Meeting Minutes and Agendas

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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, November 8, 2023
6:00 p.m.

     Agenda CC 11-08-23

 Please silence all cell phones and other electronic devices during the meeting.

ATTEND OR WATCH THE MEETING

For in-person attendance, Council Chamber doors will open to the public at 5:30 p.m. To watch the live stream or archive of this meeting on YouTube, enter “Agoura Hills City Council” and click on the date of the meeting. To watch the live stream or archive of this meeting on the City’s website, go to agourahillscity.org and click on the “Watch Meetings Online” button. 


PUBLIC PARTICIPATION (PUBLIC COMMENT)

Option A: To provide public comment in-person in the Council Chambers 

Members of the public have an opportunity to attend the meeting in-person in the Council Chambers and speak or submit a written comment on any item listed on the Agenda. If you wish to speak, complete a Speaker’s Card for each item and submit to the City Clerk prior to the public comment portion of the item. Public testimony is limited to three (3) minutes per speaker; a speaker’s time may not be transferred to another speaker. Written public comments submitted at the meeting are not read aloud by the City Clerk. 

Option B:  To submit written public comments prior to the meeting

Members of the public have an opportunity to submit email correspondence on any item listed on the Agenda by sending an email to: comments@agourahillscity.org. All public correspondence received by 4:00 p.m. on the meeting date will be provided to the City Council prior to the meeting. Public comments are not read into the record. Any public comments received after 4:00 p.m. on the meeting day will not be considered as part of the City Council’s deliberations or entered into the official record, but will be provided to the City Council the next day. 


CALL TO ORDER   

PLEDGE OF ALLEGIANCE    Cub Scout Pack 227

ROLL CALL

   Mayor Chris Anstead
   Mayor Pro Tem Illece Buckley Weber 
   Councilmember Deborah Klein Lopez 
   Councilmember Penny Sylvester
   Councilmember Jeremy Wolf 

REPORT OF CLOSED SESSION

APPROVAL OF AGENDA  

PRESENTATIONS

INTERGOVERNMENTAL, SPECIAL PURPOSE COMMITTEE, & DEPARTMENTAL REPORTS 

   (City Council and Staff)

PUBLIC COMMENTS

(This section is reserved for persons wishing to address items not listed on the Agenda that are under the subject matter jurisdiction of the City Council. Please refer to “Public Participation” above for full details on how to submit written public comments or speak under this category.)

   Public Comment (1)


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. This section is reserved for persons wishing to address items on the Consent Calendar. Please refer to “Public Participation” above for full details on how to submit written public comments or speak under this category.)

1.    Approve Minutes of the Regular City Council Meeting of October 25, 2023

        STAFF REFERENCE: CITY CLERK RODRIGUES

        Item 01 Minutes 102523

2.    Approve Demand Warrant Register No. 902

        STAFF REFERENCE: DIRECTOR OF FINANCE IBAÑEZ 

        Item 02 110823

3.    Approve Authorization to Seek Bids for the Reyes Adobe Road High-Intensity Activated Crosswalk Project; NIB 23-04

        STAFF REFERENCE: DIRECTOR OF PUBLIC WORKS/CITY ENGINEER FORTE

        Item 03 110823

4.    Approve a Two-Year Agreement for Consultant Services, with ECS Imaging, Inc., for Laserfiche Tech Support and Maintenance 

        STAFF REFERENCE: CITY CLERK RODRIGUES

        Item 04 110823

5.    Approve 1) Agreement for Consultant Services, with Rincon Consultants, Inc., for the Preparation of Environmental
        Documentation Related to the Second Phase of Development of the Agoura Business Center North (ABC North Phase
        II) Project, and 2) Agreement for Payment of Costs, with Dale Poe Development Corporation, in Connection with the
        Preparation of Environmental Documentation 

        STAFF REFERENCES:  ASSISTANT CITY MANAGER ADEVA
                                                           COMMUNITY DEVELOPMENT DIRECTOR THOMAS

        Item 05 110823

6.    Receive and File the Annual Compliance Report for the Transportation Impact Fees Fund Covering Fiscal Year 2022-23

        STAFF REFERENCE: DIRECTOR OF PUBLIC WORKS/CITY ENGINEER FORTE

        Item 06 110823

7.    Adopt Resolution No. 23-2049; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AGOURA HILLS, CALIFORNIA,
        AUTHORIZING SUBMITTAL OF APPLICATION(S) FOR ALL CALRECYCLE GRANTS FOR WHICH THE CITY OF AGOURA
        HILLS IS ELIGIBLE

        STAFF REFERENCE: DEPUTY CITY MANAGER CELAYA 

        Item 07 110823

ORDINANCE / ACTION

(This section is reserved for persons wishing to address items listed under Ordinance / Action. Please refer to “Public Participation” above for full details on how to submit written public comments or speak under this category.)

8.    Waive Full Reading and Introduce Ordinance No. 23-474; AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AGOURA HILLS,
        CALIFORNIA, ADDING CHAPTER 12 (ELECTRONIC FILING OF CAMPAIGN DISCLOSURE STATEMENTS AND STATEMENTS OF
        ECONOMIC INTERESTS) TO ARTICLE II (ADMINISTRATION) OF THE AGOURA HILLS MUNICIPAL CODE; and Approve an Agreement
        for Consultant Services with Netfile for the Filing of Electronic Campaign Disclosure Statements 

        STAFF REFERENCE:   CITY CLERK RODRIGUES 

        Item 08 110823

DISCUSSION / ACTION

(This section is reserved for persons wishing to address items listed under Discussion / Action. Please refer to “Public Participation” above for full details on how to submit written public comments or speak under this category.)

9.      Conduct a Prescreen Review of an Application Proposing to Amend Chapter 1 (Introduction), Chapter 3 (Commercial Districts),
          and Chapter 5 (Overlay Districts) of Article IX (Zoning) of the Agoura Hills Municipal Code 

           STAFF REFERENCES: COMMUNITY DEVELOPMENT DIRECTOR THOMAS
                                                             PRINCIPAL PLANNER NESOVIC
                                                              ASSOCIATE PLANNER GARCIA 

            Item 09 110823
            Public Comment (1) - Item No. 9 

10.    Discussion Regarding Commercial Cannabis Survey 

           STAFF REFERENCES:  COMMUNITY DEVELOPMENT DIRECTOR THOMAS
                                                              PRINCIPAL PLANNER NESOVIC  

           Item 10 110823

11.    Discussion of Ladyface Greenway Project Final Aesthetic Character and Authorization to Seek Bids

           STAFF REFERENCE: DIRECTOR OF PUBLIC WORKS/CITY ENGINEER FORTE

           Item 11 110823

COUNCIL, STAFF COMMENTS

ADJOURNMENT

The Regular Meeting of the City Council for November 22, 2023, has been canceled. The Adjourned Regular City Council Reorganization Meeting is scheduled for December 5, 2023. The next Regular City Council Meeting will be held at 6:00 p.m., on Wednesday, December 13, 2023, in the Council Chambers of the Civic Center. The Civic Center is located at 30001 Ladyface Court, Agoura Hills, California.

The Regular Meeting of the City Council for November 22, 2023, has been canceled.                       
The Adjourned Regular City Council Reorganization Meeting is scheduled for December 5, 2023
The next Regular City Council Meeting is scheduled for December 13, 2023

In compliance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, notify the City Clerk’s Office, at (818) 597-7300, at least 48 hours prior to the meeting.

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 agourahillscity.org and are on file in the office of City Clerk Kimberly M. Rodrigues, Agoura Hills City Hall, 30001 Ladyface Court, Agoura Hills, California, 91301. 

The telecast of the Wednesday, November 8, 2023, 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, at a later date, and run 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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