City Agendas - City Council, Library, Sanitary

Agenda — 27 items

1. A Conference with Legal Counsel Existing Litigation
2. A Camarillo Library Board Meeting Minutes
3. B Recommendation : Receive and file.
4. A Camarillo Sanitary District Meeting Minutes
5. B Sewer Improvements per Sewer System Management Plan (Project No. SS-5043) – Award Construction Contract
6. C On-Call Trade Work – Contractor Agreements and Amendments
7. C Camarillo Airport Update Ventura County Director of Airports
8. D City Council Meeting Minutes
9. E Recommendation : Adopt a Resolution approving disbursements.
10. F Revenue & Expenditure Report for the Month Ended October 2024
11. G Amendment to City Council Policy 1.03 Reimbursement of Travel Expenses for Elected and Appointed Officials
12. H Amendment to City Council Policy 2.05 Travel Expense Reimbursement
13. I Annual Review of Policy 3.09 Other Post-Employment Benefits (OPEB) Trust Investment
14. J Annual Review of Policy 3.16 Pension Rate Stabilization Program (PRSP) Trust Investment
15. K Pleasant Valley Recreation and Park District Park Impact Fee Annual Report
16. L Utility Bills, Business Tax Renewals and Certificates Print and Mail Services – First Amendment
17. M On-Call Trade Work – Contractor Agreements and Amendments
18. N Citywide Opticom Installation (TM-2024-4) – Award of Contract
19. 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
20. P Camarillo Video Detection Project (TM-2024-2) – Award of Contract
21. Q Well E (Project No. WT-5101) – Agreement Award for Engineering Design Services
22. R Bridge Replacement at Las Posas Road and Ventura Boulevard (Project No. SD-5052) – Agreement Amendment for Additional Engineering Services
23. S Professional Services Agreement with Pegasus Studios for Audio Visual Meeting Management
24. T City Hall Council Chambers Remodel (Project No. CH-09-01) – Agreement Amendments; and Ratify Landscape Maintenance Services Amendment
25. 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)
26. V Camarillo Homelessness Strategic Plan Update
27. W Proclamation of Local Emergency