Ojai, CA Seal

 AGENDA

CITY COUNCIL SPECIAL MEETING

TUESDAY, NOVEMBER 18, 2025, 5:00 PM

KENT HALL COUNCIL CHAMBERS - CITY HALL CAMPUS - 111 W SANTA ANA ST, OJAI, CA


OJAI CITY COUNCIL

ANDY GILMAN, MAYOR
DISTRICT 1 - LESLIE RULE
DISTRICT 2 - RACHEL LANG
DISTRICT 3 - ANDREW WHITMAN
DISTRICT 4 - KIM MANG
 

BEN HARVEY
CITY MANAGER
MATTHEW SUMMERS
CITY ATTORNEY
WESTON MONTGOMERY
CHIEF DEPUTY CITY CLERK
 


VIEWING & ACCESS
Public participation is encouraged! The Ojai City Council meets regularly on the second and fourth Tuesdays of the month at 6:00 p.m. The meetings are conducted in a hybrid model, providing both in-person attendance and virtual public comment via the Zoom link below. Virtual attendance via Zoom is the only way to remotely provide public comment. Pre-registration is not required for public comment via Zoom. Instead, Zoom participants will utilize the “hand-raise” function to indicate their desire to speak on an item. The meeting is also livestreamed on the City's website at ojai.ca.gov/525/2968/Public-Meetings, on YouTube at youtube.com/@ojaicity, and on Spectrum Channel 10. See “Public Comment Options” below for further instruction.

ERRATA UPDATE - 11/14/2025 12:00 PM - Update to original posting for Item No. 10 

Item No. 10 - "Receive and File Speed Survey Report and Authorize an Appropriation for the Speed Survey Proposal Provided by Phoenix Civil Engineering" - has been updated to include a correct version of "Attachment C - Engineering and Traffic Survey Report with Appendices." Original posting on 11/13/2025 3:00 PM. Errata update posting 11/14/2025 12:00 PM.

ZOOM LINK - November 18, 2025, Special Meeting - 5:00 PM

ROLL CALL

PLEDGE OF ALLEGIANCE

APPROVAL OF AGENDA

PRESENTATION

1.

The City to provide an update on a partnership with Agromin, providing soil and compost to community members. 

 

CITY MANAGER'S REPORT

PUBLIC COMMUNICATIONS

Public Communications is the time set aside during the meeting for members of the public to address the City Council on items of City business other than scheduled agenda items. Matters raised at this time may be briefly discussed by the Council, and will generally be referred to staff and/or placed on a subsequent agenda. Under State law, other than for emergency items, no action can be taken.

CONSENT CALENDAR

All matters listed on the Consent Calendar are to be considered routine and will be enacted by one motion in the form listed. There will be no discussion of these items unless, before the vote on the motion to adopt, specific items are removed from the Consent Calendar for separate motions.

2.

Treasurer's Monthly Report of Cash and Investments for the City of Ojai as of September 30, 2025

 
RECOMMENDATION:

Receive and file.

Administrative Report - Treasurer's Monthly Report Sep 2025
Attachment A -Treasurer's Monthly Report Sep 2025
Exhibit A - Cash & Investment Summary Sep 2025

3.

City of Ojai Warrants for October 20, 2025 – November 02, 2025

 
RECOMMENDATION:

Receive and file.

Administrative Report - Warrant Report
Warrant Report Register
Warrant Cover Letter

4.

Minutes of the City Council

 
RECOMMENDATION:

Approve.

Minutes - 11-04-25 Special Meeting
Minutes - 10-28-25 Regular Meeting
Minutes - 10-21-25 Special Meeting
Minutes - 10-14-25 Special Meeting
Minutes - 10-14-25 Regular Meeting
Minutes - 07-29-25 Special Meeting

5.

Authorize the Issuance of a Purchase Order to National Auto Fleet Group for the Purchase of One Chevrolet Silverado Electric Vehicle

 
RECOMMENDATION:

That the City Council authorize the City Manager to issue a purchase order to National Auto Fleet Group in an amount not-to-exceed $56,185.74 for one (1) 2026 Chevrolet Silverado EV.

Administrative Report - Purchase of Chevy EV
Attachment A - Sourcewell Quote
Attachment B - National Auto Fleet Contract
Attachment C - National Auto Fleet Contract Extension

6.

Ratify City Manager Approval Change Order for the Downtown and Arcade Parking Lot Project (ST-3031) Due to Unforeseen Circumstances

 
RECOMMENDATION:
  1. Ratify the City Manager’s approval of Contract Change Order #1 (CCO) in the amount of $73,257 for the Arcade Parking Lot Paving Project to address unforeseen conditions encountered during construction.
  2. Authorize the City Manager to approve additional change orders for a not-to-exceed amount of $25,000.
Administrative Report - Authorize Change Order for Parking Lot Project
Attachment A - Change Order

7.

Amendment to the Professional Services Agreement with Secural Security Corporation for Security Guard Services

 
RECOMMENDATION:
  1. Authorize the City Manager to execute the Second Amendment to the Professional Services Agreement with Secural Security Corporation to extend security services at Ojai Tent Town through June 30, 2026;
  2. Authorize the City Manager to ratify expenditures incurred for continued services between March 1, 2025 through October 31, 2025; and
  3. Approve a budget appropriation for Fiscal Year 25-26 to cover costs through the extended contract term.
Administrative Report - Secural Securities Corporation Amendment
Attachment A - Secural Security Corp - Amendment No 1
Attachment B - Secural Security Corp - Amendment No 2
Attachment C - Secural Security Corp - Original Agreement

DISCUSSION

8.

Concept Review – Community Aquatics Program

 
RECOMMENDATION:

Discuss and determine whether City Council consensus exists to provide staff direction for one, some, or none of the following options related to the concept of community pool and aquatics programming in Ojai:

  1. Explore the possibility of creating a City-run community aquatics program at the Nordhoff High School Pool (with consent from the Ojai Unified School District (OUSD));
  2. Provide $10,000 in seed money to Lane 4 Fundraising to explore and present a proposed concept for a community-run aquatics program at Nordhoff (with consent from OUSD);
  3. Explore the possibility of establishing an Ojai Valley-wide special recreation district that would include operating a community aquatics program at Nordhoff High School Pool (with consent from OUSD, and assuming required voter approval was obtained via a future ballot measure);
  4. Explore the concept of a community splash pad as part of the City’s Capital Improvement Plan (CIP) at Sarzotti Park, Soule Park (with consent from Ventura County) or Nordhoff High School (with consent from OUSD); or
  5. Initiate a capital campaign to construct a community pool at Soule Park (with consent from Ventura County).
AdministrativeReport - Concept Review Aquatics

9.

Ojai Unified School District Request for $250,000 Pledge for Career Technical Education Facilities Program Grant Match for the Modernization of Matilija Auditorium

 
RECOMMENDATION:

Review and consider the Ojai Unified School District’s request for a $250,000 pledge from the City of Ojai to support a Career Technical Education Facilities Program grant match for the modernization of Matilija Auditorium, and if City Council consensus exists, direct the City Manager to commit on behalf of the City of Ojai.

Administrative Report - OUSD Grant Request, Matilia Auditorium

10.

(ERRATA UPDATE TO ATTACHMENT C) Receive and File Speed Survey Report and Authorize an Appropriation for the Speed Survey Proposal Provided by Phoenix Civil Engineering

 
RECOMMENDATION:
  1. Receive and file this informational report providing an update on the status of the Citywide Speed Survey; and
  2. Authorize an appropriation for task orders in the amount of $52,000 from unprogrammed General Fund balance.
Administrative Report - Authorize Appropriation for Speed Survey
Attachment A - Task Order for Phoenix $10K
Attachment B - Task Order for Phoenix $40K
Attachment C - Engineering and Traffic Survey Report with Appendices

11.

Climate Related Expenditures Report and Progress Report on Citywide Facilities Electrification Program with Climatec

 
RECOMMENDATION:

That the City Council receive and file a report on climate-related expenditures to date and receive a progress update on the Citywide Facilities Electrification Program being developed in partnership with Climatec.

Administrative Report - Climate Expenditure Report and Project Update

12.

Approve the Purchase of a New Custom-Built Dais for the City Council Chambers in Kent Hall

 
RECOMMENDATION:

Authorize City Manager to purchase a new custom-built Council Chambers Dais from ErgonomicHome.com, Inc. in an amount not to exceed $52,200 .

Administrative Report - Council Chamber Dais
Attachment A - Estimate 5177 from ErgonomicHome.com Inc.
Attachment B - Layout of New Council Dais
Attachemnt C - Example Photos of Dais and Features

13.

Discuss Cancellation of January 13, 2026, City Council Regular Meeting 

 
RECOMMENDATION:

Discuss whether to cancel the regular meeting scheduled for January 13, 2026 as it relates to the current winter recess and Mayor and Council Member scheduling.

Administrative Report - Council Schedule, January 13, 2026 Cancellation
Attachment A - Resolution of Meeting Cancellation

COUNCIL MEMBER'S REPORTS

FUTURE AGENDA ITEMS

ADJOURNMENT

 

Posted November 13, 2025 at 5:00 p.m.  

Weston Montgomery, Chief Deputy City Clerk

 

The next Special Meeting of the City Council will be held December 2, 2025. The next Regular Meeting of the City Council will be held December 9, 2025.

 

 

 

 


ACCOMMODATIONS
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please call (805) 646-5581. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.

If you feel that a language interpreter is necessary for you to participate in this meeting, notification 48 hours prior to the meeting will enable the City to make reasonable arrangements for an interpreter to assure your participation/understanding of this meeting.

Si considera que un intérprete de idiomas es necesario para participar en esta reunión, la notificación 48 horas antes de la reunión le permitirá a la Ciudad hacer arreglos razonables para que un intérprete asegure su participación/comprensión de esta reunión del Concejo Municipal.

Para Español por favor llame al (805) 646-5581 ext. 100 o por correo electronico a cityclerk@ojai.ca.gov.
PUBLIC PARTICIPATION
Agenda reports and other disclosable public records related to agenda items are available on the City's website at ojai.ca.gov/525/2968/Public-Meetings and at City Hall located at 401 S. Ventura St., Ojai, Ca., during regular business hours, Monday through Friday, 8:00 a.m. to 5:00 p.m.
PUBLIC COMMENT OPTIONS

The easiest way to submit written public comments is through the “eComment” function on the City Council’s Public Meetings page. Please click into the “eComment” link for the desired date and agenda item. 

Written Comments: In order for staff to provide the City Council with written public comments timely, written/emailed public comments must be submitted no later than 3:00 p.m. on the day before the meeting.

You may always submit written comments to the City Clerk via mail, in person at City Hall, or via email to cityclerk@ojai.ca.gov. If your written comment is received by 3:00 p.m. on the day before the meeting date, the City Clerk will distribute copies of your comments to all Council Members and recorded on the City website. Written comments received after 3:00 p.m. may not be distributed to the Council Members and recorded on the City website until after the meeting.

Verbal Comments: Verbal Comments will be received on any item on the agenda at the time the agenda item is heard. Comments may be made in person at the meeting or through Zoom, via the link at the top of the Agenda. Pre-registration is not required for public comment via Zoom. Instead, Zoom participants will utilize the hand-raise function to indicate their desire to speak on an item.
IMPORTANT NOTES:
All materials related to an item on this agenda, including written public comments, will be available for public inspection in the City Clerk's Office at City Hall, and following the meeting, will be accessible on the City of Ojai's website at ojai.ca.gov.

As a government agency, the City of Ojai is subject to the California Public Records Act (Government Code § 6250 et seq.). Please be advised that all communications submitted to City officials and staff are subject to public disclosure under the California Public Records Act. There are limited exceptions that allow the City to redact personal information under the California Public Records Act. If you have concerns regarding privacy, please do not include your personal identifying information, such as your name, e-mail, phone number, and home address in your correspondence to the City, including, but not limited to, public comment.

If you challenge the actions of the City Council in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in the public notices, or in written correspondence delivered to the City Council at, or prior to, the public hearing (California Government Code Section 65009).

Any legal action by an applicant seeking to obtain a judicial review of the City Council's decision on a Hearing listed on this Agenda may be subject to the 90-day filing period of and governed by Code of Civil Procedure Section 1094.6.
LEVINE ACT WARNING
Applicants and their agents before the City Council are subject to the campaign disclosure provisions detailed in Government Code Section 84308. No City Council Member may accept, solicit, or direct a contribution of more than $500 from any party or agent for 12 months subsequent to the date a final decision is rendered by the City. This prohibition commences when your application has been filed, or the proceeding is otherwise initiated.

A party to a City proceeding - which includes both applicants and agents - shall disclose on the record of the proceeding any contribution of more than $500 made to any Council Member by the applicant or agent, during the preceding 12 months. No party to a City proceeding, or agent, shall make a contribution to a Council Member during the proceeding and for 12 months following the date a final decision is rendered by the City.

Prior to rendering a decision on a City proceeding, any Council Member who received a contribution of more than $500 within the preceding 12 months from any party, or agent, to a proceeding shall disclose that fact on the record of the proceeding and shall be disqualified from participating in the proceeding. However, if any Council Member receives a contribution that otherwise would require disqualification and returns the contribution within 30 days of knowing about the contribution and the relevant proceeding, the Council Member shall be permitted to participate in the proceeding.

If you believe that these provisions apply to you or a Council Member, please inform the City Clerk at the earliest possible opportunity. Failure to do so may affect the City's ability to process your application.