Westlake Village — 2023-06-14

1. ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 (SENATE BILL 1)\nPROJECT LIST; RESOLUTION NO. 2305-23 - Adopt Resolution No. 2305-23,\nidentifying the Fiscal Year (FY) 2023-24 Annual Street Improvement Project to\nutilize the Road Maintenance and Rehabilitation Account Funds.\nRESOLUTION NO. 2305-23 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nWESTLAKE VILLAGE IDENTIFYING THE FY 2023-24 ANNUAL STREET IMPROVEMENT\nPROJECT TO UTILIZE ROAD MAINTENANCE AND REHABILITATION ACCOUNT FUNDS

2. APPROVAL OF AMENDMENT NO. 2 TO THE CONSULTANT SERVICES\nAGREEMENT BETWEEN MUNISERVICES LLC AND THE CITY FOR\nSALES TAX MONITORING AND AUDIT SERVICES; RESOLUTION NO.\n2306-23 - Adopt Resolution No. 2306-23, approving Amendment No. 2 to the\nConsultant Services Agreement between MuniServices LLC and the City of\nWestlake Village and authorize the Mayor to sign and execute the agreement\non behalf of the City.\nRESOLUTION NO. 2306-23 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nWESTLAKE VILLAGE APPROVING AMENDMENT NUMBER 2 TO A CONSULTANT\nSERVICES AGREEMENT WITH MUNISERVICES LLC

3. ADOPTION OF RESOLUTION NO. 2307-23 APPROVING A COOPERATION\nAGREEMENT WITH THE LOS ANGELES COUNTY DEVELOPMENT\nAUTHORITY FOR THE LOS ANGELES URBAN COUNTY COMMUNITY\nDEVELOPMENT BLOCK GRANT PROGRAM FOR FISCAL YEARS 2024-\n2026 – Adopt Resolution No. 2307-23.\nRESOLUTION NO. 2307-23 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nWESTLAKE VILLAGE APPROVING PARTICIPATION IN THE LOS ANGELES URBAN\nCOUNTY PROGRAM

4. FIRST AMENDMENT TO TRANSIT SERVICES AGREEMENT WITH THE\nCITY OF THOUSAND OAKS TO OPERATE DIAL-A-RIDE PROGRAMS -\nApprove the First Amendment to the agreement with the City of Thousand Oaks\nfor the operation of the City’s Senior and Disabled Dial A Ride program and\nauthorize the Mayor to sign and execute on behalf of the City.

1. ADOPTION OF PROPOSED BUDGET FOR FISCAL YEAR 2023-24;\nRESOLUTION NO. 2308-23 - Adopt Resolution No. 2308-23, which adopts and\nappropriates funds for the operating and capital budgets for Fiscal Year 2023-24,\ncloses appropriations for Fiscal Year 2022-23, delegates contract execution\nauthority to the City Manager and establishes appropriations limits as required by\nthe California Constitution.\nRESOLUTION NO. 2308-23 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nWESTLAKE VILLAGE ADOPTING AND APPROPRIATING FUNDS FOR OPERATING AND\nCAPITAL BUDGETS FOR FISCAL YEAR COMMENCING JULY 1, 2023 CLOSING\nAPPROPRIATIONS FOR FISCAL YEAR 2022-2023, DELEGATING CONTRACT EXECUTION\nAUTHORITY, AND ESTABLISHING THE APPROPRIATIONS LIMIT AS REQUIRED BY THE\nCALIFORNIA CONSTITUTION\nNEW BUSINESS: None

1. ESTABLISHMENT OF CITYWIDE DEVELOPMENT IMPACT FEES (DIF) FOR\nRESIDENTIAL AND NON-RESIDENTIAL DEVELOPMENT — APPROVAL OF\nNEXUS STUDY AND CAPITAL IMPROVEMENTS PROGRAM; INTRODUCTION\nOF ORDINANCE NO. 303-23; AND ADOPTION OF RESOLUTION NO. 2304-23\n- Approve the DIF Nexus Study and Capital Improvement Program, waive full\nreading and introduce Ordinance No. 303-23, and adopt Resolution No. 2304-23\nto establish citywide development impact fees for new residential and non-\nresidential development.\nADVANCED AGENDA ITEM POSTED JUNE 2, 2023\nORDINANCE NO. 303-23 - AN ORDINANCE OF THE CITY OF WESTLAKE VILLAGE ADDING A\nNEW CHAPTER 8.11 TO ARTICLE 8 (BUILDING REGULATIONS; SEWAGE AND WASTE) OF\nTHE WESTLAKE VILLAGE MUNICIPAL CODE CONCERNING DEVELOPMENT IMPACT FEES,\nAND MAKING A DETERMINATION OF EXEMPTION UNDER CEQA\nRESOLUTION NO. 2304-23 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nWESTLAKE VILLAGE APPROVING THE CITYWIDE DEVELOPMENT IMPACT FEE NEXUS\nSTUDY DATED MAY 25, 2023, ADOPTING A CAPITAL IMPROVEMENT PROGRAM AS PART\nOF THE NEXUS STUDY, ADOPTING DEVELOPMENT IMPACT FEES, AND MAKING A\nDETERMINATION OF EXEMPTION UNDER CEQA