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The entire agenda packet is available for review in the Library, 251 Sourg "A"St and the City Clerk's Office, 300 West Third St, 4th Floor, during customary business hours. The agenda reports are on the City of Oxnard web site at www.oxnard.org.

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AGENDA
OXNARD CITY COUNCIL
OXNARD COMMUNITY DEVELOPMENT COMMISSION SUCCESSOR AGENCY
*OXNARD FINANCING AUTHORITY
*OXNARD HOUSING AUTHORITY
Regular Meetings
City Council Chambers, 305 West Third Street, Oxnard
January 19, 2016


A. ROLL CALL/POSTING OF AGENDA

* The Oxnard Financing Authority and the Oxnard Housing Authority will not meet because there are no items requiring consideration on this date.

B. PUBLIC COMMENTS ON CLOSED SESSION ITEMS

At this time, a person may address the legislative body only on matters appearing on the closed session agenda. The presiding officer shall limit public comments to three minutes.

C. CLOSED SESSION

D. OPENING CEREMONIES – 6:00 P.M.

Pledge of allegiance to the flag of the United States.

E. CEREMONIAL CALENDAR

F. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA (30 Minutes)

At this time, the legislative body will consider public comments for a maximum of thirty minutes. A person may address the legislative body only on matters not appearing on the agenda and within the subject matter jurisdiction of the legislative body. A person not able to address the legislative body at this time because the thirty minutes expires may do so just prior to adjournment of the meeting. The legislative body cannot enter into a detailed discussion or take any action on any items presented during public comments at this time. Such items may only be referred to the City Manager/ Executive Director/Secretary for administrative action or scheduled on a subsequent agenda for discussion. Persons wishing to speak on public hearing items should do so at the time of the hearing. The presiding officer shall limit public comments to three minutes.

G. REVIEW OF INFORMATION/CONSENT AGENDA

The members of the legislative body will consider whether to remove Information/Consent Agenda items for discussion later during the meeting.

H. PUBLIC COMMENTS ON INFORMATION/CONSENT AGENDA  At this time, a person may address the legislative body only on matters appearing on the information/consent agenda.  The presiding officer shall limit public comments to three minutes.

I. INFORMATION/CONSENT AGENDA

J. PUBLIC HEARINGS

Utilties Department

1. SUBJECT: Utility Enterprise Financial Policy, Utility Rate Assistance Program and Public Hearing on Ordinances to Continue and Establish Water, Wastewater and Solid Waste User Fees and Charges (001)
RECOMMENDATION: 1) Hold a public hearing to receive public testimony and consider all protests concerning the adoption of ordinances continuing and establishing certain water, wastewater and solid waste user fees and charges; 2) Adopt a resolution setting financial policy for the Environmental Resources (Solid Waste), Water, and Wastewater Utility Enterprises; 3) Receive a report on the options for a potential program to provide financial assistance on City utility bills and provide direction to staff on which option to pursue; 4) Approve the first reading by title only and subsequent adoption of an ordinance continuing and establishing water user fees and charges; 5) Approve the first reading by title only and subsequent adoption of an ordinance continuing and establishing wastewater user fees and charges; and 6) Approve the first reading by title only and subsequent adoption of an ordinance continuing and establishing solid waste user fees and charges.
Legislative Body: CC Contact: Daniel Rydberg Phone: 385-8280

Document: Staff Report (pdf 528 KB)

Document: Attach #1 Draft Resolution Approving Financial Policy (pdf 366 KB)

Document: Attach #2 Draft Ordinance Establishing Water Rates  (pdf 1.77 MB)

Document: Attach #3 Draft Ordinance Establishing Wastewater Fees (pdf 775 KB)

Document: Attach #4 Draft Ordinance Establishing Solid Waste Fees  (pdf 1.92 MB)

Document: Utility Rate Public Hearing Power Point (pdf 3.13 MB)

ACTION: Approve with having a follow-up performance plan.

K. APPOINTMENT ITEMS

L. REPORTS

Community Development Department

1. SUBJECT:   Adoption of the First Annual Recognized Obligation Payment Schedule for the Period of July 1, 2016 – June 30, 2017. (XXX)
RECOMMENDATION: That the Community Development Commission Successor Agency (“Successor Agency”) adopt a Resolution approving the first Annual Recognized Obligation Payment Schedule (ROPS) 16-17 covering the period of July 1, 2016 – June 30, 2017.
Legislative Body: SA Contact:  Kymberly Horner Phone:  385-7853

Document: Staff Report (pdf 4.77 MB)

ACTION: Approve as recommended.

M. REPORT OF CITY MANAGER/EXECUTIVE DIRECTOR/SECRETARY

The City Manager/Executive Director/Secretary shall report on items of interest to the legislative body occurring since the last meeting.  The legislative body cannot enter into detailed discussion or take action on any item presented during this report.  Such items may only be referred to the City Manager/Executive Director/Secretary for administrative action or scheduled on a subsequent agenda for discussion.

1. SUBJECT:   Receive Verbal Report on Oxnard Community Development Commission Successor Agency and Update Status of Redevelopment Activities in the City of Oxnard.
RECOMMENDATION: Receive and consider report.
Legislative Body: CC/SA Contact:  Kymberly Horner Phone:  385-7850

ACTION: Invited the community to downtown development meetings.

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

O. PUBLIC COMMENTS ON REPORTS

At this time, a person may address the legislative body only on matters appearing on the reports. The presiding officer shall permit a person to address the legislative body after the staff presentation on the report and before the consideration of the report by the legislative body. The presiding officer shall limit public comments to three minutes.

P. PUBLIC COMMENTS ON STUDY SESSION

At this time, a person may address the legislative body only on matters appearing on the study session agenda. The presiding officer shall permit a person to address the legislative body after the staff presentation on the item and before the consideration of the item by the legislative body. The presiding officer shall limit public comments to three minutes.

Q. STUDY SESSION

R. ADJOURNMENT