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Minutes

Agoura Hills City Council
December 10, 2025

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Minutes
Meeting
December 10, 2025
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Agoura Hills City Council
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4
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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

REGULAR MEETING

AGOURA HILLS CITY COUNCIL
Civic Center – Council Chambers
30001 Ladyface Court, Agoura Hills, California 91301
Wednesday, December 10, 2025
6:00 PM, or as soon thereafter,
Immediately following the City Council Official Reorganization Meeting The City Council meeting was called to order at 6:00 p.m. by Mayor Wolf.

The Pledge of Allegiance was led by Councilmember Anstead.

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

Also Present were: City Manager Nathan Hamburger, City Attorney Candice K.

Lee, Assistant City Manager Ramiro Adeva, Executive
Assistant Michele Hubbs, Assistant Planning Director Robby Nesovic, Director of Public Works/ City Engineer Charmaine Yambao, Deputy City Manager Louis Celaya, Engineering Aide Joshua Keck, Director of Finance Diego Ibañez, Director of Community Services Amy Brink, and City Clerk Kimberly M.

Rodrigues.

REPORT OF CLOSED SESSION
No Closed Session was held.

APPROVAL OF AGENDA
ACTION: Councilmember Anderson moved to approve the Agenda, as presented. Councilmember Sylvester seconded. The motion carried 5-0, by the following roll call vote:

AYES: Mayor Wolf, Mayor Pro Tem Klein Lopez, and
Councilmembers Anderson, Anstead, and Sylvester.

NOES: None.

ABSTAIN: None.

ABSENT: None.

PRESENTATIONS
No presentations were provided.

City Council Regular Meeting Minutes
Wednesday, December 10, 2025

Page 2 ends

INTERGOVERNMENTAL, SPECIAL PURPOSE COMMITTEE, & DEPARTMENTAL

REPORTS
Mayor Pro Tern Klein Lopez provided a Clean Power Alliance ( CPA) Update.

Councilmember Sylvester provided a Zone 0 Update.

PUBLIC COMMENTS
No public comments were received.

CONSENT CALENDAR
Following distribution of the Agenda Packet, and prior to the City Council Meeting, written correspondence regarding Item No. 13 was received from the following person, forwarded to the City Council, and made available for public review.

Mary Wiesbrock, Agoura Hills, representing Save Open Space ACTION: Mayor Pro Tern Klein Lopez moved to approve Consent Calendar Item Nos. 1- 13, as presented. Councilmember Anstead seconded.

The motion carried 5- 0, by the following roll call vote:

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

NOES: None.

ABSTAIN: None.

ABSENT: None.

Approve Minutes of the Regular City Council Meeting of October 22, 2025

2. Approve Demand Warrant Register No. 943

3. Approve Notice of Completion for the Fiscal Year 2024- 25 Pavement Rehabilitation Project; NIB 24- 05

4. Approve Notice of Completion, with JT Construction Group, Inc., for Fiscal Year 2025-26 Concrete Repair Project; NIB # 25- 03

5. Approve First Amendment to Agreement for Consultant Services, with Berg & Associates, Inc., for Construction Management Services Related to the Ladyface Greenway Project

6. Approve Seventh Amendment to Agreement for Design Professional Consultant Services, with Kimley- Horn and Associates, Inc., forAdditional Engineering Design Services and Term Extension for the Kanan Road/ Agoura Road Ultimate Intersection Improvements Project
City Council Regular Meeting Minutes
Wednesday, December 10, 2025

Page 3 ends

7. Approve Agreement for Contractor Services, with Agoura Pony Baseball, for Improvements and Use of Recreational Facilities at Old Agoura Park

8. Approve Agreement for Contractor Services, with Ray -Mac Painting, Inc., for Maintenance Painting Services at the Recreation and Event Center

9. Approve the City Council 2026 Meeting Schedule

10. Adopt Resolution No. 25- 2120; A RESOLUTION OF THE CITY COUNCIL OF

THE CITYOF AGOURA HILLS, CALIFORNIA, APPOINTING RAY TAYLOR AS

INTERIM COMMUNITY DEVELOPMENTDI RECTOR PURSUANT TO
GOVERNMENT CODE SECTION 21221( h)

11. Adopt Resolution No. 25- 2121; A RESOLUTION OF THE CITY COUNCIL OF

THE CITYOF AGOURA HILLS, CALIFORNIA, APPROVING MEASURE W SAFE, CLEAN WATER PROGRAMREGIONAL TRANSFER AGREEMENT NO.
2024RPNSMB01 BETWEEN THE CITY OF AGOURA HILLS ANDTHE LOS

ANGELES COUNTY FLOOD CONTROL DISTRICT

12. Adopt Ordinance No. 25-481; AN ORDINANCE OF THE CITY COUNCIL OF THE

CITYOF AGOURA HILLS, CALIFORNIA, AMENDING ARTICLE IX ( ZONING) OF

THE AGOURA HILLS MUNICIPALCODE TO REPEAL AND REPLACE THE ADU REGULATIONS IN SECTION 9283, AMEND RELATEDDEFINITIONS IN SECTION 9120 CONSISTENT WITH STATE LAW, AND AMEND SECTION 61005 TOCLARIFY SHORT- TERM RENTAL PROHIBITIONS; AND MAKING A

DETERMINATION OF EXEMPTIONUNDER THE CALIFORNIA

ENVIRONMENTAL QUALITY ACT ( CEQA)

13. Adopt Ordinance No. 25- 482; AN ORDINANCE OF THE CITY COUNCIL OF THE

CITYOF AGOURA HILLS, CALIFORNIA, AMENDING THE AGOURA HILLS

MUNICIPAL CODE TO CONSOLIDATEALL PROTECTED TREE REGULATIONS INTO SECTION 9657 AND UPDATING THE CITY' S PROTECTEDTREE

REGULATIONS TO STREAMLINE PERMIT PROCESSING, PRIORITIZE THE

RETENTION OFINDIVIDUAL TREES, INCENTIVIZE THE PLANTING OF NEW

PROTECTED TREES, INCLUDE THECALIFORNIA SYCAMORE AND

SOUTHERN CALIFORNIA BLACK WALNUT AS PROTECTED TREES,
ANDMAKE OTHER AMENDMENTS; AND MAKING A DETERMINATION OF

EXEMPTION UNDER THECALIFORNIA ENVIRONMENTAL QUALITY ACT

CITY COUNCIL, STAFF COMMENTS
Councilmember Sylvester congratulated the Finance Department on their award Distinguished Budget Presentation Award for FY 2025- 26 & FY 2026- 27 from the Government Finance Officers Association).

Mayor Pro Tern Klein Lopez welcomed Mayor Wolf and wished everyone happy holidays.

Councilmember Anstead announced the playground groundbreaking (Morrison Park).

City Council Regular Meeting Minutes
Wednesday, December 10, 2025

Page 4 ends

Mayor Wolf reported attending the successful Holidays on the Hill family event, thanked the City Council for his nomination, and noted he looked forward to working with everyone.

ADJOURNMENT
At 7: 34 p. m., Mayor Wolf announced the December 24, 2025, Regular City Council Meeting was canceled and the next Regular City Council Meeting would be held at 6: 00 P. m., on Wednesday, January 14, 2026, in the Council Chambers of the Civic Center, and adjourned the meeting.

Kimberly M. Rodrigues, MPPA, MMC
City Clerk

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