Camarillo City Council, Sanitary District, Library Board, and Successor Agency

Agenda — 26 items

1. A Pursuant to Government Code Section 54956.9 (d)(1)
2. B Pursuant to Government Code Section 54956.8 Property: 200 Flynn Road, Camarillo
3. C Pursuant to Government Code Section 54956.9 (d)(1)
4. D Recognition of Outgoing Mayor Kevin Kildee
5. E Reorganization of the City Council
6. F Remarks by Incoming Mayor
7. G Reorganization of the Camarillo Library Board
8. H Reorganization of the Camarillo Sanitary Board
9. I Recommendation: Receive check from Friends of the Library.
10. J Meeting Minutes (City, CSD, CLB, SA)
11. K Recommendation : Adopt a Resolution approving disbursements.
12. L 2026 City Council and Board Regular Meeting Schedule (City)
13. M 2026 City Council Committee Assignments, Formation of an Owner's Advisor/Program Manager Evaluation Ad Hoc Committee, and Dissolution of the Camarillo Community Development Commission
14. N Recommendation : Receive and file the ACFR and various reports.
15. O Revenue & Expenditure Report for October 2025 - Preliminary (City)
16. P Development Impact and Capital Fees Report for the Fiscal Year Ended June 30, 2025 (City)
17. Q Senate Bill 341 Report for the Fiscal Year Ended June 30, 2025 (City)
18. R Pump Station No. 6 Generator - Ratify Urgency Purchase with Quinn Power Systems (CSD)
19. S Beardsley Pump Station Generator – Ratify Urgency Purchase with Quinn Power Systems (City)
20. T Library Board of Trustees Policy 13.05 – Study Room & The Work Space Policy (City)
21. U Annual Overlay Project ST-5023 – Exonerate Warranty Securities (City)
22. V North Pleasant Valley Groundwater Desalter Detention Basin Improvements WT-11-01 – Exonerate Warranty Securities (City)
23. W Road Rehabilitation Project CRASL-5393 (040) ST-5123 – Exonerate Warranty Securities (City)
24. X Monday.com Software Suite – Amendment to Pricing Agreement No. 2024-168D with Stons, Inc. (City)
25. Y Trojan Storage IPD-390M(2) – Accept Public Improvements and Exonerate Grading Security and Performance Security (City)
26. Z Construction Management and Inspection for Corporation Yard Remodel Phase 1 – Second Amendment to CC Agreement No. 2024-20-2 (City)