Calabasas — 2023-01-11

1. Conference with Labor Negotiator (Gov. Code § 54957.6)\nCity Negotiator: Kindon Meik, City Manager\nEmployees: All Unrepresented Employees

2. Conference with Legal Counsel; Existing Litigation\n(Gov. Code Section 54956.9(d)(1))\nCase name: Westin v. City of Calabasas, et al. Central District of California Case No. CV22-3788-VBF(DFM)

3. Conference with Legal Counsel; Existing Litigation (Gov. Code Section 54956.9(d)(1))\nCase Names: THNC Canyon Oaks LLC v. City of Calabasas, et al., Los Angeles County Superior Court Case No.\n21STCP01819; related to Building Industry Association of Southern California v. City of Calabasas, et al., Los\nAngeles County Superior Court Case No. 21STCP02726

1. Consideration and approval of appointments to the Arts Council, Art in Public Places, Communications &\nTechnology, Environmental, Historic Preservation, Library, Parks, Recreation & Education, Planning, Public\nSafety, Traffic & Transportation Commissions, and the Agoura Hills/Calabasas Community Center\nItem 1 - Staff Report\nAttachment A - Appointment recommendation log\nAttachment B - Commission applications/resumes

10. Adoption of Resolution No. 2023-1835, updating Citywide Fee Schedule\nItem 10 - Staff Report\nAttachment A - Resolution No. 2023-1835

11. Investment Report for quarter ending December 31, 2022\nItem 11 - Staff Report\nAttachment 1 - QUARTER INVESTMENT REPORT for December 31, 2022

12. Authorization to approve Amendment No. 1 to the Professional Services Agreement with Cooksey’s Lifeguard\nand Swim Academy, LLC, which will extend the duration of the contract until September 1, 2023 and increase\nthe not to exceed amount to $200,000\nItem 12 - Staff Report\nAttachment - Amendment No. 1 to Professional Services Agreement\nNEW BUSINESS - CONTINUED

13. Council Liaison/External Committee Appointments\nItem 13 - Staff Report\nAttachment - Council Liaisons Appointments List\nINFORMATIONAL REPORTS

14. Check Register for the period of October 29-December 29, 2022\nCheck Register Report\nTASK FORCE REPORTS\nCITY MANAGER’S REPORT\nFUTURE INFORMATION/AGENDA ITEMS\nFuture Agenda Items

2. Oath of Office to appointed Commissioners\nCONSENT ITEMS

4. Adoption of Resolution No. 2023-1833, authorizing continued remote teleconference meetings of the\nCalabasas City Commissions pursuant to Government Code Section 54953(e)\nItem 4 - Staff Report\nAttachment - Resolution No. 2023-1833

5. Adoption of Resolution No. 2023-1834, reaffirming and extending the existence of a local state of emergency\ndue to the Novel Corona Virus Covid-19 pandemic\nItem 5 - Staff Report\nAttachment - Resolution No. 2023-1834

6. Adoption of Resolution No. 2023-1832, rescinding Resolution No. 2021-1711 and approving an hourly wage\nrange schedule for hourly employees\nItem 6 - Staff Report\nAttachment - Resolution No. 2023-1832

7. Approval of a Memorandum of Understanding between West Basin Municipal Water Department and City of\nCalabasas regarding Proposition 1 Round 2 Integrated Regional Water Management Grant Program\nItem 7 - Staff Report\nAttachment A - Memorandum of Understanding

8. Recommendation to approve amendment No. 1 to the Funding Agreement between the City of Calabasas and\nLos Angeles County Metropolitan Transportation Authority (METRO) increasing the funding amount for the\nMulholland Highway Gap Closure - Old Topanga Canyon Road to City limits (Phase II) Project to Eight Million\nFive Hundred Thousand Five Hundred Eighty-Five Dollars ($8,500,585)\nItem 8 - Staff Report\nExhibit A – Amendment No. 1 to the Funding Agreement\nExhibit B – Project description

9. Authorization to approve Amendment No. 2 for additional funding in the amount of $125,000, and the\nextension of the term date of the existing Professional Services Agreement with Secural Security Corporation\nItem 9 - Staff Report\nAttachment A - Amendment No. 2 to Professional Services Agreement\nAttachment B - Current Professional Services Agreement

PRESENTATIONS\nBy LA County Animal Care and Control\nPresentation\nSheriff’s Crime Report - October and November 2022\nCrime Report\nANNOUNCEMENTS/INTRODUCTIONS\nORAL COMMUNICATION – PUBLIC COMMENT\nNEW BUSINESS