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Regular City Council Meeting (6pm)

Closed Session (Canceled) and Regular City Council Meeting (6pm)

AGENDA
REGULAR MEETING OF THE
AGOURA HILLS CITY COUNCIL 
Civic Center – Council Chambers
30001 Ladyface Court, Agoura Hills, California 91301
Wednesday, November 14, 2018
6:00 P.M. 

   Agenda CC 11-14-18

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 CCCS 11-14-18 Cancellation Notice

APPROVAL OF AGENDA  

PRESENTATIONS

INTERGOVERNMENTAL, SPECIAL PURPOSE COMMITTEE, & DEPARTMENTAL  REPORTS   
 
   Greater Conejo Valley Chamber of Commerce Update

   (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 October 24, 2018

       STAFF REFERENCE: CITY CLERK RODRIGUES

       Item 01 Minutes CC 10-24-18

2.   Approve Demand Warrant Register No. 798

       STAFF REFERENCE: DIRECTOR OF FINANCE PINUELAS

       Item 02 111418

3.   Approve Treasurer’s Report for September 2018

       STAFF REFERENCE: DIRECTOR OF FINANCE PINUELAS

       Item 03 111418

4.   Adopt Amendments to Fiscal Year 2017-18 City of Agoura Hills Budget 

       STAFF REFERENCE: DIRECTOR OF FINANCE PINUELAS 

       Item 04 111418

5.   Receive the AB 1600 Annual Compliance Report for the Transportation Impact Fees Fund Covering FY 2017-18

       STAFF REFERENCE: DIRECTOR OF PUBLIC WORKS/CITY ENGINEER ADEVA

       Item 05 111418
   
6.   Adopt Resolution No. 18-1884; A RESOLUTION OF THE CITY COUNCIL OF THE
       CITY OF AGOURA HILLS, CALIFORNIA, APPROVING THE LAS VIRGENES-MALIBU
       COUNCIL OF GOVERNMENTS MULTI-HAZARD MITIGATION PLAN 2018  

       STAFF REFERENCE: DEPUTY CITY MANAGER CELAYA 

       Item 06 111418

7.   Adopt Ordinance No. 18-439; AN ORDINANCE OF THE CITY COUNCIL OF THE
      CITY OF AGOURA HILLS, CALIFORNIA, AMENDING SECTION 7601 (DEFINITIONS)
      OF CHAPTER 6 (TAXICABS) OF ARTICLE VII (STREETS) OF THE AGOURA HILLS
      MUNICIPAL CODE REGARDING TAXICABS

      STAFF REFERENCE: DEPUTY CITY MANAGER CELAYA

       Item 07 111418

DISCUSSION / ACTION 

8.   Discussion to Consider Resolution No. 18-1885; A RESOLUTION OF THE CITY COUNCIL
       OF THE CITY OF AGOURA HILLS, CALIFORNIA, REQUESTING THAT THE LOCAL AGENCY
       FORMATION COMMISSION OF LOS ANGELES COUNTY TAKE PROCEEDINGS TO AMEND
       THE CITY’S SPHERE OF INFLUENCE AND ANNEX CERTAIN INHABITED TERRITORY TO
       THE CITY OF AGOURA HILLS IN THE LIBERTY CANYON AREA TOTALING APPROXIMATELY
       84 ACRES (Proposed Annexation Areas Include Area A, Area C, and a portion of the Liberty |     
       Canyon right-of-way (ROW) south of Agoura Road, more specifically described in Attachment 2,
       Exhibits A and B, of the staff report)

       STAFF REFERENCE: ASSISTANT PLANNING DIRECTOR COOK 

       Item 08 111418

CITY COUNCIL, STAFF COMMENTS

ADJOURNMENT 

The next Regular Meeting of the City Council will be held at 6:00 p.m., Wednesday, November 28, 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. 

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 14, 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 15, 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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