Agoura Hills — 2023-08-09

INTERGOVERNMENTAL, SPECIAL PURPOSE COMMITTEE, & DEPARTMENTAL REPORTS\nIntroduction of New Children’s Librarian – Agoura Hills Library\nReyes Adobe Days Update – Community Services\n(City Council and Staff)

2. Approve Demand Warrant Register No. 896\nSTAFF REFERENCE: DIRECTOR OF FINANCE TRUELSEN\nItem 02 080923

3. Approve Treasurer’s Report for June 2023\nSTAFF REFERENCE: DIRECTOR OF FINANCE TRUELSEN\nItem 03 080923

4. Approve Rejection of Claim for Damages – Harry Sullivan c/o Michael Parker Law\nSTAFF REFERENCES: ASSISTANT CITY MANAGER ADEVA\nHUMAN RESOURCES MANAGER BIRD\nItem 04 080923

5. Approve First Amendment to Agreement for Consultant Services, with Foster & Foster Consulting Actuaries,\nInc., for Actuarial Services\nto Value Other Post-Employment Benefits in Compliance with Governmental Accounting Standards Board\nStatement No. 75 and Actuarial\nInformation for CalPERS Cost-Sharing Plans\nSTAFF REFERENCE: DIRECTOR OF FINANCE TRUELSEN\nItem 05 080923

6. Approve Agreement for Consultant Services, with Geodynamics, Inc., for Geotechnical Review Services for\nFiscal Years 2023-2025\nSTAFF REFERENCES: COMMUNITY DEVELOPMENT DIRECTOR THOMAS\nPRINCIPAL PLANNER CLEAVENGER\nItem 06 080923

7. Approve Agreement for Consultant Services, with Willdan Engineering, for Professional Engineering Services

8. Update on City’s Communications Program and Discussion to Consider Approval of First Amendment to\nAgreement for Consultant\nServices, with RMG Communications, to Conduct an In-Depth Website Analysis\nSTAFF REFERENCE: ASSISTANT CITY MANAGER ADEVA\nItem 08 080923\nCOUNCIL, STAFF COMMENTS