Meeting Agenda header image

REVISED AGENDA POSTED 1:00 PM, 6/14/2024: LEVINE ACT ITEM DESIGNATION ADDED
TO ITEM 9L – Arborist and Landscape Architect Consultant Services

City Council
REGULAR MEETING

Tuesday, June 18, 2024
Andrew P. Fox City Council Chambers
2100 E. Thousand Oaks Blvd., Thousand Oaks, CA 91362
Closed Session: 5:00 PM (as needed, see below)
Regular Session: 6:00 PM


Citysealsm

Al Adam, Mayor
David Newman, Mayor Pro Tem
Bob Engler, Councilmember
Kevin McNamee, Councilmember
Mikey Taylor, Councilmember

 Executive Team 
Andrew P. Powers, City Manager Tracy M. Noonan, City Attorney
Ingrid Hardy, Assistant City Manager Akbar Alikhan, Deputy City Manager
Kelvin Parker, Community Development Director Jaime Boscarino, Finance Dir./City Treasurer
Laura B. Maguire, City Clerk Clifford G. Finley, Public Works Director
Jonathan Serret, Cultural Affairs Director  Tim Giles, Human Resources Director
Jim Friedl, General Manager, CRPD Alexandra South, Strategic Communications/Public Affairs Dir.
Jeff Shea, Fire Chief Jeremy Paris, Police Chief
   
 
MISSION STATEMENT:
Extraordinary Service to the Citizens We Serve is Our Purpose
 
The following is provided to assist with public participation:

AMERICANS WITH DISABILITIES ACT (ADA): In compliance with ADA, if you need special assistance to participate in the City Council meeting, please contact the City Clerk Department (805) 449-2151 within 48 hours prior to the meeting.

AGENDA AVAILABILITY: The City Council Agenda is posted at the entry to the Civic Arts Plaza/City Hall, 2100 E. Thousand Oaks Boulevard, Thousand Oaks [main posting location pursuant to the Brown Act, G.C. 54954.2(a)]. Agenda packet and “Live and Archived” meetings and minutes are available on the City’s website at www.toaks.org. Televised City Council Meetings are broadcast live and re-broadcast Thursdays at 6:00 p.m. and Sundays at 10:00 a.m. and 6:00 p.m. on TV (Frontier Channel 3, Spectrum Channel 10). Meeting videos are also available on YouTube (CTO Meetings) immediately following the live broadcast.

DISCLOSURE OF CAMPAIGN CONTRIBUTIONS/LEVINE ACT/GOVERNMENT CODE SECTION 84308:
Pursuant to Government Code section 84308, City Councilmembers are disqualified from participating in any Agenda item involving contracts (excluding competitively bid, labor, and personal employment contracts), franchise agreements, discretionary land use entitlements, and other permits, licenses and entitlements if the Councilmember received more than $250 (aggregated) in campaign contributions from the applicant or party, an agent of the applicant/party, or any financially interested participant who actively supports or opposes the matter on the Agenda within the preceding 12 months.

Financially-interested participants include those with (i) an interest in property located within 500 feet of the property at issue on the Agenda, (ii) an economic interest in a business entity that may be impacted as a result of the decision, or (iii) a business relationship with the applicant/contractor that may result in additional services provided to the applicant/contractor. 

Councilmembers who have received campaign contributions totaling more than $250 (aggregated) are required to publicly disclose that fact for the official record of that Agenda item and are prohibited from making, participating in the making, or attempting to influence any decision on that Agenda item.

PUBLIC PARTY & PARTICIPANT DISCLOSURE OBLIGATIONS: Applicants, parties, and their agents who have made campaign contributions totaling more than $250 (aggregated) to a Councilmember within the preceding 12 months must publicly disclose that fact for the official record of that Agenda item.  Disclosures must include the amount of the campaign contribution and identify the recipient Councilmember.  The disclosure may be made either in writing to the City Clerk prior to the Agenda item consideration, or by verbal disclosure at the time of the Agenda item consideration.

Financially-interested participants are strongly urged to disclose on the record of that Agenda item any contribution of more than $250 (aggregated) made by them or their agent to any Councilmember within the preceding 12 months.

The foregoing statements do not constitute legal advice, and parties and participants are urged to consult with their own legal counsel regarding the requirements of the law.

City Council Agenda items subject to the Levine Act are marked with the following notation on the Agenda:  LEVINE ACT ITEM: Yes

PUBLIC INPUT: To provide your comments to the City Councilmembers please submit comments via the online Comment Form by 4:30 p.m. on the day of the meeting. Written comment cards will also be available for submission at the meeting. The Brown Act prohibits a person from having to register to atend a City Council meeting. The Zoom app requires registration if you would like to attend via video/teleconference. If you do not wish to register to attend the City Council meeting via Zoom, City Council chambers is open and accessible. If you would like to speak REMOTELY (NOT in person) on an agenda item during the meeting, please complete the online Speaker Form by 4:30 p.m. on the day of the meeting (you will be asked to provide an email address and telephone number). Be advised that those participating via Zoom do so at their own risk. Unless the City Council is meeting under AB 2449 guidelines, the City Council meeting will not be cancelled if technical issues occur. If you would like to speak IN PERSON on an item, speaker cards will be available at the meeting and MUST be submitted in person. Doors open half an hour before meeting start time. Persons addressing the City Council are requested to state their name and community of residence for the record. If you need further assistance, please email the City Clerk Department at [email protected] or call (805) 449-2151. 

Public Input is governed by City policy, including but not limited to Resolution Nos. 2011-067 and 2023-008 and Ordinance No. 1711-NS. In addition, it is the policy of the City of Thousand Oaks that all employees are to be treated with respect and dignity. Actual or perceived discrimination and/or harassment of an employee on the basis of race, religious creed, color, national origin, ancestry, disability, medical condition, marital status, sex, sexual orientation, or age will not be tolerated.

The City of Thousand Oaks has an affirmative duty to maintain a working environment that is free from harassment. It is inappropriate to use words, gestures, and actions which tend to annoy, alarm, or abuse another person or have the effect of creating an intimidating, hostile or offensive environment or unreasonably inter with work.

Please be advised that communications directed to the City Council are public records and are subject to disclosure pursuant to the California Public Records Act and Brown Act unless exempt from disclosure under the applicable law. Communications will NOT be edited for redactions and will be printed/posted as submitted.

SPANISH INTERPRETATION: If you need interpretation of your communications to the City Council from Spanish into English, please contact the City Clerk Department at (805) 449-2151 or by email at [email protected]. Notification of at least 48 hours will usually enable the City to make arrangements.

INTERPRETACIÓN AL ESPAÑOL: Si necesita una interpretación del español al inglés para sus comunicaciones al Consejo de la Ciudad, comuníquese con el Departmento del Secretario Municipal al (805) 449-2151 o por correo electrónico a [email protected]. Por favor, avísenos con al menos 48 horas de anticipación para que la ciudad pueda hacer los arreglos necesarios.

CONSENT CALENDAR: Matters listed on Consent Calendar that do not require significant reporting and/or discussion for decision or considered to be routine, will be approved by one motion as recommended. There will be no separate discussion unless Councilmember or staff member requests separate discussion prior to approval.

SUPPLEMENTAL INFORMATION: Any agenda related information received and distributed to the City Council after the Agenda Packet is produced is included in Supplemental Packets.  Supplemental Packets are produced as needed, typically a minimum of two – one available on the Thursday preceding the City Council meeting and the second on Tuesday at the meeting.  Both the Thursday and Tuesday Supplemental Packets are available for public review on the City’s website.

JUDICIAL REVIEW: Any legal action by an applicant seeking to obtain a judicial review of the City Council’s decision on a Hearing or issue listed on this Agenda may be subject to the 90-day filing period, of and governed by, Code of Civil Procedure Section 1094.6. Also refer to TOMC Section 1-4.05. 

 
 
1.
CALL TO ORDER: Closed Session - 5:00 p.m.
2.
ROLL CALL:
3.
CLOSED SESSION:
A.
CONFERENCE WITH LEGAL COUNSEL – Pending Litigation: California Department of Housing and Community Development vs. Shangri-La Industries, et al., Los Angeles County Superior Court Case Number: 24STCV00629; Pursuant to Government Code Section 54956.9(a).
B.
CONFERENCE WITH LEGAL COUNSEL – Pending Litigation: F. Roberts Construction Inc. vs. Shangri-La Industries, LLC, et al., Ventura County Superior Court Case Number: 2023CUBC018021; Pursuant to Government Code Section 54956.9(a).
C.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION – Title: City Attorney; Pursuant to Government Code Section 54957 (b)(1).
D.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION – Title: City Manager; Pursuant to Government Code Section 54957 (b)(1).
4.
CLOSED SESSION REPORT:
5.
PLEDGE OF ALLEGIANCE:
6.
AB 2449 ANNOUNCEMENTS/REQUESTS FOR CONTINUANCE OF ANY PUBLIC HEARING OR AGENDA ITEM:
7.
SPECIAL PRESENTATIONS AND ANNOUNCEMENTS:
A.
Conejo Recreation and Park District (CRPD) Annual Update and Proclamation of National Park and Recreation Month
8.
PUBLIC COMMENTS: To be heard before 6:45 p.m. If additional speakers for public comments remain at 6:45 p.m., remainder of speakers may be called at the end of the meeting. (Resolution Nos. 2011-067/2023-008)
9.
CONSENT CALENDAR:
A.
General, Utilities, Golf Course, and Theatres Demands

RECOMMENDATION:

Ratify June 5, 2024, and June 12, 2024; approve June 19, 2024, and June 26, 2024, subject to review and ratification
B.
Minutes of City Council meeting of June 4, 2024

RECOMMENDATION:

Approve
C.
Regional Defense Partnership Dues Increase

RECOMMENDATION:

1. Authorize expenditure in the amount of $25,088 in FY 2024-25 from A/C #001-1120-611-5640 (General Fund, Legislative – Management Fees) for Regional Defense Partnership annual dues. 

2. Approve budget appropriation and authorize expenditure in FY 2024-25 in the amount of $10,088 from A/C #001-0000-311-1000 (General Fund, Fund Balance) to A/C #001-1120-611-5640 (General Fund, Legislative – Management Fees) for increase in Regional Defense Partnership annual dues.

3. Find that this action is not a project as defined by the California Environmental Quality Act.

LEVINE ACT ITEM: No
D.
Council on Aging Appointments

RECOMMENDATION:

  1. Approve Council on Aging reappointment of Bertha Miranda to serve a two-year term ending July 2026.
 
  1. Approve Council on Aging appointments of Gregg Bruno, Pamela Davis, and Joseph Donohue to serve two-year terms ending July 2026.
 
  1. Find that this action is not a project as defined in the California Environmental Quality Act.

LEVINE ACT ITEM: No
E.
Wastewater Flow Monitoring Services Agreement

RECOMMENDATION:

1. Approve General Services Agreement with Utility Systems Science and Software Response (US3) (Santa Ana, CA) for wastewater flow monitoring services in the amount not to exceed $167,400 for a three-year term through June 30, 2027.

2. Authorize expenditure in the amount of $55,800 for FY 2024-25 from A/C #621-8220-682-5699 (Wastewater/Contracted Services).

3. Find that this action is not a project as defined under the California Environmental Quality Act (CEQA). 

LEVINE ACT ITEM: Yes
F.
Cogeneration Facility Upgrade (CI 5613)

RECOMMENDATION:

1. Award General Services Agreement to Collicutt Energy Services (Santa Fe Springs, CA) for cogeneration facility upgrade in the amount of $507,487 with a reserve of $75,000 for a total not-to-exceed amount of $582,487 for a one-year term through June 30, 2025.

2. Authorize expense in the amount of $582,487 for FY 2024-25 from A/C #624-8250-682-8300 (CI 5613 – Cogeneration Facility Upgrade).

3. Find that the Project is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to 14 CCR 15302.

LEVINE ACT ITEM: Yes
G.
Upper Malibu Creek Watershed Memorandum of Agreement

RECOMMENDATION:

1. Approve First Amendment to Memorandum of Agreement (MOA) between the City of Thousand Oaks, County of Ventura (County), and Ventura County Watershed Protection District (VCWPD) for Upper Malibu Creek Watershed (MCW) Total Maximum Daily Load (TMDL) monitoring and implementation to extend the agreement until June 30, 2027, and add an additional $233,202 to the original agreement amount of $214,671, increasing the total not-to-exceed amount to $447,873 for the City’s cost share.

2. Authorize expenditure in the amount of $74,779.10 for FY 2024-25 from A/C #177-5320-631-5799 (Stormwater Contractual Services- Other Agencies).

3. Find that the Project is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to 14 CCR 15307.

LEVINE ACT ITEM: No
H.
Wendy Drive Sewer Main Replacement Project (CI 5744)

RECOMMENDATION:

1. Approve the project design, specifications, and Addenda Nos. 1 and 2 for the construction of the Wendy Drive Sewer Main Replacement Project (CI 5744).

2. Award construction contract for Wendy Drive Sewer Main Replacement Project (CI 5744) to J&H Engineering General Contractors, Inc. (Camarillo, CA), in the amount of $192,500 plus a contingency of $19,250.

3. Approve budget transfer in the amount of $250,000 from A/C #624-8250-682-5500 (Wastewater Collection Repair Project MI 2611) to A/C #624-8250-682-8300 (Wendy Drive Sewer Main Replacement Project CI 5744).

4. Authorize expenditure in the amount of $211,750 ($192,500 construction contract, $19,250 construction contract contingency) from A/C #624-8250-682-8300 (Wendy Drive Sewer Main Replacement Project CI 5744).

5. Delegate authority to the City Engineer to approve changes in the design, plans, specifications, and working details of the project on work directives and change orders up to the project-approved contingency amount.

6. California Environmental Quality Act (CEQA): A categorical exemption from CEQA was approved for this project by City Council on January 16, 2024.

LEVINE ACT ITEM: No
I.
Unit W Wastewater Interceptor Improvements (CI 5445)

RECOMMENDATION:

1. Terminate the construction contract with MMC, Inc. (MMC) (La Palma, CA), for the Unit W Wastewater Interceptor Improvements Project (CI 5445).

2. Authorize staff to re-advertise the project for new construction bids following a value engineering evaluation.

3. California Environmental Quality Act (CEQA): A Mitigated Negative Declaration was approved for this project by City Council on February 22, 2022.

LEVINE ACT ITEM: No
J.
Citywide Uniform Contract Amendment

RECOMMENDATION:

1. Approve First Amendment to “piggyback” Contract No. 13139-2022 with Cintas Corporation (Mason, OH) for uniforms, other related rental items, and laundry services to increase the annual not-to-exceed amount in the amount of $15,000 annually for a total not-to-exceed amount of $85,000 annually.

2. Authorize expenditure of a not-to-exceed amount of $85,000 annually from various department accounts.

3. Find that this action is not a project as defined under the California Environmental Quality Act (CEQA).

LEVINE ACT ITEM: No
K.
On-Call Professional Services Agreements for Planning Division

RECOMMENDATION:

1. Approve on-call professional services agreements with ten firms to assist the Planning Division with Environmental Consulting and Professional Planning Consulting services for a three-year period ending June 30, 2027, with not-to-exceed amounts of $125,000 for each individual Task Order, $200,000 per fiscal year, or total of $600,000 per agreement. 

2. Authorize expenditure in the amount of $1,000,000 in FY 2024-25 from A/C #001-4210-641-5947 (Contracted Services, Reimbursable) and $100,000 from A/C #001-4210-641-5699 (Contracted Services, Other).

3. Find that this action is not a project as defined under the California Environmental Quality Act.​

LEVINE ACT ITEM: Yes
L.
Arborist and Landscape Architect Consultant Services

RECOMMENDATION:

1. Authorize the City Manager to execute Professional Services Agreements with Dudek (Encinitas, CA), Rincon Consultants (Ventura, CA), and Wildscape Restoration, Inc. (Ventura, CA) for arborist and landscape architect consultant services for a three-year period ending June 30, 2027, plus an option to extend for a maximum of one additional one-year term, for a not-to-exceed amount of $100,000 per fiscal year per consultant with the total four-year contract not-to-exceed amount of $400,000 per agreement.

2. Authorize expenditure in an amount of $100,000 for FY 2024-25 from A/C #001-4210-641-5947 (General Fund Planning – Reimbursable).

3. Find that this action is not a project as defined under the California Environmental Quality Act.

LEVINE ACT ITEM: Yes
M.
Claims Management Services Agreement Amendment

RECOMMENDATION:

1. Approve First Amendment to Contract No. 12735-2021 with Sedgwick Claims Management Services, Inc. Third Party Administrator (“Sedgwick”) in the amount of $45,157 to extend the period of the agreement for an additional 12 months to June 30, 2025, with a not-to-exceed amount of $175,386.

2. Authorize expenditure in the amount of $45,157 in FY 2024-25 from A/C #712-0520-686-5640 (Workers’ Compensation Internal Service Fund Management Fees).

3. Find that is action is not a project as defined under the California Environmental Quality Act.

LEVINE ACT ITEM:  Yes
N.
Annual Gann Appropriations Limit

RESOLUTION ESTABLISHING APPROPRIATIONS LIMIT FOR FISCAL YEAR 2024-2025


RECOMMENDATION:

1. Adopt resolution approving the Annual Gann Appropriations Limit calculation, setting City of Thousand Oaks’ Gann Limit at $239,776,954 for FY 2024-25.

2. Find that this action is not a project as defined under the California Environmental Quality Act.

LEVINE ACT ITEM: No
O.
Los Angeles County Animal Care and Control Contract

RECOMMENDATION:

1. Approve and authorize the City Manager to execute a five-year Joint Exercise of Powers Agreement between the County of Los Angeles and the City of Thousand Oaks relating to Animal Care and Control Services (Agreement).

2. Authorize expenditure in the amount of $500,500 for FY 2024-25 from A/C #001-4020-624-5710 (General Fund – Payment to Other Agencies).

3. Find that this action is not a project as defined under the California Environmental Quality Act.

LEVINE ACT ITEM: No
P.
Updates to Employee Salary Schedules

RESOLUTION ESTABLISHING NEW SALARY SCHEDULE FOR THOUSAND OAKS CITY EMPLOYEE ASSOCIATION (TOCEA), AND RESCINDING RESOLUTION NO. 2023-035

RESOLUTION ESTABLISHING NEW SALARY SCHEDULE FOR PROFESSIONAL EMPLOYEES (THOUSAND OAKS MANAGEMENT ASSOCIATION – TOMA), AND RESCINDING RESOLUTION NO. 2023-037

RESOLUTION ESTABLISHING NEW SALARY SCHEDULE FOR SENIOR MANAGEMENT, CONFIDENTIAL, AND SUPERVISORY EMPLOYEES (SENIOR MANAGEMENT ASSOCIATION – SMA) AND RESCINDING RESOLUTION NO. 2023-039

RESOLUTION ESTABLISHING NEW SALARY SCHEDULE FOR HOURLY EMPLOYEES AND RESCINDING RESOLUTION NO. 2023-040


RECOMMENDATION:

1. Adopt resolution to establish a new salary schedule for General Employees [Thousand Oaks City Employees Association (TOCEA)] and rescind Resolution No. 2023-035.

2. Adopt resolution to establish a new salary schedule for Professional Employees [Thousand Oaks Management Association (TOMA)] and rescind Resolution No. 2023-037.

3. Adopt resolution to establish a new salary schedule for Senior Management, Confidential, and Supervisory Employees [Senior Management Association (SMA)] and rescind Resolution No. 2023-039.

4. Adopt resolution to establish a new salary schedule for Hourly Employees and rescind Resolution No. 2023-040.

5. Find that this action is not a project as defined under the California Environmental Quality Act.

LEVINE ACT ITEM: Yes
Q.
City Insurance Renewals

RECOMMENDATION:

1. Authorize City Manager or designee to purchase insurance policies for excess liability, deadly weapon response, contractual liability insurance, aircraft (drone), excess workers' compensation, government crime, property, and earthquake, for the term of July 1, 2024, through June 30, 2025.

2. Authorize expenditure in an amount not to exceed $900,000 for FY 2024-25 from A/C #711-0520-686-6312 (Internal Service Fund, Liability) for payment of premiums for renewals of excess liability insurance, deadly weapon response insurance, contractual liability insurance and aircraft (drone) insurance.

3. Authorize expenditure in an amount not to exceed $145,000 for FY 2024-25 from A/C #712-0520-686-6321 (Internal Workers Compensation Fund) for renewal of excess workers’ compensation insurance.

4. Authorize expenditure in an amount not to exceed $5,000 for FY 2024-25 from A/C #001-0520-612-6340 (Internal Service Fund, Liability) for renewal of government crime insurance.

5. Authorize expenditure in an amount not to exceed $2.2 million for FY 2024-25 from the General Fund, Library Fund, ECTA Fund, Landscape Fund, Water Fund, Wastewater Fund, Transportation Fund, and Solid Waste Fund for property insurance and for Difference in Conditions (earthquake) insurance.

6. Approve additional budget appropriation in the amount of $76,900 for property insurance and Difference in Conditions (earthquake) insurance as follows: $16,100 from A/C #611-0000-341-9900 (Water Fund, Net Position) to A/C #611-5010-686- 6330 (Water Fund, Property); $34,800 from A/C #621-0000-341-9900 (Wastewater Fund, Net Position) to A/C #621-5010-686-6330 (Wastewater, Property); and $26,000 from A/C #110-0000-311-1000 (Library Fund, Fund Balance) with $22,100 to A/C #110-7010-673-6330 (Library Fund, Thousand Oaks Library, Property) and $3,900 to A/C #110-7410-673-6330 (Library Fund, Newbury Park Library, Property).

7. Find that this action is not a project as defined under the California Environmental Quality Act.

LEVINE ACT ITEM: Yes
R.
Professional Sales and Property Tax Audit Services Agreements

RECOMMENDATION:

1. Approve agreement with Hinderliter, de Llamas & Associates (HdL) (Brea, CA), for Sales and Use Tax Audit Services in an annual base contract amount of $10,800 (subject to an annual CPI increase beginning in year two), plus a percentage, not to exceed 15 percent, of all new sales and use tax revenue received as a result of audit and recovery work performed by HdL for a three-year period beginning July 1, 2024, with two one-year options to extend the agreement through June 30, 2029. The total not-to-exceed amount for the entirety of the agreement is $350,000.

2. Approve agreement with HdL Coren & Cone (HdLCC) (Brea, CA), for Property Tax Audit services, in an annual base contract amount of $23,625 (subject to an annual CPI increase beginning in year two), plus a percentage, not to exceed 25 percent, of net tax revenues recovered for the City as result of audit efforts for a three-year period beginning July 1, 2024, with two one-year options to extend the agreement through June 30, 2029. The total not-to-exceed amount for the entirety of the agreement is $145,000.

3. Authorize expenditure in FY 2024-25 for the Sales and Use Tax Audit Services for the base contract amount of $10,800 from A/C #001-3110-612-5210 (General Fund - Audit Services) and $50,000 for the contingency fee based on new revenues received by the City as a result of audit and recovery work performed by HdL from A/C #001-0000-412-9900 (General Fund Sales and Use Tax Contra Revenue/Audit Expense). 
 
4. Authorize expenditure in FY 2024-25 for the Property Tax Audit Services for the base contract amount of $23,625 from A/C #001-3110-612-5210 (General Fund - Audit Services, and $5,000 for the contingency fee based on net revenues recovered for the City as a result of audit work performed by HdLCC from A/C #001-3110-612-5210 (General Fund - Audit Services).
  
5. Find that this action is not a project as defined under the California Environmental Quality Act.

LEVINE ACT ITEM: Yes
S.
Downtown Campus Master Plan – Declaration of Surplus Lands for Westside Parcels

RESOLUTION DECLARING PURSUANT TO GOVERNMENT CODE SECTION 54221 ET SEQ, THAT CERTAIN REAL PROPERTY LOCATED AT ASSESSOR PARCEL NUMBERS 670-018- 2060, 670-018-2190, 670-018-2220, 670-018-2230 AND A PORTION OF PARCEL 670-018-2210 IS NON-EXEMPT SURPLUS LAND, APPROVING NOTICE OF AVAILABILITY THEREFOR, AUTHORIZING CITY MANAGER TO COMPLY WITH SURPLUS LAND ACT, AND FINDING THAT SUCH DECLARATION IS EXEMPT FROM ENVIRONMENTAL REVIEW UNDER CALIFORNIA ENVIRONMENTAL QUALITY ACT PURSUANT TO SECTIONS 15060(C) AND 15312 OF CEQA GUIDELINES


RECOMMENDATION:

1. Adopt resolution declaring that pursuant to Government Code Section 54221 that certain real property located at Assessor Parcel Numbers (APNs) 670-018-2060, 670-018-2190, 670-018-2220, 670-018-2230, and a portion of parcel located at APN 670-018-2210 is non-exempt surplus land, approving the notice of availability therefore, authorizing the City Manager to comply with the Surplus Land Act.

2. Find that this action is not a project as defined under the California Environmental Quality Act pursuant to CEQA Guidelines, Section 15060(c)(3), or in the alternative, even if the actions contemplated herein constituted a “project” under CEQA, they involve the sale or lease of surplus land which is exempt from environmental review under CEQA pursuant to CEQA Guidelines, Section 15312.

LEVINE ACT ITEM: No
10.
PUBLIC HEARINGS: None
11.
STUDY SESSIONS: None
12.
DEPARTMENT REPORTS:
A.
1994-1 Community Facilities District (Janss Marketplace) Prepayment and Defeasance of 2012 Special Tax Refunding Bonds

RESOLUTION PROVIDING FOR ACCEPTANCE OF PREPAYMENTS OF SPECIAL TAXES LEVIED IN CITY OF THOUSAND OAKS COMMUNITY FACILITIES DISTRICT NO. 1994-1 (MARKETPLACE PUBLIC PEDESTRIAN, TRAFFIC CIRCULATION AND PARKING FACILITIES), PROVIDING FOR DEFEASANCE, PAYMENT AND REDEMPTION OF CITY OF THOUSAND OAKS COMMUNITY FACILITIES DISTRICT NO. 1994-1 (MARKETPLACE PUBLIC PEDESTRIAN, TRAFFIC CIRCULATION AND PARKING FACILITIES) 2012 SPECIAL TAX REFUNDING BONDS, AND APPROVING RELATED DOCUMENTS AND ACTIONS


RECOMMENDATION:

1. Adopt resolution providing for the acceptance of prepayments of the special taxes levied in the 1994-1 Community Facilities District, providing for the defeasance of the 2012 Special Tax Refunding Bonds and authorizing execution of all documents necessary to effectuate the transactions.

2. Find that this action is not a project as defined under the California Environmental Quality Act.

LEVINE ACT ITEM:  No
B.
Thousand Oaks Alliance for the Arts Operations and Programming Update

RECOMMENDATION:

1. Receive and file Thousand Oaks Alliance for the Arts’ (TOArts) operations and programming update for FY 2024-25.

2. Authorize the addition of one limited-term, full-time Customer Relations Assistant through June 30, 2025, in the Cultural Affairs Department to support development and programming for TOArts.

3. Authorize budget appropriation and expense in the amount of $85,000 from various Theatre Fund salary and benefit accounts in FY 2024-25, fully offset by a revenue (reimbursement) increase of $85,000 to A/C# 681-7790-484-7000.

4. Find that this action is not a project as defined under the California Environmental Quality Act.

LEVINE ACT ITEM: Yes
C.
Benefits and Compensation for Executive Managers

RESOLUTION ADOPTING COMPREHENSIVE BENEFITS AND COMPENSATION FOR EXECUTIVE MANAGERS AND RESCINDING RESOLUTION NO. 2023-042


RECOMMENDATION:

1. Adopt resolution amending the schedule of positions in the Executive Managers’ benefits and compensation resolution and rescinding Resolution No. 2023-042.  

2. Find that is action is not a project as defined under the California Environmental Quality Act.

LEVINE ACT ITEM: Yes 
13.
COMMITTEE/COMMISSION/BOARD REPORTS:
A.
Council on Aging Annual Report

RECOMMENDATION:

1. Receive Council on Aging (COA) Annual Report.

2. Find that this action is not a project as defined under the California Environmental Quality Act.

LEVINE ACT ITEM: No
14.
CITY COUNCIL AS SUCCESSOR AGENCY TO THOUSAND OAKS REDEVELOPMENT AGENCY REPORTS: None
15.
COUNCIL ISSUES/RECOMMENDATIONS: None
16.
CITY MANAGER:
A.
Announcements and upcoming issues
17.
PUBLIC NOTICES: None
18.
ADJOURNMENT: Adjourn to Regular Meeting July 2, 2024
Agenda Post Date/Time: June 13, 5:00P.M.
CCD:610-70\h:\common\agenda\2024\06-18-24.docx