Agoura Hills — 2025-06-11

INTERGOVERNMENTAL, SPECIAL PURPOSE COMMITTEE, & DEPARTMENTAL REPORTS\nClean Power Alliance (CPA) Update\n(City Council and Staff)

2. Approve Demand Warrant Register No. 934\nSTAFF REFERENCE: DIRECTOR OF FINANCE IBAÑEZ\nItem 02 061125

3. Approve Award of Contract, for Fiscal Year 2025-26 Annual Concrete Repair Project; NIB 25-03, to JT\nConstruction Groups, Inc.\nSTAFF REFERENCE: DIRECTOR OF PUBLIC WORKS/CITY ENGINEER YAMBAO\nItem 03 061125

4. Approve Second Amendment to Agreement for Design Professional Consultant Services, with m6 Consulting,\nInc., for Construction Engineering Services Related to the Ladyface Greenway Project\nSTAFF REFERENCE: DIRECTOR OF PUBLIC WORKS/CITY ENGINEER YAMBAO\nItem 04 061125

5. Approve Agreement for Contractor Services, with Solid Waste Solutions, Inc., for Ongoing 2025-26 Recycling\nand Solid Waste Program Consulting Services\nSTAFF REFERENCES: DEPUTY CITY MANAGER CELAYA\nASSISTANT CITY MANAGER ADEVA\nItem 05 061125

6. Adopt Resolution No. 25-2103; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AGOURA HILLS,\nCALIFORNIA, TERMINATING THE EMERGENCY ACTION REQUIRING EMERGENCY ROOF REPAIR TO BE\nPERFORMED AT THE AGOURA HILLS CIVIC CENTER AND RESOLUTION NO. 25-2099\nSTAFF REFERENCE: DEPUTY CITY MANAGER CELAYA\nItem 06 061125\nPUBLIC HEARING\n(This section is reserved for persons wishing to address items listed under Public Hearing. Please refer to “Public\nParticipation” above for full details on how to submit written public comments or speak under this category.)

7. Conduct a Public Hearing on Vacancies, Recruitment, and Retention Efforts Relating to Assembly Bill 2561\nSTAFF REFERENCES: ASSISTANT CITY MANAGER ADEVA\nHUMAN RESOURCES MANAGER BIRD\nItem 07 061125\nPUBLIC HEARING / ORDINANCE\n(This section is reserved for persons wishing to address items listed under Public Hearing / Ordinance. Please\nrefer to “Public Participation” above for full details on how to submit written public comments or speak under this\ncategory.)

8. Conduct a Public Hearing, Waive Full Reading, and Introduce Ordinance No. 25-478; AN ORDINANCE OF\nTHE CITY COUNCIL OF THE CITY OF AGOURA HILLS, CALIFORNIA, AMENDING SECTION 2803\n(MEETINGS) OF PART 1 (PLANNING COMMISSION) OF CHAPTER 8 (COMMISSIONS, DEPARTMENTS, AND\nBOARDS) OF ARTICLE II (ADMINISTRATION) OF THE AGOURA HILLS MUNICIPAL CODE TO CHANGE\nTHE PLANNING COMMISSION REGULAR MEETING TIME FROM 6:30 P.M. TO 6:00 P.M. AND MAKING A\nDETERMINATION OF EXEMPTION UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT\nSTAFF REFERENCE: COMMUNITY DEVELOPMENT DIRECTOR THOMAS\nItem 08 061125\nCITY COUNCIL, STAFF COMMENTS