City Council Meeting

Next Ordinance No.: 372 Next Resolution No.: 944 CITY OF HIDDEN HILLS REGULAR CITY COUNCIL MEETING City Hall Monday, July 22, 2019 6:30 p.m. AGENDA 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL Council: Mayor Larry G. Weber Mayor Pro Tem Bret Katz Council Member Steve Freedland Council Member Laura McCorkindale Council Member Stuart E. Siegel Staff: City Manager Kerry Kallman City Attorney Roxanne Diaz City Engineer Dirk Lovett City Clerk Deana L. Graybill Emergency Services Coordinator Mike Woodard 3. APPROVAL OF AGENDA 4. ANNOUNCEMENTS City Council Agenda July 22, 2019 Page 2 5. AUDIENCE Members of the audience are invited to address the Council at this time on items that are not otherwise on the agenda. 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. 6. CITY COUNCIL COMMENTS 7. STAFF COMMENTS 8. CONSENT CALENDAR A. Demand List B. Disbursement List – June C. Financial/Treasurer’s Report – June D. Investment Report – June 9. OLD BUSINESS A. Update and Discussion on City Council Goals B. Update and Discussion on City Council Goals on Emergency Preparedness and Supplemental Firefighting Options C. Discussion on Fiber to the Home Project City Council Agenda July 22, 2019 Page 3 10. CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL: A. Anticipated Litigation – Initiation of Litigation Pursuant to Government Code Section 54956.9(d)4): Number of Potential Cases: 1 B. Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8 Property: APN 2049-018-057 and APN 2049-018-058 City Negotiator: Kerry Kallman, City Manager Negotiating Party: Arnold H. Meyerstein, Trustee of the Meyerstein Family Trust Under Negotiation: Price and Terms of Payment 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 in the City Clerk's office at City Hall, 6165 Spring Valley Road, Hidden Hills, CA 91302 during normal business hours. Pursuant to the Americans with Disabilities Act, any qualified individuals with a disability who plan to attend or otherwise participate in the City Council meeting and who may require accommodations or auxiliary aids should contact the City Clerk at 818/888-9281 at least 48 hours before the meeting. This agenda was posted on Friday, July 19, 2019. Deana L. Graybill, CMC, City Clerk