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/81495194894 To Join by Phone: 669.900.6833 or 408.638.0968 and Enter Webinar ID: 814 9519 4894 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 Joe Loggia
Council Member Laura McCorkindale
Council Member Adam Wasserman
ROLL CALL
CITY OF HIDDEN HILLS
REGULAR CITY COUNCIL MEETING
6165 Spring Valley Road, Hidden Hills, CA 91302
(IN-PERSON AND VIDEO CONFERENCE)
TELECONFERENCE LOCATION
Monday, August 12, 2024
5:30 PM
AGENDA
Staff:
Interim City Manager Gloria Molleda
Interim City Attorney Michael Jenkins
City Clerk Deana Gonzalez
City Engineer Dirk Lovett
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 Los Angeles County Sheriff’s Department Report - June 6A - 8-12-24.pdf
6.B Los Angeles County Fire Department Report - June
6B - 8-12-24.pdf
7. CONSENT CALENDAR
7.A Approval of the City Council Minutes for April 8, 2024 It is recommended that the City Council review and approve the City Council Minutes dated April 8, 2024.
7A - 8-12-24.pdf
7.B Approval of the Register of Demands for August 12, 2024 It is recommended that the City Council review and approve the Register of Demands for August 12, 2024.
7B - 8-12-24.pdf
7.C
Approval of the Disbursement List for June 2024
It is recommended that the City Council receive and file the Disbursement List for June 2024.
7C - 8-12-24.pdf
7.D Receive and File the Financial/Treasurer’s Report for June 2024 It is recommended that the City Council receive and file the Financial/Treasurer's Report for June 2024.
7D - 8-12-24.pdf
7.E
Receive and File the Investment Statement for June 2024 It is recommended that the City Council receive and file the Investment Statement for June 2024.
7E - 8-12-24.pdf
7.F Receive and File the City Engineering and Community Development Report for June 2024 It is recommended that the City Council receive and file the City Engineering and Community Development Report for June 2024.
7F - 8-12-24.pdf
7.G Receive and File the Las Virgenes Malibu Council of Governments (LVMCOG) Report for July 16, 2024
It is recommended that the City Council receive and file the LVMCOG Report for July 16, 2024.
7G - 8-12-24.pdf
7.H Approval of the Measure W Safe, Clean Water Program (SCWP) Municipal Transfer Agreement Between the City of Hidden Hills (City) and the Los Angeles County Flood Control District (LACFCD)
It is recommended that the City Council approve the Measure W Safe, Clean Water Program (SCWP) Municipal Transfer agreement between the City of Hidden Hills and the Los Angeles County Flood Control District.
7H - 8-12-24.pdf
7.I Approval of a Third Amendment to Agreement for Broadband Strategic Consulting Services
It is recommended that the City Council approve the Third Amendment to Agreement for Broadband Strategic Consulting Services.
7I - 8-12-24.pdf
7.J Approval of a Request for Proposals (RFP) for Attorney Services for the City of Hidden Hills
It is recommended that the City Council approve a RFP for attorney services for the City of Hidden Hills.
7J - 8-12-24.pdf
7.K Adoption of the 2018 Las Virgenes Malibu Multi-Jurisdictional Hazard Mitigation Plan and Related Resolution
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HIDDEN HILLS,
CALIFORNIA, APPROVING THE MULTI-JURISDICTIONAL HAZARD
MITIGATION ACTION PLAN OF THE LAS VIRGENES MALIBU COUNCIL OF
GOVERNMENTS
It is recommended that the City Council approve the Multi-Jurisdictional Hazard Mitigation Action Plan of the Las Virgenes Malibu Council of Governments. 7K - 8-12-24.pdf
HMP.pdf
7.L Adoption of Proclamation for Childhood Cancer Awareness Month September 1 st –
September 30
th
, 2024
It is recommended that the City Council adopt a proclamation for Childhood Cancer Awareness Month September 1-30, 2024.
7L - 8-12-24.pdf
7.M Approval of an Amendment to the Agreement with Kimley Horn for Consulting Services Related to the City’s Housing Element – Requesting Additional Funds It is recommended that the City Council approve an amendment to the agreement with Kimley Horn for Consulting Services related to the City's Housing Element - Request for Additional Funds.
7M - 8-12-24.pdf
8. OLD BUSINESS
8.A
Presentation and Discussion of Report from Dr. Jonathan Reichental and Receive Direction for Further Work
It is recommended to receive a presentation from Dr. Jonathan Reichental, discuss his report and give direction for further work.
8 - 8-12-24.pdf
9. NEW BUSINESS
9.A
Appointment of Interim City Manager and Approval of Employment Agreement for Interim City Manager Services
It is recommended that the City Council: (1) Ratify the appointment of Gloria Molleda as the Hidden Hills Interim City Manager ef ective on July 29, 2024, and (2) Approve an Interim City Manager Employment Agreement.
9 - 8-12-24.pdf
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, August 9, 2024.
___________________________________
Deana L. Gonzalez, CMC, City Clerk