Revised with added correspondence Tuesday, October 22, 2024 06:00 PM

Del Rey Oaks City Hall is inviting you to an IN-PERSON MEETING AT CITY HALL

PLEASE NOTE THIS WILL BE LIVE STREAMED FOR VIEWING ONLY
YOU WILL NOT BE ABLE TO MAKE PUBLIC COMMENTS ON ZOOM

Join Zoom Meeting

https://us02web.zoom.us/j/85024213032

1.ROLL CALL - Council

2.PLEDGE OF ALLEGIANCE

3.PUBLIC COMMENTS: General Public Comment must deal with matters subject to the jurisdiction of the City and the Council that are not on the Agenda. Anyone wishing to address the City Council on matters not appearing on the Agenda may do so now. The public may comment on any other matter listed on the Agenda at the time the matter is being considered. There will be a time limit of not more than three minutes for each speaker. No action will be taken on matters brought up under this item and all comments will be referred to staff.

4.PROCLAMATION:

1. A.Breast Cancer Awareness Month

• breastcancerproclamation.pdf (0.15 MB)

2. B.LGBTQ+ History Month

• LGBTQHISTORYProclamation.pdf (0.13 MB)

3. C.Filipino-American History Month

• Filipino Proclamation.pdf (0.15 MB)

5.CONSENT AGENDA:

A.MINUTES: (CEQA: as to all, not a project per Guidelines Article 20, Section 15378)

1. 1.September 24, 2024, City Council Meeting Minutes

• 20240924.CC.Action.Minutes.pdf (0.25 MB)

B.MONTHLY REPORTS: (CEQA: as to all, not a project per Guidelines Article 20, Section 15378)

1. 1.Financials September 2023 - September 2024

• Packet.pdf (0.56 MB)

2. 2.Fire Department Response Report, September 2024

• Fire.pdf (0.08 MB)

3. 3.Police Activity Report, September 2024

• 2024-09 (PD Council Report).docx.pdf (0.17 MB)

C.MISCELLANEOUS: (CEQA: as to all, not a project per Guidelines Article 20, Section 15378)
None

6.OLD BUSINESS:   

None

7.NEW BUSINESS:

1. A.Consider Approval for the City Manager to execute a Project Specific Maintenance Agreement with Caltrans covering FORTAG project improvements.

• packet.pdf (1.41 MB)

2. B.Consider Approval  Amendment #1 to the Contract with Julian Tree Care for the Calfire Grant Funded Fire Prevention Project

• packet 2.pdf (0.23 MB)

3. C.Tree Donation from PG&E - Information Only

• Staff Report Tree Donation.pdf (0.12 MB)

8.STAFF REPORTS:

1. A.Council Reports

• packet.pdf (5.67 MB)

9.CORRESPONDENCE:

1. A.Notice of Availability of Revised Draft Housing Element 6th Cycle Update
   and Joint Planning Commission and City Council Meeting on Oct. 30th - 6pm

• Notice for 10-30-2024 Joint PCCC meeting.pdf (0.20 MB)

2. B.MST Highlights

• Highlights_Sep 24 2024.pdf (0.25 MB)
• Highlights_Oct 14 2024.pdf (0.25 MB)

3. C.TAMC Highlights

• TAMC-Board Highlights- September 25, 2024 (1).pdf (0.25 MB)

4. D.Mosquito Abatement District

• MCMAD Oct 2024 Agenda and Draft September Minutes.pdf (0.52 MB)

10.NEXT MEETING DATE:

Tuesday, November 19, 2024 at 6:00pm - meeting is a week early due to Thanksgiving Holiday

11.ADJOURNMENT

Information distributed to the Council at the meeting becomes part of the public record. A copy of written material, pictures, etc. must be provided to the secretary for- this purpose. All enclosures and materials regarding these agenda items are available for public review at the Del Rey Oaks City Hall, 650 Canyon Del Rey Road, Del Rey Oaks.