REGULAR MEETING 
MONDAY, APRIL 21, 2014   6:00 p.m.
COUNCIL CHAMBERS, 501 POLI STREET, VENTURA



SPECIAL PRESENTATIONS AND ANNOUNCEMENTS
 
Mayor-for-a-Moment - Sheridan Way Elementary School - Character Trait Kindness


CITY COUNCIL COMMUNICATIONS
 
Per Government Code Section 54954.2 (a)(2), the Council Communications section of the agenda provides City Council the opportunity to ask a question for clarification, make a brief announcement, or make a brief report on his or her own activities.

CITY COUNCIL CONSENT ITEM
 
Matters appearing on the Consent Calendar are expected to be non-controversial and will be acted upon by the City Council at one time, without discussion, unless a Councilmember or the Administration requests an opportunity to address any given item. Items removed from the Consent Calendar will be discussed at the beginning of the Formal Items. Approval by the City Council of Consent Items means that the recommendation of the Administration is approved along with the terms and conditions described in the Administrative Report.

1.
Right of First Refusal to Purchase Two Condominium Units at Working Artists Ventura (WAV) Project (80)

Approve the right of first refusal to purchase two market-rate condominium units at the Working Artists Ventura (WAV) project.

CITY COUNCIL PUBLIC HEARING CONSENT ITEMS

2.

a.
Introduce and waive the first reading of an ordinance amending Municipal Code Sections 10.750.120, 10.750.410, and 10.750.430 pertaining to card rooms to permit the expansion of The Players Casino from 20 tables to 22 tables and related matters.

b.
Set the proposed ordinance for a second reading and adoption at the City Council meeting of April 28, 2014.

3.
Appeal of the Planning Commission Decision Denying a Conditional Use Permit (PROJ -5968; UP -2 -13 -14823) to Operate a Homeless Outreach Services Program Located at 3100 Preble Avenue, Zoned Single Family Residential (R -1 -7); Harbor Community Church, Applicant (80)  (Continued From March 3, 2014)

Continue to May 12, 2014.

CITY COUNCIL FORMAL ITEMS

4.

Receive the report.

5.

Provide direction on how to proceed with the Mayor and Deputy Mayor terms as it relates to the proposed Charter Amendment to transition to regular City elections in even-numbered years.

6.

Support Senate Bill 983 (Hernandez) local sales taxes - card lock fuel: place of sale.


CITY COUNCIL COMMUNICATIONS
 
Per Government Code Section 54954.2 (a)(2), the Council Communications section of the agenda provides City Council the opportunity to ask a question for clarification, make a brief announcement, or make a brief report on his or her own activities.

REPORTS - REGIONAL BOARDS/COMMISSIONS/COMMITTEES
 
This time is set aside to allow Councilmembers serving on regional boards, commissions, or committees to present a verbal report to the full City Council on the activities of the respective boards, commissions, or committees upon which they serve.