1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
The Hidden Hills City Council and City staf will be participating in this Regularmeeting in-person in the Council Chambers and via remote video conferencing (Zoom ). 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.”
Virtual Webinar Via ZOOM Platform: https://us06web.zoom.us/j/83793981500 To Join by Phone: 669.900.6833 or 408.638.0968 and Enter Webinar ID: 837 9398 1500 Written public comments will be accepted by hard copy or email tostaf @hiddenhillscity.org prior to the meeting and must identify the agenda item number, if applicable. Such written comments must be received by the City Clerk no later than 3:00 p.m. on the day of the meeting in order to give Council Members an opportunity to review the correspondence. Written comments by email and hard copy correspondence will be received and filed.
PLEASE NOTE THAT THE CITY COUNCIL MAY ACT ON ANY ITEM LISTED ON THE AGENDA
2. Council:
Mayor Eniko Gold
Mayor Pro Tem Larry G. Weber
Council Member Laura McCorkindale
Council Member Joe Loggia
Council Member Adam Wasserman
ROLL CALL
CITY OF HIDDEN HILLS
REGULAR CITY COUNCIL MEETING
ADJOURNED REGULAR CITY COUNCIL MEETING
(IN-PERSON AND VIDEO CONFERENCE)
6165 Spring Valley Road, Hidden Hills, CA 91302
Monday, July 15, 2024
5:30 PM
AGENDA
Staff:
Interim City Manager Marcella Marlowe
Interim City Attorney Michael Jenkins
City Clerk Deana L. Gonzalez
City Engineer Dirk Lovett
Associate Engineer George Yacoub
Administrative Analyst Aaron Williams
3. PUBLIC COMMENT
Members of the audience are invited to address the Council at this time on items that are not on the printed agenda. 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. 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.
4. CITY COUNCIL COMMENTS
5. STAFF COMMENTS
6. PUBLIC SAFETY
6.A Michael Grant, Public Safety and Emergency Services Manager
6.B Los Angeles County Sheriff’s Department Report - May Deputy Brian Knott
6B - 7-15-24.pdf
7. CONSENT CALENDAR
7.A Approval of the City Council Minutes for June 18, 2024 It is recommended that the City Council review and approve the attached City Council Minutes dated June 18, 2024.
7A - 7-15-24.pdf
7.B Approval of the Register of Demands for July 15, 2024 It is recommended that the City Council review and approve the Register of Demands for July 15, 2024.
7B - 7-15-24.pdf
7.C Receive and File the Disbursement List for May 2024 It is recommended that the City Council receive and file the Disbursement List for May 2024.
7C - 7-15-24.pdf
7.D Receive and File the Financial/Treasurer’s Report for May 2024 It is recommended that the City Council receive and file the Financial/Treasurer's Report for May 2024.
7D - 7-15-24.pdf
7.E Receive and File the Investment Statement for May 2024 It is recommended that the City Council receive and file the Investment Statement for May 2024.
7E - 7-15-24.pdf
7.F Receive and File the City Engineering and Community Development Report for May 2024 It is recommended that the City Council receive and file the City Engineering and Community Development Report for May 2024.
7F - 7-15-24.pdf
7.G Receive and File the Las Virgenes Malibu Council of Governments (LVMCOG) Report for June 24, 2024
It is recommended that the City Council receive and file the attached LVMCOG Report for June 24, 2024.
7G - 7-15-24.pdf
7.H Receive and File the LVMWD Water Supply and the Future of Water Report It is recommended that the City Council receive and file the attached LVMWD Water Report.
7H - 7-15-24.pdf
7.I Approval of an Agreement with Lanspeed to Provide IT Services It is recommended that the City Council approve an agreement with Lanspeed to provide IT services.
7I - 7-15-24.pdf
7.J Authorization to Advertise for Construction Bids for the Little Hollow Utility Undergrounding Project
It is recommended that the City Council direct staf to advertise for construction bids for the Little Hollow utility undergrounding project.
7J - 7-15-24.pdf
7.K Recommendation to Declare 2018 Nissan Leaf as Surplus Property and Authorize Staff to Sell or Dispose as Necessary
It is recommended that the City Council declare the 2018 Nissan Leaf as surplus property and authorize staf to sell or dispose of it as necessary. 7K - 7-15-24.pdf
7.L Approval of an Agreement Between the City of Los Angeles and City of Hidden Hills for Monitoring Pursuant to the Santa Monica Bay Beaches Bacteria Total Maximum Daily Load (TMDL)
It is recommended that the City Council approve an agreement between the City of Los Angeles and City of Hidden Hills for monitoring pursuant to the Santa Monica Bay Beaches Bacteria Total Maximum Daily Load (TMDL).
7L - 7-15-24.pdf
8. OLD BUSINESS
8.A Approval of an Updated Exclusive Franchise Agreement and Authorization to Release the RFP for City’s Solid Waste Collection Services
It is recommended that the City Council approve an updated exclusive franchise agreement and authorize staf to go out to bid for the City’s Solid Waste Collection Services. 8A - 7-15-24.pdf
9. CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL:
A. Anticipated Litigation; Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(d)(2): Number of Potential Cases: 1
B. Anticipated Litigation; Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4): Number of Potential Cases: 1
10. 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.
This agenda was posted on Friday, July 12, 2024.
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Deana L. Gonzalez, CMC, City Clerk