Agoura Hills — 2023-06-14

INTERGOVERNMENTAL, SPECIAL PURPOSE COMMITTEE, & DEPARTMENTAL\nREPORTS\nReyes Adobe Days 2023 Update\n(City Council and Staff)

10. Approve Agreement for Contractor Services, with Ventura Transit Systems, Inc., for\nCharter Transportation Services – Recreation Transit Programs\nSTAFF REFERENCE: MANAGEMENT ANALYST POZOS

11. Approve Agreement for Consultant Services, with Willdan Engineering, for\nGeographic Information System Services\nSTAFF REFERENCE: DIRECTOR OF PUBLIC WORKS/CITY ENGINEER FORTE

12. Approve Agreement for Consultant Services, with Willdan Engineering, for\nProfessional Water Quality Services\nSTAFF REFERENCE: DIRECTOR OF PUBLIC WORKS/CITY ENGINEER FORTE\nIn-Person Meeting and Video Conference (Zoom)\nPUBLIC HEARING / ORDINANCE\n(This section is reserved for persons wishing to address items listed under Public Hearing / Ordinance.\nPlease refer to “Public Participation” above for full details on how to submit written public comments or\nspeak under this category.)

13. Conduct a Public Hearing, Waive Full Reading, and Introduce Ordinance No. 23-\n470; AN ORDINANCE OF THE CITY OF AGOURA HILLS, CALIFORNIA,\nAMENDING ARTICLE IX (ZONING) OF THE AGOURA HILLS MUNICIPAL CODE\nTO MODIFY CHAPTER 3 (COMMERCIAL DISTRICTS) AND CHAPTER 6\n(REGULATORY PROVISIONS) TO ADD PROVISIONS TO THE OUTDOOR\nDINING DESIGN AND OPERATIONAL STANDARDS AND AMEND THE OFF-\nSTREET PARKING PROVISIONS TO ALLOW OUTDOOR DINING\nOPPORTUNITIES AND MAKING A DETERMINATION OF EXEMPTION UNDER\nTHE CALIFORNIA ENVIRONMENTAL QUALITY ACT\nSTAFF REFERENCES: COMMUNITY DEVELOPMENT DIRECTOR THOMAS\nPRINCIPAL PLANNER CLEAVENGER\nDISCUSSION / ACTION\n(This section is reserved for persons wishing to address items listed under Discussion / Action. Please refer\nto “Public Participation” above for full details on how to submit written public comments or speak under this\ncategory.)

14. Discussion to Consider Authorization to Purchase a Pre-Fabricated Public Restroom\nfor the Chumash Park Restroom Renovation Project\nSTAFF REFERENCE: DIRECTOR OF COMMUNITY SERVICES BRINK\nCOUNCIL, STAFF COMMENTS

2. Approve Demand Warrant Register No. 893\nSTAFF REFERENCE: DIRECTOR OF FINANCE TRUELSEN

3. Approve Treasurer’s Report for March 2023\nSTAFF REFERENCE: DIRECTOR OF FINANCE TRUELSEN\nIn-Person Meeting and Video Conference (Zoom)

4. Approve Treasurer’s Report for April 2023\nSTAFF REFERENCE: DIRECTOR OF FINANCE TRUELSEN

5. Approve Awards of Contracts with Bureau Veritas North America, Inc. and m6\nConsulting, Inc. for Plan Review, Inspection, and Temporary Staffing Services, and\nwith JLee Engineering, Inc. and Willdan Engineering, as Backup Consultants for Plan\nReview, Inspection, and Temporary Staffing Services\nSTAFF REFERENCES: COMMUNITY DEVELOPMENT DIRECTOR THOMAS\nBUILDING OFFICIAL QUACH

6. Approve Agreement for Contractor Services, with Danish Environment, Inc. for\nCustodial Services for the Agoura Hills Recreation and Event Center\nSTAFF REFERENCE: RECREATION MANAGER NEWKIRK

7. Approve Agreement for Contractor Services, with J&A Rents and Sells DBA A Rental\nConnection, for Equipment Rental Services for City Events\nSTAFF REFERENCE: RECREATION MANAGER NEWKIRK

8. Approve Cooperative Agreement, with Los Angeles County, to Provide Paratransit\n(Dial-A-Ride) Service 2023-2026\nSTAFF REFERENCES: MANAGEMENT ANALYST POZOS\nDIRECTOR OF COMMUNITY SERVICES BRINK

9. Approve Agreement for Consultant Services, with Precision Concrete Cutting, to\nPerform Citywide Concrete Infrastructure\nSTAFF REFERENCE: DIRECTOR OF PUBLIC WORKS/CITY ENGINEER FORTE