#1 INTERGOVERNMENTAL, SPECIAL PURPOSE COMMITTEE, & DEPARTMENTAL REPORTS

INTERGOVERNMENTAL, SPECIAL PURPOSE COMMITTEE, & DEPARTMENTAL\nREPORTS\n(City Council and Staff)

#1 Item

1. Approve Minutes of the Regular City Council Meeting of November 13, 2024

#10 Item

10. Authorization to Purchase Playground Equipment, from Landscape Structures, Inc., for\nMorrison Park

#11 Item

11. Adopt City Council 2025 Meeting Schedule

#12 Item

12. Adopt Resolution No. 24-2088; A RESOLUTION OF THE CITY COUNCIL OF THE CITY

#13 Item

13. Adopt Ordinance No. 24-477; AN ORDINANCE OF THE CITY COUNCIL OF THE CITY

#14 Item

14. Conduct a Public Hearing to Consider Adoption of Resolution No. 24-2089; A

#15 Item

15. Conduct a Public Hearing to Consider Adoption of Resolution No. 24-2090; A

#16 Item

16. Communications Update

#2 Item

2. Approve Demand Warrant Register No. 923

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3. Approve Treasurer’s Report for September 2024

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4. Approve Treasurer’s Report for October 2024

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5. Approve Rejection of Bid for the Low Flow Storm Drain Diversion Project; NIB #24-06 and\nRequest Authorization to Seek Bids for a Revised Bid Package

#6 Item

6. Award Agreement for Consultant Services, with Chavan & Associates, LLP, for Professional\nAudit Services for the Two Fiscal Years Beginning with the Fiscal Year Ending June 20, 2025

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7. Approve First Amendment to Agreement for Consulting Services, with m6 Consulting, Inc.,\nto Provide Plan Review and Inspection Services

#8 Item

8. Approve First Amendment to Agreement for Contractor Services, with Avidex Industries,\nLLC, for Purchase of New Projectors and Power Conditioner for the Agoura Hills Recreation\nand Event Center

#9 Item

9. Approve Agreement for Contractor Services, with GSG Protective Services CA Inc., for\nSecurity Services for the Recreation and Event Center and Civic Center

Agoura Hills — 2024-12-11

City Council