Camarillo City Council Regular Meeting

Agenda — 20 items

1. A Public Employee Performance Evaluation
2. B Conference with Legal Counsel Anticipated Litigation
3. C California Water Environment Association (CWEA) Tri-Counties Award – Collection System of the Year
4. D City Council Meeting Minutes
5. E Recommendation : Adopt Resolutions approving disbursements.
6. F Revenue & Expenditure Report for the Month Ended November and December 2024
7. G Investment Reports for October, November and December 2024
8. H Single Audit for the Fiscal Year Ended June 30, 2024
9. I Wash Water Recovery Unit Cover Addition (Project No. MC-2024- 3) – Award Construction Contract
10. J Amendments to Agreements with Complete Paperless Solutions (CPS), Gladwell Government Services, Inc. (GGS), and Archer Street, LLC for Citywide Digitization and Transparency Program
11. K Proposed Second Amendment to Professional Services Agreement No. 2019-134 with North American Services, Inc. (DBA Command Performance Catering) to continue providing wedding and special event management services at the Camarillo Ranch Property
12. L CPD-197M(1), CPG Partners LP – Resolution Accepting Public Improvements and Warranty Security and Exonerating Traffic Signal Performance Security
13. M Reservoir Coatings (Project No. WT-5044) – Agreement Award for Engineering Design Services
14. N CUP-330M(1), Aldersgate Investment, LLC (2024 Ventura Boulevard) – Resolution Exonerating Warranty Security
15. O IPD-406, Dawson Storage (91 S. Dawson Drive) – Resolution Approving Improvement Plans, Acknowledging Receipt of Agreements, Securities and Other Necessary Documents and Issuance of a Water Will-Serve Letter
16. P Camarillo Homelessness Strategic Plan Update
17. Q Restated Franchise Agreement for Solid Waste Handling Services with E.J. Harrison & Sons, Inc.
18. R Amendment to City Council Policy 4.01 – Procurement
19. S An Urgency Ordinance of the City Council of the City of Camarillo, California, Establishing a Moratorium on the Issuance of Any New Permit, License, Approval, or Entitlement Pertaining to the Retail Sale of Beer and Wine for Off-Site Consumption
20. T Adoption of Building and Safety Fees