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Camarillo City Council Regular Meeting

November 13, 2024 ·04:00 PM Final
Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 22 items

  1. A Conference with Legal Counsel Existing Litigation
  2. C Camarillo Airport Update Ventura County Director of Airports
  3. D City Council Meeting Minutes
  4. E Recommendation : Adopt a Resolution approving disbursements.
  5. F Revenue & Expenditure Report for the Month Ended October 2024
  6. G Amendment to City Council Policy 1.03 Reimbursement of Travel Expenses for Elected and Appointed Officials
  7. H Amendment to City Council Policy 2.05 Travel Expense Reimbursement
  8. I Annual Review of Policy 3.09 Other Post-Employment Benefits (OPEB) Trust Investment
  9. J Annual Review of Policy 3.16 Pension Rate Stabilization Program (PRSP) Trust Investment
  10. K Pleasant Valley Recreation and Park District Park Impact Fee Annual Report
  11. L Utility Bills, Business Tax Renewals and Certificates Print and Mail Services – First Amendment
  12. M On-Call Trade Work – Contractor Agreements and Amendments
  13. N Citywide Opticom Installation (TM-2024-4) – Award of Contract
  14. O CPD-248, America’s Tires (401 West Ventura Boulevard) – Resolution Approving Improvement Plans, Acknowledging Receipt of Agreements, Securities and Other Necessary Documents and Issuance of a Water Will-Serve Letter
  15. P Camarillo Video Detection Project (TM-2024-2) – Award of Contract
  16. Q Well E (Project No. WT-5101) – Agreement Award for Engineering Design Services
  17. R Bridge Replacement at Las Posas Road and Ventura Boulevard (Project No. SD-5052) – Agreement Amendment for Additional Engineering Services
  18. S Professional Services Agreement with Pegasus Studios for Audio Visual Meeting Management
  19. T City Hall Council Chambers Remodel (Project No. CH-09-01) – Agreement Amendments; and Ratify Landscape Maintenance Services Amendment
  20. U Addendum to Final Mitigated Negative Declaration 2009-6, Village at the Park Specific Plan Amendment, Change of Zone No. 336, and Commercial Planned Development Permit No. 255, Hiji Investment & TFR Investment Companies (* Item Updated 11/13/2024 to correct a clerical error).
  21. V Camarillo Homelessness Strategic Plan Update
  22. W Proclamation of Local Emergency