City of Agoura Hills, CA
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Closed Session (5:30pm) and Regular City Council Meeting
Closed Session (5:30pm) and Regular City Council Meeting
- Date: 11/28/2018 6:00 PM
- Location: City Hall - Council Chambers
30001 Ladyface Court
Agoura Hills, California 91301
AGENDA
REGULAR MEETING OF THE
AGOURA HILLS CITY COUNCIL
Civic Center – Council Chambers
30001 Ladyface Court, Agoura Hills, California 91301
Wednesday, November 28, 2018
6:00 P.M.
Agenda CC 11-28-18
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 William D. Koehler
Mayor Pro Tem Linda L. Northrup
Councilmember Illece Buckley Weber
Councilmember Harry Schwarz
Councilmember Denis Weber
REPORT OF CLOSED SESSION
Agenda CS 11-28-18 Cancellation-Reschedule
Agenda CS 11-28-18
APPROVAL OF AGENDA
INTRODUCTIONS
Introduction of Dignitaries and Special Guests
RECOGNITION OF OUTGOING COUNCILMEMBERS
A. Outgoing Councilmember’s Remarks
REFERENCE: COUNCILMEMBER SCHWARZ
B. Presentations to Outgoing Councilmember
REFERENCE: COUNCILMEMBER BUCKLEY WEBER
C. Outgoing Mayor’s Remarks
REFERENCE: MAYOR KOEHLER
D. Presentations to Outgoing Mayor
REFERENCE: COUNCILMEMBER WEBER
INTERGOVERNMENTAL, SPECIAL PURPOSE COMMITTEE, & DEPARTMENTAL REPORTS
(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 Special City Council Meeting of November 14, 2018
STAFF REFERENCE: CITY CLERK RODRIGUES
Item 01 Minutes 111418 Special
2. Approve Minutes of the Regular City Council Meeting of November 14, 2018
STAFF REFERENCE: CITY CLERK RODRIGUES
Item 02 Minutes 111418 Regular
3. Approve Demand Warrant Register No. 800
STAFF REFERENCE: DIRECTOR OF FINANCE PINUELAS
Item 03 112818
4. Approve Settlement Agreement and Mutual Release with Southern California Edison
STAFF REFERENCE: ASSISTANT CITY MANAGER HAMBURGER
Item 04 112818
5. Adopt Resolution No. 18-1887; A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF AGOURA HILLS, CALIFORNIA, AMENDING THE COMPENSATION
PLAN BY INCREASING THE RANGE OF THE RECREATION LEADER I, INSTRUCTOR,
ADMINISTRATIVE INTERN I, RECREATION LEADER II, OFFICE ASSISTANT,
ADMINISTRATIVE INTERN II, SENIOR PROGRAM INSTRUCTOR, AND RECREATION
SPECIALIST IN COMPLIANCE WITH THE 2019 CALIFORNIA MINIMUM WAGE
INCREASE TO $12.00 PER HOUR EFFECTIVE JANUARY 1, 2019
STAFF REFERENCES: ASSISTANT CITY MANAGER HAMBURGER
ADMINISTRATIVE ANALYST BIRD
CITY COUNCIL, STAFF COMMENTS
ADJOURNMENT
The next Regular Meeting of the City Council will be held at 6:00 p.m., Wednesday, December 12, 2018, 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.
Please join the City Council for refreshments in the Community Room
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 November 28, 2018, 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 November 29, 2018, 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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