Camarillo City Council Regular Meeting

Agenda — 18 items

1. A Conference with Legal Counsel Existing Litigation
2. B California State University Channel Islands (CSUCI) Update – President Yao
3. C City Council Meeting Minutes
4. D Recommendation : Adopt a Resolution Approving Disbursements
5. E Formation of an Ad Hoc Committee for the City Infrastructure Strategic Financial Plan and Confirmation of the Mayor’s Appointments
6. F Camarillo Council on Aging (CCOA) and Area Housing Authority (AHA) Board Unscheduled Vacancies – Confirm Appointments
7. G Adopt a Resolution Exonerating Warranty Securities for City Facilities Security Measures, AS-2021-24
8. H Arneill Road Mixed-Use Affordable Housing Construction Documents Professional Services Agreement
9. I Water and Wastewater Rate Studies – Agreement Amendment
10. J Award Equipment Replacement for Crane Truck, Specification No. AS-2024-2
11. K Authorization to Purchase Camarillo Area Transit Vehicle
12. L On-Call Planning Services – Consultant Amendments
13. M Ditch, Culvert, and Detention Basin Maintenance, MC-2024-4 – Award of Contract
14. N General Services Agreement with California Wood Recycling, Inc. DBA Agromin for SB 1383 Procurement
15. O Ordinance 2021, an Ordinance of the City Council of the City of Camarillo Amending Section 2.08.040 of the Camarillo Municipal Code Relating to the Salaries of City Councilmembers Pursuant To Government Code Section 36516
16. P Memorandum of Understanding (MOU) CC 2024-167 between the City of Camarillo, Camarillo Health Care District, and Pleasant Valley Recreation & Park District for Healthy Camarillo
17. Q Desalter Standby Well (Project No. WT-11-01) – Agreement for Engineering Services
18. R Proposed Zoning Ordinance Text Amendment to Allow Pet Cemetery Uses in the Professional Office (P-O) Zone