Calabasas — 2023-01-25

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

10. Check Register for the period of December 30, 2022-January 13, 2023\nCheck Register Report\nTASK FORCE REPORTS\nCITY MANAGER’S REPORT\nFUTURE INFORMATION/AGENDA ITEMS\nFuture Agenda Items

2. Oath of Office to appointed Commissioners

4. Ratification of the following Commission/Board appointments:\nTerms expiring November 2024:\na. Communications & Technology Commission: Michael Brockman (Albrecht); Candice Weber (Bozajian);\nhttps://www.cityofcalabasas.com/government/city-council/current-agenda 2/4\n1/20/23, 1:59 PM Current Council Agenda | City of Calabasas, CA\nDavid Goldwater (Kraut); and Richard Sherman (Shapiro);\nb. Environmental Commission: Luresa Byrne (Albrecht); David Cohan (Bozajian); Jacy Shillan (Kraut); and\nBeth Jagtiani (Weintraub);\nc. Historic Preservation Commission: Justin Ford (Bozajian); and Mark Silverman (Kraut);\nd. Parks, Recreation and Education Commission: Anita McQuillan (Albrecht); and Stephanie Williams\n(Shapiro);\ne. Planning Commission: Greg Byrne (Albrecht); Michael Harrison (Bozajian); Robert Lia (Kraut); Wendy\nFassberg (Shapiro); Dennis Washburn (Weintraub); and John Mueller, Alternate (Council);\nf. Public Safety Commission: Sharon Boucher (Albrecht); Jeffrey Piraino (Bozajian); Joe Chilco (Kraut);\nBrian Cameron (Shapiro); Matt Slatoff (Weintraub) and Norma Citron (CERP);\ng. Traffic and Transportation Commission: Mike Pashai (Albrecht); Richard Cassel (Bozajian); and Peter\nValk (Kraut);\nTerm expiring November 2023\nh. Agoura Hills/Calabasas Community Center: Marty Fadaei (alternate)\nItem 4 - Staff Report

5. Recommendation to award a five-year Professional Services Agreement to Bio Aquatics to provide daily\nmaintenance service to Calabasas Lake and lake equipment repair or replacement in an amount not to exceed\n$1,260,000\nItem 5 - Staff Report\nExhibit A – Correspondence from CPHA Property Manager, Ida Worth of Ross Morgan & Co., Inc.\nExhibit B – Professional Services Agreement\nExhibit C – Boundary Map LMD/Zone 21

6. Recommendation to approve Amendment No. 2 to the Professional Services Agreement with Azteca Landscape\nfor landscape of the common areas outside individual homeowner associations and commercial properties within\nLandscape Maintenance Districts 24, 27 and 32, which will extend the contract duration until March 31,2023 and\nincrease the not to exceed amount to $1,050,000\nItem 6 - Staff Report\nExhibit A – Amendment No. 2\nExhibit B – Maps 24, 27, & 32

7. Recommendation to approve a Professional Services Agreement with Yunex, LLC to provide citywide traffic\nsignal maintenance services for a one-year term in an amount not to exceed One Hundred Twenty Thousand\nDollars ($120,000.00)\nItem 7 - Staff Report\nExhibit A - Professional Services Agreement with Yunex, LLC\nhttps://www.cityofcalabasas.com/government/city-council/current-agenda 3/4\n1/20/23, 1:59 PM Current Council Agenda | City of Calabasas, CA

8. Recommendation to approve Amendment No. 1 to the Ideal General Services, Inc. 2021 Professional Services\nAgreement to create a Demand-Response Program\nItem 8 - Staff Report\nAttachment A - Ideal General Services Inc. 2021 Contract\nAttachment B - Amendment No. 1 to Professional Services Agreement\nNEW BUSINESS - CONTINUED

9. Discussion of options available to the City to authorize commercial cannabis activities and land uses\nItem 9 - Staff Report\nAttachment A - Comparison of neighboring communities\nAttachment B - PowerPoint Presentation\nINFORMATIONAL REPORTS

PRESENTATIONS\nBy LA County Fire Department\nProclamation recognizing January as Human Trafficking Prevention Month\nANNOUNCEMENTS/INTRODUCTIONS\nORAL COMMUNICATION – PUBLIC COMMENT\nCONSENT ITEMS