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Regular City Council Meeting

Regular City Council Meeting

AGENDA
REGULAR MEETING OF THE
AGOURA HILLS CITY COUNCIL 
Civic Center – Council Chambers
30001 Ladyface Court, Agoura Hills, California 91301
Wednesday, February 13, 2019
6:00 P.M. 

    Agenda CC 02-13-19

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.

Any person who wishes to speak regarding an item on the regular agenda or on a subject 
within the City’s jurisdiction during “Public Comments”, is requested to submit a
 “Speaker’s Card” with the City Clerk before that portion of the Agenda is called.

Please turn off all cell phones and other electronic devices during the meeting.

CALL TO ORDER

PLEDGE OF ALLEGIANCE    Cub Scout Pack 227

ROLL CALL

   Mayor Linda L. Northrup
   Mayor Pro Tem Illece Buckley Weber 
   Councilmember Chris Anstead 
   Councilmember Deborah Klein Lopez
   Councilmember Denis Weber 

REPORT OF CLOSED SESSION

   Agenda CS 02-13-19

APPROVAL OF AGENDA  

PRESENTATIONS

Proclamation – Mayors’ Monarch Pledge Day

INTERGOVERNMENTAL, SPECIAL PURPOSE COMMITTEE, & DEPARTMENTAL  REPORTS   

   Introduction – Los Angeles County Juvenile Intervention Team (J-Team)
   Greater Conejo Valley Chamber of Commerce Update
   (City Council and Staff)

PUBLIC COMMENTS

(This section is reserved for persons wishing to speak on items not listed on the Agenda that are under the subject matter jurisdiction of the City Council. Please submit a “Speaker’s Card” to the City Clerk and limit testimony to three (3) minutes)

CONSENT CALENDAR

(Items on the Consent Calendar may be approved by a single motion and vote. Unless pulled by the City Council, there will be no separate discussion of these items. Members of the public have a total of three (3) minutes, cumulatively, to address any/all items on the Consent Calendar.) 

1.   Approve Minutes of the Regular City Council Meeting of January 23, 2018

       STAFF REFERENCE: CITY CLERK RODRIGUES

       Item 01 Minutes 012319

2.   Approve Demand Warrant Register No. 804

       STAFF REFERENCE: DIRECTOR OF FINANCE PINUELAS

       Item 02 021319

3.   Receive and File the GI Industries/Waste Management Residential Solid Waste Rate Adjustment for 2019

       STAFF REFERENCE: DEPUTY CITY MANAGER CELAYA 

       Item 03 021319

PUBLIC HEARING / ACTION

4.   Conduct a Public Hearing and Consider the Adoption of Resolution No. 19-1890;
       A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AGOURA HILLS, CALIFORNIA,
       APPROVING THE CANCELLATION OF THE SUMAC  AND CHUMASH PARK RESTROOM
       PROJECT WITH THE LOS ANGELES COUNTY COMMUNITY DEVELOPMENT BLOCK
       GRANT (CDBG) PROGRAM

       STAFF REFERENCES: ASSISTANT CITY MANAGER HAMBURGER
                                                        ADMINISTRATIVE AIDE TREICHLER 

       Item 04 021319

PUBLIC HEARING / ORDINANCE ADOPTION

5.    Conduct a Public Hearing and Consider the Adoption of Ordinance No. 19-441;
       AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AGOURA HILLS ADOPTING
       BY REFERENCE DIVISION 1 (HEALTH CODE) OF TITLE 11 (HEALTH AND SAFETY) AND
       DIVISION 1 (PUBLIC HEALTH LICENSES REGULATIONS) OF TITLE 8 (CONSUMER
       PROTECTION, BUSINESS AND USAGE REGULATIONS) OF THE LOS ANGELES COUNTY
       CODE RELATED TO PUBLIC HEALTH MONITORING, PUBLIC HEALTH LICENSES REGULATIONS,
       AND ENFORCEMENT OF ONSITE WASTEWATER TREATMENT SYSTEMS, AND AMENDING
       THE AGOURA HILLS MUNICIPAL CODE and Authorize the City Manager to Execute a
        Memorandum of Understanding with the County of Los Angeles Department of Public Health     
        Regarding Onsite Wastewater Treatment Systems (Ordinance No. 19-441 was Introduced   
        at the Regular City Council Meeting of January 9, 2019)

       STAFF REFERENCE: PUBLIC WORKS DIRECTOR/CITY ENGINEER ADEVA

       Item 05 021319

DISCUSSION / ACTION 

6.   Discussion Regarding a Request to Amend the Project Scope of Work and Budget
       for the Fiscal Year 2018-19 Street Resurfacing Project; NIB 18-03

       STAFF REFERENCE: PUBLIC WORKS DIRECTOR/CITY ENGINEER ADEVA

       Item 06 021319

CITY COUNCIL, STAFF COMMENTS

ADJOURNMENT 

The next Regular Meeting of the City Council will be held at 6:00 p.m., Wednesday, February 27, 2019, in the Council Chambers of the Civic Center, with a Closed Session at 5:00 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 after the 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 13, 2019, Regular City Council Meeting will be shown on Channel 10 for Time Warner Cable subscribers, Channel 3 for Charter subscribers, and Channel 99 for AT&T U-Verse subscribers, beginning at 7:00 p.m. on Thursday February 14, 2019, 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.

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