Next Ordinance No.: 336 Next Resolution No.: 838

CITY OF HIDDEN HILLS

REGULAR CITY COUNCIL MEETING

City Hall

Monday, June 27, 2011

7:30 p.m.

AGENDA

1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

2. ROLL CALL

Council: Mayor Jim Cohen Mayor Pro Tem Stuart E. Siegel Council Member Steve Freedland Council Member Marv Landon Council Member Larry G. Weber

Staff: City Attorney Roxanne Diaz Assistant City Attorney Peter Pierce City Engineer Dirk Lovett City Manager Cherie L. Paglia

3. APPROVAL OF AGENDA

4. ANNOUNCEMENTS City Council Agenda June 27, 2011 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 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. PUBLIC SAFETY

A. Los Angeles County Fire Department Report – May Assistant Fire Chief Anthony Whittle or Battalion Chief John Boyle

B. Los Angeles County Sheriff’s Department Report – May Lieutenant Dave Thompson

7. PRESENTATIONS

A. Introduction of Incoming Round Meadow School Principal Jeremy Resnick Dr. Donald Zimring, LVUSD Superintendent

B. City Plaque/Hidden Hills Youth Recognition Program Recipients

Alexandra Aviv Grant Feitshans

C. City Certificates/2011 Student Achievement Recipients

A.E. Wright Middle School - Blumenthal, Baylee Glavin, Sean Goldwasser, Rosie Gould, Erica Resnick, Alex Resnick, Caroline Shandler, Carly Stewart, Travis Stonich, William Toeg, Spencer Shack, Madison

Agoura High School Freedland, Kelsey

Calabasas High School - Blumenthal, Cassidy Deitch, Lauren Epstein, Andrew Feldman, Jacob Gibbs, Spencer Glavin, Emily Goldwasser, Max Goldwasser, Samuel City Council Agenda June 27, 2011 Page 3 Grogin, Jacob Huber, Brittany Jaffe, Jason Klein, Jake Koch, Cooper Korchek, Kate Kotal, Courtney Kotal, Jessica Langer, Briana Markowitz, Joshua Rome, Sophia Shandler, Samuel Skaaden, Sophia Snyder, Rachel Spiegel Makenna Stanford, Emily Stapf, Moriah Steinberg, Samantha Vangelos, Rebecca Vangelos, Samuel Wallen, Richard Wallen, Samuel Wasserman, Kyle Wolfe, Sydney

Chaminade School - Deardorff, Paul Gullihur, Frank Jacobson, Helena Munson, Shane Nairin Emma Terlesky, Alexandra Ulrich, Frederick

Harvard-Westlake School- Sacks, Ashley

Marlborough School - Gilbert-Lurie, Mikaela

Round Meadow Elementary School- Bellissimo, Gracie Black, Felicity Kessler, Adam Klein, Cami Korchek, Cole McGinnis, Nicole Mumford, Emma Spellman, Trey Vainberg, Sofia Vanderhooven, Cailee

Sierra Canyon School - Abergel, Mitchell Aviv, Alexandra Aviv, Avery Bernstein, Colin Bernstein, Josyln Cross, Kayla Feinberg, Michael Feinberg, Robert Garfield, Wesley Gilbert-Lurie, Gabe Goetzman, Jonathan Goetzman, Lauren Guanche, Isabella Kim, Elizabeth Kronish, Peter Lawrence, Mabel Lotwin, Daniel Rifkin, Cole Rifkin, Maxx Sacks, Brittany Sacks, Michael Sacks, Spencer Saitman, Carly Saitman, Jacob Shakiban, Austin Shakiban, Jenna

Viewpoint School - Beisswanger, Bryce Berg, Macy Berkovits, Alexis Berkovits, David Chung-Sprackman, Jordan Fottrell, Honour Fries, Charles Gissinger, Hunter City Council Agenda June 27, 2011 Page 4 Goldstein, Caitlin Harris, Andie Hoffmann, Jessica Joffe, Kobi Kanter, Charlie Kanter, Reed Kester, Jake Leonard, Jack Leonard, Mick Levin, Jake Levin, Kristin Levy, Grant Lopata, Jason Minogue, Isabela Morner-Ritt, Ella O’Sullivan, Shea Siegfried, Nicholas Shulman, Danielle Stoller, Alexandra Stoller, Isabella Waldman, Riley Woodward, Dillon Woodward, Larken

8. CONSENT CALENDAR A. City Council Minutes – June 13, 2011 B. Demand List C. Disbursement List

9. MATTERS FROM CITY COUNCIL MEMBERS

A. Consideration of Approval of Improvements by the Hidden Hills Community Association at the Saddle Creek Arena/Property Owned by the City of Hidden Hills Pursuant to the Terms of the Lease Between the Parties and Discussion of Associated Fees

This item seeks City Council approval of the proposed improvements at Saddle Creek Arena pursuant to the terms of the lease between the parties and seeks City Council direction and/or consideration of a reduction of City fees related to those improvements

B. Report from 6/21/11 Hidden Hills Community Association Board of Directors Meeting

C. Report from 6/21/11 Las Virgenes Malibu Council of Governments Meeting

10. CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL:

A. Existing Litigation Pursuant to Government Code Section 54956.9(a): Number of Potential Cases - 1

Paul Ottosi v. City of Hidden Hills, et. al., Los Angeles Superior Court Case No. LC 089678

City Council Agenda June 27, 2011 Page 5

B. Anticipated Litigation Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b)(3)(E): Number of Cases – 1

A statement has been made threatening litigation against the City. A record of that statement is available for public inspection in the office of the City Clerk

C. CONFERENCE WITH LABOR NEGOTIATOR Government Code Section 54957.6

CITY NEGOTIATOR: Mayor/City Attorney Unrepresented Employees: City Manager/City Clerk, Deputy City Clerk, Bookkeeper

11. MATTERS FROM STAFF

Consideration of Approval of City Budget for Fiscal Year 2011-2012 and Related Resolution

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HIDDEN HILLS TRANSFERRING FUNDS UNAPPROPRIATED AS OF JUNE 30, 2011 TO THE CONTINGENCY RESERVE ACCOUNT, AFFIRMING INVESTMENT POLICY, APPROVING THE CITY’S BUDGET AND ESTABLISHING THE APPROPRIATIONS LIMIT FOR THE FISCAL YEAR COMMENCING JULY 1, 2011

12. 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 Deputy City Clerk at 818/888-9281 at least 48 hours before the meeting.

This agenda was posted on Friday, June 24, 2011.

Deana L. Graybill, CMC Deputy City Clerk