Calabasas — 2023-06-21

1. Threat to Public Services or Facilities\n(Gov. Code § 54957, subd. (a).)\nConsultation with: Los Angeles County Sheriffs' Department, Captain and Deputies

2. Conference with Legal Counsel; Initiation of Litigation\n(Gov. Code § 54956.9(d)(4))\nNumber of Potential Cases: 1

3. 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]

4. Conference with Legal Counsel; Existing Litigation\nhttps://www.cityofcalabasas.com/government/city-council/current-agenda 2/5\n6/16/23, 11:42 AM Current Council Agenda | City of Calabasas, CA\n(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

2. Adoption of Resolution No. 2023-1856, levying special taxes within the City of Calabasas Community Facilities\nDistrict No. 98-1, Special Tax Refunding Bonds, Series 2018; and Adoption of Resolution No. 2023-1857, levying\nspecial taxes within the City of Calabasas Community Facilities District No. 2001-1, Special Tax Refunding Bonds,\nSeries 2017\nItem 2 - Staff Report\nAttachment A - Resolution No. 2023-1856\nAttachment B - Resolution No. 2023-1857

3. Consider Engagement Letter with Rogers, Anderson, Malody & Scott LLP (RAMS) for the annual audit to the\nFinancial Statements for June 30, 2023\nItem 3 - Staff Report\nAttachment 1 - RAMS Engagement Letter, dated April 24, 2023\nAttachment 2 - RAMS letter regarding financial statement audit, compliance audit and planned scope and\nhttps://www.cityofcalabasas.com/government/city-council/current-agenda 3/5\n6/16/23, 11:42 AM Current Council Agenda | City of Calabasas, CA\ntiming of the audit, dated April 24, 2023\nPUBLIC HEARING

4. Regarding Landscape Lighting Act District Nos. 22, 24, 27 and 32 Levy of Assessments, adoption of Resolution\n2023-1861, approving a Final Engineer’s Report in Connection with Landscape Lighting Act District Nos. 22, 24,\n27 and 32, and Confirming Diagrams and Assessments for such Districts for Fiscal Year 2023-2024\nItem 4 - Staff Report

5. Adoption of Resolution No. 2023-1858, approving the operating and capital improvement budgets for July 1,\n2023 through June 30, 2024, providing for the appropriations and expenditures for all sums set forth in said\nbudget; adoption of Resolution No. 2023-1859, establishing the appropriations limit for Fiscal Year 2023-2024;\nadoption of Resolution No. 2023-1860, approving a Salary Schedule for permanent employees and rescinding\nResolution No. 2023-1839\nItem 5 - Staff Report\nAttachment 1 - Detailed Budget FY 2023-24 and 2024-25\nAttachment 2 - Resolution No. 2023-1858\nAttachment 3 - Resolution No. 2023-1859\nAttachment 4 - Resolution No. 2023-1860\nNEW BUSINESS

6. Approve the purchase and placement of additional Safety Speed Message Signs in the City of Calabasas\nItem 6 - Staff Report\nAttachment A - Map of existing fixed sign locations

7. Recommendation to adopt Resolution No. 2023-1849, approving Calabasas Zero-Emission Bus Rollout Plan\nItem 7 - Staff Report\nAttachment A - ICT Regulation § 2023.1. Zero-Emission Bus Requirements\nAttachment B - ZEB Rollout Plan\nAttachment C - Resolution 2023-1849

8. Introduction of Ordinance No. 2023-402, Councilmember salary\nItem 8 - Staff Report\nAttachment A - Ordinance No. 2023-402

PRESENTATIONS\nFire Department update\nSheriff’s Crime Report - April 2023\nANNOUNCEMENTS/INTRODUCTIONS