Agoura Hills — 2024-02-28

INTERGOVERNMENTAL, SPECIAL PURPOSE COMMITTEE, & DEPARTMENTAL\nREPORTS\nLas Virgenes/Malibu Council of Governments Update\nSanta Monica Mountains Conservancy Advisory Committee Update\n(City Council and Staff)

10. Discussion to Consider Approving a Letter of Opposition to AT&T’s Proposal to the\nCalifornia Public Utilities Commission (CPUC)\nto Relieve AT&T’s Obligation as the State-Designated Carrier-of-Last-Resort (COLR)\nSTAFF REFERENCE: ASSISTANT CITY MANAGER ADEVA\nItem 10 022824\nCITY COUNCIL, STAFF COMMENTS

2. Approve Demand Warrant Register No. 907\nSTAFF REFERENCE: DIRECTOR OF FINANCE IBAÑEZ\nItem 02 022824

3. Approve Treasurer’s Report for December 2023\nSTAFF REFERENCE: DIRECTOR OF FINANCE IBAÑEZ\nItem 03 022824

4. Approve Notice of Completion for the Agoura Hills/Calabasas Community Center\nImprovement Project HUD No. B-22-CP-CA-0141;\nNIB 23-03\nSTAFF REFERENCES: ADMINISTRATIVE ANALYST TREICHLER\nPUBLIC WORKS DIRECTOR/CITY ENGINEER FORTE\nItem 04 022824

5. Approve Rejection of all Bids for Ladyface Greenway Project; NIB No. 24-02, and\nAuthorize Staff to Seek Bids for a Revised Bid Package\nfor the Ladyface Greenway Project\nSTAFF REFERENCE: PUBLIC WORKS DIRECTOR/CITY ENGINEER FORTE\nItem 05 022824

6. Approve: 1) Agreement for Payment of Costs, with SNS Group, LLC, in Connection with\nthe Preparation of Environmental Documentation;\nand, 2) Agreement for Consultant Services, with Envicom Corporation, for the\nPreparation of Environmental Documentation Related to a\nDevelopment Application for a Single-Family Residence\nSTAFF REFERENCES: COMMUNITY DEVELOPMENT DIRECTOR THOMAS\nASSOCIATE PLANNER DARBOUZE\nItem 06 022824

7. Approve Letter of Support for the Petition of the Fernandeno Tataviam Band of Mission\nIndians (FTBMI) Tribe to the U. S. Department of\nthe Interior-Indian Affairs for Federal Acknowledgment\nSTAFF REFERENCE: ASSISTANT CITY MANAGER ADEVA\nItem 07 022824

8. Adopt Resolution No. 24-2057; A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF AGOURA HILLS, CALIFORNIA,\nAUTHORIZING THE MAYOR TO EXECUTE COOPERATIVE AGREEMENT NO. 07-\n5309, WITH THE STATE OF CALIFORNIA,\nFOR THE KANAN CORRIDOR SAFETY, OPERATIONS, AND CAPACITY\nENHANCEMENT PROJECT\nSTAFF REFERENCE: PUBLIC WORKS DIRECTOR/CITY ENGINEER FORTE\nItem 08 022824\nORDINANCE / ACTION\n(This section is reserved for persons wishing to address items listed under Ordinance /\nAction. Public testimony is limited to three (3) minutes. Please refer to “Public Participation”\nabove for full details on how to submit written public comments or speak under this category.)

9. Waive Full Reading and Introduce Ordinance No. 24-476; AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF AGOURA HILLS,\nCALIFORNIA, ADDING CHAPTER 8 (COMMUNITY TREE MANAGEMENT) TO\nARTICLE VII (STREETS) OF THE AGOURA HILLS\nMUNICIPAL CODE, AND FINDING THAT THIS ORDINANCE IS EXEMPT FROM THE\nCALIFORNIA ENVIRONMENTAL QUALITY ACT\n(CEQA) PURSUANT TO CEQA GUIDELINES SECTION 15378(B)(5) AND 15061(B)\n(3)\nSTAFF REFERENCE: PUBLIC WORKS DIRECTOR/CITY ENGINEER FORTE\nItem 09 022824\nDISCUSSION / ACTION\n(This section is reserved for persons wishing to address items listed under Discussion /\nAction. Public testimony is limited to three (3) minutes. Please refer to “Public Participation”\nabove for full details on how to submit written public comments or speak under this category.)