Agoura Hills — 2023-09-13

INTERGOVERNMENTAL, SPECIAL PURPOSE COMMITTEE, & DEPARTMENTAL REPORTS\n(City Council and Staff)

2. Approve Demand Warrant Register No. 898\n9/8/23, 1:18 PM City Council Meeting | Calendar Month View | City of Agoura Hills, CA\nSTAFF REFERENCE: DIRECTOR OF FINANCE TRUELSEN\nItem 02 091323

3. Approve Agreement for Consultant Services with Chandler Asset Management, Inc., for Treasury Management\nServices\nSTAFF REFERENCE: DIRECTOR OF FINANCE TRUELSEN\nItem 03 091323

4. Approve Agreements for Oak Tree Consultant Services, with Dudek for: 1) City- Initiated (Non-Reimbursable)\nProjects; and\n2) Non-City-Initiated (Reimbursable) Projects for Fiscal Years 2023-24 and 2024-25\nSTAFF REFERENCES: COMMUNITY DEVELOPMENT DIRECTOR THOMAS\nPRINCIPAL PLANNER CLEAVENGER\nItem 04 091323

5. Approve Agreement for Design Professional Consultant Services, with m6 Consulting, Inc., for Construction\nEngineering Services Related\nto the Ladyface Greenway Project\nSTAFF REFERENCE: DIRECTOR OF PUBLIC WORKS/CITY ENGINEER FORTE\nItem 05 091323

6. Approve Agreements for Wireless Telecommunications Consultant Services, with Telecom Law Firm, P.C. for:\n1) City-Initiated\n(Non-Reimbursable) Wireless Services; and 2) Non-City-Initiated (Reimbursable) Wireless Projects for Fiscal\nYears 2023-24\nand 2024-25\nSTAFF REFERENCES: COMMUNITY DEVELOPMENT DIRECTOR THOMAS\nPRINCIPAL PLANNER CLEAVENGER\nItem 06 091323

7. Adopt Resolution No. 23-2045; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AGOURA\nHILLS, CALIFORNIA, DECLARING\nITS INTENT TO REIMBURSE CERTAIN EXPENDITURES FOR THE LADYFACE GREENWAY PROJECT\nFROM PROCEEDS OF BONDS\nSTAFF REFERENCE: DIRECTOR OF FINANCE TRUELSEN\nItem 07 091323

8. Adopt Resolution No. 23-2046; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AGOURA\nHILLS, CALIFORNIA,\nAMENDING RESOLUTION NO. 12-1262 TO REPEAL THE MINOR OAK TREE PERMIT PLANNING FEE\nAND MAKING A\nDETERMINATION OF EXEMPTION UNDER THE CALIFORNIA ENVIRONMENTAL ACT\nSTAFF REFERENCES: COMMUNITY DEVELOPMENT DIRECTOR THOMAS\nPRINCIPAL PLANNER CLEAVENGER\nItem 08 091323\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.)

9. Conduct a Public Hearing and Adopt Ordinance No. 23-473; AN ORDINANCE OF THE CITY COUNCIL\nOF THE CITY OF AGOURA\nHILLS, CALIFORNIA, ADOPTING BY REFERENCE AND AMENDING THE 2023 EDITION OF THE LOS\nANGELES COUNTY FIRE\nCODE, AMENDING THE 2022 CALIFORNIA BUILDING CODE, AND AMENDING ARTICLE III AND\nARTICLE VIII OF THE AGOURA\nHILLS MUNICIPAL CODE and Adopt Resolution No. 23-2047; A RESOLUTION OF THE CITY COUNCIL\nOF THE CITY OF AGOURA\nHILLS, CALIFORNIA, MAKING FINDINGS THAT AMENDMENTS TO THE 2022 CALIFORNIA FIRE\nCODE AND THE 2022 CALIFORNA\nBUILDING CODE, AS ADOPTED BY THE CITY OF AGOURA HILLS, ARE REASONABLY NECESSARY DUE\nTO LOCAL CLIMATIC,\nGEOLOGICAL, OR TOPOGRAPHICAL CONDITIONS\nSTAFF REFERENCES: COMMUNITY DEVELOPMENT DIRECTOR THOMAS\nBUILDING OFFICIAL QUACH\nItem 09 091323\nCOUNCIL, STAFF COMMENTS