Camarillo City Council Regular Meeting

Agenda — 26 items

1. A West Ventura County Business Alliance – Top Ten Community Award Winners
2. B City Council Meeting Minutes
3. C Recommendation : Adopt a Resolution approving disbursements.
4. D Revenue & Expenditure Report for May 2024
5. E Investment Reports for May 2024
6. F Appointing Trustees to the Camarillo Library Board
7. G Heritage Days Midsummer Fiesta 2024 Special Event Permit, Street Closure
8. H Professional Services Amendment for Banking and Merchant Services with JP Morgan Chase Bank, N.A.
9. I Financial and Auditing Services – Second Amendment
10. J Proposed Updates to Affordable Housing City Council Policies and Workforce Housing Downpayment Assistance Program Guidelines
11. K Agreement with LinkedIn Learning – Learning Enterprise Program (LEP)
12. L Software License Renewal with Superion, LLC a CentralSquare Technologies, LLC Company
13. M Software Agreement - Itron, Inc.
14. N Resolution of the West Camarillo Community Facilities District No. 1 Authorizing the Levy of a Special Tax for Fiscal Year 2024-25
15. O Award of Professional Services Agreement with Charles Abbott Associates, Inc. to Provide Building and Safety Services
16. P Third Amendment to Professional Services Agreement 2022-24 for Preparation of the Safety Element Update and Climate Action Plan
17. Q Emergency Generator Maintenance Agreement – Global Power Group, Inc.
18. R Landscape Maintenance Services Agreement Amendment
19. S Tree Maintenance Services MC-2021-2 – Agreement Amendment
20. T Ventura County Transportation Commission – Free Fare Reimbursement Agreement
21. U CPD-252 MJC Investment Property XV LLC - Resolution Approving Improvement Plans, and Acknowledging Receipt of Agreements, Securities and Other Necessary Documents
22. V Water Testing & Analysis - Award of Agreement
23. W Fourth Amendment to Professional Services Agreement with Solid Waste Solutions, Inc. for Solid Waste Project Management
24. X Compensation for Members of the City Council
25. Y Proposed Zoning Ordinance Text Amendment to Allow Pet Cemetery Uses in the Professional Office (P-O) Zone
26. Z Fourth Amendment to Employment Agreement with City Manager/District Manager