BRAD HALPERN
Mayor
RAY PEARL
Mayor Pro Tem
NED E DAVIS
Councilmember
KELLY HONIG
Councilmember
SUSAN McSWEENEY
Councilmember
In accordance with the Americans with Disabilities Act of 1990, if you require a disability-related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk’s office at (818) 706-1613 at least 48 hours prior to the meeting.
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AGENDA
Regular Meeting of the City Council
CITY OF WESTLAKE VILLAGE
City Council Chambers
31200 Oak Crest Drive
Wednesday, March 9, 2022 - 6:30 p.m.
Written comments may be sent to the City Clerk's Office at [email protected] no later than 12:00 p.m. on Wednesday, March 9, 2022. Written comments will be summarized during the meeting.
PUBLIC PARTICIPATION OPTIONS:
The Public may join this meeting virtually or attend in-person in the Council Chambers. At the time of this agenda posting, for the Public to attend in person, all vaccinated individuals must show proof of vaccination and ID to participate indoors without wearing a mask. Individuals without proof of vaccination and ID will be asked to wear a mask.
Due to the ongoing COVID-19 pandemic, City Council members and staff may be participating in this meeting via teleconference pursuant to Government Code Section 54953(e).
Please click the link below to join the webinar:
https://us02web.zoom.us/j/83662760271
Webinar ID: 836 6276 0271
One Tap Mobile :
+16699009128,,83662760271# OR +13462487799,,83662760271# Telephone:
+1 669 900 9128 or +1 346 248 7799 or +1 253 215 8782
Teleconference participants will be muted until recognized at the appropriate time by the Mayor.
CALL TO ORDER: 6:30 p.m.
PLEDGE OF ALLEGIANCE:
ROLL CALL: Councilmembers McSweeney, Honig, Davis, Mayor Pro Tem Pearl, Mayor Halpern
APPROVAL OF AGENDA:
APPROVAL OF MINUTES:
Minutes of the February 23, 2022 City Council Meeting.
SPECIAL PRESENTATIONS/CEREMONIAL MATTERS: None
PUBLIC COMMENTS: Members of the public may address the City Council on items not on the printed agenda. Please observe the time limit of three minutes. Members of the public may offer comment telephonically or otherwise electronically by using Zoom teleconference service options as list on Page 1 of this agenda OR attend the meeting in the Council Chambers. Please note the mask requirements or proof of vaccination status on Page 1 of this agenda.
COUNCIL RESPONSE:
STAFF COMMENTS:
COUNCIL COMMENTS:
CITY COUNCIL COMMITTEE REPORTS: Reports on City Council Committee meetings held.
PUBLIC HEARINGS: None
CONSENT CALENDAR: Matters listed under the Consent Calendar are considered to be routine and will be enacted by one motion and one vote. Unless otherwise requested by a Councilmember, there will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Calendar and will be considered separately.
APPROVAL OF WARRANTS: Warrants effective March 1, 2022 in the amount of $415,363.69.
GENERAL BUSINESS:
1. DESIGNATION OF SOUTHERN CALIFORNIA ASSOCIATION OF
GOVERNMENTS VOTING AND ALTERNATE DELEGATES FOR REGIONAL CONFERENCE AND GENERAL ASSEMBLY MEETING - Designate
Councilmember Ned Davis as Voting Delegate and Mayor Pro Tem Pearl as the Alternate Delegate for the 2022 Southern California Association of Governments General Assembly.
CONSENT CALENDAR (continued):
2. APPROVAL OF AN AMENDMENT TO THE CONSULTANT SERVICES
AGREEMENT BETWEEN MUNISERVICES LLC AND THE CITY FOR SALES TAX MONITORING AND AUDIT SERVICES; RESOLUTION NO. 2240-22 - Adopt a Resolution approving an Amendment No. 1 to the Consultant Services Agreement between MuniServices LLC and the City of Westlake Village and authorize the Mayor to sign and execute the agreement on behalf of the City.
3. SETTLEMENT AGREEMENTS WITH LAS VIRGENES MUNICIPAL WATER
DISTRICT FOR REIMBURSEMENT OF COST FOR DAMAGES TO CITY
INFRASTRUCTURE - Approve the Settlement Agreement and Mutual Releases with Las Virgenes Municipal Water District; and authorize the City Manager or designated staff to sign the agreements on behalf of the City.
OLD BUSINESS:
1. ASSEMBLY BILL (AB) 361 FINDINGS FOR SPECIAL BROWN ACT REQUIREMENTS FOR TELECONFERENCE MEETINGS - Make findings so that teleconference meetings of the City Council and the City’s committees can continue to be conducted pursuant to the AB 361 special Brown Act requirements:
the City Council has reconsidered the circumstances of the COVID-19 state of emergency; and state and local officials continue to recommend measures to promote social distancing.
2. ZERO EMISSIONS LANDSCAPING EQUIPMENT ORDINANCE UPDATE - Direct staff to proceed with preparation of ordinances requiring use of zero emissions landscaping equipment including public outreach and education as recommended by staff.
NEW BUSINESS: None.
ADJOURNMENT:
This agenda was posted on Thursday, March 4, 2022 at 4:30 p.m. on the City’s website and in the Posting Board at City Hall. To access Agenda and Staff Reports go to www.wlv.org and click on “City Council Agendas, Minutes & Video”. City Council meetings can be seen live on WVTV Channel 10 or via web streaming on www.wlv.org.