Agoura Hills — 2025-07-09

INTERGOVERNMENTAL, SPECIAL PURPOSE COMMITTEE, & DEPARTMENTAL REPORTS\nLas Virgenes Municipal Water District - Water and Wastewater Rate Structure Update\nAgoura Hills Library Quarterly Update\nClean Power Alliance Update\n(City Council and Staff)

1. Approve Minutes of the City Council Regular Meeting of June 25, 2025\nRECOMMENDATION: Approve the minutes, as presented.

10. Adopt Ordinance No. 25-479 Designating Fire Hazard Severity Zones\nRECOMMENDATION: Adopt Ordinance No. 25-479, designating Fire Hazard Severity Zones, and approving a\nCEQA exemption determination.

11. Discussion Regarding Oak Tree Ordinance Planning Principles\nRECOMMENDATION: City Council discuss the proposed Planning Principles and provide staff with general\ndirection regarding the goals and objectives of the Oak Tree Ordinance Amendment.

2. Approve Demand Warrant Register No. 936\nRECOMMENDATION: Approve Demand Warrant Register No. 936.

3. Approve Treasurer’s Report for April 2025\nRECOMMENDATION: Approve Treasurer’s Report for April 2025.

4. Approve Treasurer’s Report for May 2025\nRECOMMENDATION: Approve Treasurer’s Report for May 2025.

5. Approve Sixth Amendment to the Design Professional Consultant Services Agreement with Michael Baker\nInternational for Additional Engineering Design Services Related to the Kanan Corridor Project\nRECOMMENDATION: 1) Approve the Sixth Amendment to the Design Professional Consultant Agreement with\nMichael Baker International; and 2) Authorize the Mayor to sign the amendment to the agreement on behalf of\nthe City Council.

6. Approve the Consumption of Alcohol in Designated Area in the Park at Reyes Adobe Days 2025\nRECOMMENDATION: Approve the consumption of alcohol in a designated area in the park in order to complete\nthe process of the Temporary Use Permit authorizing the activities offered for Reyes Adobe Days.

7. Adopt Resolution No. 25-2114 Updating Delegation of Authority to Request Disbursements California\nEmployers’ Pension Prefunding Trust (CEPPT)\nRECOMMENDATION: Adopt Resolution No. 25-2114; A RESOLUTION OF THE CITY COUNCIL OF THE CITY

8. Adopt Resolution No. 25-2115 Updating Delegation of Authority to Request Disbursements California\nEmployers’ Retiree Benefit Trust (CERBT)\nRECOMMENDATION: Adopt Resolution No. 25-2115 updating the updating delegation of authority to request\ndisbursements California Employers’ Retiree Benefit Trust (CERBT).

9. Adopt Resolution No. 25-2116 Authorizing Investments of Monies in the Local Agency Investment Fund (LAIF)\nRECOMMENDATION: Adopt Resolution No. 25-2116; A RESOLUTION OF THE CITY COUNCIL OF THE CITY