City of Santa Paula
City Council
MAYOR LESLIE CORNEJO
VICE MAYOR PEDRO A. CHAVEZ
COUNCILMEMBER JENNY CROSSWHITE
COUNCILMEMBER CARLOS JUAREZ
COUNCILMEMBER ANDY SOBEL
CITY COUNCIL REGULAR MEETING OF THE
SANTA PAULA CITY COUNCIL
WEDNESDAY, APRIL 17, 2024
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, CITY ATTORNEY
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CITY COUNCIL REGULAR MEETING
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. Special and Closed Sessions vary by date and time.
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.
2 City of Santa Paula - City Council - City Council Regular Meeting
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. 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.
6. PRESENTATIONS
6.A POLICE MEMORIAL WEEK PRESENTATION AND PROCLAMATION
6.B FAIR HOUSING PROCLAMATION
6.C COMMUNITY EMERGENCY RESPONSE TEAM (CERT) RECOGNITION RECOMMENDATION:
Presented by: Kate Watkin, Emergency Services Coordinator 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.
HOW TO VIEW ON YOUR TELEVISION, COMPUTER, OR MOBILE DEVICE: Watch from home live on the local Channel 10, or view the live feed on the city website at the following link: https://www.spcity.org/523/Public-Meeting-Agendas NOTE: Special and Closed Sessions are not recorded and not available on Channel 10 or live feed on the city website.
REGULAR MATTERS - COUNCIL CHAMBERS
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6.D VENTURA COUNTY FIRE DEPARTMENT REPORT
7. CITY COUNCIL REPORTS
8. CITY MANAGER REPORTS
9. 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.
9.A APPROVAL OF MINUTES
City Council Regular Minutes March 20, 2024
City Council Regular Minutes April 3, 2024
RECOMMENDATION:
Staff recommends Council approve minutes.
9.B MARCH 2024 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 February 2024, starting check number 336735 and ending check number 336984.
2. Review and accept the "Certification of Salaries" for the pay period ending dates February 23rd, 2024, through March 22nd, 2024.
9.C FISCAL YEAR 2024-2025 PROJECT LIST FOR SENATE BILL 1 ROAD
MAINTENANCE AND REHABILITATION FUNDING
RECOMMENDATION:
Staff recommends that the City Council:
Adopt Resolution No. 7510 approving the Fiscal Year 2024-2025 Project List for Senate Bill 1 (Road Repair and Accountability Act of 2017) Road Maintenance and Rehabilitation Account Funding.
9.D DISASTER RECOVERY AND EMERGENCY FUNDING REIMBURSEMENT UPDATE
RECOMMENDATION:
Staff recommends that the City Council:
1. Receive and file the Disaster Recovery and Emergency Funding Reimbursement Update.
2. Approve repayment of emergency reserve funds in excess of costs not reimbursed by Federal (FEMA) and State (CalOES) emergency grant funds from Water Enterprise, SB1, Measure T and Gas Tax funds as 4 City of Santa Paula - City Council - City Council Regular Meeting presented in this report.
9.E ROBERT WILLIAM COMPANY, LLC AMENDMENT NO. 3
RECOMMENDATION:
Staff Recommends that City Council:
1. Authorize the City Manager to execute Amendment No. 3 to a Professional Services Agreement with Robert William Company, LLC for Project Management Services.
9.F A. GUTIERREZ PROFESSIONAL SERVICES AGREEMENT AMENDMENT NO. 2
RECOMMENDATION:
Staff Recommends that City Council:
1. Authorize the City Manager to execute Amendment No. 2 to a Professional Services Agreement with J. Arthur Gutierrez.
9.G SPORTS PARK SPECIFIED GRANT FUNDS RESOLUTION NO. 7511 RECOMMENDATION:
Staff recommends that the City Council:
1. Adopt Resolution No. 7511 authorizing staff to submit a project application for the Specified Grant Funds Program.
10. ACTION ITEMS
10.A APPOINTMENTS TO COMMISSIONS AND COMMITTEES
RECOMMENDATION:
Staff Recommends that the City Council:
1. Appoint one applicant to the Parks and Recreation Commission.
Presented by: Julie Latshaw, City Clerk
10.B CITYWIDE WAYFINDING PROJECT UPDATE AND RECOMMENDATIONS RECOMMENDATION:
Staff recommends that the City Council:
Receive an update on the citywide wayfinding project identified by the city consultant, Hunt designs, and approve the design option recommendations of the Wayfinding Committee as described within this report.
Presented by: James Mason, Community & Economic Development Director
10.C ADVANCED WATER TREATMENT FACILITY DESIGN REFINEMENT STUDY
RECOMMENDATION:
Staff recommends that the City Council:
1. Receive and file the Advanced Water Treatment Facility Design 5 City of Santa Paula - City Council - City Council Regular Meeting Refinement Study and direct staff to proceed with the recommended “Phased Project” approach.
2. Direct staff to work with MKN & Associates and return to Council with a proposal for performing necessary design modifications for a “Phased Project” implementation of the Advanced Water Treatment Facility Project.
Prepared by:
Eileen Shields, PE, MKN & Associates
Michael Nunley, PE, MKN & Associates
10.D SELECTION OF UNDERGROUND UTILITY DISTRICT PROJECT IN CONJUNCTION WITH THE SOUTHERN CALIFORNIA EDISON "RULE
20A" PROGRAM
RECOMMENDATION:
Staff recommends that the City Council:
1. Provide guidance to staff for establishing an Underground Utility District in conjunction with the Southern California Edison “Rule 20A” program.
Prepared by:
Bob Woodward, PE, Consultant City Engineer
10.E SELECTION OF CLEAN POWER ALLIANCE (CPA) RATES FOR CITY
UTILITY ACCOUNTS
RECOMMENDATION:
Staff recommends City Council:
1. Discuss and provide direction to staff on the City's energy rate product selection for identified City accounts and authorize the City Manager to notify the CPA Board of such selection(s).
Presented By: Jonathan Royas, Deputy City Manager
10.F MEASURE T OVERSIGHT COMMITTEE GUIDELINES AMENDMENT RECOMMENDATION:
Staff recommends that the City Council:
1. Adopt Resolution 7512 amending the Measure T Oversight Committee Guidelines to further refine the definition of "public employee." Presented by: City Manager Dan Singer
11. ITEMS FOR FUTURE AGENDAS
11.A FUTURE AGENDA ITEMS
RECOMMENDATION:
Staff recommends City Council review future agenda items and give consideration to one Councilmember request for future discussion and action. 6 City of Santa Paula - City Council - City Council Regular Meeting Presented by: Dan Singer, City Manager
12. 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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