I. CLOSED SESSION - CITY HALL ADMINISTRATION CONFERENCE ROOM
1. CALL TO ORDER
2. PUBLIC COMMENTS
3. CLOSED SESSION
A. Labor Negotiations - Government Code § 54957.6 - City Labor Negotiators: Finance Director Sandy Easley, Human Resources Manager Lorena Alvarez and Melanie Chaney, Liebert Cassidy Whitmore. Employee Organizations: SEIU Local 721; Santa Paula Police Officers Association (SPPOA); Ventura County Professional Firefighters Association (VCPFA), Representing Santa Paula Full-Time Firefighters; Community Services Officers (CSO); Mid-Management Association, Supervisory and Professional Association; UnpresComment
B. Public Employee Performance Evaluation– Government Code § 54957. Title: City Manager.Comment
4. CONTINUED MEETING TO 6:30 P.M IN COUNCIL CHAMBERS
II. REGULAR MATTERS - COUNCIL CHAMBERS
1. CALL TO ORDER
2. INVOCATION
3. FLAG SALUTE
4. ROLL CALL
Roll Call
5. CLOSED SESSION REPORT
6. PRESENTATIONS
A. A. Proclamation Presentation for Childhood Cancer Awareness Month September 2017Comment
7. PUBLIC COMMENT
8. CITY COUNCIL REPORTS
9. CITY MANAGER REPORTS
10. APPROVAL OF FINAL AGENDA
11. CONSENT CALENDAR
A. DOC-2017-131 : Approval of MinutesComment
documentCity Council Agenda Item Printout
a. Minutes 2-21-17
b. Minutes 3-6-17
c. Minutes 3-20-17
d. Minutes 4-3-17
e. Minutes 4-17-17
f. Minutes 5-15-17
g. Minutes 5-25-17 sp
B. DOC-2017-132 : Transfer of APNs 103-0-102-245 and 103-0-113-095 to the Santa Paula Designated Local Authority, as Successor Agency to the Santa Paula Redevelopment AgencyComment
documentCity Council Agenda Item Printout
a. Resolution to Transfer Property to DLA
b. Final SCO Asset Transfer Review 2015
C. DOC-2017-133 : Consider Awarding the City Building Facilities Flooring Replacement Project for $96,074.40 to Dekan Construction CorporationComment
documentCity Council Agenda Item Printout
a. 20170905_EXHIBIT A_Bid Tabulation_Award City Bldg Fac Flooring Replac Proj
D. DOC-2017-134 : Consider Awarding the Railroad Station Platform Safety Barrier Improvement Project for $66,800 to Dekan Construction CorporationComment
documentCity Council Agenda Item Printout
a. 20170905_EXHIBIT A_Bid Tabulation_Award Railroad Sta Platform Safety Barrier Improv Proj
E. DOC-2017-135 : Consideration of Resolution No. 7075 Amending the Title and Job Description of the Assistant Finance Director to Finance ManagerComment
documentCity Council Agenda Item Printout
a. Resolution No. 7075
b. Finance Manager
12. PUBLIC HEARING
A. DOC-2017-136 : Expedited Permitting Process for Electric Vehicle Charging StationsComment
documentCity Council Agenda Item Printout
a. A: City Council Ordinance No. 1271
b. B: Assembly Bill No. 1236
c. C: Eligibility Checklist for Expedited Electric Vehicle Charging Stations
13. ORDER OF BUSINESS
A. DOC-2017-130 : Discuss and Consider the Draft August 2017 Valley Express Fare IncreasesComment
documentCity Council Agenda Item Printout
B. DOC-2017-137 : Selection of Youth Representative for the Measure T Oversight CommitteeComment
documentCity Council Agenda Item Printout
14. ITEMS FOR FUTURE AGENDAS
A. Pending Items
B. New Items
15. ADJOURNMENT