Agoura Hills — 2024-02-14

INTERGOVERNMENTAL, SPECIAL PURPOSE COMMITTEE, & DEPARTMENTAL\nREPORTS\nClean Power Alliance (CPA) Update\n(City Council and Staff)

1. Approve Demand Warrant Register No. 906\nSTAFF REFERENCE: DIRECTOR OF FINANCE IBAÑEZ

2. Approve Rejection of Claim for Damages – Tina Forti\nSTAFF REFERENCES: ASSISTANT CITY MANAGER ADEVA\nHUMAN RESOURCES MANAGER BIRD

3. Approve Award of Agreement for Consultant Services, with Matrix Consulting Group,\nto Conduct a Comprehensive Fee Study and Overhead Cost Analysis\nSTAFF REFERENCES: ASSISTANT CITY MANAGER ADEVA\nDIRECTOR OF FINANCE IBAÑEZ

4. Approve Award of Agreement for Contractor Services, with Ron’s Maintenance\nServices, for Storm Drain Connector Pipe Screen and Filter Inspection/Cleaning\nServices\nSTAFF REFERENCE: PUBLIC WORKS DIRECTOR/CITY ENGINEER FORTE\nCity Council and Agoura Hills Improvement Authority\nRegular Meeting Agenda

5. Approve Right of Entry and Access Agreement, with Whizin Market, LLC, for\nConstruction of Improvements (Whizin Market Square) Related to the Ladyface\nGreenway Project\nSTAFF REFERENCE: PUBLIC WORKS DIRECTOR/CITY ENGINEER FORTE

6. Approve Agreement for Consultant Services, with Envicom Corporation, to Prepare\nEnvironmental Documentation Related to the Bori Restaurant Project (AINs 2061-\n028-002 and 2061-028-034)\nSTAFF REFERENCES: DIRECTOR OF COMMUNITY DEVELOPMENT THOMAS\nASSOCIATE PLANNER GARCIA

7. Approve Agreement, with JH2 Architects, for Payment of Costs in Connection with\nthe Preparation of Environmental Documentation Related to the Bori Restaurant\nProject (AINs 2061-028-002 and 2061-028-034)\nSTAFF REFERENCES: DIRECTOR OF COMMUNITY DEVELOPMENT THOMAS\nASSOCIATE PLANNER GARCIA

8. Adopt Resolution No. 24-2055 – A RESOLUTION OF THE CITY COUNCIL OF\nTHE CITY OF AGOURA HILLS, CALIFORNIA, AMENDING THE\nCOMPENSATION PLAN BY ESTABLISHING THE CLASSIFICATION OF\nCOUNTER PERMIT TECHNICIAN, APPROVING THE JOB CLASSIFICATION,\nSETTING THE SALARY RANGE; RECLASSIFYING THE LAND USE PERMIT\nTECHNICIAN CLASSIFICATION TO A THREE-QUARTER POSITION\nSTAFF REFERENCES: ASSISTANT CITY MANAGER ADEVA\nHUMAN RESOURCES MANAGER BIRD\nPUBLIC HEARING\n(This section is reserved for persons wishing to address items listed under Public Hearing. Public testimony\nis limited to three (3) minutes. Please refer to “Public Participation” above for full details on how to submit\nwritten public comments or speak under this category.)

9. Conduct a Public Hearing and Consider the Adoption of Resolution No. 24-2056; A\nRESOLUTION OF THE CITY COUNCIL OF THE CITY OF AGOURA HILLS\nMAKING A FINDING OF SIGNIFICANT PUBLIC BENEFIT IN CONNECTION\nWITH THE SALE AND ISSUANCE OF AGOURA HILLS IMPROVEMENT\nAUTHORITY LEASE REVENUE BONDS, SERIES 2024A, AND AGOURA HILLS\nIMPROVEMENT AUTHORITY LEASE REVENUE REFUNDING BONDS, SERIES\n2024B, APPROVING AS TO FORM AND AUTHORIZING THE EXECUTION AND\nDELIVERY OF CERTAIN DOCUMENTS IN CONNECTION WITH THE SALE AND\nISSUANCE OF SAID 2024 BONDS, AND AUTHORIZING CERTAIN OTHER\nMATTERS RELATING THERETO\nSTAFF REFERENCE: DIRECTOR OF FINANCE IBAÑEZ\nCity Council and Agoura Hills Improvement Authority\nRegular Meeting Agenda\nConvene the Agoura Hills Improvement Authority (IA) Meeting\nIA CALL TO ORDER\nIA ROLL CALL President Illece Buckley Weber\nVice-President Penny Sylvester\nAuthority Commissioner Chris Anstead\nAuthority Commissioner Deborah Klein Lopez\nAuthority Commissioner Jeremy Wolf\nIA APPROVAL OF AGENDA\nIA PUBLIC COMMENTS\n(This section is reserved for persons wishing to address items not listed on the Agenda that are under the\nsubject matter jurisdiction of the Improvement Authority. Please refer to “Public Participation” above for full\ndetails on how to submit written public comments or speak under this category.)\nIA CONSENT CALENDAR\n(Items on the Consent Calendar may be approved by a single motion and vote. Unless pulled by the\nImprovement Authority, there will be no separate discussion of these items. This section is reserved for\npersons wishing to address items on the Consent Calendar. Please refer to “Public Participation” above for\nfull details on how to submit written public comments or speak under this category.)