LVMCOG Board Meeting of Tuesday, February 17, 2026 скачать в хорошем качестве

LVMCOG Board Meeting of Tuesday, February 17, 2026

Las Virgenes-Malibu Council of Governments GOVERNING BOARD MEETING Tuesday, February 17, 2026, 8:30 AM MEETING INFORMATION AND ACCOMMODATION NOTE: The Governing Board of the Las Virgenes-Malibu Council of Governments will be participating in this meeting at the teleconference locations noted below via remote video conferencing (Zoom). Members of the public can participate electronically via Zoom. Remote Participation Zoom Link: https://us02web.zoom.us/j/81505346290... Meeting ID: 815 0534 6290 - Passcode: 240732 TELECONFERENCE LOCATIONS • XXXXXXXXXXXX, Agoura Hills, CA 91301 • XXXXXXXXXXXX, Calabasas, CA 91302 • XXXXXXXXXXXX, Hidden Hills, CA 91302 • XXXXXXXXXXXX, Malibu, CA 90265 • XXXXXXXXXXXX, Agoura Hills, CA 91301 • XXXXXXXXXXXX, Calabasas, CA 91302 • XXXXXXXXXXXX, Westlake Village, CA 91362 A public agenda packet is available on the COG website: lvmcog.org. Public members can comment by either: • Joining the Zoom meeting and speaking for up to three minutes during the Public Comment Period. • Sending an email with comments (up to 1,000 characters) to terry@lvmcog.org by 12:00 PM on Monday, February 16, 2026. Emails will be read aloud during the meeting if received before the Board acts on an item or during the Public Comment Period. For questions about the virtual meeting, contact terry@lvmcog.org or (818) 968-9088. AGENDA 1. CALL TO ORDER Governing Board Roll Call: Ray Pearl, Westlake Village, President Marianne Riggins, Malibu, Vice President Eniko Gold, Hidden Hills Penny Sylvester, Agoura Hills, Alicia Weintraub, Calabasas 2. APPROVAL OF THE AGENDA 3. PUBLIC COMMENT PERIOD Public comments are limited to three minutes per speaker. According to California Government Code Section 54954.2, the Governing Board cannot discuss or act on items not on the agenda unless it's an emergency or the need for action arose after the agenda was posted. 4. CONSENT CALENDAR Consent Calendar items will be approved in one motion unless removed for separate discussion or action. A. January 20, 2026 Draft Minutes – Attachment (page 4-6) B. February 2026 Financial Statement – Attachment (page 7-8) Recommended Action: Approve Consent Calendar 5. INFORMATION ITEMS A. Report from Brenda Olmos, Member of the Governing Board, AQMD B. Regional Smart Cities Fiber Network Project Update – Jonathan Smith, Construction Manager, will provide the update. C. Los Angeles County Essential Services Restoration Act – Discussion of the measure scheduled for the June 2026 ballot, which proposes implementing a half-cent general sales tax increase for a period of five years, effective through October 1, 2031. – Attachment (page 9-11) D. Executive Director’s Report – Attachment (page 12-13) E. City Updates: Agoura Hills, Calabasas, Hidden Hills, Malibu, and Westlake Village 6. PUBLIC SAFETY, LEGISLATIVE AND AGENCY PARTNER UPDATES A. Los Angeles County Sheriff’s Department – Captain Dustin Carr B. Los Angeles County Fire Department – Chief Drew Smith C. Los Angeles County – Daniell Vicente, Supervisor Horvath’s office D. California Highway Patrol – Attachment (page 14-15) E. Cal Cities – Jeff Kiernan – Attachment (page 16-17) F. Updates from Legislative Staff and Agency Partners (page 18-21) 7. ACTION ITEMS A. Memorandum of Understanding with Los Angeles County Affordable Housing Solutions Agency – Attachment (page 22-26) Recommendation: The Governing Board approve the budgets related to Production, Preservation, and Ownership; Renter Protection and Homelessness Prevention; and Technical Assistance for submission to the Los Angeles County Affordable Housing Solutions Agency. 8. GENERAL COMMENTS AND REQUESTS FOR FUTURE AGENDA ITEMS 9. ANNOUNCEMENT OF FUTURE MEETING DATES • TAC meeting on Wednesday, March 4, 2026, 8:30 AM • Governing Board meeting Tuesday, March 17, 2026, 8:30 AM 10. ADJOURNMENT