Calabasas
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| January 11, 2023 | Closed Session Item | 1 | 1. Conference with Labor Negotiator (Gov. Code § 54957.6) City Negotiator: Kindon Meik, City Manager Employees: All Unrepresented Employees | January 11, 2023 Closed Session Item # 1 | LA County | Calabasas | City Council | 63bcbc38f93902d9ade0872f |
| January 11, 2023 | Closed Session Item | 2 | 2. Conference with Legal Counsel; Existing Litigation (Gov. Code Section 54956.9(d)(1)) Case name: Westin v. City of Calabasas, et al. Central District of California Case No. CV22-3788-VBF(DFM) | January 11, 2023 Closed Session Item # 2 | LA County | Calabasas | City Council | 63bcbc38f93902d9ade0872e |
| January 11, 2023 | Closed Session Item | 3 | 3. Conference with Legal Counsel; Existing Litigation (Gov. Code Section 54956.9(d)(1)) Case Names: THNC Canyon Oaks LLC v. City of Calabasas, et al., Los Angeles County Superior Court Case No. 21STCP01819; related to Building Industry Association of Southern California v. City of Calabasas, et al., Los Angeles County Superior Court Case No. 21STCP02726 | January 11, 2023 Closed Session Item # 3 | LA County | Calabasas | City Council | 63bcbc38f93902d9ade0872d |
| January 11, 2023 | Item | 1 | 1. Consideration and approval of appointments to the Arts Council, Art in Public Places, Communications & Technology, Environmental, Historic Preservation, Library, Parks, Recreation & Education, Planning, Public Safety, Traffic & Transportation Commissions, and the Agoura Hills/Calabasas Community Center Item 1 - Staff Report Attachment A - Appointment recommendation log Attachment B - Commission applications/resumes | January 11, 2023 Item # 1 | LA County | Calabasas | City Council | 63bcbc38f93902d9ade0873c |
| January 11, 2023 | Item | 10 | 10. Adoption of Resolution No. 2023-1835, updating Citywide Fee Schedule Item 10 - Staff Report Attachment A - Resolution No. 2023-1835 | January 11, 2023 Item # 10 | LA County | Calabasas | City Council | 63bcbc38f93902d9ade08735 |
| January 11, 2023 | Item | 11 | 11. Investment Report for quarter ending December 31, 2022 Item 11 - Staff Report Attachment 1 - QUARTER INVESTMENT REPORT for December 31, 2022 | January 11, 2023 Item # 11 | LA County | Calabasas | City Council | 63bcbc38f93902d9ade08736 |
| January 11, 2023 | Item | 12 | 12. Authorization to approve Amendment No. 1 to the Professional Services Agreement with Cooksey’s Lifeguard and Swim Academy, LLC, which will extend the duration of the contract until September 1, 2023 and increase the not to exceed amount to $200,000 Item 12 - Staff Report Attachment - Amendment No. 1 to Professional Services Agreement NEW BUSINESS - CONTINUED | January 11, 2023 Item # 12 | LA County | Calabasas | City Council | 63bcbc38f93902d9ade08734 |
| January 11, 2023 | Item | 13 | 13. Council Liaison/External Committee Appointments Item 13 - Staff Report Attachment - Council Liaisons Appointments List INFORMATIONAL REPORTS | January 11, 2023 Item # 13 | LA County | Calabasas | City Council | 63bcbc38f93902d9ade08733 |
| January 11, 2023 | Item | 14 | 14. Check Register for the period of October 29-December 29, 2022 Check Register Report TASK FORCE REPORTS CITY MANAGER’S REPORT FUTURE INFORMATION/AGENDA ITEMS Future Agenda Items | January 11, 2023 Item # 14 | LA County | Calabasas | City Council | 63bcbc38f93902d9ade08732 |
| January 11, 2023 | Item | 2 | 2. Oath of Office to appointed Commissioners CONSENT ITEMS | January 11, 2023 Item # 2 | LA County | Calabasas | City Council | 63bcbc38f93902d9ade0873d |
| January 11, 2023 | Item | 4 | 4. Adoption of Resolution No. 2023-1833, authorizing continued remote teleconference meetings of the Calabasas City Commissions pursuant to Government Code Section 54953(e) Item 4 - Staff Report Attachment - Resolution No. 2023-1833 | January 11, 2023 Item # 4 | LA County | Calabasas | City Council | 63bcbc38f93902d9ade0873a |
| January 11, 2023 | Item | 5 | 5. Adoption of Resolution No. 2023-1834, reaffirming and extending the existence of a local state of emergency due to the Novel Corona Virus Covid-19 pandemic Item 5 - Staff Report Attachment - Resolution No. 2023-1834 | January 11, 2023 Item # 5 | LA County | Calabasas | City Council | 63bcbc38f93902d9ade0873b |
| January 11, 2023 | Item | 6 | 6. Adoption of Resolution No. 2023-1832, rescinding Resolution No. 2021-1711 and approving an hourly wage range schedule for hourly employees Item 6 - Staff Report Attachment - Resolution No. 2023-1832 | January 11, 2023 Item # 6 | LA County | Calabasas | City Council | 63bcbc38f93902d9ade08739 |
| January 11, 2023 | Item | 7 | 7. Approval of a Memorandum of Understanding between West Basin Municipal Water Department and City of Calabasas regarding Proposition 1 Round 2 Integrated Regional Water Management Grant Program Item 7 - Staff Report Attachment A - Memorandum of Understanding | January 11, 2023 Item # 7 | LA County | Calabasas | City Council | 63bcbc38f93902d9ade08738 |
| January 11, 2023 | Item | 8 | 8. Recommendation to approve amendment No. 1 to the Funding Agreement between the City of Calabasas and Los Angeles County Metropolitan Transportation Authority (METRO) increasing the funding amount for the Mulholland Highway Gap Closure - Old Topanga Canyon Road to City limits (Phase II) Project to Eight Million Five Hundred Thousand Five Hundred Eighty-Five Dollars ($8,500,585) Item 8 - Staff Report Exhibit A – Amendment No. 1 to the Funding Agreement Exhibit B – Project description | January 11, 2023 Item # 8 | LA County | Calabasas | City Council | 63bcbc38f93902d9ade08730 |
| January 11, 2023 | Item | 9 | 9. Authorization to approve Amendment No. 2 for additional funding in the amount of $125,000, and the extension of the term date of the existing Professional Services Agreement with Secural Security Corporation Item 9 - Staff Report Attachment A - Amendment No. 2 to Professional Services Agreement Attachment B - Current Professional Services Agreement | January 11, 2023 Item # 9 | LA County | Calabasas | City Council | 63bcbc38f93902d9ade08731 |
| January 11, 2023 | Presentation | 1 | PRESENTATIONS By LA County Animal Care and Control Presentation Sheriff’s Crime Report - October and November 2022 Crime Report ANNOUNCEMENTS/INTRODUCTIONS ORAL COMMUNICATION – PUBLIC COMMENT NEW BUSINESS | January 11, 2023 Presentation # 1 | LA County | Calabasas | City Council | 63bcbc38f93902d9ade08737 |