Calabasas
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| January 25, 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, 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 25, 2023 Item # 1 | LA County | Calabasas | City Council | 63cf37fe23c2dfa95dc36d25 |
| January 25, 2023 | Item | 10 | 10. Check Register for the period of December 30, 2022-January 13, 2023 Check Register Report TASK FORCE REPORTS CITY MANAGER’S REPORT FUTURE INFORMATION/AGENDA ITEMS Future Agenda Items | January 25, 2023 Item # 10 | LA County | Calabasas | City Council | 63cf37fe23c2dfa95dc36d2c |
| January 25, 2023 | Item | 2 | 2. Oath of Office to appointed Commissioners | January 25, 2023 Item # 2 | LA County | Calabasas | City Council | 63cf37fe23c2dfa95dc36d28 |
| January 25, 2023 | Item | 4 | 4. Ratification of the following Commission/Board appointments: Terms expiring November 2024: a. Communications & Technology Commission: Michael Brockman (Albrecht); Candice Weber (Bozajian); https://www.cityofcalabasas.com/government/city-council/current-agenda 2/4 1/20/23, 1:59 PM Current Council Agenda | City of Calabasas, CA David Goldwater (Kraut); and Richard Sherman (Shapiro); b. Environmental Commission: Luresa Byrne (Albrecht); David Cohan (Bozajian); Jacy Shillan (Kraut); and Beth Jagtiani (Weintraub); c. Historic Preservation Commission: Justin Ford (Bozajian); and Mark Silverman (Kraut); d. Parks, Recreation and Education Commission: Anita McQuillan (Albrecht); and Stephanie Williams (Shapiro); e. Planning Commission: Greg Byrne (Albrecht); Michael Harrison (Bozajian); Robert Lia (Kraut); Wendy Fassberg (Shapiro); Dennis Washburn (Weintraub); and John Mueller, Alternate (Council); f. Public Safety Commission: Sharon Boucher (Albrecht); Jeffrey Piraino (Bozajian); Joe Chilco (Kraut); Brian Cameron (Shapiro); Matt Slatoff (Weintraub) and Norma Citron (CERP); g. Traffic and Transportation Commission: Mike Pashai (Albrecht); Richard Cassel (Bozajian); and Peter Valk (Kraut); Term expiring November 2023 h. Agoura Hills/Calabasas Community Center: Marty Fadaei (alternate) Item 4 - Staff Report | January 25, 2023 Item # 4 | LA County | Calabasas | City Council | 63cf37fe23c2dfa95dc36d2d |
| January 25, 2023 | Item | 5 | 5. Recommendation to award a five-year Professional Services Agreement to Bio Aquatics to provide daily maintenance service to Calabasas Lake and lake equipment repair or replacement in an amount not to exceed $1,260,000 Item 5 - Staff Report Exhibit A – Correspondence from CPHA Property Manager, Ida Worth of Ross Morgan & Co., Inc. Exhibit B – Professional Services Agreement Exhibit C – Boundary Map LMD/Zone 21 | January 25, 2023 Item # 5 | LA County | Calabasas | City Council | 63cf37fe23c2dfa95dc36d2b |
| January 25, 2023 | Item | 6 | 6. Recommendation to approve Amendment No. 2 to the Professional Services Agreement with Azteca Landscape for landscape of the common areas outside individual homeowner associations and commercial properties within Landscape Maintenance Districts 24, 27 and 32, which will extend the contract duration until March 31,2023 and increase the not to exceed amount to $1,050,000 Item 6 - Staff Report Exhibit A – Amendment No. 2 Exhibit B – Maps 24, 27, & 32 | January 25, 2023 Item # 6 | LA County | Calabasas | City Council | 63cf37fe23c2dfa95dc36d29 |
| January 25, 2023 | Item | 7 | 7. Recommendation to approve a Professional Services Agreement with Yunex, LLC to provide citywide traffic signal maintenance services for a one-year term in an amount not to exceed One Hundred Twenty Thousand Dollars ($120,000.00) Item 7 - Staff Report Exhibit A - Professional Services Agreement with Yunex, LLC https://www.cityofcalabasas.com/government/city-council/current-agenda 3/4 1/20/23, 1:59 PM Current Council Agenda | City of Calabasas, CA | January 25, 2023 Item # 7 | LA County | Calabasas | City Council | 63cf37fe23c2dfa95dc36d2a |
| January 25, 2023 | Item | 8 | 8. Recommendation to approve Amendment No. 1 to the Ideal General Services, Inc. 2021 Professional Services Agreement to create a Demand-Response Program Item 8 - Staff Report Attachment A - Ideal General Services Inc. 2021 Contract Attachment B - Amendment No. 1 to Professional Services Agreement NEW BUSINESS - CONTINUED | January 25, 2023 Item # 8 | LA County | Calabasas | City Council | 63cf37fe23c2dfa95dc36d2f |
| January 25, 2023 | Item | 9 | 9. Discussion of options available to the City to authorize commercial cannabis activities and land uses Item 9 - Staff Report Attachment A - Comparison of neighboring communities Attachment B - PowerPoint Presentation INFORMATIONAL REPORTS | January 25, 2023 Item # 9 | LA County | Calabasas | City Council | 63cf37fe23c2dfa95dc36d2e |
| January 25, 2023 | Presentation | 1 | PRESENTATIONS By LA County Fire Department Proclamation recognizing January as Human Trafficking Prevention Month ANNOUNCEMENTS/INTRODUCTIONS ORAL COMMUNICATION – PUBLIC COMMENT CONSENT ITEMS | January 25, 2023 Presentation # 1 | LA County | Calabasas | City Council | 63cf37fe23c2dfa95dc36d26 |