1. CALL TO ORDER
Consistent with Government Code Section 54953(e) (Assembly Bill 361), all members of the Hidden Hills City Council or staf may participate in this meeting via a teleconference and such teleconference locations are not accessible to the public and are not subject to special posting requirements. Members of the public may participate in the meeting electronically as indicated further below. The City Council Chambers will not be open to the public. If you are an individual with a disability and need a reasonable modification or accommodation pursuant to the Americans with Disabilities Act (“ADA”) please contact Deana Gonzalez at 818-888-9281 or staf @hiddenhillscity.org.
Virtual Webinar Via ZOOM Platform: https://zoom.us/j/83757373875 To Join by Phone: 669.900.6833 or 408.638.0968 and Enter Webinar ID: 837 5737 3875
PLEASE NOTE THAT THE CITY COUNCIL MAY ACT ON ANY ITEM LISTED ON
THE AGENDA
2. Council:
Mayor Laura McCorkindale
Mayor Pro Tem Steve Freedland
Council Member Eniko Gold
Council Member Stuart E. Siegel
Council Member Larry G. Weber
Staff:
City Manager Kerry Kallman
City Attorney Roxanne Diaz
City Engineer Dirk Lovett
City Clerk Deana Gonzalez
ROLL CALL
3. APPROVAL OF AGENDA
CITY OF HIDDEN HILLS
REGULAR CITY COUNCIL MEETING
VIA TELECONFERENCE IN COMPLIANCE WITH
GOVERNMENT CODE SECTION 54953(E)
Monday, January 10, 2022
5:30 PM
AGENDA
4. ANNOUNCEMENTS
5. AUDIENCE
Members of the audience are invited to address the Council at this time on items that are not otherwise on the agenda.
Per California Government Code Section 54954.2, the City Council is prohibited from discussing or taking immediate action on any item not on the agenda unless it can be demonstrated that the item is of an emergency nature, or the need to take action arose subsequent to the posting of the agenda.
Public Participation:
Remote public participation is allowed in the following ways:
Public comment will be accepted by email to [email protected] prior to and during the meeting, prior to the close of public comment on an item, and read into the record during public comment. Alternatively, members of the public may join the meeting via the Zoom platform and the Mayor will call on you for public comment. To ask a question or comment during a meeting, click on the icon labeled "Participants" at the bottom center of your PC or Mac screen. At the bottom of the window on the right side of the screen, click the button labeled "Raise Hand." Your digital hand is now raised. To “Raise Hand” on an audio only call, press*6 to unmute and *9 to “Raise Hand”.
6. CITY COUNCIL COMMENTS
7. STAFF COMMENTS
8. PRESENTATIONS
8.A City of Hidden Hills Investment Advisory Services - Update Regarding City’s Investment Portfolio by City’s Investment Advisors
Mr. Matt Thomas, Portfolio Manager, Belle Haven Investment Ms. Cara Grealy, Portfolio Manager, Partner, Belle Haven Investments Mr. Matt Dalton, Chief Executive Of icer & Chief Investment Of icer, Belle Haven Mr. David Hopkins, Senior Vice President, Beacon Pointe Advisors 8 - 1-10-22.pdf
9. OLD BUSINESS
9.A Consideration of Approval of Additional Construction Costs in the Amount of $18,227.56 to Ward Corporation and Approve the Filing of the Notice of Completion and Other Related Actions for the Long Valley Undergrounding Project 9A - 1-10-22.pdf
9.B Consideration of Approval of Resolution No. 982 Approving a One-Year Extension of Tentative Parcel Map 82703
9B - 1-10-22.pdf
10. CONSENT CALENDAR
10.A City Council Minutes – December 13, 2021 Regular Meeting 10A - 1-10-22.pdf
10.B City Council Minutes – December 27, 2021 Special Meeting 10B - 1-10-22.pdf
10.C Demand List
10C - 1-10-22.pdf
10.D Disbursement List – November
10D - 1-10-22.pdf
10.E Financial/Treasurer’s Report – November
10E - 1-10-22.pdf
10.F Investment Statement – November
10F - 1-10-22.pdf
10.G Reconsideration of the Circumstances of the COVID-19 State of Emergency and Determine that the City will Continue to Hold Meetings Via Teleconferencing Pursuant to the Finding Set Forth in Government Code Section 54953(e)(3) 10G - 1-10-22.pdf
10.H Adopt and Issue the 10-Day Report on the Measures Taken to Alleviate the Conditions Which Led to the Adoption of Urgency Ordinance No. 379 Related to Zoning and Subdivision Standards in Single-Family Residential Zones to Implement Senate Bill 9 10H - 1-10-22.pdf
11. NEW BUSINESS
11.A Consideration of Approval of Amendment No. 2 to the Measure R Funding Agreement Between the City of Hidden Hills and the Los Angeles County Metropolitan Transportation Authority (LACMTA)
11A - 1-10-22.pdf
11.B City Council Goal Update – Monthly Report
11B - 1-10-22.pdf
12. ADJOURNMENT
Materials related to an item on this agenda submitted to the Council after distribution of the agenda packet are available for public inspection on the City’s website at www.hiddenhillscity.org.
Pursuant to the Americans with Disabilities Act, any qualified individuals with a disability who plan to attend or otherwise participate in the City Council meeting and who may require accommodations or auxiliary aids should contact the City Clerk at 818/888-9281 at least 48 hours before the meeting.
This agenda was posted on Friday, January 7, 2022.
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Deana L. Gonzalez, CMC, City Clerk