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Agenda

Hidden Hills City Council
February 12, 2024

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Agenda
Meeting
February 12, 2024
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Hidden Hills City Council
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Text extracted from the city's file for reading and search. Open the original on hiddenhillscity.granicus.com. That file is the official record.

NOTE:

The Hidden Hills City Council and City staf will be participating in this meeting in-person 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, if any) 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 as indicated below under “Public Participation.” Virtual Webinar Via ZOOM Platform: https://us06web.zoom.us/j/81613403289 To Join by Phone: 669.900.6833 or 408.638.0968 and Enter Webinar ID: 816 1340 3289

PLEASE NOTE THAT THE CITY COUNCIL MAY ACT ON ANY ITEM LISTED ON THE AGENDA

CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Council:

Mayor Eniko Gold
Mayor Pro Tem Larry G. Weber
Council Member Joe Loggia
Council Member Laura McCorkindale
Council Member Steve Freedland
Staff:

Interim City Manager Marcella Marlowe
Interim City Attorney Michael Jenkins
City Engineer Dirk Lovett
City Clerk Deana Gonzalez
Administrative Analyst Aaron Williams

ROLL CALL

CITY OF HIDDEN HILLS

REGULAR CITY COUNCIL MEETING
(IN-PERSON AND VIDEO CONFERENCE)
6165 Spring Valley Road, Hidden Hills, CA 91302
Monday, February 12, 2024
5:30 PM
AGENDA

PRESENTATIONS

1. Legislative Update Presentation by Dane Hutchings, Managing Director of Renne Public Policy Group (RPPG)

2. Introduction of Interim City Manager Marcella Marlowe and Interim City Attorney Michael Jenkins

CITY MANAGER'S REPORT

CONSENT CALENDAR
The following matters will be acted upon collectively with a single motion and vote to approve with the majority consent of the City Council. Council Members may orally register a negative vote on any Consent Calendar item without pulling the item for separate consideration before the vote on the Consent Calendar. There will be no separate discussion of these items unless a Council Member removes an item from the Consent Calendar, either under Approval of the Agenda or under this item before the vote on the Consent Calendar. Items removed for separate discussion will be considered under Agenda Item XII (12), with public comment permitted at that time.

3. Approval of City Council Minutes for the December 11, 2023 Regular Meeting 3 - 2-12-24.pdf

4. Approval of Demand List
4 - 2-12-24.pdf

5. Approval of the Disbursement List for November and December 2023 5 - 2-12-24.pdf

6. Receive and File the Financial/Treasurer’s Reports for November and December 2023 6 - 2-12-24.pdf

7. Receive and File the Investment Statements for November and December 2023 7 - 2-12-24.pdf

8. Receive and File the City Engineering and Community Development Report for January 2024 8 - 2-12-24.pdf

9. Receive and File the Las Virgenes Malibu Council of Governments (LVMCOG) Report for January 16, 2024
1-24 COG Agenda_Redacted1.pdf

10. Adoption of Resolution No. 1022, Appointing Michael Jenkins as Interim City Attorney and Approving an Agreement with Best Best and Krieger
Staff recommends the City Council approve Resolution No. 1022 appointing Michael Jenkins as Interim City Attorney, approve an agreement with Best Best and Krieger for legal services, and confirm the creation of an ad hoc city attorney selection subcommittee consisting of Council Members McCorkindale and Loggia.
10 - 2-12-24.pdf

11. Approval of a Contract with In-N-Out Burger and a $1,000 Deposit for the Hidden Hills Fiesta
Staff recommends the City Council approve a deposit of $1,000 to In-N-Out Burger to provide 2 trucks on September 14, 2024 between the hours of 11:00 a.m. and 2:00 p.m., and authorize the Interim City Manager to execute the agreement on behalf of the City. 11 - 2-12-24.pdf

ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION Items pulled from the Consent Calendar will be handled separately. Public comment will be taken before Council deliberation, and action on each item pulled from the Consent Calendar.

AUDIENCE
Members of the audience are invited to address the Council at this time on items that are not on the printed 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:

The public is invited to attend and provide public comment. Public comments are limited to three minutes per speaker. This time allotment may be reduced due to time constraints at the discretion of the City Council. Public participation on agenda and non-agenda items is allowed in the following ways:
in person in the City Council Chambers, at the teleconference locations (if any), by hard copy or email or if attending the meeting virtually, live public comments may be received by Zoom. Written public comments on agenda and non-agenda items will be accepted by hard copy or email to [email protected] prior to the meeting and must identify the agenda item number and indicate that it pertains to a non-agenda item. Such written comments must be received by the City Clerk no later than 3:00 p.m. on the day of the meeting. Written comments by email and hard copy correspondence will be received and filed.

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.”

CITY COUNCIL COMMENTS

CLOSED SESSION

12. Public Employee Performance Evaluation
Government Code Section 54957
Title: Interim City Manager

REPORT ON CLOSED SESSION

ADJOURNMENT
Materials related to an item on this agenda submitted to the Council after distribution of the agenda packet are available for public inspection at City Hall located at 6165 Spring Valley Road, Hidden Hills, and 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, February 9, 2024.
___________________________________
Deana L. Gonzalez, CMC, City Clerk

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