April 17, 2024

VENTURA PORT DISTRICT

 BOARD OF PORT COMMISSIONERS

Michael Blumenberg, Chair

Jackie Gardina, Vice-Chair

Anthony Rainey, Secretary

Brian Brennan, Commissioner

Chris Stephens, Commissioner

Brian D. Pendleton, General Manager

Todd Mitchell, Sr. Business Operations Manager

Tom Bunn, Legal Counsel

Jessica Rauch, Clerk of the Board

REGULAR MEETING

WEDNESDAY, APRIL 17, 2024

 

VENTURA PORT DISTRICT OFFICE

1603 ANCHORS WAY DRIVE

VENTURA, CA 93001

 

AND

 

17553 BROOKVILLE COURT

ROUNDHILL, VIRGINIA 20141

 

CLOSED SESSION – 6:00PM

OPEN SESSION – 7:00PM


PUBLIC PARTICIPATION OPTIONS

MEETINGS WILL BE CONDUCTED IN A HYBRID MODEL WITH BOTH IN-PERSON ATTENDANCE AND VIRTUAL PARTICIPATION.

WATCH THE MEETING LIVE

https://us02web.zoom.us/j/83276329300

Webinar ID: 832 7632 9300

1-669-900-6833
1-253-215-8782

PUBLIC COMMENT VIA ZOOM

To request to speak on an item, use the “raise hand” button to notify the Clerk. The Clerk will announce public speakers and unmute participants to speak. Please be mindful that the meeting will be recorded, and all rules of procedure and decorum apply for in-person attendees and those participating virtually.

SUBMIT PUBLIC COMMENT VIA EMAIL

To submit written comments on a specific agenda item, please do so via email by 4:00PM on the day of the meeting. When sending an email, please indicate in the subject line, the agenda item number (i.e. General Public Comment or Consent Item A). Written comments should be no more than 1,000 characters in length. Written comments will be distributed to the Commission and will be posted as a supplemental packet on the District’s website at https://venturaharbor.com/board-meeting-documents/. Please submit your comment to the Clerk of the Board at jrauch@venturaharbor.com.


 STARTS AT 6:00PM

CALL TO ORDER: By Chair Michael Blumenberg.

ROLL CALL: By the Clerk of the Board.

PUBLIC COMMUNICATIONS (3 minutes)

The Public Communications period is set aside to allow public testimony on items only on the Closed Session Agenda. Each person may address the Commission for up to three minutes or at the discretion of the Chair.

CLOSED SESSION AGENDA

  1. CONFERENCE WITH LEGAL COUNSEL – PER GOVERNMENT CODE SECTION 54956.9(d)(2) – ANTICIPATED LITIGATION: (ONE CASE)

BEGINS AT 7:00PM

CALL TO ORDER: By Chair Michael Blumenberg.

PLEDGE OF ALLEGIANCE: By Chair Michael Blumenberg.

ROLL CALL: By the Clerk of the Board.

ADOPTION OF AGENDA

Consider and approve, by majority vote, minor revisions to agenda items and/or attachments and any item added to or removed/continued from the Port Commission’s agenda. Administrative Reports relating to this agenda and materials related to an item on this agenda submitted after distribution of the agenda packet are available for public review at the Port District’s office located at 1603 Anchors Way Drive, Ventura, CA during business hours as well as on the District’s website – www.venturaharbor.com.

APPROVAL OF MINUTES

The Minutes of the April 3, 2024 Port Commission Regular Meeting will be considered for approval.

PUBLIC COMMUNICATIONS

The Public Communications period is set aside to allow public testimony on items not on today’s agenda. Each person may address the Commission for up to three minutes or at the discretion of the Chair.

CLOSED SESSION REPORT

Closed Sessions are not open to the public pursuant to the Brown Act. Any reportable actions taken by the Commission during Closed Session will be announced at this time.

BOARD COMMUNICATIONS

Port Commissioner’s may present brief reports on port issues, such as seminars, meetings and literature that would be of interest to the public and/or Commission, as a whole. Port Commissioner’s must provide a brief summary and disclose any discussions he or she may have had with any Port District Tenants related to Port District business.

STAFF AND GENERAL MANAGER REPORTS

Ventura Port District Staff, Legal Counsel and General Manager will give the Commission updates on important topics or items of general interest if needed.

STANDARD AGENDA:

1) Adoption of Ordinance No. 60 for a New 10-Year Lease between the Ventura Port District and The Greek at the Harbor Restaurant, Inc. dba The Greek Mediterranean Steak & Seafood

Recommended Action: Roll Call Vote.

That the Board of Port Commissioners

a) Conduct a public hearing for the purpose of receiving input on proposed Ordinance No. 60.

b) Waive reading and direct Clerk to place Ordinance No. 60 in the record of this meeting.

c) Adopt Ordinance No. 60 authorizing execution of a new Restaurant Lease Agreement between Ventura Port District dba Ventura Harbor Village and The Greek at the Harbor Restaurant, Inc. dba The Greek Mediterranean Steak & Seafood with a commencement date of May 1, 2024.

2) Acceptance of Bid for the Ventura Harbor Public Boat Wash Down Station Replacement Project

Recommended Action: Roll Call Vote.

That the Board of Port Commissioners:

a) Accept the bid from J & H Engineering General Contractors, Inc. in the amount of $160,000.00.

b) Approve staff to procure two washdown units in the amount of $31,843.94 for the Ventura Harbor Public Boat Wash Station Replacement Project.

3) Quarterly Update on the Ventura Port District 5-Year Objectives

Recommended Action: Roll Call Vote.

That the Board of Port Commissioners receive and file the quarterly update on the Ventura Port District 5-Year Objectives.

ADJOURNMENT

This agenda was posted on April 12, 2024 by 5:30 p.m. at the Port District Office and online at https://venturaharbor.com/board-meeting-documents/.

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Ventura Port District at (805) 642-8538 or the California Relay Service at 711 or (800) 855-7100. Notification 72 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility.(28 CFR 35.102.35.104 ADA Title II)