KELLY HONIG
Mayor
SUSAN McSWEENEY
Mayor Pro Tem
BRAD HALPERN
Councilmember
RAY PEARL
Councilmember
NED E DAVIS
Councilmember
AGENDA
Regular Meeting of the City Council
CITY OF WESTLAKE VILLAGE
City Council Chambers
31200 Oak Crest Drive
Westlake Village, CA 91361
WEDNESDAY, FEBRUARY 26, 2025 - 6:30 p.m. .
ATTEND OR WATCH THE MEETING
Members of the public may attend in-person in the Council Chambers or watch the meeting through Zoom, City Website (Live Stream) or Cable TV Channel 10. City Council Chamber doors open 30 minutes before the meeting start time.
PUBLIC COMMENT/SPEAKERS
Members of the public may express comments to the City Council in person at the meeting or may submit written comments before or at the meeting. Submit a Public Speaker card or Written Comment card to the City Clerk prior to the public comment portion of that item. Public speakers are limited to three minutes unless the presiding officer sets a different limit for meeting management purposes. An oral summary of written comments may be given at the discretion of the presiding officer.
Written comments may be emailed to the City Clerk's Office at [email protected] no later than 4:00 p.m. on the meeting date. Written comments will be provided to City Council prior to the meeting and posted at https://www.wlv.org/569/City-Council-Supplemental-Packets ZOOM VIEWING ONLY:
Members of the public watching through Zoom will not have the ability to provide comments on agenda items. Zoom is offered strictly as an additional viewing platform. To provide comments, see Public Comments/Speakers section.
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Unless the City Council holds a teleconference meeting under AB 2449 (2022) guidelines, the meeting will not be cancelled if technical issues occur.
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.
Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the City to the City Council less than 72 hours prior to that meeting are available for public inspection at City Hall (31200 Oak Crest Drive, Westlake Village) during normal business hours and are posted on the City’s Website - https://www.wlv.org/569/City-Council-SupplementalPackets.
CALL TO ORDER: 6:30 p.m.
PLEDGE OF ALLEGIANCE:
ROLL CALL: Councilmembers Davis, Pearl, Halpern, Mayor Pro Tem McSweeney, Mayor Honig
APPROVAL OF AGENDA:
APPROVAL OF MINUTES:
Minutes of February 12, 2025 City Council Closed Session and Regular Meeting.
SPECIAL PRESENTATIONS/CEREMONIAL MATTERS: None
PUBLIC COMMENTS:
Members of the public may address the City Council on non-agenda items that are within the Council’s subject matter jurisdiction. Please observe the time limit (three minutes unless a different limit is set by the presiding officer for meeting management purposes). Public Comments may be presented via a written comment, see Page 1 for deadline. Complete a Speaker Card and submit it to the City Clerk to be called to speak while in the Council Chambers.
COUNCIL RESPONSE:
STAFF COMMENTS:
COUNCIL COMMENTS:
MONTHLY DEPARTMENTAL REPORTS:
1. Sheriff's Department Report
2. Fire Department Report
3. Library Report
CITY COUNCIL COMMITTEE REPORTS: Reports on City Council Committee meetings held.
1. ENVIRONMENTAL COMMITTEE REPORT – LINDERO LINEAR PARK PEDESTRIAN LIGHTING PLAN - Staff will provide an update to the City Council to receive input on proceeding with the concept demonstration.
PUBLIC HEARINGS:
1. CONDITIONAL USE PERMIT NO. 14-008 – MODIFICATION NO. 2; RESOLUTION NO. 2385-25 - Adopt Resolution No. 2385-25, determining Modification No. 2 of Conditional Use Permit No. 14-008 is exempt from CEQA and authorizing the continued sale of alcoholic beverages for on-site consumption at a new restaurant, located at 30768 Russell Ranch Road, Suite A, Prince St.
Pizza.
RESOLUTION NO. 2385-25: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WESTLAKE VILLAGE APPROVING MODIFICATION NO. 2 OF CONDITIONAL USE PERMIT NO. 14-008, TO AUTHORIZE THE CONTINUED SALE OF ALCOHOLIC BEVERAGES FOR ON-SITE CONSUMPTION FOR PRINCE ST. PIZZA RESTAURANT LOCATED AT 30768 RUSSELL RANCH ROAD, SUITE A
2. PLANNED DEVELOPMENT PERMIT NO. 24-004 AND CONDITIONAL USE PERMIT NO. 23-005 – MODIFICATION NO. 2; RESOLUTION NO. 2386-25 - Adopt Resolution No. 2386-25, determining Planned Development Permit No. 24- 004 and Modification No. 2 of Conditional Use Permit No. 23-005 is exempt from CEQA and authorizing the expansion of an outdoor covered patio with additional seating for a restaurant and to modify an approved conditional use permit for the sale of alcohol for on-site and offsite consumption in conjunction with the patio expansion in conjunction with the operation of a new restaurant located in Suites 601, 602, and 603 of the Lindero Oaks commercial center at 31149 Via Colinas, WeVino.
RESOLUTION NO. 2386-25: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WESTLAKE VILLAGE APPROVING PLANNED DEVELOPMENT PERMIT NO. 24- 004 AND MODIFICATION NO. 2 OF CONDITIONAL USE PERMIT NO. 23-005 TO
AUTHORIZE THE EXPANSION OF AN OUTDOOR COVERED PATIO WITH
ADDITIONAL SEATING FOR A RESTAURANT AND TO MODIFY AN APPROVED
CONDITIONAL USE PERMIT FOR THE SALE OF ALCOHOL FOR ON-SITE AND
OFFSITE CONSUMPTION IN CONJUNCTION WITH THE PATIO EXPANSION LOCATED AT 31149 VIA COLINAS SUITES 601, 602, & 603 (WeVINO) MONTHLY IN-HOUSE DEPARTMENTAL REPORTS:
1. Engineering Department Report
2. Planning Department Report
3. Cultural Recreation Report
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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 February 15, 2025 in the amount of $394,093.20
OLD BUSINESS: None
NEW BUSINESS:
1. FISCAL YEAR 2025-2026 ASSESSMENTS FOR LIGHTING AND LANDSCAPE ASSESSMENT DISTRICTS: RESOLUTION NUMBERS 2387-25 THROUGH 2392-25 - Adopt Resolution Nos. 2387-25 through 2392-25 approving the Engineer’s Reports and setting a Public Hearing of public protests of the Districts to be held at the March 26, 2025 City Council meeting and that the City Clerk be directed to give notice of the Public Hearing.
RESOLUTION NO. 2387-25: A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF WESTLAKE VILLAGE INITIATING PROCEEDINGS FOR THE LEVY AND
COLLECTION OF ASSESSMENTS WITHIN CITY OF WESTLAKE VILLAGE LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT NO. 1 FOR FISCAL YEAR 2025-26, ORDERING THE PREPARATION OF AN ENGINEER’S REPORT AND APPROVING SUCH REPORT PURSUANT TO THE PROVISIONS OF PART 2 OF DIVISION 15 OF THE STREETS AND HIGHWAYS CODE
RESOLUTION NO. 2388-25: A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF WESTLAKE VILLAGE DECLARING ITS INTENTION TO LEVY AND COLLECT
WITHIN CITY OF WESTLAKE VILLAGE LIGHTING MAINTENANCE ASSESSMENT DISTRICT NO. 1 FOR FISCAL YEAR 2025-26 PURSUANT TO THE PROVISIONS OF PART 2 OF DIVISION 15 OF THE STREETS AND HIGHWAYS CODE AND APPOINTING A TIME AND PLACE FOR HEARING PROTESTS (MARCH 26, 2025 AT 6:30 PM)
RESOLUTION NO. 2389-25: A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF WESTLAKE VILLAGE INITIATING PROCEEDINGS FOR THE LEVY AND
COLLECTION OF ASSESSMENTS WITHIN CITY OF WESTLAKE VILLAGE LIGHTING MAINTENANCE ASSESSMENT DISTRICT NO. 1 FOR FISCAL YEAR 2025-26, ORDERING THE PREPARATION OF AN ENGINEER’S REPORT AND APPROVING SUCH REPORT PURSUANT TO THE PROVISIONS OF PART 2 OF DIVISION 15 OF
THE STREETS AND HIGHWAYS CODE
RESOLUTION NO. 2390-25: A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF WESTLAKE VILLAGE DECLARING ITS INTENTION TO LEVY AND COLLECT
ASSESSMENTS WITHIN WESTLAKE VILLAGE LANDSCAPE MAINTENANCE ASSESSMENT DISTRICT NO. 1 FOR FISCAL YEAR 2025-26 PURSUANT TO THE PROVISIONS OF PART 2 OF DIVISION 15 OF THE STREETS AND HIGHWAYS CODE AND APPOINTING A TIME AND PLACE FOR HEARING PROTESTS (MARCH 26, 2025 AT 6:30 PM)
RESOLUTION NO. 2391-25: A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF WESTLAKE VILLAGE INITIATING PROCEEDINGS FOR THE LEVY AND
COLLECTION OF ASSESSMENTS WITHIN WESTLAKE SPECTRUM LOCAL LANDSCAPE ASSESSMENT DISTRICT NO. 15 FOR FISCAL YEAR 2025-26,
ORDERING THE PREPARATION OF AN ENGINEER'S REPORT AND APPROVING SUCH REPORT PURSUANT TO THE PROVISIONS OF PART 2 OF DIVISION 15 OF
THE STREETS AND HIGHWAYS CODE
RESOLUTION NO. 2392-25: A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF WESTLAKE VILLAGE DECLARING ITS INTENTION TO LEVY AND COLLECT
ASSESSMENTS WITHIN WESTLAKE SPECTRUM LOCAL LANDSCAPE
ASSESSMENT DISTRICT NO. 15 FOR FISCAL YEAR 2025-26 PURSUANT TO THE PROVISIONS OF PART 2 OF DIVISION 15 OF THE STREETS AND HIGHWAYS CODE AND APPOINTING A TIME AND PLACE FOR HEARING PROTESTS (MARCH 26, 2025 AT 6:30 PM)
ADJOURNMENT:
This agenda was posted on Friday, February 21, 2025 at 5:30 p.m. on the City’s website and in the Posting Board at City Hall.
Agenda and Staff Reports are posted on the City’s Website- Click on Public Meeting Agendas or www.wlv.org/agendacenter
Signup for Agenda Posting Notifications for the new Agenda Center. The Agenda Center is a central location for all public meeting agendas. You select the categories for your notifications. Sign up using “Notify Me” https://www.wlv.org/List.aspx
If any additional disclosable public records are distributed to City Council less than 72 hours prior to the meeting, such materials are available in City Hall during normal business hours and are posted on the City’s Website - https://www.wlv.org/569/City-Council-Supplemental-Packets Watch the City Council Meeting Video LIVE or to rewatch a prior meeting video, click “City Council Agendas, Minutes & Video” (http://westlakevillage.granicus.com/viewpublisher.php?view_id=8) City Council meetings can be seen live on WVTV Channel 10 or via web streaming on www.wlv.org Deputy City Clerk
February 21, 2025