At last night’s City Council meeting Mario Robledo and Vanessa Garcia spoke to council regarding the approval of Boarder rates collected at the Fillmore Equestrian Center.

7.A LICENSE AGREEMENT FOR PRIVATE USE OF PUBLIC RIGHT-OF-WAY FOR THE INSTALLATION AND USE OF A GROUND WATER MONITORING WELL BY 7-ELEVEN, INC.
Staff requested approval from the City Council of a new license agreement to allow the private use of public right-of-way by 7-Eleven, Inc. (“7-Eleven”) for the installation, maintenance, and operation of a ground water monitoring well and appurtenances.
It is recommended that the City Council approve the License Agreement with 7-Eleven, Inc.
Approved 4-0.

7.B ADOPTION OF PLANS AND SPECIFICATIONS FOR PROJECT SPECIFICATION NO. 21-01 - FILLMORE AQUATIC CENTER POOL REPLASTERING PROJECT AND AUTHORIZATION TO ADVERTISE FOR BIDS.
Approved 4-0.

7.C ADOPTION OF PLANS AND SPECIFICATIONS FOR PROJECT SPECIFICATION NO. 22-01: NEIGHBORHOOD STREETS REHABILITATION AND ADA IMPROVEMENTS AT TWO RIVERS PARK PROJECT, AND AUTHORIZATION TO ADVERTISE THE PROJECT FOR BIDS.
Approved 4-0.

7-D Staff requested that the City Council authorize an appropriation of $70,000 for the award of professional services agreements to Koff & Associates for conducting a citywide classification and compensation study and authorize the City Manager to execute the agreement with Koff & Associates in an approved form by the City Attorney.
Approved 4-0.

7.E ADOPTION OF RESOLUTION 22-3903 APPROVING THE 2022 VENTURA COUNTY MULTI-HAZARD MITIGATION PLAN.
A copy of the plan is available for review in hard copy format on the City Clerk public counter, or online at: https://vcportal.ventura.org/OES/2022-03-01_VenturaHMP_Vol2_PublicReview.... FEMA’s approval of the 2020 Ventura County Multi-Hazard Mitigation Plan is a prerequisite for receiving certain forms of disaster assistance by the County and cities covered by the Plan.
Approved 4-0

7-F BIENNIAL REVIEW OF THE CITY’S CONFLICT OF INTEREST CODE AND ADOPTION OF CITY COUNCIL RESOLUTION NO. 22-3900 UPDATING THE CITY’S CONFLICT OF INTEREST CODE. Staff recommends that the City Council review the proposed amendments to the City’s Conflict of Interest Code and adopt City Council Resolution No. 22-3900, amending the City’s Conflict of Interest Code.
Approved 4-0

7-G PUBLIC HEARING: CONSIDERATION OF THE ADOPTING THE NEXUS STUDY FOR IMPACT FEES AND SECOND READING OF AN ORDINANCE TO ADOPT THE UPDATED NORTH FILLMORE SPECIFIC PLAN (NFSP) AMENDMENT.
Approved 4-0

7-H CITY COUNCIL APPROVAL OF BOARDER RATES COLLECTED AT THE FILLMORE EQUESTRIAN CENTER.
Approved 3-1.