Agoura Hills — 2024-05-22

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

1. Approve Minutes of the Special City Council Goal Setting Workshop of May 8, 2024\nSTAFF REFERENCE: CITY CLERK RODRIGUES\nItem 01 Minutes 050824 Goal Setting

10. Discussion to Consider Presentation of Additional Build Alternatives and Progress\nUpdates for the Kanan Corridor Project\nand Provide Feedback\nSTAFF REFERENCE: DIRECTOR OF PUBLIC WORKS/CITY ENGINEER FORTE\nItem 10 052224\nCITY COUNCIL, STAFF COMMENTS

2. Approve Demand Warrant Register No. 912\nSTAFF REFERENCE: DIRECTOR OF FINANCE IBAÑEZ\nItem 02 052224

3. Approve Award of Contract for Ladyface Greenway Project; NIB 24-02B and Request to\nApprove Memorandum of Agreement with\nLas Virgenes Municipal Water District and Agreements with Southern California Edison\nCompany for Undergrounding of Facilities\nSTAFF REFERENCE: DIRECTOR OF PUBLIC WORKS/CITY ENGINEER FORTE\nItem 03 052224

4. Approve First Amendment to Agreement for Contractor Services, with Solid Waste\nSolutions, Inc., for Film Permitting Services\nSTAFF REFERENCES: ADMINISTRATIVE ANALYST TREICHLER\nDEPUTY CITY MANAGER CELAYA\nItem 04 052224

5. Approve Agreement for Contractor Services, with Executive Facilities Services, Inc., for\nCustodial Services\nSTAFF REFERENCES: ADMINISTRATIVE ANALYST TREICHLER\nDEPUTY CITY MANAGER CELAYA\nItem 05 052224

6. Approve Authorization for the Mayor to Sign on to the City and County Official Letter of\nSupport for AB 2236 (Bauer-Kahan)\nand SB 1053 (Blakespear); Two Bills that would Eliminate the Existing Exemption of\nPlastic Film Bags and Require Grocery and\nCertain Retail Stores to No Longer Provide Plastic Film Bags to their Customers\nSTAFF REFERENCE: ASSISTANT CITY MANAGER ADEVA\nItem 06 052224

7. Adopt Ordinance No. 23-472; AN ORDINANCE OF THE CITY COUNCIL OF THE CITY\nOF AGOURA HILLS, CALIFORNIA,\nAMENDING THE FOLLOWING PROVISIONS OF ARTICLE IX (ZONING) OF THE\nAGOURA HILLS MUNICIPAL CODE:\n1) DIVISION 5 (SIGN REGULATIONS) IN CHAPTER 6 (REGULATORY PROVISIONS);\n2) SECTION 9676.2 (APPLICATION\nPROCEDURES) AND SECTION 9676.7 (VARIANCE OR MODIFICATION RELATING\nTO USES AMORTIZED PURSUANT\nTO THIS CODE) FOR VARIANCES AND MODIFICATIONS IN CHAPTER 6\n(REGULATORY PROVISIONS); AND\n3) SECTION 9804.2 (PLANNING COMMISSION PUBLIC HEARING) AND SECTION\n9804.3 (ZONING ADMINISTRATOR\nPUBLIC HEARINGS) IN CHAPTER 8 (ADMINISTRATION) AND MAKING A\nDETERMINATION OF EXEMPTION UNDER\nTHE CALIFORNIA ENVIRONMENTAL QUALITY ACT\nSTAFF REFERENCES: COMMUNITY DEVELOPMENT DIRECTOR THOMAS\nPRINCIPAL PLANNER NESOVIC\nItem 07 052224

8. Continuation of a De Novo Public Hearing to July 10, 2024, to Consider an Appeal of\nthe Planning Commission’s Denial of\nConditional Use Permit Number CUP-2023-0026, a Request for a Type-47 Alcohol\nLicense to Allow the Sale of Distilled Spirits,\nWine, and Beer, and to Revise the Existing Restaurant’s Hours of Operation\nSTAFF REFERENCES: COMMUNITY DEVELOPMENT DIRECTOR THOMAS\nPRINCIPAL PLANNER NESOVIC\nItem 08 052224\nCONTINUED PUBLIC HEARING\n(This section is reserved for persons wishing to address items listed under Continued Public\nHearing. 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. Conduct a Continued Public Hearing to Consider the Adoption of Resolution No. 24-\n2063; ADOPTING THE FINAL INITIAL\nSTUDY/MITIGATED NEGATIVE DECLARATION FOR THE GENERAL PLAN\nAMENDMENT (CASE NO. GPA 2024-0006)\nAND SPECIFIC PLAN AMENDMENT (CASE NO. SPA 2024-0004) (STATE\nCLEARINGHOUSE NUMBER 202212041), AND\nADOPTING AN AMENDED AND RESTATED MITIGATION MONITORING AND\nREPORTING PROGRAM, Resolution No. 24-2064;\nAPPROVING A GENERAL PLAN AMENDMENT (CASE NO. GPA 2024-0006),\nAMENDING CHAPTER 3: INFRASTRUCTURE\nAND COMMUNITY SERVICES AND AMENDING GENERAL PLAN TYPICAL\nROADWAY CLASSIFICATION CROSS-SECTION EXHIBIT\n(FIGURE M-2), and Resolution No. 24-2065; APPROVING AN AMENDED AND\nRESTATED AGOURA VILLAGE SPECIFIC PLAN\n(CASE NO. SPA 2024-0004) (Continued from May 8, 2024)\nSTAFF REFERENCE: COMMUNITY DEVELOPMENT DIRECTOR THOMAS\nItem 09 052224_Part1\nItem 09 052224_Part2\nItem 09 052224_Part3\nItem 09 052224_Part4\nItem 09 052224_Part5\nItem 09 052224_Part6\nItem 09 052224_Part7\nItem 09 052224_Part8\nItem 09 052224_Part9\nItem 09 052224_Part10\nItem 09 052224_Part11\nItem 09 052224_Part12\nItem 09 052224_Part13\nItem 09 052224_Part14\nItem 09 052224_Part15\nItem 09 052224_Part16