Agoura Hills — 2023-04-26

INTERGOVERNMENTAL, SPECIAL PURPOSE COMMITTEE, & DEPARTMENTAL REPORTS\nLas Virgenes/Malibu Council of Governments Update\nGreater Conejo Valley Chamber of Commerce Update\n(City Council and Staff)

10. Approve Agreement for Consultant Services, with Rincon Consultants, Inc., for the Preparation of an\nAddendum to the Palo Comado\nRanch Environmental Impact Report (EIR), for a New Single-Family Residence, per the California\nEnvironmental Quality Act (CEQA),\nand 2) Agreement for Payment of Costs, with Joshua Haffner, in Connection with the Preparation of\nEnvironmental Documentation\nSTAFF REFERENCES: ASSISTANT CITY MANAGER ADEVA\nCOMMUNITY DEVELOPMENT DIRECTOR THOMAS\nItem 10 042623

11. Approve 2022 General Plan Annual Report Progress Report\nSTAFF REFERENCES: COMMUNITY DEVELOPMENT DIRECTOR THOMAS\nPRINCIPAL PLANNER CLEAVENGER\nItem 11 042623

12. Approve Agoura Hills Housing Successor Annual Housing Report for Fiscal Years 2020-2021 and 2021-2022\nin Compliance\nwith Senate Bill 341\nSTAFF REFERENCES: COMMUNITY DEVELOPMENT DIRECTOR THOMAS\nPRINCIPAL PLANNER CLEAVENGER\nItem 12 042623\n4/21/23, 3:34 PM City Council Meeting | Calendar Month View | City of Agoura Hills, CA\nDISCUSSION / ACTION\n(This section is reserved for persons wishing to address items listed under Discussion / Action. Please refer to\n“Public Participation” above for full details on how to submit written public comments or speak under this\ncategory.)

13. Discussion to Consider Approval of a Letter of Opposition to the Involuntary Deputy Rotation Plan as Outlined\nin the Report\nand Recommendations of the Special Counsel to the Sheriff Civilian Oversight Commission Regarding Deputy\nGangs and\nDeputy Cliques in the Los Angeles County Sheriff’s Department\nSTAFF REFERENCE: ASSISTANT CITY MANAGER ADEVA\nItem 13 042623\nCOUNCIL, STAFF COMMENTS

3. Approve Demand Warrant Register No. 890\nSTAFF REFERENCE: DIRECTOR OF FINANCE TRUELSEN\nItem 03 042623

4. Approve Treasurer’s Report for February 2023\nSTAFF REFERENCE: DIRECTOR OF FINANCE TRUELSEN\nItem 04 042623

5. Receive and File the City of Agoura Hills Single Audit Report for the Year Ended June 30, 2022\nSTAFF REFERENCE: DIRECTOR OF FINANCE TRUELSEN\nItem 05 042623

6. Approve Rejection of Claim for Damages – Jeffrey and Katherine Albright\nSTAFF REFERENCES: ASSISTANT CITY MANAGER ADEVA\nADMINISTRATIVE ANALYST BIRD\nItem 06 042623

7. Approve Second Amendment to the Agreement for Consultant Services, with RRM Design Group, for\nAdditional Services Related to\nthe Agoura Village Specific Plan Amendment\nSTAFF REFERENCES: COMMUNITY DEVELOPMENT DIRECTOR THOMAS\nPRINCIPAL PLANNER CLEAVENGER\nItem 07 042623

8. Approve Fourth Amendment to the Agreement for Consultant Services, with Kimley-Horn and Associates, Inc.,\nfor Additional\n4/21/23, 3:34 PM City Council Meeting | Calendar Month View | City of Agoura Hills, CA\nEngineering Design Services for the Kanan Road / Agoura Road Ultimate Intersection Improvements Project\nSTAFF REFERENCE: PUBLIC WORKS DIRECTOR/CITY ENGINEER\nItem 08 042623

9. Approve Fourth Amendment to Agreement for Consultant Services, with Michael Baker International, for\nAdditional Engineering\nDesign Services for the Kanan Corridor Project Study Report / Project Development Support (PSR/PDS)\nProject\nSTAFF REFERENCE: PUBLIC WORKS DIRECTOR/CITY ENGINEER\nItem 09 042623