Regular City Council Meeting Tuesday, January 23, 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
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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.CONSENT AGENDA:

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

1. 1.December 13, 2023, Special City Council Meeting Minutes

• 20231213.SpecialCC.Action.Minutes.pdf (0.25 MB)

2. 2.December 19, 2023, Regular City Council Meeting Minutes

• 20231219.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 December 2022 - December 2023

• packetformunicode.pdf (0.37 MB)

2. 2.Fire Department Response Report, December 2023

• Fire Response Report.pdf (0.10 MB)

3. 3.Police Activity Report, December 2023

• 2023-12 (PD Council Report).pdf (0.19 MB)

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

1. 1.Adoption of Tobacco Retailer License Ordinance and Smoke Free Public Places Ordinance (Second Reading) 

• Packetformunicode.pdf (0.64 MB)

2. 2.Authorize City Manager to publish Request for Proposals for Comprehensive Fee Study

• packetformunicode.pdf (1.21 MB)

3. 3.Authorize City Manager to sign the Agreement with Community Tree Service for the work to be performed for the Cal Fire Grant

• PACKETFORMUNICODE.pdf (0.59 MB)

5.OLD BUSINESS: None

6.NEW BUSINESS:

1. A.Approval of the FY 2022-23 City Audit Report

• packetformunicode.pdf (3.76 MB)

2. B.Appeal of Building Official Determination Regarding Square Footage Calculations at 121 Calle Del Oaks

• packetformunicode.pdf (5.46 MB)

7.STAFF REPORTS:

1. A.City Manager Report

2. B.Council Reports

• Kim's Council Report for the January 23 2024 mtg.pdf (0.09 MB)
• Council Report from Vice Mayor John Uy (January 23 2024).pdf (5.97 MB)

8.CORRESPONDENCE:

1. A.Department of Housing and Community Development Letter

• HCD letter.pdf (0.13 MB)

2. B.MST Highlights

• MST Highlights_Jan-2024.pdf (0.25 MB)

3. C.TAMC Highlights

• TAMC-Board Highlights- December 6, 2023.pdf (0.23 MB)

9.NEXT MEETING DATE:  February 27, 2024 at 6:00pm

10.ADJOURNMENT in Honor of Former Mayor Joseph Russell 

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.