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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, October 24, 2018
6:00 P.M. 

   
Agenda CC 10-24-18

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

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 10-24-18

APPROVAL OF AGENDA  

PRESENTATIONS


INTERGOVERNMENTAL, SPECIAL PURPOSE COMMITTEE, & DEPARTMENTAL  REPORTS   
 
  Public Safety Power Shutoff (PSPS) Policy – Southern California Edison 

  (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 October 10, 2018

       STAFF REFERENCE: CITY CLERK RODRIGUES

       Item 01 Minutes 101018

2.   Approve Demand Warrant Register No. 798

       STAFF REFERENCE: DIRECTOR OF FINANCE PINUELAS

       Item 02 102418

3.   Approve Rejection of Claim for Damages – Derek Deakin

       STAFF REFERENCE: ASSISTANT CITY MANAGER HAMBURGER

       Item 03 102418

4.   Approve Award of Contract, to American Landscape, for the Reyes Adobe Road Landscape Improvement Project; NIB 18-06

       STAFF REFERENCE: DIRECTOR OF PUBLIC WORKS/CITY ENGINEER ADEVA

       Item 04 102418
 
5.   Adopt Resolution No. 18-1883; A RESOLUTION OF THE CITY COUNCIL OF THE CITY
      OF AGOURA HILLS, CALIFORNIA, ESTABLISHING THE CLASSIFICATION OF
     COMMUNITY DEVELOPMENT DIRECTOR AND SETTING THE SALARY RANGE AND BENEFITS

     STAFF REFERENCE: ASSISTANT CITY MANAGER HAMBURGER

      Item 05 102418

ORDINANCE / ACTION 

6.   Introduce, Read by Title Only, and Waive Further Reading of 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 REFERENCES: DEPUTY CITY MANAGER CELAYA

       Item 06 102418

DISCUSSION / ACTION

7.   Conduct a Pre-Screen Review of a Proposed Specific Plan Amendment for a
       Residential Development on the Gateway Church Parcel at 29646 Agoura Road
       in the Ladyface Mountain Specific Plan Area (Applicant: Watt Communities, LLC –
       Case No. PSR-01482-2018) 

       STAFF REFERENCES: ASSISTANT CITY MANAGER HAMBURGER
                                                         ASSISTANT PLANNING DIRECTOR COOK 

       Item 07 102418

CITY COUNCIL, STAFF COMMENTS

ADJOURNMENT 


The next Regular Meeting of the City Council will be held at 6:00 p.m., Wednesday, November 14, 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 October 24, 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 October 25, 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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