9. | | A. | General, Utilities, Golf Course, and Theatres Demands
RECOMMENDATION:
Ratify May 14, 2025; approve May 21, 2025, May 28, 2025, and June 4, 2025, subject to review and ratification
LEVINE ACT ITEM: No
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| B. | Minutes of City Council meeting of May 13, 2025
RECOMMENDATION:
Approve
LEVINE ACT ITEM: No
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| C. | Thousand Oaks Boulevard Landscape Improvements Phase 2 (CI 5653)
RECOMMENDATION:
1. Approve the project design, plans, specifications, and Addenda No. 1 through No. 5 for construction of the Thousand Oaks Boulevard Landscape Improvements Phase 2 (CI 5653).
2. Award construction contract for the Thousand Oaks Boulevard Landscape Improvements Phase 2 (CI 5653) to Environmental Construction, Inc. of Woodland Hills, CA, in the amount of $2,425,743.70, plus a contingency of $245,000.
3. Approve First Amendment to Professional Services Contract No. 13592-2024 with D&D Engineering, Inc. (D&D) of North Hollywood, CA, for Construction Phase Support Services for the Thousand Oaks Boulevard Landscape Improvements Phase 2 (CI 5653) in the amount of $116,795, for a revised not-to-exceed amount of $412,510, and extend the term of the agreement to June 30, 2026.
4. Approve budget appropriation in the amount of $860,525 from A/C #142-0000-311-1000 (Landscape Fund, Fund Balance) to A/C #142-5310-632-8300 (Landscape Fund - CI 5653 Thousand Oaks Boulevard Landscape Improvements Phase 2).
5. Authorize expenditure in the amount of $2,787,538.70 ($2,425,743.70 construction contract, $245,000 construction contract contingency, and $116,795 construction support services), from A/C 142-5310-632-8300 (Landscape Fund - CI 5653 Thousand Oaks Blvd Landscape Improvements).
6. 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.
7. Find that the Project is Categorically Exempt from the California Environmental Quality Act (CEQA) pursuant to 14 CCR 15301(a), 15301(h), and 15304.
LEVINE ACT ITEM: Yes
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| D. | Grant to Support California Data Collaborative Advanced Metering Infrastructure Membership Tier
RECOMMENDATION:
1. Authorize acceptance of the Metropolitan Water District (MWD) Member Agency Administered Program (MAAP) Grant from the Calleguas Municipal Water District to partially offset membership dues in the California Data Collaborative (CaDC) Advanced Metering Infrastructure (AMI) tier, in the amount of $14,980 to support state regulatory water conservation compliance.
2. Approve budget appropriation and expense in FY 2024-25 in the amount of $16,000, with $14,980 from A/C #611-0000-437-9900 (Water Fund, Revenue From City/Dist/Agency/Other) and $1,020 from A/C #611-0000-341-9900 (Water Fund, Net Position), to A/C #611-8025-686-6600 (Water Fund - Membership/Dues/Subscriptions).
3. Find that this action is not a project as defined under the California Environmental Quality Act.
LEVINE ACT ITEM: No
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| E. | Legal Services For Mobile Home Park Issues
RECOMMENDATION:
- Authorize City Attorney to enter into a legal services agreement for services relating to Mobile Home Park issues, in an amount not-to-exceed $200,000.
- Approve budget appropriation and authorize expenditure in FY 2024-25 up to $200,000 from A/C #001-0000-311-1000 (General Fund, Fund Balance) to A/C #001-1610-611-5199 (General Fund – Legal/Other)
- Find that this action is not a project as defined under the California Environmental Quality Act.
LEVINE ACT ITEM: No
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| F. | Initiation of Judicial Foreclosure
RESOLUTION ORDERING COMMENCEMENT OF JUDICIAL FORECLOSURE ACTIONS PURSUANT TO MELLO-ROOS COMMUNITY FACILITIES ACT OF 1982 TO COLLECT DELINQUENT SPECIAL TAX INSTALLMENTS AND DIRECTING REMOVAL OF DELINQUENT SPECIAL TAX INSTALLMENTS FROM COUNTY TAX ROLL
RECOMMENDATION:
- Adopt resolution authorizing judicial foreclosure of delinquent special taxes, including penalties and interest, in Community Facilities District No. 1994-1 (Marketplace Public Pedestrian, Traffic Circulation and Parking Facilities) (CFD 1994-1).
- Find that this action is not a project as defined under the California Environmental Quality Act.
LEVINE ACT ITEM: No
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| G. | Legal Services Agreements with Workplace Investigators
RECOMMENDATION:
1. Authorize the City Attorney to enter into legal services agreements with workplace investigators in an amount not to exceed $125,000 in FY 2024-25 and not to exceed $125,000 in FY 2025-26.
2. Approve budget appropriation and authorize expenditure in the amount of $125,000 in FY 2024-25 from A/C #001-0000-311-1000 (General Fund, Fund Balance) to A/C #001-1610-611-56-13 (General Fund, Investigative Services).
3. Find that this action does not constitute a project as identified in the California Environmental Quality Act (CEQA).
LEVINE ACT ITEM: No
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