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Regular City Council Meeting

Regular City Council Meeting

AGENDA
Agenda CC 01-23-19
REGULAR MEETING OF THE
AGOURA HILLS CITY COUNCIL 
Civic Center – Council Chambers
30001 Ladyface Court, Agoura Hills, California 91301
Wednesday, January 23, 2019
6:00 P.M. 



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
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 CCCS 01-23-19

APPROVAL OF AGENDA  

PRESENTATIONS

INTERGOVERNMENTAL, SPECIAL PURPOSE COMMITTEE, & DEPARTMENTAL  REPORTS   
 
(City Council and Staff)

PUBLIC COMMENTS

(This section 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 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 9, 2019
         
                  STAFF REFERENCE: CITY CLERK RODRIGUES
                  Item 01 Minutes 010919

2.      Approve Demand Warrant Register No. 803
          
                  STAFF REFERENCE: DIRECTOR OF FINANCE PINUELAS
                  Item 02 012319

3.      Approve Treasurer’s Report for December 2018

                  STAFF REFERENCE: DIRECTOR OF FINANCE PINUELAS
                  Item 03 012319

DISCUSSION / ACTION 

4.      Discussion Regarding Confirmation of Agoura Hills Planning Commission Appointments 

                  STAFF REFERENCE: CITY MANAGER RAMIREZ
                  Item 04 012319

5.      Discussion Regarding Emergency Response Task Force (Woolsey Fire)

                  STAFF REFERENCE: DEPUTY CITY MANAGER CELAYA
                  Item 05 012319

CITY COUNCIL, STAFF COMMENTS

ADJOURNMENT 

The next Regular Meeting of the City Council will be held at 6:00 p.m., Wednesday, February 13, 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 January 23, 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 January 24, 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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