City Council Meeting

Next Ordinance No.: 373 Next Resolution No.: 948 CITY OF HIDDEN HILLS REGULAR CITY COUNCIL MEETING City Hall Monday, January 27, 2020 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 Accounting Specialist Theresa Folk 3. APPROVAL OF AGENDA 4. ANNOUNCEMENTS 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. City Council Agenda January 27, 2020 Page 2 6. CITY COUNCIL COMMENTS 7. STAFF COMMENTS 8. REORGANIZATION OF CITY COUNCIL A. Presentations to Outgoing Mayor Weber B. Remarks by Outgoing Mayor Weber C. Remarks by Other Council Members D. Selection of Mayor E. Selection of Mayor Pro Tem F. Remarks by Incoming Mayor and Mayor Pro Tem 9. MONTHLY DEPARTMENTAL REPORTS A. Los Angeles County Fire Department Reports – November and December Acting Assistant Fire Chief Mike Brown and Community Services Liaison Megan Currier B. Los Angeles County Sheriff’s Department Reports – November and December Captain Matt Vander Horck, Lieutenant Hector Mancinas, and Deputy Mike Ranes 10. PRESENTATION City of Hidden Hills Investment Advisory Services Mr. Matt Dalton, Chief Executive Officer & Chief Investment Officer, Belle Haven Mr. David Hopkins, Senior Vice President, Beacon Pointe Advisors 11. CONSENT CALENDAR A. City Council Minutes – December 9, 2019 B. City Council Minutes - January 13, 2020 C. City Council Minutes – January 17, 2020 D. Demand List E. Disbursement List – December F. Financial/Treasurer’s Report – December G. Investment Statement - December H. January 6, 2020 Calabasas Library Commission Meeting – Report City Council Agenda January 27, 2020 Page 3 12. NEW BUSINESS A. Report from 1/21/20 Hidden Hills Community Association Board of Directors Meeting B. Report from 1/21/20 Las Virgenes Malibu Council of Governments Meeting C. Consideration of Landscaping and Irrigation Improvements/Repair at the Round Meadow Road/Mureau Road Intersection D. Consideration of Adoption of a Resolution No. 948 Regarding SB 2 Planning Grants Program A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HIDDEN HILLS AUTHORIZING APPLICATION FOR, AND RECEIPT OF, SB 2 PLANNING GRANTS PROGRAM FUNDS E. Consideration of Establishment of Hidden Hills Community Foundation 13. 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, January 24, 2020. Deana L. Graybill, CMC, City Clerk