Agoura Hills — 2024-08-13

INTERGOVERNMENTAL, SPECIAL PURPOSE COMMITTEE, & DEPARTMENTAL\nREPORTS\nIntroduction of New Santa Monica Mountains National Recreation Area\nSuperintendent Jody Lyle\nReyes Adobe Days Update – Community Services\nOne City, One Book Update – Community Services\n(City Council and Staff)

2. Approve Demand Warrant Register No. 916\nSTAFF REFERENCE: DIRECTOR OF FINANCE IBAÑEZ

3. Approve Treasurer’s Report for May 2024\nSTAFF REFERENCE: DIRECTOR OF FINANCE IBAÑEZ

4. Approve Agreement for Contractor Services, with Avidex Industries, LLC, for\nPurchase of Audio/Visual Equipment for the Agoura Hills Recreation and Event\nCenter\nSTAFF REFERENCES: RECREATION MANAGER NEWKIRK\nDIRECTOR OF COMMUNITY SERVICES BRINK

5. Approve Agreement for Consultant Services, with Willdan Engineering, for\nGeographic Information System Services\nSTAFF REFERENCE: DIRECTOR OF PUBLIC WORKS/CITY ENGINEER FORTE

6. Approve Request for an Extension, to October 23, 2024, to Conduct a Continued\nPublic Hearing to Consider the Agoura Hills Planning Commission’s Denial of\nConditional Use Permit Case No. CUP-01533-2018 and Oak Tree Permit Case No.\nOAK-01534-2018 for 28340 Balkins Drive (AIN 2055-021-044), a Request to\nConstruct a 4,180 Square-Foot, Two-Story, Single-Family Residence and a 730\nSquare-Foot Attached Garage (Arvind Aurora, Applicant/Appellant)\nSTAFF REFERENCES: COMMUNITY DEVELOPMENT DIRECTOR THOMAS\nASSOCIATE PLANNER GARCIA

7. Approve the Consumption of Alcohol in Designated Area in Reyes Adobe Park for\nReyes Adobe Days 2024\nSTAFF REFERENCE: DIRECTOR OF COMMUNITY SERVICES BRINK

8. Adopt Resolution No. 24-2079; A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF AGOURA HILLS, CALIFORNIA, APPROVING CONDITIONAL USE\nPERMIT CASE NO. CUP-2023-0026 TO ALLOW A TYPE 47 LICENSE FOR ON-\nSITE CONSUMPTION OF ALCOHOLIC BEVERAGES AT AN EXISTING\nRESTAURANT AND TO REVISE THE FACILITY’S PERMITTED HOURS OF\nOPERATION; AND MAKING A DETERMINATION OF EXEMPTION UNDER THE\nCALIFORNIA ENVIRONMENTAL QUALITY ACT\nSTAFF REFERENCES: COMMUNITY DEVELOPMENT DIRECTOR THOMAS\nPRINCIPAL PLANNER NESOVIC\nDISCUSSION / ACTION\n(This section is reserved for persons wishing to address items listed under Discussion / Action. Public\ntestimony is limited to three (3) minutes. Please refer to “Public Participation” above for full details on how\nto submit written public comments or speak under this category.)

9. Discussion to Consider Proposed Placement of a Los Angeles County Charter\nAmendment on the November 2024 General Election Ballot\nSTAFF REFERENCE: CITY MANAGER HAMBURGER\nCITY COUNCIL, STAFF COMMENTS