City of Santa Paula
City Council
MAYOR ANDY SOBEL
VICE MAYOR LESLIE CORNEJO
COUNCILMEMBER JENNY CROSSWHITE
COUNCILMEMBER CARLOS JUAREZ
COUNCILMEMBER PEDRO A. CHAVEZ
CITY COUNCIL REGULAR MEETING OF THE
SANTA PAULA CITY COUNCIL
WEDNESDAY, MAY 17, 2023
6:30 PM - City Council Regular Meeting
SANTA PAULA CITY HALL
970 VENTURA STREET
SANTA PAULA, CA 93060
JULIE LATSHAW, CITY CLERK
DAN SINGER, CITY MANAGER
MONICA CASTILLO, INTERIM CITY ATTORNEY
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BRINGING ITEMS BEFORE THE CITY COUNCIL
You are invited to participate in all Regular City Council meetings. Agendas are posted in the front of Santa Paula City Hall, 970 Ventura Street, Santa Paula, 72 hours in advance of the scheduled meetings. The City Council's regular meetings start at 6:30 p.m. the first and third Wednesday of each month in the City Hall Council Chambers located at 970 Ventura Street in Santa Paula.
HOW TO PARTICIPATE IN PERSON DURING THE MEETING: If you wish to speak at a City Council meeting, please fill out a Public Comment Form noting your name and address and submit the form to the City Clerk. Include the Agenda item number, when appropriate. Public comments are limited to 3 minutes.
1. Items Not on the Agenda: If you wish to discuss an item which is not scheduled on the Agenda, you may address the City Council during Public Comment. Please realize that due to the limitations placed on the City Council by provisions of the California Government Code, the City Council ordinarily cannot take action on any item that is not on the agenda. Because of these restrictions, expect that matters that you identify during public comment may be referred to staff or considered on a future agenda.
2. Agenda Items: Items being considered by the City Council may appear on the Consent Calendar, as an Action Item, or as a Public Hearing. Public comments on each type of item are handled differently, as explained below:
a. For items appearing on the Consent Calendar, please submit a Public Comment Form before the Council takes action on the Consent Calendar. Items that receive a Public Comment Form may be pulled from the Consent Calendar by the Mayor and discussed separately by the City Council.
b. For items appearing as an Action Item, the Mayor will announce the Agenda item and request the staff report, the staff member responsible will give a brief summary of the report; the City Council will have an opportunity to ask questions of staff; members of the public will be given an opportunity to comment on the item and ask additional questions (all members of the public should speak directly into the microphone at the speaker’s platform); and the City Council will discuss the item and then take appropriate action.
c. For items on which a Public Hearing is scheduled, the Mayor will open the public hearing and receive the staff report; members of the public will be given an opportunity to comment on the item and ask additional questions (all members of the public should speak directly into the microphone at the speaker’s platform); the City Council will discuss the item; and the Mayor will close the public hearing after City Council action.
HOW TO PARTICIPATE BEFORE THE MEETING: Members of the public are encouraged to submit email correspondence on any agenda item by sending an email to [email protected]. All public correspondence received by 3:00 p.m. (PT) on the meeting date will be provided to the legislative body before the meeting. Public Comments received after 3:00 p.m. will be provided to the legislative body the next day.
Your Participation in this meeting is in the public domain; meetings are cablecast; minutes of this meeting will reflect your participation in this meeting and are posted on the city’s website.
PLEASE NOTE: Be advised that if you bring a legal challenge to an action, you may be limited to raising only those issues you or someone else raised at the meeting described in this Agenda, or in written correspondence delivered to the City Council at or before the meeting.
Any action is subject to the ninety-day time period set forth in Code of Civil Procedure § 1094.6.
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1. CALL TO ORDER
REMINDER: in order to minimize distractions during public meetings, all personal communication devices should be turned off or put in a non-audible mode.
2. INVOCATION
3. FLAG SALUTE
4. ROLL CALL
5. CLOSED SESSION REPORT
6. PUBLIC COMMENT
At this time, members of the public may comment on any item not appearing on the agenda that is within the subject-matter jurisdiction of the City Council. A Public Comment Form must be submitted to the City Clerk prior to the beginning of the Public Comment period in order to be recognized to speak. Individuals submitting Public Comment Forms after the beginning of the Public Comment period will not be allowed to speak at this time, but may be recognized to speak by the Mayor at the conclusion of the meeting. Individual Councilmembers may briefly respond to Public Comments or ask questions for clarification. The City Council may direct staff to report to the City Council on the item at a later meeting. For items appearing on the Agenda, the public will be invited to make comments at the time the item comes up for City Council consideration. If a member of the public wishes to address a Consent Calendar item, please submit a Public Comment Form for that item. It may then be discussed separately by the Council, and the public will be invited to make comments at that time. At all times, please use the microphone and write your name and address on the Public Comment Form provided.
7. PRESENTATIONS
7.A MENTAL HEALTH MONTH PROCLAMATION
7.B ALL CHILDREN THRIVE PRESENTATION ON PROPOSED
IMPROVEMENTS TO THE YOUTH CENTER AT LAS PIEDRAS PARK
7.C ATHENS DIVERSION AND BIN USE PRESENTATION
7.D VENTURA COUNTY TRANSIT INTEGRATION & EFFICIENCY STUDY - Presented by Martin Erickson, Executive Director, Ventura County Transportation Commission
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (805) 933-4208. Notification 48 hours before the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35, 102-35.104 ADA Title II). Written materials distributed to the City Council within 72 hours of the City Council meeting are available for public inspection immediately upon distribution in the City Clerk’s office.
REGULAR MATTERS - COUNCIL CHAMBERS
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7.E COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT QUARTERLY REPORT (JANUARY – APRIL 2023)
RECOMMENDATION:
Staff recommends City Council receive and file report.
8. CITY COUNCIL REPORTS
9. CITY MANAGER REPORTS
10. CONSENT CALENDAR
Background information has been provided to the City Council on all matters listed under the Consent Calendar and these items are considered to be routine by the City Council and are normally approved by one motion. If discussion is requested by a Councilmember on any item, or a member of the public wishes to comment on an item, that item may be removed from the Consent Calendar for separate action.
10.A APPROVAL OF MINUTES
City Council Special Minutes for May 2, 2023
City Council Regular Minutes for May 2, 2023
City Council Special Minutes for May 10, 2023
10.B APRIL 2023 WARRANTS AND CERTIFICATIONS
RECOMMENDATION:
Staff recommends that the City Council:
1. Review and accept the "Certification of Accounts Payable" for the accounts payable payment cycles for April 2023, starting check number 333829 and ending check number 334075.
2. Review and accept the "Certification of Salaries" for the pay period ending dates April 7th, 2023 through April 21st, 2023.
10.C QUARTERLY INVESTMENT REPORTS
RECOMMENDATION:
Staff recommends that the City Council receive and file the Quarterly Investment Reports for Q3 of FY 22/23.
10.D AGREEMENT WITH SANTA PAULA UNIFIED SCHOOL DISTRICT FOR THE 2023 SUMMER CAMP PROGRAM
RECOMMENDATION:
Staff recommends that the City Council:
1. Approve an Agreement with the Santa Paula Unified School District for Summer Camp Program 2023.
2. Authorize a budget adjustment of $200,750 in new revenue and $200,750 in new expenditures in the General Fund.
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10.E PROCLAMATIONS, CERTIFICATES OF RECOGNITION, AND CITY
MEMBORABILIA POLICY
RECOMMENDATION:
Staff recommends that City Council:
1. Adopt Resolution No. 7453, establishing a policy regarding proclamations, certificates of recognition, and city memorabilia.
10.F FOURTH AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT WITH WILLDAN FINANCIAL SERVICES FOR CFD NO. 1 SPECIAL
ASSESSMENT TAX BONDS ADMINSTRATIVE AND AUDITING SERVICES RECOMMENDATION:
It is recommended that the City Council:
1. Authorize the City Manager to amend the Willdan Financial Services Contract for auditing services to $89,650, an increase of $30,000.
2. Allocate $89,650 to the CFD professional services budget 504-5-6002- 209.
10.G SENIOR NUTRITION PROGRAM GRANT AUTHORIZATION RESOLUTION NO. 7456
RECOMMENDATION:
Staff recommends that the City Council:
1. Adopt Resolution No. 7456 authorizing staff to submit an application for grant funding under the Older Americans Act for the Senior Nutrition Program.
2. Authorize the City Manager or designee to sign all required submittals.
11. ACTION ITEMS
11.A
RE-INTRODUCTION OF ORDINANCE NO. 1329 AMENDING SECTION
16.13.410 OF THE SANTA PAULA MUNICIPAL CODE REGARDING THE
USE OF AFFORDABLE HOUSING TRUST FUND MONIES FROM
HOUSING IN-LIEU FEE PAYMENTS
RECOMMENDATION:
Staff recommends the City Council re-introduce and waive first reading of Ordinance No. 1329, entitled, "AN ORDINANCE OF THE SANTA PAULA CITY COUNCIL AMENDING SECTION16.13.410, AFFORDABLE HOUSING
TRUST FUND, TO PROVIDE MORE CLARITY IN THE PROCESS AND USE OF AFFORDABLE HOUSING TRUST FUNDS FROM THE HOUSING INLIEU PAYMENTS."
11.B AXON BODY WORN CAMERA CONTRACT AWARD
RECOMMENDATION:
5 City of Santa Paula - City Council - City Council Regular Meeting Staff recommends that the City Council:
1. Waive the requirement that Axon be the lowest responsible bidder based on a finding that entering a second five-year contract with Axon for Body Warn Cameras (BWCs) is "desirable" for reasons described in staff's report.
2. Award Axon a five-year contract for Axon BWCs.
3. Authorize the City Manager or his designee to execute the Axon purchase agreement (Attachment A) and any documents necessary to implement agreement.
12. ITEMS FOR FUTURE AGENDAS
12.A FUTURE AGENDA ITEMS
RECOMMENDATION:
Staff recommends City Council Review Future Agenda Items.
Presented by: Dan Singer, City Manager
13. ADJOURNMENT
State of California )-
County of Ventura )- ss
City of Santa Paula )-
I declare under penalty of perjury that I posted this City Council Agenda on the bulletin board near the front door of City Hall, 970 Ventura Street, Santa Paula, California.
On_________________ at______________Signed:_________________________ Julie Latshaw
City Clerk
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