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Agendas for Closed Session




Closed Session

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20250423 LA County Calabasas City Council Closed Session Item 9. Salary Schedules for Full-Time Permanent and Hourly Employees Recommendation: (1) Adopt Resolution No. 2025-1954 approving a salary schedule for full-time permanent employees and rescinding Resolution No. 2025-1942; and (2) Adopt Resolution No. 2025-1955 approving position titles and an hourly wage range schedule for hourly employees and rescinding Resolution No. 2025-1943. April 23, 2025 LA County Calabasas City Council Closed Session Item #9
20250423 LA County Calabasas City Council Closed Session Item 8. Professional Services Agreement with Robert Half International, Inc. for Temporary Staffing Services Recommendation: Approve Amendment No. 1 to the Professional Services Agreement with Robert Half International, Inc. for temporary staffing services, increasing the not-to-exceed amount to $400,000 and extending the term of the agreement to four years. April 23, 2025 LA County Calabasas City Council Closed Session Item #8
20250423 LA County Calabasas City Council Closed Session Item 7. Engagement Letter with Independent Auditors Rogers, Anderson, Malody & Scott LLP (RAMS) for the Annual Audit of the Financial Statement Recommendation: Authorize the City Manager or the Chief Financial Officer to sign the Engagement Letter with the City’s independent auditors, Rogers, Anderson Malody & Scott LLP (RAMS) to perform the annual audit of the City’s financial statements for the period ending June 30, 2025. April 23, 2025 LA County Calabasas City Council Closed Session Item #7
20250423 LA County Calabasas City Council Closed Session Item 6. Quarterly Investment Report Recommendation: Receive and file the Quarterly Investment Report for the quarter ending March 31, 2025. April 23, 2025 LA County Calabasas City Council Closed Session Item #6
20250423 LA County Calabasas City Council Closed Session Item 5. Meeting Minutes April 23, 2025 LA County Calabasas City Council Closed Session Item #5
20250423 LA County Calabasas City Council Closed Session Item 4. Appointment to the Library Commission Recommendation: Confirm Mayor Pro Tem Bozajian’s appointment of Stephanie Adams to the Library Commission with a term ending January 2028. April 23, 2025 LA County Calabasas City Council Closed Session Item #4
20250423 LA County Calabasas City Council Closed Session Item 3. Conference with Legal Counsel: Anticipated Litigation (Government Code Section 54956.9(d)(4)) Based on existing facts and circumstances, the City Council is deciding whether to initiate litigation. Number of Potential Cases: One April 23, 2025 LA County Calabasas City Council Closed Session Item #3
20250423 LA County Calabasas City Council Closed Session Item 2. Conference with Legal Counsel: Potential for Litigation Against the City (Government Code Sections 54956.9(d)(2) & (e)(1)) Based on existing facts and circumstances which the City believes are not yet known to potential plaintiff or plaintiffs, there is significant exposure to litigation against the City. Number of Potential Cases: 2 April 23, 2025 LA County Calabasas City Council Closed Session Item #2
20250423 LA County Calabasas City Council Closed Session Item 13. Designation of Fire Hazard Severity Zones Recommendation: (1) Introduce and conduct first reading of Ordinance No. 2025-413 to designate Fire Hazard Severity Zones; and (2) Direct staff to schedule second reading and adoption for the May 7, 2025 City Council meeting. CONTINUED BUSINESS – None NEW BUSINESS - None ORAL REPORTS April 23, 2025 LA County Calabasas City Council Closed Session Item #13
20250423 LA County Calabasas City Council Closed Session Item 12. Business Registration Program (Continued from 2/26/25) Recommendation: Continue the public hearing to a date uncertain. April 23, 2025 LA County Calabasas City Council Closed Session Item #12
20250423 LA County Calabasas City Council Closed Session Item 11. Opposition to Assembly Bill (AB) 470 (McKinnor) – Carrier of Last Resort Obligations Recommendation: Formally oppose Assembly Bill (AB) 470 and authorize the Mayor to sign and transmit a letter of opposition to the appropriate legislative and regulatory entities. PUBLIC HEARINGS April 23, 2025 LA County Calabasas City Council Closed Session Item #11
20250423 LA County Calabasas City Council Closed Session Item 10. Landscape and Lighting District (LLAD) and Landscape Maintenance District (LMD) Assessments or FY 2025-26 Recommendation: (1) Adopt Resolution No. 2025-1956, initiating proceedings for the levy and collection of assessments within Landscape Maintenance District (LMD) No. 22 and Landscape and Lighting Act District (LLAD) Nos. 22, 24, 27, and 32 for Fiscal Year 2025-2026; (2) Adopt Resolution No. 2025-1957, approving a Preliminary Engineer’s Report with respect to the levy and collection of assessments in connection with LLAD Nos. 22, 24, 27, and 32 for Fiscal Year 2025-2026; and (3) Adopt Resolution No. 2025-1958 declaring City Council’s intent to levy and collect assessments within Landscape Maintenance District No. 22 and Landscape Lighting Act District Nos. 22, 24, 27 and 32 for Fiscal Year 2025-2026 and setting a time and place for a Public Hearing. April 23, 2025 LA County Calabasas City Council Closed Session Item #10
20250423 LA County Calabasas City Council Closed Session Item 1. Conference with Legal Counsel: Existing Litigation (Government Code Section 54956.9(d)(1)) City of Calabasas v. County Sanitation District No. 2 (Los Angeles County Superior Court Case No. 25STCP00642) April 23, 2025 LA County Calabasas City Council Closed Session Item #1