1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
NOTE: The Hidden Hills City Council and City staf will be participating in this meeting inperson in the Council Chambers and via remote video conferencing (Zoom). Members of the public also have the opportunity to participate in-person in the Council Chambers (attendees will be required to follow the current State and County public health guidelines) or electronically via Zoom. Refer to “Public Participation” below. 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. If you are hearing impaired and would like to watch the meeting on ZOOM, once in the meeting room select the button “live transcript” and then select “show subtitles”. Members of the public will have the opportunity to address the City Council on agenda and non-agenda items in person, via Zoom or by email as indicated below.
Virtual Webinar Via ZOOM Platform: https://us06web.zoom.us/j/83554893123 To Join by Phone: 669.900.6833 or 408.638.0968 and Enter Webinar ID: 835 5489 3123
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
ROLL CALL
CITY OF HIDDEN HILLS
REGULAR CITY COUNCIL MEETING
STUDY SESSION
AND
ADJOURNED REGULAR CITY COUNCIL MEETING
(IN-PERSON AND VIDEO CONFERENCE)
6165 Spring Valley Road
Wednesday, September 28, 2022
5:30 PM
AGENDA
Staff:
City Manager Kerry Kallman
City Attorney Roxanne Diaz
City Engineer Dirk Lovett
City Clerk Deana Gonzalez
3. STUDY SESSION
3.A Discussion, Update and Direction on the Structure, Financing and Agreements for the Fiber to the Home Project; Approval of a Memorandum of Understanding with Inyo Networks, Inc. dba Onward; and Approval of Professional Services Agreements with NHA Advisors, LLC
3 - 9-28-22.pdf
4. CONSENT CALENDAR
4.A City Council Minutes – August 22, 2022
4A - 9-28-22.pdf
4.B City Council Minutes – September 12, 2022
4B - 9-28-22.pdf
4.C Demand List
4C - 9-28-22.pdf
4.D Disbursement List – August
4D - 9-28-22.pdf
4.E Financial/Treasurer’s Report – August
4E - 9-28-22.pdf
4.F Investment Statement – August
4F - 9-28-22.pdf
4.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) 4G - 9-28-22.pdf
4.H Adoption of Resolution No. 1004 for Funding from the Forest Health Grant Program as Provided Through California Climate Investments
4H - 9-28-22.pdf
4.I Adoption of Ordinance No. 382 Amending the Hidden Hills Municipal Code to Add a New Section Regarding Rules of Order (Parliamentary Procedures) for City Council Meetings 4I - 9-28-22.pdf
4.J Adoption of Resolution No. 1005 Adopting Rules of Procedure for City Council Meetings 4J - 9-28-22.pdf
5. AUDIENCE
Members of the audience are invited to address the Council at this time on items that are not on the printed agenda. Please observe the time limit of three minutes.
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:
Public participation on agenda and non-agenda items is allowed in the following ways: in person in the City Council Chambers, by email or if attending the meeting virtually, live public comments may be received by Zoom.
Public comment on agenda and non-agenda items will be accepted by email to [email protected] prior to the meeting and the email should identify the agenda item number in the subject line of the email or indicate that it pertains to a non-agenda item. Such emails must be received by the City Clerk no later than 3:00 p.m. on the day of the meeting. Any emails received shall be read into the record.
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. 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, September 23, 2022.
___________________________________
Deana L. Gonzalez, CMC, City Clerk