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6/30/2020 City Council 6/30/20

	A. ROLL CALL, POSTING OF AGENDA

	B. PUBLIC COMMENTS ON CLOSED SESSION ITEMS

	C. CLOSED SESSION (4:30 PM)

		1. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION (Government Code Section 54956.9(d)(1)) (City Council) Name of case: Jose Alvarez; et al. v. City of Oxnard United States District Court, Central District, Case No. 2:19-CV-08044-PSG-JC

	D. OPENING CEREMONIES (5:00 PM)

	E. CEREMONIAL ITEMS

		1. Presentation of a Proclamation in Celebration of Pride Month.

	F. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA

	G. REPORT OF CITY MANAGER/EXECUTIVE DIRECTOR/SECRETARY

		1. COVID-19 Update from Director of Emergency Services. (10/5/5)

	H. CITY COUNCIL/HOUSING AUTHORITY/SUCCESSOR AGENCY/FINANCING AUTHORITY BUSINESS/COMMITTEE REPORTS

		1. Request of Councilmember Lopez and Mayor Pro Tem Ramirez: Consider Adoption of a Resolution Condemning Police Brutality and Declaring Racism a Public Health Crisis. (5/20/20)
		Agenda Report Resolution condemning police brutality
	I. REVIEW OF INFORMATION/CONSENT AGENDA

	J. PUBLIC COMMENTS ON INFORMATION/CONSENT AGENDA

	K. INFORMATION/CONSENT AGENDA

		1. Approval of Minutes.
		Agenda Report Minutes 06.16.2020 CC,HA regular meeting
		2. Oxnard Downtown Management District (ODMD): City Appointee to the ODMD Board, Extension of Agreement Between the City and ODMD, and Resolution Approving Levy and Collection of Assessments for Fiscal Year 2020-21 within the Oxnard Downtown Management District (ODMD).
		Agenda Report 4th Amendment and original Agreement No. 4192-07-CD with Amendments ODMD Assessment Resolution Oxnard Downtown Management District Assessment Roll District Boundary Map NEW - Council Memo - K-2 ODMD, Posted 06.24.20
		3. Adoption of Ordinance No. 2982 Formation of Community Facilities District No. 8 (Sakioka Farms).
		Agenda Report CFD No. 8 Ordinance
		4. Adoption of Ordinance No. 2983 (by title only, waiving further reading) approving PZ Permit No. 20-670-01 Development Agreement between the City of Oxnard, Sakioka Farms and AMS Craig, LLC, subject to certain findings.
		Agenda Report Development Agreement Ordinance
		5. Fourth Amendment to Agreement with York Insurance Services.
		Agenda Report Attachment No 1 - York 4th Amendment Attachment No 2 - York Original Agreement & Prior Amendments
		6. Property Insurance Purchase Order for Fiscal Year 2020-21.
		Agenda Report Attachment No 1 - PO 7697 Alliant
		7. Purchase Order for General Liability Insurance for Fiscal Year 2020-21.
		Agenda Report Attachment No 1 - PO 7375 Arthur J. Gallagher & Co.
		8. Award Agreement A-8219 to Taft Electric Company for Traffic Signal Battery Backup System Replacement Project PW 20-35.
		Agenda Report A-8219 Taft Electric Bid Tabulation PW 20-35 Battery Backup System Traffic Battery Backup Systems Map
		9. Approve Fifth Amendment to Agreement 7167-15-CM with Ventura Regional Sanitation District.
		Agenda VRSD 7167-15-CM (Fifth Amendment ) VRSD Agreement 7167-15-CM Original and Amendments 1-4
		10. Second Amendment to Agreement A-7971 with Garcia’s Landscape Maintenance Inc. for Landscape Maintenance Services in Various Districts.
		Agenda Garcia's A-7971 2nd Amendment Garcia's A-7971 1st Amendment Garcia's A-7971 LMDs Contract Districts Map and Legend
		11. Second Amendment to Agreement No. A-7985 with Professional Security Consultants.
		Agenda A-7985 (A2) - Professional Security Consultants A-7985 (A1) - Professional Security Consultants A-7985 - Professional Security Consultants Placeholder
		12. Purchase Order with Famcon Pipe & Supply for Infrastructure Parts and Supplies.
		Agenda PO 7692 Famcon Pipe & Supply Famcon Pipe and Supply Inc. Bid
	L. REPORTS

		1. Adoption of Fiscal Year 2020-21 Operating and Capital Improvement Budget. (15/20/20)
		Agenda Report Resolution Approving the City Operating and Capital Budget Resolution Authorizing Full-Time Equivalent Positions in the City Service Resolution Authorizing Classification and Salary Schedules Resolution Establishing Financial Management Policies Resolution Establishing an Appropriation Limit Resolution Authorizing the Housing Authority Operating Budget Budget Adoption Presentation
		2. Housing Authority: Low Rent Public Housing and Housing Choice Voucher Program Budgets for Fiscal Year 20-21. (10/10/10)
		Agenda Report Low Rent Public Housing Resolution Low Rent Public Housing Budget HUD form 52574 Housing Choice Voucher Resolution Housing Choice Voucher Budget OHA FY 2020-2021 Budget Presentation
		3. Exclusive Negotiating Agreement with Community Development Partners for the Development of a Homeless Solutions Center. (10/20/40)
		Agenda Report CDP Exclusive Negotiating Agreement Mercy House Brochure Community Development Partners Brochure ENA Presentation
		4. Second Amendment to Agreement A-8194 with Mercy House for the Provision of Shelter and Navigation Center Operations. (10/10/10)
		Agenda Report A-8194 - Second Amendment to Agreement for Professional Services A-8194 Agreement for Professional Services A-8194 First Amendment to Agreement for Professional Services Mercy House Agreement and Shelter Presentation
	M. ADJOURNMENT