AGENDA SUMMARY
CITY COUNCIL
VENTURA COUNTY WATERWORKS DISTRICT NO. 8
REGULAR MEETING
June 23, 2025
AGENDA
ITEM
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Persons who require accommodation in order to review an agenda, or to participate in a meeting of the City Council per the Americans with Disabilities Act (ADA), may obtain assistance by requesting such accommodation in writing addressed to the City Clerk, 2929 Tapo Canyon Road, Simi Valley, CA 93063 or telephonically by calling (805) 583-6813. Any such request for accommodation should be made, if at all possible, at least 48 hours prior to the scheduled meeting for which assistance is requested. The City will resolve such requests in as timely a manner as possible.
Written Comment Submissions - The public is invited to submit written comments to the City Council via email to the City Clerk s Office at [email protected]. The City Clerk will forward your comments to the City Council Members.
Persons addressing the City Council are requested to state their name and community of residence for the record. If you need further assistance, please email the City Clerk at [email protected] or call (805) 583-6748.
Please be advised that communications directed to the City Council are public records and are subject to disclosure pursuant to the California Public Records Act and Brown Act unless exempt from disclosure under the applicable law. Communications will not be edited for redactions; will be printed/posted as submitted.
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS
Pursuant to Government Code Section 84308, City Council Members are disqualified and not able to participate in any agenda item involving contracts (other than competitively bid, labor, or personal employment contracts), franchises, discretionary land use permits and other entitlements if the City Council Member received more than $250 in campaign contributions from the applicant or contractor, an agent of the applicant or contractor, or any financially interested participant who actively supports or opposes the City s decision on the agenda item since January 1, 2023. Members of the City Council who have received, and applicants, contractors or their agents who have made, campaign contributions totaling more than $250 to a City Council Member since January 1, 2023, are required to disclose that fact for the official record of the subject proceedings. Disclosures must include the amount of the campaign contribution and identify the recipient City Council Member and may be made either in writing to the City Clerk prior to the subject hearing or by verbal disclosure at the time of the hearing.
CALL TO ORDER: 5:00 p.m. (CLOSED SESSION)
ROLL CALL:
a.
PUBLIC STATEMENTS:
Public comments on Closed Session items only.
b.
CLOSED SESSION:
(1) Conference with Labor Negotiator – Labor Negotiations: (CC) Pursuant to Government Code Section 54957.6(a):
City’s Designated Representative: Assistant City Manager Luis Garibay Employee Organization: Service Employees International Union (SEIU) City’s Designated Representative: Assistant City Manager Luis Garibay Employee Organization: Simi Valley Police Managers Association City’s Designated Representative: Assistant City Manager Luis Garibay Employee Organization: Simi Valley Police Officers Association City’s Designated Representative: Assistant City Manager Luis Garibay Employee Organization: Simi Valley Engineers Association City’s Designated Representative: Assistant City Manager Luis Garibay Employee Organization: Unrepresented Employees: Accounting Projects Analyst, Accounting Specialist, Accounting Supervisor, Administrative Assistant, Administrative Officer, Administrative Services Director, Assistant City Attorney, Assistant City Clerk, Assistant City Manager, Assistant Community Services Manager, Assistant Planner, Assistant Public Works Director, Assistant to the City Manager, Assistant Waterworks Services Manager, Associate Planner, Budget & Administrative Officer, Budget Officer, Chief of Police, City Attorney, City Clerk, City Manager, Code Compliance Manager, Code Compliance Officer, Code Enforcement Supervisor, Communications Manager, Communications Systems Coordinator, Community Services Coordinator, Community Services Director, Community Services Manager, Counter Services Technician I, Counter Services Technician II, Crime Analysis and Prevention Manager, Crime Analyst, Cultural Arts Center Technical Coordinator, Customer Services Manager, Customer Services Supervisor, Deputy Administrative Services Director (Budget & Purchasing), Deputy Administrative Services Director (Fiscal Services), Deputy Administrative Services Director (Information Services), Deputy City Attorney, Deputy City Clerk, Deputy City Manager, Deputy Community Services Director, Deputy Director/Economic Development, Deputy Director/Housing & Special Projects, Deputy Director/Police Administration & Communication, Deputy Environmental Services Director, Deputy Environmental Services Director (Building Official), Deputy Environmental Services Director (City Planner), Deputy Human Resources Director, Deputy Public Works Director (Administration), Deputy Public Works Director (Environmental Compliance), Deputy Public Works Director (Maintenance Services), Deputy Public Works Director (Sanitation Services), Deputy Public Works Director (Transit), Deputy Public Works Director (Waterworks Services), Digital & Print Media Coordinator, Emergency Services Coordinator, Emergency Services Manager, Enterprise Systems Analyst, Environmental Compliance Program Analyst, Environmental Compliance Program Coordinator, Environmental Services Director, Executive Assistant, Fiscal Services Supervisor, Geographic Information System (GIS) Coordinator, Home Rehabilitation Coordinator, Human Resources Analyst, Information Services Analyst I, Information Services Analyst II, Investigative Assistant, Laboratory Chemist, Laboratory Supervisor, Landscape Architect, Legal Administrative Assistant, Maintenance Superintendent, Maintenance Supervisor, Management Analyst, Management Assistant, Payroll Coordinator, Permit Services Coordinator, Permit Services Supervisor, Plant Maintenance Supervisor, Plant Operations Manager, Plant Operations Supervisor, Plant Support Systems Manager, Plant Support Systems Manager, Police Communications & Records Manager, Police Maintenance Supervisor, Police Records Manager, Police Records Supervisor, Police Services Supervisor, Principal Information Services Analyst, Principal Planner/Zoning Administrator, Public Works Director, Risk Manager, Senior Accountant, Senior Administrative Officer, Senior Assistant City Attorney, Senior Code Compliance Officer, Senior Crime Analyst, Senior Human Resources Analyst, Senior Information Services Analyst, Senior Management Analyst, Senior Planner, Staff Accountant, Supervising Building Inspector, Supervising Public Works Inspector, Transit Finance Manager, Transit Operations Manager, Transit Supervisor, Treasury Officer, Utility Services Specialist, Wastewater Collection System Supervisor, Water Distribution Supervisor, Water Field Services Supervisor, Water Operations Supervisor, Workers’ Compensation Adjuster I, Workers’ Compensation Adjuster II, Workers’ Compensation Manager, Workers’ Compensation Supervisor (2) Conference with Legal Counsel – Anticipated Litigation: (CC) Pursuant to Government Code Section 54956.9(d)(2):
Number of Matters: One (1)
Facts and circumstances exist that might result in litigation against the local agency, but which the local agency believes are not yet known to a potential plaintiff or plaintiffs (3) Conference with Legal Counsel – Existing Litigation: (CC) Pursuant to Government Code Section 54956.-(d)(1) Number of Matters: One (1)
Name of Case: Hanchett v. City of Simi Valley
Case No.: 2025CUPP038280
CALL TO ORDER: 6:30 p.m. (OPEN SESSION)
CLOSED SESSION REPORTS:
PLEDGE OF ALLEGIANCE:
ROLL CALL:
1. AGENDA REVIEW:
1A.
Move that all resolutions and ordinances presented tonight be read in title only and all further reading be waived. 1B.
It is the policy of the City Council that upon reaching 11:30 p.m., the City Council will not address any new agenda items. Should the City Council continue to address agenda items past 12:00 midnight, the following motion is in order:
MOTION: Move that the City Council meeting tonight may extend beyond the midnight deadline to conclude the agenda (Section 2-1.106 SVMC). 1C.
DECLARATION OF CONFLICT:
If any member of the City Council may have a conflict of interest or any reason why that member must abstain from consideration of any matter on this agenda, he or she should so declare at this time. 1D.
CERTIFICATES/HONORARY RESOLUTIONS/PROCLAMATIONS:
(1) Presentation of Certificates of Appreciation to outgoing Youth Employment Service Advisory Board members (CC) (2) Presentation of Certificates of Appreciation to outgoing Youth Council members (CC) (3) Presentation of Certificates of Appreciation to outgoing Simi Valley Arts Commission members (CC)
2. PUBLIC STATEMENTS ON APPOINTMENTS, SPECIAL PRESENTATIONS AND INFORMATIONAL REPORTS: Agenda Item No. 2 is the time allotted for public statements on Appointments, Special Presentations, and Informational Reports only. Public statements on all other items on the agenda, except Public Hearings, take place during Agenda Item No. 4 and Agenda Item No. 6, exclusively.
3. APPOINTMENTS/SPECIAL PRESENTATIONS AND INFORMATIONAL REPORTS:
3A.
APPOINTMENTS:
(1) Appointment of Simi Valley Arts Commissioners (Garibay) (CC) Staff Report
(2) Ratification of the Appointment of a Representative to the Ventura County Area Agency on Aging Advisory Council (Garibay) (CC) Staff Report
(3) Appointment of Americans with Disabilities Act (ADA) Paratransit Advisory Committee Members (Fuchiwaki) (CC) Staff Report
(4) Appointment of Simi Valley Cultural Arts Center Foundation Board members (Garibay) (CC) Staff Report
(5) Appointment of Youth Employment Service Advisory Board members (Garibay) (CC) Staff Report
(6) Appointment of Youth Council members (Garibay) (CC) Staff Report
3B.
SPECIAL PRESENTATIONS: None
3C.
INFORMATIONAL REPORTS:
(1) Informational presentation by Youth Council member Advaith Nair (CC)
4. PUBLIC STATEMENTS ON ALL ITEMS OTHER THAN PUBLIC HEARINGS, APPOINTMENTS, SPECIAL PRESENTATIONS, AND INFORMATIONAL REPORTS:
During this Agenda Item No. 4, the City Council will hear Public Statements from the first ten (10) persons who have submitted Speaker Cards. After the first ten (10) persons have spoken, subsequent persons who submitted Speaker Cards will be called to speak during Agenda Item No. 6, which is a continuation of Agenda Item No. 4.
Agenda Item No. 4 and Agenda Item No. 6 are the times allotted for public statements on all items on the agenda including the Consent Calendar, as well as matters not on the agenda but within the subject matter jurisdiction of the City Council, but not including comment on Public Hearings, Appointments, Special Presentations, and Informational Reports.
If you wish to make a Public Statement on Agenda Item No. 4 or Agenda Item No. 6 - PUBLIC STATEMENTS ON ALL ITEMS OTHER THAN PUBLIC HEARINGS, APPOINTMENTS, SPECIAL PRESENTATIONS, AND INFORMATIONAL REPORTS, please refer to instructions attached. 4A.
CITY COUNCIL/BOARD MEMBER/SPECIAL DISTRICT COMMENTS REGARDING PUBLIC STATEMENTS:
5. PUBLIC HEARINGS: NOTE ON PUBLIC NOTICE: This is the time and place set for a public hearing on the consideration of matters as presented on this agenda. Let the record show that due notice was given as required by law and an affidavit to this effect is on file in the Office of the City Clerk. The reports of the City Staff relating to these matters shall be made a part of the record of this meeting. Speakers during public hearings shall limit their comments to matters relevant to the item on the agenda, and may be ruled out of order if comments are unrelated to the item.
NOTE ON JUDICIAL REVIEW: If you challenge in court any of the City Council decisions made here tonight, you may be limited to raising only those issues you or someone else raised at this public hearing. The time within which judicial review must be sought is governed by California Code of Civil Procedure Section 1094.6.
PUBLIC HEARINGS, please refer to Public Comment Section instructions above. 5A.
A public hearing to consider the proposed Fiscal Year 2025-26 assessments for Simi Valley Landscape District No. 1 and adoption of a resolution approving the assessments (Fuchiwaki) (CC) Staff Report
6. CONTINUED PUBLIC STATEMENTS ON ALL ITEMS OTHER THAN PUBLIC HEARINGS, APPOINTMENTS, SPECIAL PRESENTATIONS, AND REPORTS:
6A.
CITY COUNCIL/BOARD MEMBER/SPECIAL DISTRICT COMMENTS REGARDING PUBLIC STATEMENTS:
7. CONSENT CALENDAR: NOTICE TO THE PUBLIC: All matters listed under the Consent Calendar are considered to be routine by the City Council/Boards and will be enacted by one motion. There will be no separate discussion of these items. If discussion is required, that item will be removed from the Consent Calendar. Vote will be by roll call. (1) Approval of minutes for the City Council meetings of January 13 and 27, 2025 (Blanco) (CC) Action Required – Approve request.
Staff Report
(2) Delegation of Authority to the City Manager/District Manager to take certain actions during the City Council/Board of Directors’ extended break (Fuchiwaki) (CC/WWD) Action Required – Approve request.
Staff Report
(3) Approval of the Monthly Investment Report for the month ended May 31, 2025 (Johnson) (CC) Action Required - Approve request.
Staff Report
(4) Approval of an increase in expenditure authority for project CP10000001 and transfer of funds from trust fund TFPQ0288 (Fuchiwaki) (CC) Action Required – Approve request.
Staff Report
(5) Approval of the second amendment to the agreement between the City of Simi Valley and Infinity Technologies (Johnson) (CC) Action Required – Approve second amendment with Infinity Technologies.
Staff Report
(6) Approval of the first amendment to the contract with InfoSend, Inc. for data processing, printing, stuffing, and mailing services (Johnson) (CC/WWD) Action Required – Approve first amendment with InfoSend, Inc.
Staff Report
(7) Approve agreement with ESRI for software licenses and maintenance (Johnson) (CC) Action Required – Approve contract with ESRI.
Staff Report
(8) Award of contract for the construction of FY 2024-25 Annual Minor Streets Rehabilitation Program, SB1, CP60000023, Specification No. SV 25-23 (Fuchiwaki) (CC) Action Required – Award contract to Granite Construction.
Staff Report
(9) Adoption of a resolution implementing a Schedule of Sanitation Service Rates and Fees, as authorized and approved by Ordinance No. 1363, and authorizing the County of Ventura to collect Residential Sanitation Service Rates on the Tax Roll for Fiscal Year 2025-26 (Fuchiwaki) (CC) Action Required – Adopt Resolution No. 2025-19.
Staff Report
(10) Adoption of a resolution establishing a water service standby charge for fiscal year 2025-26 (Fuchiwaki) (WWD) Action Required – Adopt Resolution No. WWD-299.
Staff Report
8. CONTINUED BUSINESS: None
9. NEW BUSINESS:
9A.
Adoption of a resolution approving the Single-Family Home Rehabilitation Program Guidelines and authorization to submit the program and related documents to the Department of Housing and Community Development for re-certification and authority for the City Manager to approve budget amendments (Perros) (CC) Staff Report
9B.
Request for direction on the issuance of a letter of support for a private access easement to allow the development of the Enso Verde Residential Care Facility (Garibay) (CC) Staff Report
10. REPORTS:
10A.
City Council/Board Member/Special District Member Reports This item gives the Mayor/Chair and City Council Members/Directors the opportunity to present reports to the other members on committees, commissions, or special projects on which they may be participating. 10B.
City Council/Board Member/Special District Member Requests for Future City Council Agenda Items This item gives the Mayor/Chair and City Council Members/Directors the opportunity to request items be placed on a future City Council agenda for consideration and/or discussion.
ADJOURNMENT: To the regular meeting on July 21, 2025
CITY COUNCIL MEETING
PUBLIC STATEMENTS, PROTOCOLS AND INSTRUCTIONS
* Each speaker has three (3) minutes to address the City Council. When their time commences, the green light on the lectern will light up. When 30 seconds is remaining, the light will turn yellow, and at the conclusion of their time, the light will turn red. When the light turns red, the speaker must conclude their comments and leave the lectern. * If there are a significant number of speakers, at the discretion of the Mayor or Chair of the meeting, the total amount of time for Public Statements may be limited to 45 minutes. Each speaker s time will be shortened proportionately or as otherwise determined by the Chair for the orderly conduct of the meeting. * Speaker cards may be submitted to the City Clerk only until the beginning of Public Statements (Agenda Item No. 4). * Speaker cards will only be distributed at the City Council meeting. * Once Public Statements (Agenda Item No. 4) begins, the City Clerk will no longer distribute speaker cards and no additional cards will be accepted. * Speakers will be called in the order their cards are received to the extent feasible. * Each speaker may speak one time only during Public Statements (Agenda Item No. 4 or Agenda Item No. 6). If a speaker wishes to address multiple topics they must do so during their three minutes. * Speakers cannot donate or concede any part of their allotted time to another speaker. * Based upon First Amendment rights, speakers may read a statement authored by another person during Public Statements during their three minutes, however, they will not be provided an additional three minutes to make their own personal statements. * Members of the public unable to attend the City Council meeting but wish to make comments are directed to send an email ([email protected]) or written correspondence to the City Clerk s office with their comments for inclusion in the Clerk s files of the proceeding. * Members of the public must bring their own electronic equipment, except for a projector, for electronic presentations to the City Council. City equipment, except for a projector, will not be used for presentations by the public. It is incumbent upon the presenter to ensure their electronic equipment is compatible with the City s projector. * All remarks shall be addressed to the Council, and not to the audience. * In observance of the Brown Act, Council Members must refrain from engaging in dialogue with members of the public during public statements. * At the Mayor, or Chair of the meeting s discretion, a speaker s time may be extended.
Use of a Translator
* The City shall provide a translator if one is requested by a member of the public with a 48-hour advance notice. If a 48-hour advance notice is not provided, the member of the public may provide their own translator. * Per California Government Code 54954.3, if an individual utilizes a translator during Public Statements, the legislative body of a local agency shall provide at least twice the allotted time to a member of the public who utilizes a translator to ensure that non-English speakers receive the same opportunity to directly address the legislative body of a local agency. * If the City provides a translator or translation equipment that allows for the simultaneous translation of the testimony, then no additional time shall be granted.
Decorum for Members of the Public:
* There shall be no yelling, or speaking out of turn, from the audience at either the City Council or speakers at the lectern. * There shall be no clapping or booing of speakers addressing the City Council. * Speakers shall abide by time limits provided for under Public Statements. * Speakers shall leave the lectern when their time to speak has ended and the red light on the lectern has begun blinking or is illuminated. * Failure to abide by speaker time limits may result in removal from the lectern and potentially removal from the meeting if speaking continues. * Although any member of the public has the right to criticize City policies, procedures, programs, services, or actions, remarks shall be limited to the matters related to the subject matter jurisdiction of the City Council/Commission, or Board. * Off-topic, purely personal remarks toward any individual are disruptive and should not be allowed. * Signs are permitted, provided they do not block the view of the meeting of other attendees or otherwise disrupt the meeting. * The Chief of Police or other members of the Police Department shall serve as the Sergeant at Arms and enforce the Rules of Decorum at the request of the Mayor or Chair.
Procedure for Enforcement of the Rules of Decorum:
* The Mayor, or Chair of the meeting, issues a warning to the individual who is violating the rules of decorum and advises them that they are out of order, and to cease the conduct that is disruptive or otherwise is impeding the conduct of the City Council Meeting. * If the person does not cease the conduct immediately or if the conduct is repeated and disrupts the meeting, the Mayor or Chair of the meeting, may order the person to leave the meeting. * If the person does not leave, the Mayor, or Chair of the meeting, asks the Sergeant at Arms to remove them from the meeting. * If the disturbance is caused by a group, and such disturbance renders the orderly conduct of the meeting unfeasible, the Mayor, or Chair of the meeting, may order the room cleared pursuant to Government Code Section 54957.9 and continue in session pursuant to the requirements of that Section. * The Mayor and City Council also may choose to recess or adjourn the City Council meeting. ____________________________________________
Samantha C. Argabrite
City Manager
/District Manager
Note:
If this is a joint meeting of the City Council and Boards of Directors, Board of Trustees, or Agency Directors, the applicable entity is identified at the end of each agenda item.
CC - City Council
LB - Simi Valley Library Board of Trustees
WWD - Waterworks District No. 8
SA - Successor Agency
PFFA - Simi Valley Public Facilities Financing Authority Materials related to an item on this Agenda submitted to the CC, WWD, LB, SA, PFFA after distribution of the agenda packet are available for public inspection in the City Clerk's Office at 2929 Tapo Canyon Road, Simi Valley, CA during normal business hours.