Westlake Village — 2023-01-25

1. CULTURAL RECREATION ADVISORY BOARD STUDENT\nAPPOINTMENT - Appoint Ashley Tanenbaum, as a youth member, to the\nCultural Recreation Advisory Board, with her term of office ending December\n31, 2024.

2. ADOPTION OF ORDINANCE NO 300-23 – Second reading and adoption.\nORDINANCE 300-23: AN ORDINANCE OF THE CITY OF WESTLAKE\nVILLAGE AMENDING TEMPORARY USE PERMIT REGULATIONS IN THE\nWESTLAKE VILLAGE MUNICIPAL CODE AND APPROVING A CEQA\nEXEMPTION DETERMINATION\nOLD BUSINESS:

1. ADMINISTRATIVE COMMITTEE REPORT – Direct staff to draft an ordinance to\nregulate drone use in the City of Westlake Village for Council consideration.\nPUBLIC HEARINGS:

1. Sheriff's Department Report

2. Fire Department Report

3. Chamber of Commerce Report

4. Library Report\nCITY COUNCIL COMMITTEE REPORTS: Reports on City Council Committee meetings held.

1. SUMMARY OF 2023 BROWN ACT REQUIREMENTS FOR\nTELECONFERENCE MEETINGS AND DISCUSSION REGARDING CITY\nCOUNCIL COMMITTEE MEETING SCHEDULES - City Council receive and file\nthis report on the City’s ability to use teleconferencing for its public meetings. City\nCouncil to advise if Council Committee meeting dates and times should be pre-\ndetermined or scheduled as needed.

1. INTRODUCTION OF ORDINANCE NO. 301-23 TO ADOPT BY REFERENCE THE\n2022 LOS ANGELES COUNTY FIRE CODE TOGETHER WITH CERTAIN\nAMENDMENTS, DELETIONS, AND ADDITIONS; AND INCLUDING FINDINGS,\nFEES, AND PENALTIES AND APPROVING A CEQA DETERMINATION - Waive\nthe full reading and introduce Ordinance No. 301-23 and set a Public Hearing and\nsecond reading for February 22, 2023.\nORDINANCE 301-23: AN ORDINANCE OF THE CITY OF WESTLAKE VILLAGE,\nCALIFORNIA, ADOPTING BY REFERENCE TITLE 32 OF THE LOS ANGELES\nCOUNTY CODE, INCORPORATING AND AMENDING THE 2022 CALIFORNIA\nFIRE CODE; TOGETHER WITH CERTAIN AMENDMENTS, DELETIONS AND\nADDITIONS, INCLUDING FINDINGS, FEES AND PENALTIES; AND AMENDING\nTHE WESTLAKE VILLAGE MUNICIPAL CODE\nNEW BUSINESS:

1. PUBLIC HEARING FOR ALLOCATION OF FISCAL YEAR 2023-2024\nCOMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDS;\nRESOLUTION NO. 2282-23 – Adopt Resolution 2282-23\nRESOLUTION 2282-23: A RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF WESTLAKE VILLAGE APPROVING ALLOCATIONS FOR FISCAL YEAR 2023-\n2024 FOR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAMS\nMONTHLY IN-HOUSE DEPARTMENTAL REPORTS:\n1. Engineering Department Report

2. Planning Department Report

3. Cultural Recreation Report\nCONSENT CALENDAR: Matters listed under the Consent Calendar are considered to be routine and\nwill be enacted by one motion and one vote. Unless otherwise requested by a Councilmember, there will be\nno separate discussion of these items. If discussion is desired, that item will be removed from the Consent\nCalendar and will be considered separately.\nAPPROVAL OF WARRANTS: Warrants effective January 15, 2023 in the amount\nof $509,584.18\nGENERAL BUSINESS: