Calabasas — 2023-05-24

1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\nPursuant to Government Code Section 54956.9(d)(2) & (e)(1)\nA point has been reached where, in the opinion of the City Council, on the advice of its legal counsel, based on the\nbelow-described existing facts and circumstances, there is a significant exposure to litigation against the City.\nFacts and circumstances that might result in litigation but which the City believes are not yet known to potential\nplaintiff or plaintiffs. (Gov. Code § 54956.9(e)(1))\nNumber of Potential Cases: [1]

2. 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

3. Conference with Labor Negotiator (Gov. Code § 54957.6)\nCity Negotiator: Kindon Meik, City Manager\nEmployees: All Unrepresented Employees\nhttps://www.cityofcalabasas.com/government/city-council/current-agenda 2/5\n5/19/23, 2:27 PM Current Council Agenda | City of Calabasas, CA

2. Adoption of Resolution No. 2023-1853 to establish transportation impact thresholds\nItem 2 - Staff Report\nAttachment A - VMT Maps\nAttachment B - Resolution No. 2023-1853

3. Consider a letter opposing SB 423, a modification and expansion of SB 35 provisions that allow certain\nmultifamily housing development to take advantage of a streamlined, ministerial approval process.\nItem 3 - Staff Report\nAttachment A - City of Calabasas letter of opposition – SB 423

4. Adoption of Resolution No. 2023-1848 to include a list of projects funded by Senate Bill 1 (The Road Repair\nAccountability Act) to the Fiscal Year 2023-24 budget for the Capital Improvement Program\nItem 4 - Staff Report\nAttachment A - Resolution No. 2023-1848\nhttps://www.cityofcalabasas.com/government/city-council/current-agenda 3/5\n5/19/23, 2:27 PM Current Council Agenda | City of Calabasas, CA\nNEW BUSINESS

5. Public meeting regarding Landscape Maintenance District No. 22 and Landscape Lighting Act District Nos. 22,\n24, 27 and 32 Assessment Proceedings\nItem 5 - Staff Report

6. Approve updated City of Calabasas Emergency Operations Plan\nItem 6 - Staff Report\nAttachment A - Calabasas Emergency Operations Plan Part 1\nAttachment B - Calabasas Emergency Operations Plan Part 2\nAttachment C - Resolution No. 2023-1852\nAttachment D - Presentation

7. Library report and Council direction on library operations\nItem 7 - Staff Report\nPowerPoint Presentation\nINFORMATIONAL REPORTS

8. Check Register for the period of April 29-May 12, 2023\nCheck Register Report

PRESENTATIONS\nRecognition of Robert Yalda for his services as Public Works Director/City Engineer\nRecognition of Calabasas High School student, Aryan Jain for winning a Southern California Edison\nscholarship\nRecognition of recent graduates from the Community Emergency Response Team (CERT) Program\nProclamation recognizing ALS Awareness Month\nFire Department update\nANNOUNCEMENTS/INTRODUCTIONS