Agenda Items

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B. PLEDGE OF ALLEGIANCE

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A. ROLL CALL

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C. APPROVAL OF AGENDA

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D. PUBLIC COMMUNICATIONS

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E. CONSENT CALENDAR (Items 1a - f) All matters listed on the Consent Calendar are considered routine by the governing bodies, and will be enacted by one motion in the form listed. There will be no discussion of these items unless, before the governing body votes on the motion to adopt, specific items are removed from the Consent Calendar for separate motions.

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1) Waiver of Reading in Full of Any and All Ordinances Listed on this Agenda and provide that they be Read by Title only and Directing the Clerk to Assign an Ordinance Number Upon Successful Introduction.

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2) City of Oiai Warrants for January 3, 2018 January 15, 2018 RECOMMENDATION: Receive and file.

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3) City Council Minutes for January 9, 2018 Special Joint Meeting and January 9, 2018 Regular Meeting RECOMMENDATION: Approve.

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4) Landscaping and Lighting Districts Engineer's Reports for Fiscal Year 2018/2019 RECOMMENDATION: Adopt two resolutions directing the City Engineer to prepare the annual engineer's report for Landscaping and Lighting Districts No. 1 and No. 3 for Fiscal Year 2018/2019.

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5) Plaza Maintenance Assessment District Engineer's Report for Fiscal Year 2018/2019 RECOMMENDATION: Adopt a resolution directing the City Engineer to prepare the annual engineer's report for Plaza Maintenance Assessment District No. 2 for Fiscal

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F. DISCUSSION ITEMS

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1. Revisions to the Cultural Resources Procedures and Protocols RECOMMENDATION: That the City Council receive a report from the Council Ad Hoc Cultural Resources Committee, and provide comments on possible modifications to the City's Cultural Resources procedures and protocols, and further direction to staff.

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2. Tiny Houses RECOMMENDATION: Receive a report concerning residential structures referred to as "Tiny Houses" and provide direction to staff to defer further investigation pending the development of further information by State regulatory agencies. City Council Agenda: January 9, 2018 Regular Meeting Page 3 of 4

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3. Introduction of an Ordinance Regulating the Mandatory Spaying, Neutering and MicroChipping of Dogs and Cats RECOMMENDATION: That the City Council introduce and review an ordinance amending Section 5-4.202 of Article 2, Section 504.314 of Article 3, and adding Article 7 of Chapter 4 of Title 5 of the Ojai Municipal Code regulating the mandatory spaying, neutering and microchipping of dogs and cats within the City of Ojai.

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4. Recommendations for Promoting the Second Unit/Accessory Dwelling Unit Compliance (Non-conforming) Program with the Goal of Maximizing the Number of Eligible Units Receiving Permits RECOMMENDATION: Direct staff to proceed with the Building Appeals Board's seven recommendations to promote the second-unit/accessory dwelling compliance program, with execution as recommended by staff.

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