MINUTES. OXNARD CITY COUNCIL Regular Meeting March

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1 A. ROLL CALLROSTING OF AGENDA MINUTES OXNARD CITY COUNCIL Regular Meeting March B. At 5:47 p.m., the regular meeting of the Oxnard City Council convened in the Council Chambers. Councilmembers Tim Flynn, Carmen Ramirez, Bryan A. MacDonald and Dorina Padilla. The City Clerk stated that the agenda was posted on Thursday in the Library and City Clerk's Office. Mayor Flynn presided and called the meeting to order. Staff members present were: Daniel Martinez, City Clerk; Karen Budam, Interim City Manager; Alan Holmberg, City Attorney; James Cameron, Chief Financial Officer; Rob Roshanian, Interim Public Works Director; Grace Magistrale Hoffman, Deputy City Manager; and Martin Erickson, Special Assistant to,t& City Manager. /' ' C. CLOSED SESSION At 5:35 p.m., the City Council recessed to a closed sessi (a), to confer with its attorneys. The title and case of Oxnard et al. v. Malcolm Pirnie, Inc., et al. Los hgeles S ant to Government Code section f the litigation being discussed & urt, Case No. BC and perior Court, Case No. At 657 p.m., the Council reconvened and recessed to the evening session. D. OPENING ClEREMONIES City Council reconvened in the Council Chambers. e to the flag of the United States, followed by a itional staff members present were: Jeri Williams, r, Development Services Director; Barbara Murray, Library Director; s Director; Michelle Tellez, Human Resources Director; f; Curtis P. Cannon, Community Development Director; Michael r; Efren Gone Recreation Supervisor; and Grant Dunne, 1. SUBJECT: Presentation of a Commendation Designating March, as "Brain Injury Awareness Month". ACTION: Continued to future date. F. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA The following individuals provided comments: Larry Stein; Nancy Pedersen; and Abel Magana. The following individuals provided comments regarding soccer fields: Baltazar Garcia; Eric Rios; Jorge A. Espino; George Tapia; Javier Juarez; Alberto Cervantez; Ruben Chavez; Ryan Chavez; Denis 09Leary; Karina Zamarripa; David Cruz; Juan Delgado; Nadia Herrera; and Ramon Ortiz.

2 March 5,2013 OXNARD CITY COUNCIL PAGE 2 G. REVIEW OF INFORMATION/CONSENT AGENDA The Recreation Supervisor provided comments (1-5). H. PUBLIC COMMENTS ON INFORMATION/CONSENT AGENDA INFORMATION/CONSENT AGENDA 1. SUBJECT: Minutes of the Special Meet y 29,2013; and Minutes of the Regular Meetings of the 2,2013. (001) RECOMMENDATION: Approve. 2. SUBJECT: Agreements for City Council Rev1 RECOMMENDATION: Approve and authoriz agreements/contracts and change ordersfamendmen $250,000. Manager, to execute the attached nts more than $25,000 but less than 3. SUBJECT: Dedication of Ventura Boulevard East of Santa Clara Avenue and West of Nyeland Avenue for Public Right of Way. (021) RECOMMENDATION: Adopt Resslutioll~ No. 14,306 authorizing the Mayor to execute the deed dedicating as public right of way and accepting into the City street system Ventura Boulevard east of Santa Clara Avenue and West of Nyeland Avenue. Forfeiture Funds. (035) pprove a special budget appropriation in the amount of $225,889 for the re funds allocated to the City of Oxnard Police Department. nt for Employment Training. (037) opt Resollntioita No. 64,307 ratifying the City Manager's submission of Ventura County Workforce Investment (WIB), for a year round youth job training and employment program under the federal Workforce Investment Act (WIA). INFORMATION/CONSENT AGENDA ACTION: Approved as recommended. (MacDonaldI Ramirez) Ayes: Ramirez, MacDonald, Padilla, and Flynn. J. TRANSMTmAL OF INFORMATION ONLY ITEMS K. INFORMATION/CONSENT PUBLIC HEARINGS L. PUBLIC HEARINGS

3 March 5,2013 OXNARD CITY COUNCIL PAGE 3 M. REPORT OF CITY MANAGER The Interim City Manager presented a video on Measure "0" projects and introduced Todd Housley as the new Environmental Resources Manager. N. CITY COUNCIL BUSINESS/COMMI7"TEE REPORTS The City Council commented on: grant provided to McGrath State Beach Park; possible life line program and other programs; and having the Council strategic summit on April 2, REPORTS Public Works Department 2. SUBJECT: Release of Request for Proposal for ement and Operation of the Del Norte Regional Recycling and Transfer Station. (0 RECOMMENDATION: Approve the releas sal (RFP) for the management and operation of the Del Norte Regional Recy ation (Del Norte Facility). DISCUSSION: The Environmental Resources reviewed the RFP including objectives, being trans ices to be provided; private/public option(s); and employment skills needed. Comments were received from: Lupe Angui Francine Castanon. The City Council commented on the need to communicate; value received by rate payer; selection of committee members; use of waste materials; private/public option( ); possible bio-digester system; RFP time schedule; and selection of review panel. ACTION: Moved to extend the RFP process from 90 days to 120 days and direct staff to rocess of the City submitting a public bid. (RamirezFlynn). Ayes: Padilla, Flynn, N. issioner from the Senior Services Commission. (039) der, pursuant to Oxnard City Code section 2-35, the removal of ior Services Commission. uncil briefly discussed the removal of Mr. Davis. ACTION: Approved as recommended. (RamirezMacDonald). Ayes: Padilla, Flynn, Ramirez and MacDonald. 0. REPORTS 1. SUBJECT: Approval of Agreement with TKC Enterprises, Inc. (041)

4 March 5,201 3 OXNARD CITY COUNCIL PAGE 4 RECOMMENDATION: Approve and authorize the Interim City Manager to execute an agreement with TKC Enterprises, Inc.( CM) in the amount of $50,000 to provide consulting services for the planning, coordination, implementation, permit inspections and security services related to the NFL training camps to be held in Oxnard. DISCUSSION: The General Services Manager reviewed the services of TKC Enterprises including setting-up & closing of Cowboy camp; coordination of military base facilities, working with local vendors and non-profit organizations. The City Council discussed the RFP process and having a bid for this contract next year. Comments received by Francine Castanon, Jim Lavery and Bert Perello. ACTION: Approved as recommended. (RamirezF Noes: Padilla. yes: Flynn, Ramirez and MacDonald. P. PUBLIC COMMENTS ON REPORTS Q. APPOINTMENT ITEMS R. STUDY SESSION 1. SUBJECT: Budget Study Session - Salary a RECOMMENDATION: Receive information regarding salaries and benefits and provide guidance to staff for the Fiscal Years Two-year Budget and future study sessions. DISCUSSION: The Chief Financial Officer reviewed new retirement benefit program for new employees; schedule to review the budget; and medical benefits costs. The Human Resources Director reported on labor negotiation process with City unions and pension costs. om: Bert Perello RS contributions, salary and benefit costs, labor negotiation process, and S. T. At 1135 p.m., the City Council concurred to adjourn the meeting. DANIEL MARTINEZ City Clerk TIM FLYNN Mayor

5 MINUTES OXNARD CITY COUNCIL Regular Meetings March 19,2013 A. ROLL CALLPOSTING OF AGENDA At 6: 16 p.m., the regular meeting of the Oxnard City Council convened in the Council Chambers. Councilmembers.Tim Flynn, Carmen Ramirez, and Dorina Padilla were present. Councilman Bryan A. MacDonald was absent The Deputy City Clerk stated that the agenda was posted on Thursday in the Library and City Clerk's Office. Mayor Flynn presided and called the meeting to order. Staff 1 Martinez, City Clerk; Karen ity Manager; Alan Holmberg, meron, Chief Financial illiams, Fire Chief. C. CLOSED SESSION D. At 6: 19 p.m., the City Council recesse ernment Code section (b)(3)(C), based on existing facts ant exposure to litigation against the City in one lerk9s login # 155), which is available for i the evening session. il reconvened in the Council Chambers ccessor Agency. The meeting opened with lowed by a moment of silence for Deloris members present were: Efren Gorre, rvices Manager; Anthony Emmert., lopment Director; Sue Martin, Planning E. 1. SUBJECT: Presentation of Commendation to Knights of Columbus on its 110" Anniversary DISCUSSION: Moved to a future date. F. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA (30 Minutes) The following individuals provided comments: Martin Jones; Harvey Kallen; Rick Spears; Kyle Brantner; Mario Quintana; Harold Ceja; Ed Ellis; Nancy Pederson; Kristen Fiss; Cesar Hernandez; Vincent Gasca; Anallely Marcial; Steve Nash; Javier Calveron; Jim Lavery; David Oros; Pat Brown; Patrick Barrios; Larry Stein; and Abel Magana.

6 March 19, 2013 OXNARD CITY COUNCIL PAGE 2 G. REVIEW OF INFORMATION/CONSENT AGENDA The following staff members provided comments: Compliance Services Manager (1-4 ), Maintenance Services Manager (I-2(d)) and Planning Manager (I-2(b)). H. PUBLIC COMMENTS ON INFORMATION/CONSENT AGENDA The following individuals provided comments: William "Bill" Terry (I-3), Bert Perello (I-3), Pat Brown (I-2), and Larry Stein (1-2). I. INFORMATION/CONSENT AGENDA 1. SUBJECT: Minutes of the Regular Meeting of t and Minutes of the Regular Meetings of th Successor Agency for February, 5, 12 and RECOMMENDATION: Approve. 2. SUBJECT: Agreements for City RECOMMENDATION: Pursuant authorize the Interim City Manager, 13,932, approve and 3. SUBJECT: orizing the City Manager to submit Labor (D0L)YouthBuild Grant s through work-based education programs. ard Agreement, and all other documents required by HCB for me Program, as well as any amendments thereto as necessary and ongoing costs of this program. 5. SUBJECT: Agreement with G4S Secure Solutions (USA) Inc. to Provide Security Services at Water Resources Division Facilities. (025) RECOMMENDATION: Approve and authorize the Mayor to execute a three-year agreement with G4S Secure Solutions (USA) Inc., (A-7571) in an amount not to exceed $750,000, to provide security services at the Water Campus, Water Blending Stations and Advanced Water Purification Facility.

7 March 1 9, OXNARD CITY COUNCIL PAGE 3 6. SUBJECT: Second Amendment to the Consulting Agreement with Carollo Engineers, Inc. for the Hueneme Road Recycled Water Pipeline Project Phase I. (045) RECOMMENDATION: Ratify the Second Amendment to the Consulting Services Agreement with Carollo Engineers, Inc. (A-7338) to increase the total by $582,155 for a total of $4,496,028 and extend the expiration date to July 31,2014. INFORMATIONICONSENT AGENDA ACTION: Approve as recommended. (RamirezRadilla) Ayes: Padilla, Flynn, Ramirez. Absent MacDonald J. TRANSMI'FTAL OF INFORMATION ONLY ITEMS K. INFORMATION/CONSENT PUBLIC HEARINGS L. PUBLIC HEARINGS M. Consolidated Plan and FY Annual A RECOMMENDATION: ACTION: Move to conti MacDonald The Interim City Man N* ersight Board Meeting March 21,2013. The Community Development Director provided information on future store openings and prospective tenants at The Collection (Riverpark).

8 March 19, OXNARD CITY COUNCIL PAGE 4 0. REPORTS 1. SUBJECT: Approval of Fifth Amendment to Agreement to Testing Engineers Vertical V, Inc. dba BTC Labs-Vertical V for On-Call Soils and Materials Testing Services. (051) RECOMMENDATION: Approve and authorize the Mayor to execute the Fifth Amendment to Agreement to increase the amount by $250,000 for a total of $750,000 for on-call soils and Absent MacDonald P. PUBLIC COMMENTS ON REPORTS At 9: 14 p.m. the City Council concurred to adjo Development Successor Agency. Q. APPOINTMENT ITEMS R. STUDY SESSION T. ADJOURNMENT TIM FLUNN Mayor

9 A. ROLL CALLPOSTING OF AGENDA MINUTES OXNARD CITY COUNCIL Regular Meeting March 26,2013 Councilmembers Tim Flynn, Carmen Ramirez, Bryan A. MacDonal orina Padilla were B. C. CLOSED SESSION (a) to confer with its attorney t to Government At 6:35 p.m., the City Council reconvened session. D. OPENING CEREMONIES f the Oxnard City Council reconvened in the Council Chambers, evelopment Commission Successor Agency, Housing Authority opened with the pledge of allegiance to the flag of the United by a moment of silence. Mayor Flynn presided. Additional staff liams, Police Chief; James Williams, Fire Chief; Barbara Murray, ' Wilkins, Housing Director; Martin Erickson, Special Assistant to the ial Resources Manager; Brad Windsor, Assistant Fire Chief; er; and Cynthia Daniels, Project Manager. 2. SUBJECT: Presentation of Commendation to Soleil Jones, Winner of The Ventura County Spelling Bee ACTION: The City Council recognized Soleil Jones of Juan Soria School who will be representing Oxnard Elementary School District. 1. SUBJECT: Oxnard9s Earth Day Festival, Saturday, April 6,2013 ACTION: Trish Honigsberg, Outreach & Education Specialist, invited the public and City Council to come the Earth Day Festival.

10 March 26, OXNARD CITY COUNCIL, PAGE 2 3. SUBJECT: Swearing in of the New Fire Chief James Williams. ACTION: The City Clerk swore-in the new Fire Chief. F. PUBLIC COMMENTS ON ITEMS NOT ON TEE AGENDA The following individuals provided comments: Andres Orozco; Priscilla Cisneros; Peter Turley; Jennifer Vasquez; Jasmine Sanchez; Jacqueline Vasquez; Karen Sanchez; Lydia Rivera; Bert Perello; Steve Nash; and Larry Stein. G. REVIEW OF INFORMATIONfCONSENT AGENDA (1-7). Manager (1-5); Chief and Library Director W. I. RECOMMENDATION: Approve and attached agreementslcontracts and chang less than $250,000. Manager, to execute the of Application to CalTrans for Oxnard Corridor Community Transportation Planning Grant. (005) pt Resolution No. 14,310 authorizing the City Manager to submit 00 in Community-Based Transportation Planning grant funds, to be Oxnard Corridor Community Transportation Improvement Plan. 3. ard of Contract for Oxnard School Area Safety -Safe Route to School pprove and authorize the Mayor to execute Contract with Granite 570 ) in the amount of $550,826 for the installation of sidewalk on enue between Rio School Lane and Collins Street, sidewalk extension at various iocations, bike lanes and crosswalk lighting on C Street between Channel Islands Boulevard and Pleasant Valley Road. 4. SUBJECT: Dedication of a Strip of Land on the Northwest Comer of Santa Clara Avenue and Auto Center Drive for Public Right of Way. (01 1) RECOMMENDATION: Adopt Resolution No. 14,318 authorizing the Mayor to execute the deed dedicating as public right of way and accepting into the City street system Santa Clara Avenue extending north of Auto Center Drive by approximately 147 feet, and Auto Center Drive extending northwest of Santa Clara Avenue by approximately 477 feet.

11 March 26, OXNARD CITY COUNCIL PAGE 3 5. SUBJECT: Appropriate Funds for the "'Victoria Route Transit Stops" Project. (025) RECOMMENDATION: Appropriate funds in the amount of $264,700 from the Transportation Development Act Capital Improvement Project Fund to "'Victoria Route Transit Stops" Project No for transit stops for the three-year demonstration bus route on Victoria Avenue and Channel Islands Boulevard operated by Gold Coast Transit. 6. SUBJECT: Authorization for the Lease-Purchase of an Aeri,099,999 under the appropriation transferring the capacity for the Measure "09? to the Lease Purchase Fund; and $170,000 over a 7 year period from Measure " der truck from RECOMMENDATION: Appro xecute agreement with hgram MacDonald) Ayes: Rarnirez, MacDonald, eriod Ending February 28,2013. (073) 1. SUBJECT: Revision of Existing Fees and Adoption of New Fees Related to Development and Construction Permits and Services, Geographic Information Systems, and Library Services. RECOMMENDATION: Continue to April 23,2013 ACTION: Approved as recommended. (MacDonaldRamirez) Ayes: Flynn, Ramirez, MacDonald and Padilla.

12 March 26, OXNARD CITY COUNCIL PAGE 4 2. SUBJECT: SB-2 Ordinance Amendment (PZ ), Pertaining to Emergency Shelters, Transitional Housing, Supportive Housing and Farmworker Housing. RECOMMENDATION: Continue to April 9,20 13, ACTION: Approved as recommended. (Ramirez/MacDonald) Ayes: Flynn, Ramirez, MacDonald and Padilla. Q. APPOINTMENT ITEMS Long and Mr. Gene ACTION: Received report and provided comments 1. SUBJECT: Presentation of the 2013 State representing several aspects of ACTION: Received report and p L. PUBLIC HEARINGS ACTION: Mayor FLynn declared the public heari n. ity Clerk reported on posting, publication and no written communications were BJECT: Goals ectives for FY Consolidated Plan and FY a second public hearing to consider a report and public to the Housing Director regarding the specific priorities and addressed in the multi-year Consolidated Plan and Annual Action sing Director commented on the posting schedule for required public hearings and public outreach efforts. He outlined past grant funding which included funding of community activities and infrastructure (street improvements, code compliance, afterschool programs); funding of homelessness shelter program; homelessness prevention; housing set-a-side programs; and housing for programs veterans. Comments were received from: Leticia Sandoval, Eileen Tracy, Karen Flock, and Best Perello. ACTION: Close the public hearing. (RamirezPadilla) Ayes: Flynn, Ramirez, MacDonald and Padilla.

13 March 26,201 3 OXNARB CITY COUNCIL PAGE 5 DISCUSSION: The Council discussed staff's schedule of finalizing the Annual Action Plan and a year-round homeless program. ACTION: Provided comments to staff. N. CITY COUNCIL BUSINESSICOMMITTEE REPORTS MacDonald and Padilla. AUTHORITU/FINANCE AUTHORITY At 10: 19 p.m. the concurrent meetings with the ccessor M. REPORT OF CITY MANAGER The City Manager reported that the ""S and presented a video on programs fu the Government Channel N. The City Council commented on: future water n chief; pay of mid- management and ission" and upcoming Council strategic 0. P. R. S. T. At 10:31 p.m. the City Council concurred to adjourn the meeting, DANIEL MARTINEZ City Clerk TIM FLYNN Mayor