Calendar Review
City Council Meeting
2/10/2010 7:00 PM
City Hall Council Chambers
30001 Ladyface Court
Agoura Hills, California 91301
AGENDA
REGULAR MEETING OF THE
AGOURA HILLS CITY COUNCIL, AND THE
AGOURA HILLS REDEVELOPMENT AGENCY
Civic Center – Council Chambers
30001 Ladyface Court, Agoura Hills, California 91301
February 10, 2010 at 7:00 p.m.
Agenda CC RDA 02-10-10.pdf Adopted Minutes: Item 01 Minutes CC RDA 02-10-10.pdf
In compliance with the Americans with Disabilities Act, individuals with a disability who plan to attend or otherwise participate in this meeting and who may require any accommodation should contact the City Clerk’s Office at least 48 hours before the meeting either in person at City Hall or by telephone at (818) 597-7303
Assisted Listening is available in the Council Chambers. Prior to the meeting, please contact the City Clerk to arrange for use of a personal listening device.
Please turn off all cell phones and other electronic devices during the meeting.
CALL TO ORDER
FLAG SALUTE
ROLL CALL Mayor William D. Koehler, Mayor Pro Tem Harry Schwarz,
Councilmember John M. Edelston, Councilmember Dan Kuperberg,
and Councilmember Denis Weber
REPORT OF CLOSED SESSION
Agenda CCCS 02-10-10 Cancellation Notice.pdf
APPROVAL OF AGENDA
PUBLIC COMMENTS
(This section is reserved for persons wishing to speak on items not listed on the Agenda. Please submit a “Speaker’s Card” to the City Clerk and limit testimony to 3 minutes.)
INTERGOVERNMENTAL, SPECIAL PURPOSE COMMITTEE, & DEPARTMENTAL REPORTS
Introduction - Captain Joe Stephen, Malibu/Lost Hills Sheriff’s Station
One City, One Book Agoura Hills Reads Program Update
PRESENTATIONS
Presentation – A Day Without A Bag, Brownie Troop No. 735
Proclamation – National Engineering Week
Annual City of Agoura Hills Volunteer Recognition – Community Services
CITY COUNCIL CONSENT CALENDAR
(Items on the Consent Calendar may be approved by a single motion and vote. Unless otherwise requested in advance by a member of the City Council, staff or public, there will be no separate discussion of these items. If an item is removed by Council or staff, the item is deferred to the end of the Agenda. If a member of the audience wishes to testify, the item is not deferred.)
1. Approve Minutes of the Regular City Council Meeting of January 27, 2010
STAFF REFERENCE: CITY CLERK RODRIGUES
Item 01 Minutes CC 01-27-10.pdf
2. Approve Demand Warrant Register No. 621
STAFF REFERENCE: DIRECTOR OF FINANCE PINUELAS
Item 02 - Report to Council - Demand Register 621.pdf
Convene the Agoura Hills Redevelopment Agency (RDA) Meeting
Without Adjourning the Agoura Hills City Council Meeting
RDA CALL TO ORDER
RDA ROLL CALL Agency Chair Harry Schwarz, Agency Vice Chair Dan Kuperberg,
Agency Member John M. Edelston, Agency Member William D. Koehler,
and Agency Member Denis Weber
RDA APPROVAL OF AGENDA
RDA PUBLIC COMMENTS
(This section is reserved for persons wishing to speak on items not listed on the Agenda. Please submit a “Speaker’s Card” to the Agency Secretary and limit testimony to 3 minutes.)
RDA CONSENT CALENDAR
(Items on the Consent Calendar may be approved by a single motion and vote. Unless otherwise requested in advance by a member of the Redevelopment Agency, staff or public, there will be no separate discussion of these items. If an item is removed by Agency or staff, the item is deferred to the end of the Agenda. If a member of the audience wishes to testify, the item is not deferred.)
RDA1. Approve Minutes of the Regular City Council and Redevelopment Agency Meeting of Tuesday,
November 10, 2009
STAFF REFERENCE: AGENCY SECRETARY RODRIGUES
RDA1 Minutes CC RDA 11-10-09.pdf
RDA2. Approve Minutes of the Regular City Council and Redevelopment Agency Meeting of December
9, 2009
STAFF REFERENCE: AGENCY SECRETARY RODRIGUES
RDA2 Minutes CC RDA 12-09-09.pdf
RDA DISCUSSION/ACTION
RDA3. Update on Proposed Supplemental Educational Revenue Augmentation Fund (SERAF) Shifts
for Fiscal Years 2009-2010 and 2010-2011
STAFF REFERENCE: ASSISTANT EXECUTIVE DIRECTOR HAMBURGER
RDA3 - Report to RDA - SERAF.pdf
Adjourn the Agoura Hills Redevelopment Agency (RDA) Meeting
Without Adjourning the Agoura Hills City Council Meeting
CITY COUNCIL DISCUSSION/ACTION
3. Discussion of Mid-Year Budget Review for Fiscal Year 2009-10
STAFF REFERENCE: ASSISTANT CITY MANAGER HAMBURGER
DIRECTOR OF FINANCE PINUELAS
Item 03 - Report to Council - Mid-Year Budget Review FY 2009-10.pdf
CITY COUNCIL, STAFF COMMENTS
CITY COUNCIL ADJOURN to 7:00 p.m., Wednesday, February 24, 2010, for a Regular Meeting of the City Council in the Council Chambers of the Civic Center with a Closed Session at 6:00 p.m. The Civic Center is located at 30001 Ladyface Court, Agoura Hills, California.
Copies of staff reports or other written documentation, relating to each item of business described in this Agenda, are posted to the City’s website at www.ci.agoura-hills.ca.us and are on file and available for public inspection, during normal business hours, in the office of City Clerk Kimberly M. Rodrigues, Agoura Hills City Hall, 30001 Ladyface Court, Agoura Hills, California.
Any disclosable public records submitted to the City Council or Redevelopment Agency after distribution of the Agenda packet (less than 72 hours prior to the meeting), relating to an item of business described in this Agenda, will be available for public inspection, during normal business hours, in the Office of the City Clerk.
Normal business hours are from 7:00 a.m. to 5:00 p.m., Monday through Thursday, and 7:00 a.m. to 4:00 p.m. on Friday. The City Hall general telephone number is (818) 597-7300.
The telecast of the February 10, 2010 Regular City Council and Redevelopment Agency Meeting will be shown on Channel 10 for Time Warner Cable subscribers and Channel 3 for Charter subscribers, beginning at 7:00 p.m. on Thursday, February 11, 2010, and running daily until the next regularly scheduled City Council meeting. The broadcast schedule is as follows: M-10am; T-3pm; W-10am; Th-7pm; F-10am; S-3pm; and Su-7pm