MINUTES
REGULAR MEETING
AGOURA HILLS CITY COUNCIL
Civic Center — Council Chambers
30001 Ladyface Court, Agoura Hills, California 91301
Wednesday, June 11, 2025
6: 00 p. m.
The City Council meeting was called to order at 6: 00 p. m. by Mayor Sylvester.
Mayor Sylvester announced the Land Acknowledgement.
The Pledge of Allegiance was led by Principal Planner Robby Nesovic.
Present were:
Also Present were:
Mayor Penny Sylvester, Mayor Pro Tem Jeremy Wolf,
Councilmember Kate Anderson, Councilmember Chris
Anstead, and Councilmember Deborah Klein Lopez.
City Manager Nathan Hamburger, City Attorney Candice K.
Lee, Assistant City Manager Ramiro Adeva, Deputy City
Manager Louis Celaya, Human Resources Manager Celeste
Bird, Executive Assistant Michele Hubbs, Community
Development Director Denice Thomas, Principal Planner
Robby Nesovic, Director of Public Works/ City Engineer
Charmaine Yambao, Director of Finance Diego Ibanez, Director of Community Services Amy Brink, and City Clerk Kimberly M.
Rodrigues.
REPORT OF CLOSED SESSION
City Attorney Lee reported on the Closed Session item pursuant to Government Code Section 54957. Direction was given to staff; no reportable action was taken.
APPROVAL OF AGENDA
ACTION: Mayor Pro Tem Wolf moved to approve the Agenda, as presented.
Councilmember Anstead seconded. The motion carried 5-0, by the following roll call vote:
AYES: Mayor Sylvester, Mayor Pro Tem Wolf, and
Councilmembers Anderson, Anstead, and Klein Lopez.
NOES: None.
ABSTAIN: None.
ABSENT: None.
City Council Regular Meeting Minutes
Wednesday, June 11, 2025
PRESENTATIONS
There were no presentations.
INTERGOVERNMENTAL, SPECIAL PURPOSE COMMITTEE, & DEPARTMENTAL
REPORTS
Councilmember Klein Lopez provided a Clean Power Alliance (CPA) Update.
Councilmember Anderson spoke about the success of the new farmers market in Agoura Hills ( Ladyface Marketplace).
PUBLIC COMMENTS
The following person( s) spoke:
Jennifer, Agoura Hills
CONSENT CALENDAR
There were no public comments.
ACTION: Councilmember Anderson moved to approve Consent Calendar Item Nos. 1-6, as presented. Councilmember Klein Lopez seconded. The motion carried 5-0, by the following roll call vote:
AYES: Mayor Sylvester, Mayor Pro Tem Wolf, and
Councilmembers Anderson, Anstead, and Klein Lopez.
NOES: None.
ABSTAIN: None.
ABSENT: None.
1. Approve Minutes of the City Council Regular Meeting of May 28, 2025
2. Approve Demand Warrant Register No. 934
3. Approve Award of Contract, for Fiscal Year 2025-6 Annual Concrete Repair Project; NIB 25- 03, to JT Construction Groups, Inc.
4. Approve Second Amendment to Agreement for Design Professional Consultant Services, with m6 Consulting, Inc., for Construction Engineering Services Related to the Ladyface Greenway Project
5. Approve Agreement for Contractor Services, with Solid Waste Solutions, Inc., for Ongoing 2025-6 Recycling and Solid Waste Program Consulting Services
6. Adopt Resolution No. 25- 2103; A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF AGOURA HILLS, CALIFORNIA, TERMINATING THE
EMERGENCY ACTION REQUIRING EMERGENCY ROOF REPAIR TO BE
City Council Regular Meeting Minutes
Wednesday, June 11, 2025
PERFORMED AT THE AGOURA HILLS CIVIC CENTER AND RESOLUTION NO. 25-099
PUBLIC HEARING
7. Conduct a Public Hearing on Vacancies, Recruitment, and Retention Efforts Relating to Assembly Bill 2561
Following presentation of the staff report, Mayor Sylvester opened the Public Hearing at 6: 12 p. m.
Following a question - and -answer period of staff, Mayor Sylvester opened the floor for public comments.
There being no public comments or further questions, Mayor Sylvester closed the Public Hearing at 6: 17 p. m.
Feedback was provided to staff; no formal action was required by the City Council.
PUBLIC HEARING / ORDINANCE
8. Conduct a Public Hearing, Waive Full Reading, and Introduce Ordinance No. 25- 478; AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AGOURA HILLS, CALIFORNIA, AMENDING SECTION 2803 ( MEETINGS) OF PART 1 PLANNING COMMISSION) OF CHAPTER 8 ( COMMISSIONS, DEPARTMENTS,
AND BOARDS) OF ARTICLE II ( ADMINISTRATION) OF THE AGOURA HILLS
MUNICIPAL CODE TO CHANGE THE PLANNING COMMISSION REGULAR MEETING TIME FROM 6: 30 P. M. TO 6: 00 P. M. AND MAKING A
DETERMINATION OF EXEMPTION UNDER THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT
Following presentation of the staff report, Mayor Sylvester opened the Public Hearing at 6: 19 p. m.
There being no questions of staff, Mayor Sylvester opened the floor for public comments.
There being no public comments or further questions, Mayor Sylvester closed the Public Hearing at 6: 21 p. m.
Following deliberations, Mayor Sylvester called for a motion and second to approve the staff recommendation to adopt Resolution No. 25-101.
ACTION: Councilmember Anderson moved to approve the staff recommendation. Councilmember Anstead seconded. The motion carried 5-0, by the following roll call vote:
AYES: Mayor Sylvester, Mayor Pro Tem Wolf, and
Councilmembers Anderson, Anstead, and Klein Lopez.
City Council Regular Meeting Minutes
Wednesday, June 11, 2025
NOES: None.
ABSTAIN: None.
ABSENT: None.
CITY COUNCIL, STAFF COMMENTS
Director of Community Services Brink announced the first Summer Concert in the Park, featuring Mirage, is set for this Sunday to kick off summer; the Summer Beach Bus will begin service on Monday, the first Movie in the Park event, featuring Moana, is scheduled for June 21, encouraged everyone to visit the City' s
website and social media for event
details, and extended warm wishes for a Happy Father' sDay.
Councilmember Klein Lopez reported attending an official ribbon -cutting for the HAWK High -Intensity Activated Crosswalk Beacon) across from Reyes Adobe Park, noted that public information would be distributed regarding the meaning of the various flashing lights, and thanked staff for the installation.
Mayor Pro Tem Wolf reported attending two ribbon -cutting events last week: one for a new bridge in Chesebro National Park that is ADA- compliant and will help connect the trails; and, another for the grand opening of the new farmers market ( Ladyface Marketplace).
Councilmember Anderson highlighted the Pride flag flying at City Hall and mentioned she shared with Supervisor Horvath that it was displayed for the second consecutive year.
Mayor Sylvester thanked Mayor Pro Tem Wolf for presiding over the last meeting and wished all fathers a Happy Father' sDay.
ADJOURNMENT
At 6: 27 p. m., Mayor Sylvester announced the next Regular City Council Meeting would be held at 6: 00 p. m., on Wednesday, June 25, 2025, in the Council Chambers of the Civic Center and adjourned the meeting.
Kimberly M. Rodrigues, MPPA, MMC
City Clerk