1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
The Hidden Hills City Council and City staff will be participating in this Adjourned Regular meeting 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 least 48 hours before the scheduled meeting, at (818) 888-9281 or [email protected]. 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/86292979647 To Join by Phone: 669.900.6833 or 408.638.0968 and Enter Webinar ID: 879 8799 5184 Written public comments will be accepted by hard copy or email to [email protected] prior to the meeting and you 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. ROLL CALL
Council: Mayor Eniko Gold
Mayor Pro Tem Larry G. Weber
Council Member Joe Loggia
Council Member Laura McCorkindale
Council Member Adam Wasserman
Staff: Interim City Manager Gloria Molleda
Interim City Attorney Michael Jenkins
City Clerk Deana L. Gonzalez
City Engineer Dirk Lovett
Administrative Analyst Aaron Williams
CITY OF HIDDEN HILLS
ADJOURNED REGULAR CITY COUNCIL MEETING
6165 Spring Valley Road, Hidden Hills, CA 91302
(IN-PERSON AND VIDEO CONFERENCE)
Tuesday, October 15, 2024
5:00 PM
AGENDA
3. CITY COUNCIL COMMENTS
4. STAFF COMMENTS
5. CONSENT CALENDAR
5.A A. Approval of the City Council Minutes for May 13, 2024, June 10, 2024, July 15, 2024, September 9, 2024, and September 29, 2024
It is recommended that the City Council review and approve the City Council Minutes dated May 13, 2024, June 10, 2024, July 15, 2024, September 9, 2024, and September 29, 2024.
5A - 10-15-24.pdf
5.B Approval of the Register of Demands for October 15, 2024 It is recommended that the City Council review and approve the Register of Demands for October 15, 2024.
5B - 10-15-24.pdf
5.C Approval of the Disbursement List for August 2024
It is recommended that the City Council receive and file the Disbursement List for August 2024.
5C - 10-15-24.pdf
5.D Receive and File the Financial/Treasurer’s Report for August 2024 It is recommended that the City Council receive and file the Financial/Treasurer's Report for August 2024.
5D - 10-15-24.pdf
5.E Receive and File the Investment Statement for August 2024 It is recommended that the City Council receive and file the Investment Statement for August 2024.
5E - 10-15-24.pdf
5.F Adoption of Resolution No. 1035 and Approval of a Proposition A Assignment Agreement Between the City of Hidden Hills and the City of Hawaiian Gardens Regarding the Sale of Proposition A Funds
It is recommended that the City Council adopt Resolution No. 1035 assigning to the City of Hawaiian Gardens $125,000 of the City’s available Proposition A Local Return Funds and approve Proposition A Assignment Agreement with the City of Hawaiian Gardens. 5F - 10-15-24.pdf
5.G Adoption of Resolution No. 1036 Approving the Blanket Authority to File Application for Grant Funds from the Los Angeles County Regional Park and Open Space District for Measure A Funding and Approval of Measure A Annual Allocation Agreement It is recommended that the City Council adopt Resolution No. 1036 approving the blanket authority to file application for grant funds from the Los Angeles County Regional Park and Open Space District for Measure A funding and approval of Measure A Annual Allocation agreement.
5G - 10-15-24.pdf
5.H Update on Special Election and Approval of Agreement with Integrity Voting Systems It is recommended that the City Council approve March 18, 2025 to hold the City’s Special Election and authorize the engagement of Integrity Voting Systems to conduct the special election at the quoted price of $33,800 with a 10% contingency. 5H - 10-15-24.pdf
6. OLD BUSINESS
6.A Craftsman’s Corner Annexation
It is recommended that the City Council: Consideration to 1) Adopt A Joint Resolution of the Board of Supervisors, as the Governing Body of the County of Los Angeles, the Consolidated Fire Protection District of Los Angeles County, the Los Angeles County Flood Control District, and the Los Angeles County Consolidated Sewer Maintenance District and the City Councils of the City of Calabasas and the City of Hidden Hills, the Board of Directors of the Los Angeles County West Vector Control District, the Resource Conservation District of the Santa Monica Mountains, and the Las Virgenes Municipal Water District, Approving and Accepting the Negotiated Exchange of Property Tax Revenue Resulting from the Annexation of Territory known as Reorganization 2014-03 to the City of Calabasas and the City of Hidden Hills, Detachment from County Road District No. 3, Withdrawal from County Lighting Maintenance District No. 1687, Withdrawal from the Los Angeles County Library, and approving an Agreement for Sharing City Sales Tax Revenues pursuant to Reorganization 2014-03; and 2) Approve an Agreement between City of Calabasas and City of Hidden Hills for Specified Property Tax Revenue Sharing for Reorganization No. 2014-03; and 3) Direct and Delegate the Authority to the City Manager to make minor revisions and to execute the final Resolution and agreements for the Craftsman’s Corner Annexation upon approval by counterparties. 6A - 10-15-24.pdf
6.B Library Services Agreement with Calabasas
It is recommended that the City Council authorize the Mayor to execute the Memorandum of Understanding between Calabasas and Hidden Hills for reciprocal library access. 6B - 10-15-24.pdf
6.C Receive and File the 2024 Fiesta Report
It is recommended that the City Council receive and file the 2024 Fiesta Report. 6C - 10-15-24.pdf
7. PRESENTATIONS
7.A Spectrum/Charter
7.B Southern California Edison – Grid Hardening Update
7.C Los Angeles County Sheriff’s Department Report - August By: Deputy Rick Baldi, Lost Hills Station
7C -10-15-24.pdf
7.D Community Brigade and Home Ignition Zone Assessments from the Los Angeles Emergency Preparedness Foundation (LAEPF)
Brent Woodworth and Keegan Gibbs
7D - 10-15-24.pdf
8. PUBLIC COMMENT
Members of the audience are invited to address the City 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.
9. CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL:
A. Public Employee Performance Evaluation
Government Code Section 54957
Title: Interim City Manager
10. REPORT ON CLOSED SESSION
11. 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 Saturday, October 12, 2024.
Deana L. Gonzalez, CMC, City Clerk
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Deana L. Gonzalez, CMC, City Clerk