AMENDED: Added One Item

AGENDA OJAI CITY COUNCIL SPECIAL MEETING 6:00 p.m. TUESDAY, FEBRUARY 23, 2016 COUNCIL CHAMBERS, OJAI CITY HALL 401 S. VENTURA STREET — OJAI, CA Members of the public wishing to address the City Council on items appearing on the agenda are requested to complete a "speaker's card" and file it with the City Clerk prior to the start of the Council meeting. Cards are available in the Council Chambers and the Lobby. All comments should be limited to three minutes, unless additional time is granted by the Mayor. Speakers should state their name and address for the record and must direct their comments to the Council, not the audience or press. While Council is in session, members of the Council, City staff, and members of the audience are expected to maintain order and decorum and to obey the orders of the Mayor. Any meeting participant or member of the audience who engages in disorderly conduct, such as hand-clapping, stamping of feet, whistling, using profane language and so on, which disturbs the peace and good order of the meeting, or refuses to comply with the lawful orders of the Mayor may be ordered removed from the meeting, and may be guilty of a misdemeanor. (Cal. Penal Code Sec. 403.)

ROLL CALL ABSENCES PLEDGE OF ALLEGIANCE PUBLIC COMMENTS Public Comments will be heard at the regular meeting starting at 7:00 p.m. CLOSED SESSION 1. Conference with Legal Counsel; Initiation of Litigation (Gov. Code § 54956.9(d)(4)) Number of Potential Cases: 2. 2. Conference with Legal Counsel; Anticipated Litigation (Gov. Code § 54956.9(d)(2)) A point has been reached where, in the opinion of the City Council on the advice of its legal counsel, based on the below-described existing facts and circumstances, there is a significant exposure to litigation against the City. Number of Potential Cases: 1. The facts and circumstances are as follows: Statement made outside an open meeting of City (Gov. Code §54956.9(e)(5)). Name of Person: Steve Colome Nature of Specific Matter: Regarding City's CEQA Compliance for Proposed Leaf Blower Ordinance Amendment And a record of the statement was made: by Greg Grant, Public Works Director prior to the meeting and is available for public inspection in the Clerk's office. 3. Conference with Legal Counsel; Existing Litigation (Gov. Code § 54956.9(d)(1)) The City Council finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the local agency in the litigation. Name of Case: Venskus v. City of Ojai, et al. Name of Parties: Sabrina Venskus v. City of Ojai, City of Ojai Planning

AMENDED: Added One Item City Council Agenda: February 23, 2016 Special Meeting

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Commission, and California Retirement Homes, Inc. Ventura County Superior Court Case No. 56-2016-00477992-CU-WM-VTA 4. Conference with Real Property Negotiator (Gov. Code § 54956.8) Property Address: APN 021004317; and APN 021004318 Agency Negotiator: Robert Clark, City Manager Negotiating Parties: Rick Prinzing Under Negotiation: Price and Terms of Payment. 5. Conference With Real Property Negotiator (Gov. Code § 54956.8) Property Address: 111 Matilija, Ojai CA Agency Negotiator: Robert Clark, City Manager Negotiating Party: AT&T Under Negotiation: Price and Terms of Payment.

5. Public Employee Performance Evaluation (Gov. Code § 54957) Title: City Manager

ADJOURNMENT

IMPORTANT NOTES: Materials related to an item on this agenda submitted to the City Council after distribution of the agenda packet are available for public inspection in the City Clerk's Office at City Hall during normal business hours (Monday through Friday from 8:00 AM to 5:00 PM). Such documents are also available on the City of Ojai's website at www.ojaicity.org, subject to staff's ability to post the documents prior to the meeting. 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 of the City Council. If you challenge the actions of the City Council/Redevelopment Agency 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/Planning Commission at, or prior to, the public hearing (Calif. Gov't Code Sec. 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. Agenda Posted BY: Name: (Print) Name:

Agenda Approved City Manager's Office

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