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Agoura Hills City Council
January 14, 2025

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Minutes
Meeting
January 14, 2025
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Agoura Hills City Council
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Text extracted from the city's file for reading and search. Open the original on s3.us-west-004.backblazeb2.com. That file is the official record.

MINUTES

SPECIAL MEETING OF THE

AGOURA HILLS CITY COUNCIL
Civic Center — Council Chambers
30001 Ladyface Court, Agoura Hills, California 91301
Tuesday, January 14, 2025
3: 00 P. M.

The City Council meeting was called to order at 3: 00 p. m. by Mayor Sylvester.

Present were: Mayor Penny Sylvester, Mayor Pro Tern Jeremy Wolf, Councilmember Chris Anstead, and Councilmember Deborah
Klein Lopez.

Absent was: Councilmember Kate Anderson.

Also Present were: City Manager Nathan Hamburger, Assistant City Manager Ramiro Adeva, Director of Community Services Amy Brink, and City Clerk Kimberly M. Rodrigues.

APPROVAL OF AGENDA
Mayor Sylvester made the following announcement: " Before we approve the Agenda, 1 would just like to send a message from Councilmember Kate Anderson. She apologizes for her absence. Kate is the Executive Director of the Center for Strategic Partners in L.A.

County and she is assisting in a presentation to the Los Angeles County Board of Supervisors regarding disaster relief -related programs. We thank her for her work taking care of all those who have been impacted by the recent fire disasters." ACTION: Councilmember Klein Lopez moved to approve the Agenda, as presented. Councilmember Anstead seconded. The motion carried 4- 0, by the following roll call vote:

AYES: Mayor Sylvester, Mayor Pro Tern Wolf,
Councilmember Anstead, and Councilmember Klein
Lopez.

NOES: None.

ABSTAIN: None.

ABSENT: Councilmember Anderson.

CONSENT CALENDAR
There were no public comments.

MOTION: Councilmember Anstead moved to approve the Agenda.

Councilmember Wolf seconded.

City Council Special Meeting Minutes
January 14, 2025

Page 2 ends

ACTION: Councilmember Anstead moved to amend his motion to approve Consent Calendar Item No. 1, as presented. Councilmember Wolf seconded. The motion carried 4- 0, by the following roll call vote:

AYES: Mayor Sylvester, Mayor Pro Tern Wolf,
Councilmember Anstead, and Councilmember Klein
Lopez.

NOES: None.

ABSTAIN: None.

ABSENT: Councilmember Anderson.

1. Adopt Resolution No. 25-2091; A RESOLUTION OF THE CITY COUNCIL OF

THE CITY OF AGOURA HILLS, CALIFORNIA, RATIFYING THE DIRECTOR OF

EMERGENCY SERVICES' PROCLAMATION OF THE EXISTENCE OF A LOCAL

EMERGENCY

ADJOURNMENT
At 3: 02 p. m., Mayor Sylvester adjourned the meeting.

Kimberly M. Rodrigues, MPPA, MMC
City Clerk

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