Date Item Type Item Description Info Location County City Meeting Type id
May 08, 2024 Item 1 1. Approve Minutes of the Regular City Council Meeting of April 10, 2024 STAFF REFERENCE: CITY CLERK RODRIGUES Item 01 Minutes 041024 May 08, 2024 Item # 1 LA County Agoura Hills City Council 663a9b41a4dc863e6cd16c25
May 08, 2024 Item 10 10. Approve Agreement for Consultant Services, with Avenu Insights & Analytics, for Administration of the Short-Term Rental Program STAFF REFERENCES: COMMUNITY DEVELOPMENT DIRECTOR THOMAS SENIOR PLANNER BURSE Item 10 050824 May 08, 2024 Item # 10 LA County Agoura Hills City Council 663a9b41a4dc863e6cd16c1b
May 08, 2024 Item 11 11. Approve Agreement for Contractor Services, with Durham School Services, L.P., for the 2024 Summer Beach Bus Service STAFF REFERENCES: MANAGEMENT ANALYST POZOS DIRECTOR OF COMMUNITY SERVICES BRINK Item 11 050824 May 08, 2024 Item # 11 LA County Agoura Hills City Council 663a9b41a4dc863e6cd16c1c
May 08, 2024 Item 12 12. Approve Design Professional Services Agreement, with m6 Consulting, Inc., for Grading Inspection Services STAFF REFERENCE: DIRECTOR OF PUBLIC WORKS /CITY ENGINEER FORTE Item 12 050824 May 08, 2024 Item # 12 LA County Agoura Hills City Council 663a9b41a4dc863e6cd16c1a
May 08, 2024 Item 13 13. Approve Appointment to Fill Planning Commission Vacancy STAFF REFERENCE: CITY CLERK RODRIGUES Item 13 050824 May 08, 2024 Item # 13 LA County Agoura Hills City Council 663a9b41a4dc863e6cd16c19
May 08, 2024 Item 14 14. Adopt Resolution No. 24-2061; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AGOURA HILLS, CALIFORNIA, APPROVING THE FISCAL YEAR 2024-25 SB 1: ROAD REPAIR AND ACCOUNTABILITY ACT PROJECT LIST STAFF REFERENCE: PUBLIC WORKS DIRECTOR/CITY ENGINEER FORTE Item 14 050824 May 08, 2024 Item # 14 LA County Agoura Hills City Council 663a9b41a4dc863e6cd16c16
May 08, 2024 Item 15 15. Adopt Resolution No. 24-2062; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AGOURA HILLS, CALIFORNIA, RECOGNIZING JUNE 2024 AS LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUESTIONING, PLUS (LGBTQ+) PRIDE MONTH IN THE CITY OF AGOURA HILLS AND DIRECTING STAFF TO FLY THE RAINBOW PRIDE FLAG AT THE AGOURA HILLS CIVIC CENTER THROUGHOUT THE MONTH STAFF REFERENCE: CITY MANAGER HAMBURGER Item 15 050824 May 08, 2024 Item # 15 LA County Agoura Hills City Council 663a9b41a4dc863e6cd16c15
May 08, 2024 Item 16 16. Conduct a Continued Open Public Hearing to Consider the Revocation of Business License Number 00692 (New Era Performance and Tuning, LLC), Pursuant to § 6819 of the Agoura Hills Municipal Code and Making a Determination of Exemption Under the California Environmental Quality Act (Continued from April 10, 2024) STAFF REFERENCES: COMMUNITY DEVELOPMENT DIRECTOR THOMAS SENIOR CODE COMPLIANCE OFFICER BANDY Item 16 050824 CONTINUED PUBLIC HEARING (This section is reserved for persons wishing to address items listed under Public Hearing. Public testimony is limited to three (3) minutes. Please refer to “Public Participation” above for full details on how to submit written public comments or speak under this category.) May 08, 2024 Item # 16 LA County Agoura Hills City Council 663a9b41a4dc863e6cd16c17
May 08, 2024 Item 17 17. Conduct a Continued Public Hearing, Waive Full Reading, and Introduce Ordinance No. 23-472; AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AGOURA HILLS, CALIFORNIA, AMENDING THE FOLLOWING PROVISIONS OF ARTICLE IX (ZONING) OF THE AGOURA HILLS MUNICIPAL CODE: 1) DIVISION 5 (SIGN REGULATIONS) IN CHAPTER 6 (REGULATORY PROVISIONS); 2) SECTION 9676.2 (APPLICATION PROCEDURES) AND SECTION 9676.7 (VARIANCE OR MODIFICATION RELATING TO USES AMORTIZED PURSUANT TO THIS CODE) FOR VARIANCES AND MODIFICATIONS IN CHAPTER 6 (REGULATORY PROVISIONS); AND 3) SECTION 9804.2 (PLANNING COMMISSION PUBLIC HEARING) AND SECTION 9804.3 (ZONING ADMINISTRATOR PUBLIC HEARINGS) IN CHAPTER 8 (ADMINISTRATION) AND MAKING A DETERMINATION OF EXEMPTION UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (Continued from August 23, 2023) STAFF REFERENCES: COMMUNITY DEVELOPMENT DIRECTOR THOMAS PRINCIPAL PLANNER NESOVIC Item 17 050824 May 08, 2024 Item # 17 LA County Agoura Hills City Council 663a9b41a4dc863e6cd16c18
May 08, 2024 Item 18 18. Conduct a Public Hearing to Consider the Adoption of Resolution No. 24-2063; CERTIFYING THE FINAL INITIAL STUDY/MITIGATED NEGATIVE DECLARATION FOR THE GENERAL PLAN AMENDMENT (CASE NO. GPA 2024-0006) AND SPECIFIC PLAN AMENDMENT (CASE NO. SPA 2024-0004)(STATE CLEARINGHOUSE NUMBER 202212041), ADOPTING FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, AND ADOPTING A MITIGATION MONITORING AND REPORTING PROGRAM; Resolution No. 24-2064; APPROVING A GENERAL PLAN AMENDMENT (CASE NO. GPA 2024-0006), INCLUDING AMENDMENTS TO CHAPTER 3: INFRASTRUCTURE AND COMMUNITY SERVICES AND AMENDMENTS TO THE GENERAL PLAN TYPICAL ROADWAY CLASSIFICATION CROSS-SECTION EXHIBIT (FIGURE M- 2), and Resolution No. 24-2065; APPROVING AN AMENDMENT TO THE AGOURA VILLAGE SPECIFIC PLAN (CASE NO. SPA 2024- 0004) STAFF REFERENCE: COMMUNITY DEVELOPMENT DIRECTOR THOMAS Item 18 050824_Part1 Item 18 050824_Part2 Item 18 050824_Part3 Item 18 050824_Part4 Item 18 050824_Part5 Item 18 050824_Part6 Item 18 050824_Part7 Item 18 050824_Part8 DISCUSSION / ACTION (This section is reserved for persons wishing to address items listed under Discussion / Action. Public testimony is limited to three (3) minutes. Please refer to “Public Participation” above for full details on how to submit written public comments or speak under this category.) May 08, 2024 Item # 18 LA County Agoura Hills City Council 663a9b41a4dc863e6cd16c27
May 08, 2024 Item 19 19. Discussion to Consider the Approval of the Agoura Hills/Calabasas Community Center Transfer Agreement STAFF REFERENCE: CITY MANAGER HAMBURGER Item 19 050824 CITY COUNCIL, STAFF COMMENTS May 08, 2024 Item # 19 LA County Agoura Hills City Council 663a9b41a4dc863e6cd16c26
May 08, 2024 Item 2 2. Approve Demand Warrant Register No. 911 STAFF REFERENCE: DIRECTOR OF FINANCE IBAÑEZ Item 02 050824 May 08, 2024 Item # 2 LA County Agoura Hills City Council 663a9b41a4dc863e6cd16c24
May 08, 2024 Item 3 3. Approve Treasurer’s Report for February 2024 STAFF REFERENCE: DIRECTOR OF FINANCE IBAÑEZ Item 03 050824 May 08, 2024 Item # 3 LA County Agoura Hills City Council 663a9b41a4dc863e6cd16c23
May 08, 2024 Item 4 4. Authorization to Seek Bids for Fiscal Year 2024-25 Pavement Rehabilitation Project; NIB 24-05 STAFF REFERENCE: DIRECTOR OF PUBLIC WORKS /CITY ENGINEER FORTE Item 04 050824 May 08, 2024 Item # 4 LA County Agoura Hills City Council 663a9b41a4dc863e6cd16c20
May 08, 2024 Item 5 5. Approve Rejection of Bid for the Chumash Park Improvements Project; NIB 24-01 and Request Authorization to Seek Bids for a Revised Bid Package STAFF REFERENCES: ADMINISTRATIVE ANALYST TREICHLER DIRECTOR OF COMMUNITY SERVICES BRINK Item 05 050824 May 08, 2024 Item # 5 LA County Agoura Hills City Council 663a9b41a4dc863e6cd16c1f
May 08, 2024 Item 6 6. Approve Memorandum of Understanding with the Los Angeles County Flood Control District for the Proposition 1 Round 1 Integrated Regional Water Management Implementation Grant and Authorize Staff to Seek Bids for the Low Flow Diversion Project; NIB 24-06 STAFF REFERENCE: DIRECTOR OF PUBLIC WORKS /CITY ENGINEER FORTE Item 06 050824 May 08, 2024 Item # 6 LA County Agoura Hills City Council 663a9b41a4dc863e6cd16c21
May 08, 2024 Item 7 7. Approve First Amendment to Agreement for Consultant Services, with Converge Technology Solutions, for Half Cabinet Colocation and Fiber Connectivity Services and Company Name Change to Converge Technology Solutions STAFF REFERENCE: ASSISTANT CITY MANAGER ADEVA Item 07 050824 May 08, 2024 Item # 7 LA County Agoura Hills City Council 663a9b41a4dc863e6cd16c22
May 08, 2024 Item 8 8. Approve Fifth Amendment to Agreement for Consultant Services, with Michael Baker International, for Additional Engineering Design Services for the Kanan Corridor Project Study Report / Project Development Support (PSR/PDS Project) STAFF REFERENCE: DIRECTOR OF PUBLIC WORKS/CITY ENGINEER FORTE Item 08 050824 May 08, 2024 Item # 8 LA County Agoura Hills City Council 663a9b41a4dc863e6cd16c1e
May 08, 2024 Item 9 9. Approve: 1) Agreement for Payment of Costs, with Al Dickens for Agoura Medical Partners, LLC, in Connection with the Preparation of Environmental Documentation; and, 2) Agreement for Consultant Services, with Envicom Corporation, for the Preparation of Environmental Documentation Related to the Chesebro Senior Care Facility Project STAFF REFERENCES: COMMUNITY DEVELOPMENT DIRECTOR THOMAS ASSOCIATE PLANNER GARCIA Item 09 050824 May 08, 2024 Item # 9 LA County Agoura Hills City Council 663a9b41a4dc863e6cd16c1d