Agoura Hills — 2025-02-26

INTERGOVERNMENTAL, SPECIAL PURPOSE COMMITTEE, & DEPARTMENTAL REPORTS\nPalisades Fire Debris Update\nLas Virgenes/Malibu Council of Governments Update\n2/21/25, 11:24 AM City Council Meeting | Calendar Month View | City of Agoura Hills, CA\nSanta Monica Mountains Conservancy Advisory Committee Update\n(City Council and Staff)

2. Approve Demand Warrant Register No. 927\nItem 02 022625\nSTAFF REFERENCE: DIRECTOR OF FINANCE IBAÑEZ

3. Approve Award of Contract for Fiscal Year 2024-25 Pavement Rehabilitation Project; NIB 24-05\nItem 03 022625\nSTAFF REFERENCE: SENIOR CIVIL ENGINEER YAMBAO

4. Approve Public Health Services Contract with the Los Angeles County Department of Public Health\nSTAFF REFERENCE: ASSISTANT CITY MANAGER ADEVA\nItem 04 022625\n2/21/25, 11:24 AM City Council Meeting | Calendar Month View | City of Agoura Hills, CA

5. Approve: 1) Agreement for Payment of Costs, with Brian Gelt in Connection with the Preparation of\nEnvironmental Documentation; and, 2) Agreement for Consultant Services, with Envicom Corporation, for the\nPreparation of an Addendum to the Palo Comado Ranch Subdivision Environmental Impact Report Related to the\nConstruction of a Single-Family Residence\nSTAFF REFERENCES: COMMUNITY DEVELOPMENT DIRECTOR THOMAS\nSENIOR PLANNER BURSE\nItem 05 022625

6. Adopt Resolution No. 25-2095; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AGOURA HILLS,\nCALIFORNIA, AMENDING THE ADOPTED BUDGET FOR FISCAL YEAR 2024-25 ADOPTED ON JUNE 26,\n2024\nSTAFF REFERENCES: DIRECTOR OF FINANCE IBAÑEZ\nFINANCE MANAGER CHO\nItem 06 022625

7. Adopt Resolution No. 25-2096; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AGOURA HILLS,\nCALIFORNIA, AMENDING THE COMPENSATION PLAN BY ESTABLISHING THE CLASSIFICATION OF\nDEPUTY DIRECTOR OF PUBLIC WORKS, APPROVING THE JOB CLASSIFICATION, SETTING THE SALARY\nRANGE\nSTAFF REFERENCES: ASSISTANT CITY MANAGER ADEVA\nHUMAN RESOURCES MANAGER BIRD\nItem 07 022625

8. Discussion Regarding the Approval of the Agreement with Southern California Edison to Participate in the LS-1\nOption-E Program\nSTAFF REFERENCE: SENIOR CIVIL ENGINEER YAMBAO\n2/21/25, 11:24 AM City Council Meeting | Calendar Month View | City of Agoura Hills, CA\nItem 08 022625

9. Discussion Regarding Waste Management Solid Waste Rate Escalation and to Consider a Request for an\nAdditional Solid Waste Rate Adjustment for 2025\nSTAFF REFERENCE: DEPUTY CITY MANAGER CELAYA\nItem 09 022625\nCITY COUNCIL, STAFF COMMENTS