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Camarillo City Council Regular Meeting

December 11, 2024 ·04:00 PM Final
Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 25 items

  1. A Conference with Legal Counsel Anticipated Litigation
  2. C Conference with Legal Counsel Existing Litigation
  3. D City Council Meeting Minutes
  4. E 2025 City Council and Board Regular Meeting Schedule
  5. F 2025 City Council Committee Assignments
  6. G Planning Commission Appointments
  7. H Adopt Ordinance 2026, an Ordinance of the City Council of the City of Camarillo for a Change of Zone from Village Commercial Mixed Use (CMU) to Commercial Planned Development (CPD), Involving Approximately 0.94 Acres, Further Described and Set Forth as Change Of Zone 336 (CZ-336)
  8. I Recommendation : Adopt a Resolution approving disbursements.
  9. J Senate Bill 341 Report for the Fiscal Year Ended June 30, 2024
  10. K Development Impact and Capital Fees Report for the Fiscal Year Ended June 30, 2024
  11. L Recommendation : Receive and file the ACFR and various reports.
  12. M Computer Equipment purchase with CompuWave Inc
  13. N Camarillo Public Library Energy Efficiency Lighting Upgrade Project No. CH 5132, Specification AS-2022-13
  14. O Blanket Purchase Orders – Authorize the Purchasing Officer to Increase Blanket Purchase Orders for FY 2024/25
  15. P Award On-Call Professional Services Agreements for CEQA Consulting Services to Rincon Consultants, Inc. and Michael Baker International
  16. Q Tobacco Grant Program Award
  17. R VertexOne Software LLC – Software Agreement
  18. S Camarillo Signal Painting and Yellow Borders Project (TM-2024-3) – Award of Contract
  19. T Pleasant Valley Road Bike Lanes – Project No. ST-5006, CML-5393 (036) – Authorization to Solicit Bids for Construction
  20. U Tract 5979 PEGH Investments LLC (terminus of Camino Ruiz and Camino Carillo) – Adopt a Resolution Exonerating Warranty Security
  21. V Camarillo Area Transit - Resolution Approving Updated Title VI Plan
  22. W Annual Resurfacing (Project No. ST-5015) – Exonerate Maintenance Bond
  23. X Ventura County Transportation Commission Interagency Agreement - Senate Bill 125 Funding
  24. Y Proposed Updates to the Workforce Housing Downpayment Assistance Program Guidelines and Camarillo Workforce Housing Down Payment Assistance Program – Loan Approval
  25. Z Award Professional Services Agreement to The Natelson Dale Group Inc. for the Preparation of Market Analysis for the Camarillo Commons Strategic Plan