1.

Minutes

RECOMMENDATION Approve the minutes of the special and regular meetings of June 4, 6, and 11, 2007.

2.	USA Gasoline Corporation License (50)

RECOMMENDATION Approve and authorize the City Manager to execute a License Agreement with USA Gasoline Corporation to install and operate an underground conduit in the public right-of-way for groundwater remediation.

3.	South Coast Area Transit Service Plan and Budget Fiscal Year 2007 -2008  (107)

RECOMMENDATION Approve the expenditure of up to $2,936,318 of Transportation Development Act (TDA) funds and $115,000 of non-TDA funds for the City’s portion of the South Coast Area Transit service for Fiscal Year 2007-2008.

4.

Annexation/Reorganization of Boundaries, Pre -Zone from County Open Space (OS -160AC) to Residential Planned Development (RPD -8U), Vesting Tentative Tract Map, and Mitigated Negative Declaration for the Development of 120 Single -Family Dwellings, 36 Condominiums, and 50 Low -Income Senior Apartments for Property at 2686 North Ventura Avenue; Centex Homes, Applicant; Case Nos. A -322, Z -906, S -5489, and EIR -2428 (26/127)

RECOMMENDATION Waive the second reading in full and adopt an ordinance approving a Change of Zone from Residential Single-Family 1-Acre minimum lot size (R-1-1AC) to Residential Planned Development, maximum 8 units per acre (RPD-8U).

5.	Fixed Asset Inventory (50)

RECOMMENDATION Approve the first amendment to Agreement No. 2007-063, between the City and VACO Los Angeles, LLC, increasing the contract amount from $39,000 to $64,000.

6.	Salary and Benefits Resolutions for Fiscal Year 2007 -2008 (31)

RECOMMENDATION

a.	Adopt the Salary resolution for Fiscal Year 2007 -2008.

b.	Adopt the Benefits resolution for Fiscal Year 2007 -2008.

7.	Public Liability Claims Administration (44)

RECOMMENDATION Authorize the City Manager to execute an agreement for Public Liability Claims Administration Services with Carl Warren & Co. in an amount not to exceed $250,000.  The proposed contract period will be July 1, 2007, through June 30, 2010.

8.	Street Lighting District No. 36 (28)

RECOMMENDATION Adopt a resolution levying assessments within Street Lighting District No. 36 for Fiscal Year 2007-2008 pursuant to the Street Lighting Act of 1919.

9.	Civil Penalty Assessment (32/57)

RECOMMENDATION Adopt a resolution ordering an assessment to be levied against properties in the City that are the subject of a civil penalty citation issued as a result of the use or maintenance of such properties that remains unpaid and is delinquent.

10.	Annual Action and Funding Plan for Community Development Block Grant and Home Programs (80)

RECOMMENDATION

a.	Adopt a resolution approving the City’s 2007 -2008 Annual Action and Funding Plan, and authorize the City Manager to submit the plan to the Department of Housing and Urban Development for approval.

b.	Authorize the Community Development Director to execute subrecipient agreements for 2007 -2008 Community Development Block Grant funding.

c.	Authorize the Finance and Technology Department to make necessary changes to revenues and expenditures in the Fiscal Year 2007 -2008 operating budget to reflect approval of the new allocation and expenditure plan.

11.	Employer Assisted Housing Program (40)

RECOMMENDATION

a.	Adopt a resolution that establishes the City’s Employer Assisted Housing Program.

b.	Authorize the Finance and Technology Department to allocate up to $2,000,000 from the Employee Benefits Fund (Fund 68) for the Employer Assisted Housing Program and adjust appropriate revenues and expenditures that may include the establishment of a new fund.

c.

Authorize the Finance and Technology Department to establish a budget using funding from the Employee Benefits Fund (Fund 68) for the first year’s cost of the Ventura County Community Development Corporation’s Professional Services Agreement in an amount not to exceed $48,000 annually, plus an additional $1,500 per loan closed.

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