CITY OF HIDDEN HILLS
REGULAR CITY COUNCIL MEETING
(IN-PERSON AND VIDEO CONFERENCE)
6165 Spring Valley Road
Monday, April 10, 2023 at 5:30 p.m.
deo conferencing (Zoom). Members of the public also have the opportunity to participate i erson in the Council Chambers (attendees will be required to follow the current State an 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 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 below.
MINUTES
CALL TO ORDER AND PLEDGE OF ALLEGIANCE
A regular meeting of the City Council of the City of Hidden Hills was duly held via teleconference and in person on Monday, April 10, 2023 at the hour of 5:30 p.m. Mayor Steve Freedland called the meeting to order and presided thereover.
ROLL CALL
Council: Mayor Steve Freedland
Mayor Pro Tem Eniko Gold
Council Member Laura McCorkindale
Council Member Larry G. Weber
Staff: City Manager Kerry Kallman
City Attorney Roxanne Diaz
City Engineer Dirk Lovett
Administrative Analyst Chantelle Limón
Accounting Specialist Theresa Hernandez
City Clerk Deana L. Gonzalez
City Council Minutes
April 10, 2023
AUDIENCE
There were no comments.
CITY COUNCIL COMMENTS
Happy Anniversary to City Clerk Deana Gonzalez on her 33rd year anniversary with the City today Hay o 417, angry ap Binday to Priding oFficial Gre Robin ye year sniversary with the
STAFF COMMENTS
There were no comments.
PUBLIC HEARING
Consideration of Resolution No.1008 to Approve an Application for a Minor Accommodation for an Alteration and Remodel to an Existing Nonconforming Building at 5650 Jed Smith Road and Find that the Minor Accommodation is Exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15305(a) of the State CEQA Guidelines
City Attorney announced that due to a lack of quorum, this item will be continued to Monday, April 24, 2023 at 5:30 p.m.
CONSENT CALENDAR
City Council Minutes - March 13, 2023 Regular Meeting
B. Demand List
C. Disbursement List - February
D. Financial/Treasurer's Report - February
E. Investment Statement - February
F. Consideration of a Letter of Support for California Assembly Bill 1708 G. Letter of Opposition to Sheriff Civilian Oversight Commission's Recommendation to Involuntary Rotate Deputies Every Five Years
H. Consideration of Approval of Resolution No. 1009 to Allow the City of Hidden Hills the Blanket Authority to File Applications for Grant Funds from the Los Angeles City Council Minutes
April 10, 2023
County Regional Park and Open Space District For Measure A Funding for Projects and Programs
Council Member Loggia suggested that a note of timing reconciliations be added to the investment statements.
City Manager Kallman suggested that Item G be updated with Council Member Loggia's input and then sent out with the approval of the City Manager. The Council was in agreement.
Upon MOTION of Council Member Loggia, seconded by Councilmember Weber, and carried unanimously on roll call vote, it was resolved to approve items A, B, C, D, E, F, G and H of the consent calendar as submitted.
OLD BUSINESS
Discussion Regarding the Food Truck Agreements for the 2023 Fiesta and Direction and Approval for an Agreement with In-N-Out Burger or Tommy's Hamburgers and Authorization for a Deposit and Payment
City Attorney Diaz updated the City Council that In-N-Out Burger has become available for the 2023 Fiesta on September 30, 2023. Based on this recent information, staff has decided to accept the proposal from In-N-Out. At the last meeting, the City Council was concerned with some of the agreement wording provided by the vendor. Staff has requested some changes be made to the agreement, for which an answer has not been received at this time. Staff does purchase Special Event Insurance every year to cover those vendors that do not have insurance and for food vendors.
As there was no further discussion, upon MOTION of Council Member Weber, seconded by Mayor Pro Tem Gold, and unanimously carried on a roll call vote, it was resolved to approve a deposit in the amount of $1,000.00 to In-N-Out Burgers and authorize staff to sign an Agreement with the vendor and on behalf of the City.
City Council Minutes
April 10, 2023
ADJOURNMENT
There being no further business to come before the Council, the meeting was adjourned.
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