I. AMENDMENTS TO THE AGENDA - this is the time and place to change the order of the agenda, delete or add any agenda item(s).

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1 AGENDA CAMARILLO CITY COUNCIL REGULAR MEETING WEDNESDAY, AUGUST 24, 2016, 5:00 P.M. CITY HALL COUNCIL CHAMBERS 601 CARMEN DRIVE, CAMARILLO, CALIFORNIA AGENDA REPORTS AND OTHER DISCLOSABLE PUBLIC RECORDS RELATED TO OPEN SESSION AGENDA ITEMS ARE AVAILABLE ON THE CITY S WEBSITE UNDER COUNCIL MEETING INFO AT AND AT CITY HALL LOCATED AT 601 CARMEN DRIVE, CAMARILLO, IN THE OFFICE OF THE CITY CLERK DURING REGULAR BUSINESS HOURS, MONDAY THROUGH FRIDAY, 8:00 A.M. TO 5:00 P.M. MEETINGS ARE BROADCAST ON THE LOCAL GOVERNMENT CHANNELS TIME WARNER CHANNEL 10 AND FRONTIER CHANNEL 29. FOR YOUR INFORMATION The City Council will hear from the public on any item on the agenda or an item of interest that is not on the agenda. The City Council cannot take action on any item that is not on the agenda. These items may be referred to staff or scheduled on a future agenda. Comments are to be limited to three minutes for each speaker, unless extended by the City Council, and each speaker may only speak once on each item. You have the opportunity to address the City Council at the following times: A. AGENDA ITEM - at the time the City Council considers the agenda item, and B. NON-AGENDA ITEMS - during Public Comments at 7:30 p.m., comments will be received for a maximum 20-minute period; any additional requests will be heard following the completion of the Council agenda; and C. PUBLIC HEARINGS - Public Hearings are heard at 7:30 p.m. if scheduled. Please keep your comments brief and complete a speaker card for the City Clerk. CALL TO ORDER ROLL CALL I. AMENDMENTS TO THE AGENDA - this is the time and place to change the order of the agenda, delete or add any agenda item(s). II. III. PRESENTATIONS NO ITEMS CONSENT CALENDAR A. Minutes Approval receives and files the minutes of the Camarillo City Council meeting held July 27, B. Resolution - Disbursements Approval adopts a Resolution approving disbursements dated on or before August 17, C. Financial Reports - July Approval receives and files the financial reports. 1 CC August 24, 2016

2 D. Solicit Bids to Purchase Fleet Vehicles - AS , -2 and -3 Approval directs staff to invite bids for the purchase of a BMW motorcycle, a trailer mounted vacuum with pressure washer system and a trailer mounted sprayer. E. Resolution - Institute for Local Government s Beacon Award Program Approval adopts a Resolution approving the City s participation in the Beacon Award Program. F. Request for Qualifications - Camarillo Ranch House Paving CR Approval authorizes staff to issue a RFQ for professional design services. G. Resolution Approving Improvement Plans and Acknowledging Receipt of Agreements, Securities and Other Necessary Documents - IPD-53M(7) Rexford Industrial, LLC Approval adopts a Resolution approving improvement plans and acknowledging receipt of agreements, securities, and other necessary documents, and authorizing the City Engineer to sign improvement plans, agreements and other necessary documents. H. Resolutions Approving Parcel Map and Improvement Plans, and Acknowledging Receipt of Agreements, Securities and Other Necessary Documents - LD-532 and IPD-400 Felsenthal Property Management Inc. Approval adopts Resolutions approving the parcel map and improvement plans and acknowledging receipt of agreements, securities, and other necessary documents and authorizing the Mayor and City Engineer to sign the parcel map, the City Manager and City Engineer to sign agreements and other necessary documents and the City Engineer to sign improvement plans. I. Agreement Amendment Filippin Engineering Inc. ST Santa Rosa Road Widening Approval authorizes the City Manager to sign Additional Work Request No. 2, amending Agreement No for an amount not-to-exceed $83,812. J. Resolution Exonerating Securities - Tract Lot 70 Dreher Residence Approval adopts a Resolution exonerating the securities. K. Resolution Exonerating Securities - Tract Lots 46 and 47 Hartman Residence Approval adopts a Resolution exonerating the securities. L. Resolution Approving Improvement Plans and Acknowledging Receipt of Agreements - Tract Lot 166 Ciccone Residence Approval adopts a Resolution approving improvement plans and acknowledging receipt of agreements, and authorizing the City Engineer to sign improvement plans and the City Manager to sign agreements. M. Resolution Approving Tract Map and Improvement Plans, and Acknowledging Receipt of Agreements, Securities and Other Necessary Documents - Tract 5956/RPD-194 elacora Mission Oaks LLC Approval adopts a Resolution approving the tract map and improvement plans and acknowledging receipt of agreements, securities, and other necessary documents and authorizing the Mayor and the City Engineer to sign the tract map and authorizing the City Engineer to sign improvement plans. 2 CC August 24, 2016

3 N. Solicit Bids - Traffic Signal Rewire TM Approval directs staff to invite bids for traffic signal rewire at the intersection of Las Posas Road and Calle La Guerra. O. Award of Contract TS Dunnigan Street Traffic Signal Project CML-5393 (033) Approval authorizes the City Manager to execute the contract for the subject project with Traffic Development Services Inc. in the amount of $361,780, and authorizes the appropriation of $200,000 from the Traffic Mitigation Fees Account No P. Request to Sell Alcoholic Beverages Camarillo Hospice Chili Cook-Off Approval indicates the Council does not object to the issuance of a one-day beer and wine permit by the Department of Alcoholic Beverage Control for this event at the Camarillo Ranch House. Q. Request to Sell Alcoholic Beverages Christmas at the Ranch Approval indicates the Council does not object to the issuance of a one-day beer and wine permit by the Department of Alcoholic Beverage Control for this event at the Camarillo Ranch House. CONSENT CALENDAR ACTION: A MOTION TO APPROVE THE RECOMMENDATIONS FOR CONSENT ITEMS A THROUGH Q. IV. CITY COUNCIL NO ITEMS V. FINANCE NO ITEMS VI. VII. PUBLIC WORKS NO ITEMS COMMUNITY DEVELOPMENT A. Agreement - Sale and Development of Real Property for the Cedar-Oak Mixed-use Project Consider an Agreement with Aldersgate Investment LLC for the sale and development of real property for the Cedar Oak Mixed-Use project in Old Town. Suggested Action: a MOTION to authorize the City Manager to execute the Agreement. B. Master Agreement Authorizing Affordable Housing and Imposing Affordable Housing Resale Restrictions on Real Property - RPD-193 Elacora Springville LLC Residential Planned Development RPD-193 and Tentative Tract Map 5955 is a project consisting of a 5.76-acre site containing 99 for-sale townhomes. The project site is located at the southwest corner of Ponderosa Drive and Spring Oak Road, within the Springville Specific Plan Area. The applicant requested a waiver for recreational vehicle parking which requires the applicant to provide affordable units. Three units, two very low-income and one low-income, will be dispersed throughout the project. Suggested Action: a MOTION to authorize the City Manager to execute Master Agreement Authorizing Affordable Housing and Imposing Affordable Housing Resale Restrictions on Real Property for RPD CC August 24, 2016

4 C. Master Agreement Authorizing Affordable Housing and Imposing Affordable Housing Resale Restrictions on Real Property - RPD-194 Comstock Homes/Hawkeye Investments LLC Residential Planned Development 194 and Tentative Tract Map 5956 is a project consisting of an 8.66-acre site with 22 buildings containing 129 for-sale townhomes. The project site is bounded by U.S. Highway 101/Ventura Freeway to the south, Camino Ruiz to the east, Verdugo Way to the north, and existing properties to the west. The applicant has requested a waiver of the recreational vehicle parking which required the applicant provide 13 townhomes, or approximately 10 percent of the 129 townhomes, to be affordable to moderate-income residents. Suggested Action: a MOTION to authorize the City Manager to execute Master Agreement Authorizing Affordable Housing and Imposing Affordable Housing Resale Restrictions on Real Property for RPD-194. VIII. IX. CITY ATTORNEY NO ITEMS CITY MANAGER NO ITEMS X. CITY CLERK NO ITEMS XI. XII. ADMINISTRATIVE SERVICES NO ITEMS CLOSED SESSION A. Conference with Real Property Negotiator 1. Authority Government Code Section Property former fire station, 2474 Ventura Boulevard; APN and Agency Negotiators City Attorney, City Manager, Assistant City Manager, Community Development Director, Administrative Services Director, and Interim Finance Director 4. Negotiating Parties St. Mary Magdalen School 5. Under Negotiation Price and terms of payment B. Conference with Legal Counsel Anticipated Litigation Significant exposure to litigation pursuant to Government Code Section (d)(2); Number of Cases: two. C. Conference with Legal Counsel Existing Litigation Pursuant to paragraph (1) of subdivision (d) of Government Code Section ; Name of case: Wayne Davey & Calleguas Land Company, LTD Case Number CU-WM-VTA XIII. NEW BUSINESS ORAL COMMUNICATIONS INFORMATIONAL ITEMS, which do not require action, will be reported by members of staff and the City Council as follows: A. City Manager B. City Attorney C. City Council RECESS / RECONVENE IN THE ADMINISTRATIVE CONFERENCE ROOM 4 CC August 24, 2016

5 XIV. STUDY SESSION directions to staff may be given during study sessions; however, any actions to implement such directions will be made at future scheduled Council meetings. A. Constitution Park Memorial Plaques B. Pavement Management Plan Review CALL TO ORDER IN COUNCIL CHAMBERS AT 7:30 P.M. ROLL CALL FLAG SALUTE AMENDMENTS TO AGENDA XV. XVI. PRESENTATIONS - NO ITEMS PUBLIC SAFETY/INFORMATION NO ITEMS XVII. PUBLIC COMMENTS XVIII. PUBLIC HEARINGS A. Resolutions Certifying EIR ; Approving GPA and Dawson Drive Specific Plan Amendment; and Introduction of an Ordinance Approving Change of Zone - CZ-321 for Camarillo Village Homes, LLC Consider requests related to an approximately 23-acre site located at the northeast corner of Lewis and Pleasant Valley Roads. A General Plan Amendment (GPA ) would change the Land Use Element designation from Industrial to Medium-Density Residential and Commercial Mixed Use. A Change of Zone (CZ-321) would change the zoning from Light Manufacturing (M-1) to Residential Planned Development, 15 units per acre (RPD-15U), and Commercial Mixed-Use (CMU). An amendment to the Dawson Drive Area Concepts and Design Guidelines to include a re-designation of the project site from an Industrial Park/University Serving to a Residential / Commercial Mixed Use Village. Suggested Action: 1. a MOTION to adopt a Resolution approving the Findings of Fact and Statement of Overriding Considerations, and certifying EIR a MOTION to adopt a Resolution approving GPA , to change the Land Use Element designation of the approximately 23-acre parcel at the northeast corner of Lewis Road and Pleasant Valley Road from Industrial to approximately 2.81 acres of Commercial Mixed Use, and approximately acres of Medium-Density Residential. 3. a MOTION to adopt a Resolution approving an amendment to the Dawson Drive Area Concepts and Design Guidelines. 4. a REQUEST for a reading of title. 5. a MOTION to waive further reading and to introduce an Ordinance approving CZ- 321 to change the zoning designation of approximately 2.81 acres from Light Industrial to Commercial Mixed Use and approximately acres to Residential Planned Development - (15 dwelling units per acre maximum). 5 CC August 24, 2016

6 B. Resolution Approving Tentative Tract 5969, Camarillo Village Homes, LLC Camarillo Village Homes LLC is requesting approval of a tentative tract map application to divide approximately 23 acres into two parcels and further subdivide Lot 1 for condominium purposes. The application further proposes to subdivide this parcel for future development of a residential townhome project under pending application, RPD-196, that would provide 285 for-sale, airspace condominium units with common landscaping, access, and parking. The project is located at the northeast corner of Lewis and Pleasant Valley Roads. Suggested Action: a MOTION to adopt a Resolution approving Tentative Tract 5969, subject to the recommended conditions of approval. C. Resolutions Certifying Subsequent Final EIR No and Approving General Plan Amendment No and Airport North Specific Plan Amendment; Approval of Agreement Regarding General Plan Amendment and Zone Change; and Introduction of an Ordinance Approving Change of Zone 322 for Springville, LLC (Bob Selleck) This public hearing was noticed for August 24, The applicant is requesting the hearing be continued to September 28, Suggested Action: open the public hearing and continue the public hearing to September 28, XIX. DEPARTMENTAL NO ITEMS XX. ADJOURN 1 IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, PLEASE CONTACT THE CITY CLERK AT (805) NOTIFICATION 48 HOURS PRIOR TO THE MEETING WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ENSURE ACCESSIBILITY TO THIS MEETING. 6 CC August 24, 2016

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