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City Council Meeting

City Council Meeting

  • City Council Committee MeetingsNo
AGENDA
REGULAR MEETING OF THE
AGOURA HILLS CITY COUNCIL 
Civic Center – Council Chambers
30001 Ladyface Court, Agoura Hills, California 91301
Wednesday, August 28, 2019
6:00 P.M. 

   Agenda CC 08-28-19

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

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 08-28-19 Cancellation Notice

APPROVAL OF AGENDA  

PRESENTATIONS

INTERGOVERNMENTAL, SPECIAL PURPOSE COMMITTEE, & DEPARTMENTAL REPORTS   

   Introduction of Agoura Hills/Calabasas Community Center Executive Director, Brianne Anderson

   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 August 14, 2019

       STAFF REFERENCE: CITY CLERK RODRIGUES

       Item 01 Minutes 081419

2.   Approve Demand Warrant Register No. 816

       STAFF REFERENCE: DIRECTOR OF FINANCE PINUELAS

       Item 02 082819

3.  Approve Treasurer’s Report for July 2019

      STAFF REFERENCE: DIRECTOR OF FINANCE PINUELAS

      Item 03 082819

4. Approve First Amendment to Agreement for Consultant Services, with Wells Fargo Bank, N.A., and Wells Fargo Merchant Services, LLC, to Provide General Banking Services and Merchant Services 

     STAFF REFERENCE: DIRECTOR OF FINANCE PINUELAS

     Item 04 082819

5.  Approve Two-Year Agreement for Contractor Services, with Blackboard, Inc., to Provide Mass Notification Services

      STAFF REFERENCE: DEPUTY CITY MANAGER CELAYA 

      Item 05 082819

6.  Approve Agreement for Consultant Services, with Telecom Law Firm, P. C., for Wireless Telecommunications Services

     STAFF REFERENCES: ASSISTANT CITY MANAGER HAMBURGER 
                                                       ASSISTANT PLANNING DIRECTOR COOK

     Item 06 082819

7.  Adopt Resolution No. 19-1910; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AGOURA HILLS, CALIFORNIA, APPROVING THE ADOPTION OF THE 2017 UPDATED GREATER LOS ANGELES COUNTY REGION INTERGRATED REGIONAL WATER MANAGEMENT PLAN 

      STAFF REFERENCE: PUBLIC WORKS DIRECTOR/CITY ENGINEER ADEVA

      Item 07 082819

PUBLIC HEARING / ACTION 

8.  Conduct a Public Hearing and Consider the Adoption of Resolution No. 19-1911; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AGOURA HILLS, CALIFORNIA, ESTABLISHING FEES FOR THE USE AND OCCUPANCY OF CITY-OWNED ELECTRIC VEHICLE CHARGING STATIONS

     STAFF REFERENCES: ASSISTANT CITY MANAGER HAMBURGER
                                                       ADMINISTRATIVE ANALYST TREICHLER 

     Item 08 082819

CITY COUNCIL, STAFF COMMENTS

ADJOURNMENT 

The next Regular Meeting of the City Council will be held at 6:00 p.m., Wednesday, September 11, 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 August 28, 2019, Regular City Council Meeting will be shown on Channel 10 for Spectrum (formerly Time Warner) subscribers, Channel 3 for Spectrum (formerly Charter) subscribers, and Channel 99 for AT&T U-Verse subscribers, beginning at 7:00 p.m. on Thursday, August 29, 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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