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Agenda, special meeting

Ventura City Council
February 3, 2024

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Agenda, special meeting
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February 3, 2024
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Ventura City Council
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Text extracted from the city's file for reading and search. Open the original on www.cityofventura.ca.gov. That file is the official record.

February 3, 2024 Ventura City Council Agenda
www.cityofventura.ca.gov

CITY COUNCIL AGENDA
SATURDAY, FEBRUARY 3, 2024
SPECIAL MEETING - 9:00 A.M.

COMMUNITY MEETING ROOM – CITY HALL - 501 POLI STREET, VENTURA, CA 93001

JOE SCHROEDER, MAYOR
Councilmembers:

DISTRICT 1 – LIZ CAMPOS DISTRICT 6 – JIM DURAN
DISTRICT 2 – DOUG HALTER DISTRICT 5 – BILL MCREYNOLDS
DISTRICT 3 – MIKE JOHNSON DISTRICT 4 – DR. JEANNETTE SÁNCHEZ-

PALACIOS, DEPUTY MAYOR
Bill Ayub
City Manager
Andrew Heglund
City Attorney
Michael B. MacDonald
City Clerk
PUBLIC ADVISORY: THIS MEETING WILL BE CONDUCTED WITH IN-PERSON ATTENDANCE ONLY The public has the opportunity to address the City Council on any item appearing on the agenda. Persons wishing to address the City Council are limited to three minutes. Persons wishing to address City Council should complete and submit a “Speaker Card.”
Please be mindful that the meeting will be recorded, and all rules of procedure and decorum apply for in - person attendees. A recording of the meeting will be available on the City’s website at:
https://www.cityofventura.ca.gov/718/Videos
To submit written comments (up to 1,000 characters) for the City Council’s consideration and inclusion in the public records, email [email protected] by 4:00 p.m. Friday, February 2, 2024 , or by using the public comment form at www.cityofventura.ca.gov/publicinput. Please include the Agenda Item Number in the subject.

This meeting will be conducted in accordance with the Brown Act, Government Code Section 54953. Any member of the public may attend this meeting. Questions regarding this matter may be addressed to Michael B. MacDonald, City Clerk, (805) 654 -4787. The City Council may take action related to any subject listed on the Agenda. Meetings will adjourn at 11:00 p.m. Any items outstanding at that time will be deferred until the next regularly scheduled meeting.
1 February 3, 2024 Ventura City Council Agenda
www.cityofventura.ca.gov
CALL TO ORDER – SPECIAL SESSION – 9:00 a.m.: The regular meetings of the San Buenaventura (Ventura) City Council als o serv e as regul ar meetings of the Success or Agency an d Public Facilities Financing Authority when Successor Agency and Public Facilities Financing Authority items are listed on the agenda.

ROLL CALL

PLEDGE OF ALLEGIANCE

CLOSED SESSION REPORT
FORMAL ITEMS: The public may comment on each item listed on the agenda for Formal Items as the item is taken up. Formal Items may be reordered at the discretion of the Chair. The public may speak up to three (3) minutes on each agenda item.

1. 2024-2025 City Council Goal Setting Session
Staff: Bill Ayub, City Manager

RECOMMENDATION
Provide input on the 2024 -2025 Council Goals and direct staff to present the goals list for final adoption at a future City Council meeting.

ADJOURNMENT
Communications to the City Council are public record and will become part of the City’s electronic records, which are accessible through the City’s website. Please note: e -mail addresses, names, addresses, and other contact information are not required, but if included in any communication to the City Council, will become part of the public record. If you do not want your e -mail address or any other contact information to be made public, you may deliver communications via U.S. Postal Service to the City Clerk’s Office at 501 Poli Street, Room 204, Ventura, CA 93001. If you do not want your contact information included in the public record, please do not include that information in your communication.

Please contact the City Clerk Department for further information.

In compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, please contact the City Clerk’s Office at (805) 658 -4787 or the California Relay Service at (866) 735 -2929. Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.

Live Spanish interpretation will be available. No advanced request for interpretation services required.

La traducción al español estará disponible en vivo. No es necesario solicitar la traducción al español anticipadamente.
2 February 3, 2024 Ventura City Council Agenda www.cityofventura.ca.gov

Administrative Reports relating to this agenda are available on the City’s website – https://www.cityofventura.ca.gov/AgendaCenter.

Resource Items for the Public:

• City Council Protocols which includes Rules of Decorum for the Public • City Council Goals
• Budget Principles
• City Charter

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ This agenda was posted on Monday, January 29, 2024, at 11:00 a.m. in the City Clerk’s Office, on the City Hall Public Notices Board and on the internet.

Michael B. MacDonald, CMC
City Clerk

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