Westlake Village — 2023-02-22

1. ACCEPTANCE OF LANDSCAPE IRRIGATION CONTROLLERS\nINSTALLED BY SITEONE LANDSCAPE SUPPLY - Accept the completed\nconstruction of the landscape irrigation controllers by SiteOne, authorize the\nCity Manager to approve Amendment No. 1 to the Irrigation Controller\nPurchase Agreement and authorize the City Clerk to execute and record a\n“Notice of Completion” on behalf of the City.\nOLD BUSINESS:

1. PUBLIC SAFETY COMMITTEE REPORT - City Council provide direction\nregarding the purchase of a second speed trailer.\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. HERITAGE TREE DESIGNATION PROGRAM - Approve the Heritage Tree\nDesignation program, authorize staff to begin implementation of the program, and\nfind that approval of the program is exempt from the California Environmental\nQuality Act\nNEW BUSINESS: None

1. Waste Management Update on New Trash Can Rollout and Services\nPUBLIC COMMENTS: Members of the public may address the City Council on items not on the printed\nagenda. Please observe the time limit of three minutes. Members of the public may offer comment\ntelephonically or otherwise electronically by using Zoom teleconference service options as listed on Page 1\nof this agenda. When attending in-person, complete a Speaker Card and submit it to the City Clerk prior to\nthe meeting starting.\nCOUNCIL RESPONSE:\nSTAFF COMMENTS:\nCOUNCIL COMMENTS:\nMONTHLY DEPARTMENTAL REPORTS:

1. PUBLIC HEARING: SECOND READING AND ADOPTION OF ORDINANCE NO.\n301-23 TO ADOPT BY REFERENCE THE 2022 LOS ANGELES COUNTY FIRE\nCODE TOGETHER WITH CERTAIN AMENDMENTS, DELETIONS, AND\nADDITIONS; AND INCLUDING FINDINGS, FEES, AND PENALTIES; AND\nAPPROVING A CEQA DETERMINATION - Waive second reading in full and adopt\nOrdinance No. 301-23.\nORDINANCE NO. 301-23: AN ORDINANCE OF THE CITY OF WESTLAKE\nVILLAGE, CALIFORNIA, ADOPTING BY REFERENCE TITLE 32 OF THE LOS\nANGELES COUNTY CODE, INCORPORATING AND AMENDING THE 2022\nCALIFORNIA FIRE CODE; TOGETHER WITH CERTAIN AMENDMENTS,\nDELETIONS AND ADDITIONS, INCLUDING FINDINGS, FEES AND PENALTIES;\nAND AMENDING THE WESTLAKE VILLAGE MUNICIPAL CODE\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\nbe no separate discussion of these items. If discussion is desired, that item will be removed from the\nConsent Calendar and will be considered separately.\nAPPROVAL OF WARRANTS: Warrants effective February 15, 2023 in the amount\nof $ 309,947.64\nGENERAL BUSINESS: