (Zoom). Instead, during the live meeting, telewebinar participants who wish to speak on an agenda item will be asked to use the Zoom software’s hand-raise function at the beginning of each item.

LEVINE ACT WARNING
Applicants and their agents before the City Council are subject to the campaign disclosure provisions detailed in Government Code Section 84308. No City Council Member may accept, solicit, or direct a contribution of more than $500 from any party or agent for 12 months subsequent to 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 agents--shall disclose on the record of the proceeding any contribution of more than $500 made to any Council Member by the applicant or agent, during the preceding 12 months. No party to a City proceeding, or agent, shall make a contribution to a Council Member during the proceeding and for 12 months following the date a final decision is rendered by the City.

Prior to rendering a decision on a City proceeding, any Council Member who received contribution of more than $500 within the preceding 12 months from any party, or agent, to a proceeding shall disclose that fact on the record of the proceeding and shall be disqualified from participating in the proceeding. However, if any Council Member receives a contribution that otherwise would require disqualification and returns the contribution within 30 days of knowing about the contribution and the relevant proceeding, the Council Member shall be permitted to participate in the proceeding.

If you believe that these provisions apply to you or a Council Member, please inform the City Clerk at the earlies possible opportunity. Failure to do so may affect the City’s ability to process your application.

IMPORTANT NOTES
Materials related to an item on this agenda submitted to the City Council after distribution of the agenda packet are available for public inspection in the City Clerk’s Office at City Hall during normal business hours (Monday through Friday from 8:00 a.m. to 5:00 p.m.). Such documents are also available on the City of Ojai’s website at ojai.ca.gov, subject to the staff’s ability to post the documents prior to the meeting.

If you challenge the actions of the City Council in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in the public notices, or in written correspondence delivered to the City Council at, or prior to, the public hearing (Calif. Gov’t Code Sec. 65009).

Any legal action by an applicant seeking to obtain a judicial review of the City Council’s decision on a Hearing listed on this Agenda may be subject to the 90-day filing period of and governed by Code of Civil Procedure Section 1094.6.

Tuesday, February 25, 2025 Ojai City Council Regular Meeting Agenda ojai.ca.gov
3 ROLL CALL

ABSENCES

PLEDGE OF ALLEGIANCE

APPROVAL OF AGENDA

PRESENTATION
Ventura County Farmworker Housing Study presentation provided by Community Development Director Seibert

COMMISSION REPORTS

PUBLIC COMMUNICATIONS
Public Communications is the time set aside during the meeting for members of the public to address the City Council on items of City business other than scheduled agenda items. Matters raised at this time may be briefly discussed by the Council and will generally be referred to staff and/or placed on a subsequent agenda. Under State law, other than for emergency items, no action can be taken.

CONSENT CALENDAR (Items 1.a – 1.g)
All matters listed on the Consent Calendar are to be considered routine by the governing bodies and will be enacted by one motion in the form listed. There will be no discussion of these items unless, before the governing body votes on the motion to adopt, specific items are removed from the Consent Calendar for separate motions.

1. a) Waiver of Reading in Full of Any and All Ordinances Listed on this Agenda and Provide that they be Read by Title Only and Directing the Clerk to Assign an Ordinance Number Upon Successful Introduction b) City of Ojai Warrants for January 20, 2025 – February 2, 2025, and June 24, 2024 – July 7, 2024
RECOMMENDATION: Receive and file.
c) January 2025 Treasurer’s Monthly Report of Cash and Investments for the City of Ojai
RECOMMENDATION: Receive and file.
d) Minutes of the Ojai City Council from the: January 28, 2025, Regular Meeting; February 4, 2025 Special Meeting Closed Session; February 4, 2025 Special Meeting; February 11, 2025 Special Meeting Closed Session; February 18, 2025 Special Meeting Closed Session RECOMMENDATION: Approve.

Tuesday, February 25, 2025 Ojai City Council Regular Meeting Agenda ojai.ca.gov
4 e) West Topa Topa Drive Storm Drain Repair Project No. SW-3080 – Resolution Accepting Improvements and Authorizing Filing of a Notice of Completion
RECOMMENDATION: Adopt a resolution accepting improvements and authorizing the Mayor to sign the Notice of Completion for the West Topa Topa Drive Storm Drain Repair project (SW-3080).
f) Authorize City Manager to Enter into an Agreement with SitelogIQ Inc. for Purchase and Installation of a ChargePoint CT4021 Dual Port Pedestal Mounted EV Charging Station (2 ports total) at Sarzotti Park.

RECOMMENDATION: Authorize the City Manager to execute an agreement with SitelogIQ Inc. for Purchase and Installation of a ChargePoint CT4021 dual port pedestal mounted EV charging station (2 ports total) at Sarzotti Park located at 510 Park Road. g) Amendment to the Professional Services Agreement with Eide Bailly, LLP for Finance Process Improvement Implementation Services through June 30, 2025 in an Amount not to Exceed $65,000 RECOMMENDATION: Approve Amendment No. 1 to the Professional Services Agreement with Eide Bailly, LLP allocating an additional $35,000 for an amount not to exceed $65,000.

DISCUSSION

2. City Council Goals
RECOMMENDATION:

1. Discuss and determine proposed City Council Goals and corresponding tactics;

2. From the results achieved at this meeting, direct the City Manager to work with City staff to contemplate the City Council’s proposed goals, offering additions and/or revisions to proposed tactics; and

3. Return with a proposed final draft of City Council goals and tactics at a nearterm City Council meeting for review and adoption.

3. Two Council Member Request - Resolution Adopting a City Council Policy To Consider Local Issues Only
RECOMMENDATION: Adopt a resolution to define the scope of its legislative and administrative actions, affirming the focus on local issues while excluding national, international, or global matters unless they meet specific criteria.

4. Introduction of Proposed Moratorium on Roadway Pavement Cuts Ordinance
RECOMMENDATION: Introduce an Ordinance amending Section 7-1.102(d) and adding Title 7, Chapter 1, Article 4 (Moratorium on Roadway Pavement Cuts) to the Ojai Municipal Code to restrict roadway pavement cuts or trenches in City streets within a defined, reasonable time after the pavement is resurfaced or reconstructed.

Tuesday, February 25, 2025 Ojai City Council Regular Meeting Agenda ojai.ca.gov
5 5. Introduction of Proposed Ordinance amending Sections of the Ojai Municipal Code to reflect increased bidding monetary limits under Uniform Public Construction Cost Account Act (“UPCCAA”) and allowing automatic updates to monetary thresholds with future amendments RECOMMENDATION: Introduce an Ordinance amending Sections 7-4.01, 7-

4.04, 7-4.05, 7-4.06(f), and 7-4.08 of the Ojai Municipal Code (“Informal Bid Procedures”) to:

1. Update bidding thresholds to align with thresholds allowed by UPCCAA ;

2. Allow future updates of the UPCCAA bidding thresholds to update automatically; and

3. Update the Ojai Municipal Code’s definition of a “public project” to define the term per its definition in the Public Contract Code.

COUNCIL MEMBER’S REPORTS
CITY MANAGER’S REPORT

FUTURE AGENDA ITEMS

ADJOURNMENT
AGENDA POSTED FEBRUARY 20, 2025, 5:00 PM
Weston Montgomery
Chief Deputy City Clerk

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