Calabasas — 2023-04-12

1. Conference with Legal Counsel - Anticipated Litigation\nPursuant to Government Code Section 54956.9(d)(2)\nNumber of Potential Cases: 1

2. Conference with Real Property Negotiator\n(Gov’t Code §54956.8)\nProperty Address: 23075 Mulholland Highway, Calabasas, CA 91302\nAgency Negotiator: Kindon Meik, City Manager\nNegotiating Party: TreePeople Land Trust\nUnder Negotiation: Price and Terms of Payment

3. Conference with Real Property Negotiator\n(Gov’t Code §54956.8)\nProperty Address: 27040 Malibu Hills Rd., Calabasas, CA 91301\nAgency Negotiator: Kindon Meik, City Manager\n\nNegotiating Party: City of Agoura Hills\nUnder Negotiation: Price and Terms of Payment

2. Adoption of Ordinance 2023-401, adding Chapter 2.06 to the Calabasas Municipal Code regarding Campaign\nDisclosure documents and statements Economic Interests\nItem 2 - Staff Report\nAttachment - Ordinance No. 2023-401

3. Adoption of Resolution No. 2023-1843, approving the Annual Investment Policy for Fiscal Year 2022-23 and\nrescinding Resolution No. 2022-1783\nItem 3 - Staff Report\nAttachment - Resolution No. 2023-1843 and Exhibit A, Investment Policy

4. Quarterly Investment Report for quarter ending March 31, 2023\nItem 4 - Staff Report\nAttachment 1 - QUARTERLY INVESTMENT REPORT for March 31, 2023

5. Consider a letter opposing an involuntary deputy rotation plan as presented by the Sheriff Civilian Oversight\nCommission\nItem 5 - Staff Report\nAttachment A - Letter of opposition\nAttachment B - Sheriff Civilian Oversight Commission Report

6. Consideration of Resolution No. 2023-1844, approving participation in National Opioid Settlement Agreement\nwith Teva, Allergan, Walmart, Walgreens and CVS and authorizing the City Attorney and/or City Manager to\nexecute the related participation agreement\nItem 6 - Staff Report\nAttachment A - City Council Resolution No. 2023-1844\nCONTINUED BUSINESS

7. Presentation by Southern California Gas Company\nNEW BUSINESS

8. Approval of Professional Services Agreement with Kimley Horn and Associates for the final design and PS&E for\nthe Green Street Project Phase II, roundabout at the intersection of Las Virgenes Road and Thousand Oaks Blvd.,\nin an amount not to exceed One Hundred Thirty-Three Thousand, Three Hundred Fifteen Dollars ($133,315)\nItem 8 - Staff Report\nAttachment A - Professional Services Agreement\nINFORMATIONAL REPORTS

9. Check Register for the period of March 11-March 31, 2023\nCheck Register Report\nTASK FORCE REPORTS\nCITY MANAGER’S REPORT\nFUTURE INFORMATION/AGENDA ITEMS\nFuture Agenda Items

PRESENTATIONS\nTo Calabasas High School Model UN Team for winning Best Delegation at the National High School Model\nUnited Nations Conference in March\nProclamation recognizing April as Genocide Awareness and Prevention Month