Agoura Hills — 2023-08-23

INTERGOVERNMENTAL, SPECIAL PURPOSE COMMITTEE, & DEPARTMENTAL REPORTS\nReyes Adobe Days Update – Community Services\n(City Council and Staff)

2. Approve Demand Warrant Register No. 897\n8/18/23, 2:45 PM City Council Meeting | Calendar Month View | City of Agoura Hills, CA\nSTAFF REFERENCE: DIRECTOR OF FINANCE TRUELSEN\nItem 02 082323

3. Approve Award of Contract, to Waisman Construction, Inc., for the Agoura Hills/Calabasas Community Center\nImprovements Project,\nHUD No. B-22-CP-CA-0141; NIB #23-03\nSTAFF REFERENCES: ADMINISTRATIVE ANALYST TREICHLER\nDIRECTOR OF COMMUNITY SERVICES BRINK\nItem 03 082323

4. Approve Agreement for Consultant Services, with Dapeer, Rosenblit & Litvak, LLP, for City Prosecuting\nServices for Fiscal Years 2023-24\nand 2024-25\nSTAFF REFERENCES: COMMUNITY DEVELOPMENT DIRECTOR THOMAS\nPRINCIPAL PLANNER CLEAVENGER\nItem 04 082323

5. Approve Intergovernmental Agreement, with South Central Planning and Development Commission\n(SCPDC), for SCPDC Software\nLicense and Service Agreement to Implement the MyGovernmentOnline (MGO) Permitting System\nSTAFF REFERENCES: COMMUNITY DEVELOPMENT DIRECTOR THOMAS\nBUILDING OFFICIAL QUACH\nItem 05 082323

6. Approve Agreement for Consultant Services, with Turbo Data Systems, Inc., for Administrative Citation\nProcessing and Collection\nServices for Fiscal Years 2023-24 and 2024-25\nSTAFF REFERENCES: COMMUNITY DEVELOPMENT DIRECTOR THOMAS\nPRINCIPAL PLANNER CLEAVENGER\nItem 06 082323\n8/18/23, 2:45 PM City Council Meeting | Calendar Month View | City of Agoura Hills, CA\nPUBLIC HEARING / ORDINANCE\n(This section is reserved for persons wishing to address items listed under Public Hearing / Ordinance. Please\nrefer to “Public Participation” above for full details on how to submit written public comments or speak under\nthis category.)

7. Conduct a Public Hearing, Waive Full Reading, and Introduce Ordinance No. 23-472; AN ORDINANCE OF\nTHE CITY COUNCIL OF THE\nCITY OF AGOURA HILLS, CALIFORNIA, AMENDING THE FOLLOWING PROVISIONS OF ARTICLE IX\n(ZONING) OF THE AGOURA\nHILLS MUNICIPAL CODE: 1) VARIOUS SIGN-RELATED DEFINITIONS IN CHAPTER 1\n(INTRODUCTION); 2) DIVISION 5 (SIGN\nREGULATIONS) IN CHAPTER 6 (REGULATORY PROVISIONS); 3) SECTION 9676.2 (APPLICATION\nPROCEDURES) AND SECTION\n9676.7 (VARIANCE OR MODIFICATION RELATING TO USES AMORTIZED PURSUANT TO THIS CODE)\nFOR VARIANCES AND\nMODIFICATIONS IN CHAPTER 6 (REGULATORY PROVISIONS); AND 4) SECTION 9804.2 (PLANNING\nCOMMISSION PUBLIC\nHEARING) AND SECTION 9804.3 (ZONING ADMINISTRATOR PUBLIC HEARINGS) IN CHAPTER 8\n(ADMINISTRATION) AND\nMAKING A DETERMINATION OF EXEMPTION UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY\nACT\nSTAFF REFERENCES: COMMUNITY DEVELOPMENT DIRECTOR THOMAS\nPLANNING CONSULTANT PARKER-BOZYLINSKI\nItem 07 082323\nORDINANCE / ACTION\n(This section is reserved for persons wishing to address items listed under Ordinance / Action. Please refer to\n“Public Participation” above for full details on how to submit written public comments or speak under this\ncategory.)

8. Waive Full Reading and Introduce Ordinance No. 22-473; AN ORDINANCE OF THE CITY COUNCIL OF\nTHE CITY OF AGOURA HILLS,\nCALIFORNIA, ADOPTING BY REFERENCE AND AMENDING THE 2023 EDITION OF THE LOS\nANGELES COUNTY FIRE CODE,\nAMENDING THE 2022 CALIFORNIA BUILDING CODE, AND AMENDING ARTICLE III AND ARTICLE\nVIII OF THE AGOURA HILLS\n8/18/23, 2:45 PM City Council Meeting | Calendar Month View | City of Agoura Hills, CA\nMUNICIPAL CODE; and Set a Public Hearing for September 13, 2023\nSTAFF REFERENCES: COMMUNITY DEVELOPMENT DIRECTOR THOMAS\nBUILDING OFFICIAL QUACH\nItem 08 082323\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.)

9. Discussion to Consider the Adoption of Resolution No. 23-2044; A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF AGOURA\nHILLS, CALIFORNIA, ADOPTING THE UPDATED ANNUAL INVESTMENT POLICY FOR FISCAL YEAR\n2023-24 AND DELEGATING\nAUTHORITY TO THE CITY TREASURER TO INVEST AND REINVEST CITY FUNDS, AND RESCINDING\nRESOLUTION NO. 23-2036\nSTAFF REFERENCES: DIRECTOR OF FINANCE TRUELSEN\nFINANCE MANAGER CHO\nItem 09 082323\nCOUNCIL, STAFF COMMENTS