Agoura Hills — 2024-06-12

INTERGOVERNMENTAL, SPECIAL PURPOSE COMMITTEE, & DEPARTMENTAL\nREPORTS\nReyes Adobe Days 2024 Update\n(City Council and Staff)

1. Approve Minutes of the Regular City Council Meeting of February 28, 2024\nSTAFF REFERENCE: CITY CLERK RODRIGUES\nItem 01 Minutes 022824

10. Approve Event Service Provider Agreement, with Sky Elements Drone Show, LLC, for a\nDrone Show at the Summer Concert in the Park\nSTAFF REFERENCE: COMMUNITY SERVICES DIRECTOR BRINK\nItem 10 061224

11. Approve Agreement for Contractor Services, with USA Waste of California, Inc., DBA\nEnviroserv, to Perform Used Oil and\nHousehold Hazardous Waste Collection Events\nSTAFF REFERENCES: MANAGEMENT ANALYST VICTORIA\nDEPUTY CITY MANAGER CELAYA\nItem 11 061224

12. Adopt the following Resolutions for the November 5, 2024, Agoura Hills General\nMunicipal Election: Resolution No. 24-2066;\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AGOURA HILLS,\nCALIFORNIA, CALLING AND GIVING NOTICE OF\nTHE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY,\nNOVEMBER 5, 2024, FOR THE\nELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE\nLAWS OF THE STATE OF CALIFORNIA\nRELATING TO GENERAL LAW CITIES; Resolution No. 24-2067; A RESOLUTION OF\nTHE CITY COUNCIL OF THE CITY OF\nAGOURA HILLS, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR\nELECTIVE OFFICE PERTAINING TO\nCANDIDATES STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO\nBE HELD ON TUESDAY, NOVEMBER 5, 2024;\nand Resolution No. 24-2068; A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF AGOURA HILLS, CALIFORNIA,\nREQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS\nANGELES TO CONSOLIDATE A GENERAL\nMUNICIPAL ELECTION TO BE HELD ON NOVEMBER 5, 2024, WITH THE COUNTY\nOF LOS ANGELES GENERAL ELECTION\nTO BE HELD ON SAID DATE AND TO RENDER SPECIFIED SERVICES TO THE\nCITY OF AGOURA HILLS, PURSUANT TO\nSECTION 10403 OF THE ELECTIONS CODE\nSTAFF REFERENCE: CITY CLERK RODRIGUES\nItem 12 061224

13. Adopt Resolution No. 24-2069; A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF AGOURA HILLS, CALIFORNIA,\nAUTHORIZING THE CITY MANAGER TO EXECUTE FUND TRANSFER\nAGREEMENT PLBP-5435(020) ADVANTAGE\nID 0724000188 ADMINISTERING AGENCY-STATE FUND TRANSFER AGREEMENT\nFOR A STATE-FUNDED PROJECT\nWITH THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION\nSTAFF REFERENCE: DIRECTOR OF PUBLIC WORKS/CITY ENGINEER FORTE\nItem 13 061224

14. Adopt Resolution No. 24-2070; A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF AGOURA HILLS, CALIFORNIA,\nRATIFYING CITY MANAGER’S DIRECTION TO SUSPEND ENFORCEMENT OF ALL-\nELECTRIC ORDINANCE\nItem 14 061224\nSTAFF REFERENCE: CITY MANAGER HAMBURGER\nCITY COUNCIL, STAFF COMMENTS

2. Approve Minutes of the Regular City Council Meeting of May 22, 2024\nSTAFF REFERENCE: CITY CLERK RODRIGUES\nItem 02 Minutes 052224

3. Approve Demand Warrant Register No. 913\nSTAFF REFERENCE: DIRECTOR OF FINANCE IBAÑEZ\nItem 03 061224

4. Approve Treasurer’s Report for March 2024\nSTAFF REFERENCE: DIRECTOR OF FINANCE IBAÑEZ\nItem 04 061224

5. Approve Treasurer’s Report for April 2024\nSTAFF REFERENCE: DIRECTOR OF FINANCE IBAÑEZ\nItem 05 061224

6. Approve Rejection of Claim for Damages – Jeffrey Reinhardt\nSTAFF REFERENCES: ASSISTANT CITY MANAGER ADEVA\nHUMAN RESOURCES MANAGER BIRD\nItem 06 061224

7. Approve Rejection of Claim for Damages – Carmen Tamayo\nSTAFF REFERENCES: ASSISTANT CITY MANAGER ADEVA\nHUMAN RESOURCES MANAGER BIRD\nItem 07 061224

8. Approve First Amendment to Agreement for Contractor Services, with Crown\nConstruction and Design, Inc., for Painting Services\nat the Reyes Adobe Historical Site\nSTAFF REFERENCE: DIRECTOR OF COMMUNITY SERVICES BRINK\nItem 08 061224

9. Approve Agreement for Contractor Services, with J&A Rents and Sells, Inc., DBA A\nRental Connection, for Equipment Rental\nServices for City Events\nSTAFF REFERENCE: RECREATION MANAGER NEWKIRK\nItem 09 061224