Agoura Hills — 2023-05-24

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

10. Adopt Resolution No. 23-2034; A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF AGOURA HILLS, CALIFORNIA, APPROVING THE FISCAL YEAR 2023-\n24 SB 1: ROAD REPAIR AND ACCOUNTABILITY ACT PROJECT LIST\nSTAFF REFERENCE: PUBLIC WORKS DIRECTOR/CITY ENGINEER

11. Adopt Resolution No. 23-2035; A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF AGOURA HILLS, CALIFORNIA, APPROVING THE APPLICATION FOR\nTHE LAND AND WATER CONSERVATION FUND MORRISON PARK PLAY\nEQUIPMENT RENOVATION PROJECT\nSTAFF REFERENCE: DIRECTOR OF COMMUNITY SERVICES BRINK\nIn-Person Meeting and Video Conference (Zoom)\nCOUNCIL, STAFF COMMENTS

3. Approve Demand Warrant Register No. 892\nSTAFF REFERENCE: DIRECTOR OF FINANCE TRUELSEN\nIn-Person Meeting and Video Conference (Zoom)

4. Approve Request to Amend the Fiscal Year 2022-23 Budget to Appropriate Surface\nTransportation Program – Local (STPL) Funds for Additional Weed Abatement\nServices\nSTAFF REFERENCE: PUBLIC WORKS DIRECTOR/CITY ENGINEER

5. Approve Notice of Completion, with Toro Enterprises, Inc., for the Fiscal Year 2022-\n23 Pavement Rehabilitation Project; NIB 22-01\nSTAFF REFERENCE: PUBLIC WORKS DIRECTOR/CITY ENGINEER

6. Approve Award of Contract, to Mission Paving and Sealing, Inc., for the Fiscal Year\n2023-34 Pavement Rehabilitation Project; NIB 23-01\nSTAFF REFERENCE: PUBLIC WORKS DIRECTOR/CITY ENGINEER

7. Authorization to Purchase Replacement Flooring for the Agoura Hills Recreation and\nEvent Center\nSTAFF REFERENCE: RECREATION MANAGER NEWKIRK

8. Approve First Amendment to the Franchise Agreement, with G.I. Industries, for\nIntegrated Exclusive Residential Waste Management Services\nSTAFF REFERENCE: DEPUTY CITY MANAGER CELAYA

9. Approve Agreement for Consultant Services, with ID360, to Assist with the Climate\nAction and Adaptation Plan (CAAP) Implementation\nSTAFF REFERENCES: COMMUNITY DEVELOPMENT DIRECTOR THOMAS\nBUILDING OFFICIAL QUACH