Calabasas — 2023-03-08

1. Consideration and approval of appointment of Ann Park (Bozajian) to the Library Commission\nItem 1 - Staff Report\nAttachment - Commission application

2. Oath of Office to newly appointed Commissioner\nANNOUNCEMENTS/INTRODUCTIONS\nORAL COMMUNICATION – PUBLIC COMMENT\nCONSENT ITEMS

4. Recommendation to approve Amendment No. 1 to the Professional Services Agreement with Mesa Energy\nSystems, Inc. (DBA Emcor Services, Mesa Energy) for HVAC emergency repair, replacement part services,\nemergency call-out basis/response and as-needed/ongoing routine maintenance for the Calabasas Civic Center\n(City Hall), Library and Calabasas Senior Center) building in an amount not to exceed Two Hundred Fifty\nThousand Dollars ($250,000)\nItem 4 - Staff Report\nAttachment A - Amendment No. 1 to the Professional Services Agreement

5. Recommendation to approve Amendment No. 1 to the Professional Services Agreement with Burns Pacific\nConstruction, Inc. to provide as-needed emergency cleaning services, debris/dirt removal, reduction, disposal and\nother clean-up activities associated with hillside erosion, excessive rain or other natural or manmade disaster on\nas-needed or emergency call-out basis/response in an amount not to exceed two hundred fifty thousand dollars\n($250,000)\nItem 5 - Staff Report\nAttachment A - Professional Services Agreement\nAttachment B - Amendment No. 1 to the Professional Services Agreement

6. Authorization to approve Amendment No. 1 for additional funding in the amount of $950,000 to the\nProfessional Services Agreement with M6 Consulting\nItem 6 - Staff Report\nAttachment A - Amendment No 1 to Professional Service Agreement\nAttachment B - Current Professional Service Agreement

7. Adoption of Resolution No. 2023-1839, rescinding Resolution No. 2022-1794, and approving a salary schedule\nfor permanent employees\nItem 7 - Staff Report\nAttachment - Resolution No. 2023-1839\nNEW BUSINESS - CONTINUED

8. Presentation of information from:\nLas Virgenes Municipal Water District\nSouthern California Gas Company\nSpectrum\nAT&T\nSouthern California Edison\nCalifornia Public Utilities Commission\nhttps://www.cityofcalabasas.com/government/city-council/current-agenda 3/4\n3/2/23, 2:23 PM Current Council Agenda | City of Calabasas, CA\nINFORMATIONAL REPORTS

9. Check Register for the period of February 11-February 24, 2023\nCheck Register Report\nTASK FORCE REPORTS\nCITY MANAGER’S REPORT\nFUTURE INFORMATION/AGENDA ITEMS\nFuture Agenda Items