Calabasas
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| August 09, 2023 | Closed Session Item | 1 | 1. Conference with Legal Counsel; Anticipated Litigation (Gov. Code § 54956.9(d)(2)) A point has been reached where, in the opinion of the City Council on the advice of its legal counsel, based on the below-described existing facts and circumstances, there is a significant exposure to litigation against the City. The following facts and circumstances known to potential plaintiff(s) regarding a transactional occurrence: City consideration of story poles policy modification request by Caruso Affiliated regarding pending housing project at 4719 Commons Way. (Gov. Code § 54956.9(e)(2)) | August 09, 2023 Closed Session Item # 1 | LA County | Calabasas | City Council | 64cd9e2ad6a9227018a465ec |
| August 09, 2023 | Closed Session Item | 2 | 2. Conference with Real Property Negotiator (Gov’t Code §54956.8) Property Address: 27040 Malibu Hills Rd., Calabasas, CA 91301 Agency Negotiator: Kindon Meik, City Manager Negotiating Party: City of Agoura Hills Under Negotiation: Price and Terms of Payment | August 09, 2023 Closed Session Item # 2 | LA County | Calabasas | City Council | 64cd9e2ad6a9227018a465f0 |
| August 09, 2023 | Closed Session Item | 3 | 3. Conference with Legal Counsel; Existing Litigation (Gov. Code Section 54956.9(d)(1)) Case Names: THNC Canyon Oaks LLC v. City of Calabasas, et al., Los Angeles County Superior Court Case No. 21STCP01819; related to Building Industry Association of Southern California v. City of Calabasas, et al., Los Angeles County Superior Court Case No. 21STCP02726 | August 09, 2023 Closed Session Item # 3 | LA County | Calabasas | City Council | 64cd9e2ad6a9227018a465ef |
| August 09, 2023 | Item | 1 | 1. Consideration and approval of appointment of Adam Smith (Kraut) to the Traffic & Transportation Commission Item 1 - Staff Report Attachment - Commission application | August 09, 2023 Item # 1 | LA County | Calabasas | City Council | 64cd9e2ad6a9227018a465f2 |
| August 09, 2023 | Item | 10 | 10. Library Commission recommendation to institute a $100 library card fee for non-residents in jurisdictions without free reciprocal library borrowing privileges Item 10 - Staff Report NEW BUSINESS | August 09, 2023 Item # 10 | LA County | Calabasas | City Council | 64cd9e2ad6a9227018a465f1 |
| August 09, 2023 | Item | 11 | 11. Call for Review of the Planning Commission’s decision not to approve a request to modify the City’s Story Pole requirements for a proposed mixed-use project located at 4799 Commons Way. The Planning Commission voted not to approve the requested modifications at the public meeting held on July 6, 2023 Attachment A - Applicant’s Story Pole Modification Request, dated July 30 Attachment B - Applicant’s Story Pole and Signage Plan, dated July 28 Attachment C - Applicant’s Story Pole Feasibility letter, dated June 6 Attachment D - Adopted Story Pole Procedures Attachment E - Staff’s PowerPoint Attachment F - Public Comment Correspondence | August 09, 2023 Item # 11 | LA County | Calabasas | City Council | 64cd9e2ad6a9227018a465ee |
| August 09, 2023 | Item | 12 | 12. Review and direction from Council on Law Enforcement Services levels provided by the LA County Sheriff’s Department Item 12 - Staff Report Attachment A - Enforcement Services Service Level Authorization SH-AD 575 Attachment B - PowerPoint Presentation INFORMATIONAL REPORTS | August 09, 2023 Item # 12 | LA County | Calabasas | City Council | 64cd9e2ad6a9227018a465eb |
| August 09, 2023 | Item | 13 | 13. Check Register for the period of June 17-July 28, 2023 Check Register Report | August 09, 2023 Item # 13 | LA County | Calabasas | City Council | 64cd9e2ad6a9227018a465ed |
| August 09, 2023 | Item | 2 | 2. Oath of Office for Adam Smith ANNOUNCEMENTS/INTRODUCTIONS | August 09, 2023 Item # 2 | LA County | Calabasas | City Council | 64cd9e2ad6a9227018a465f4 |
| August 09, 2023 | Item | 4 | 4. Adoption of Resolution No. 2023-1855, establishing policies and procedures for compliance with Assembly Bill 2449 relating to teleconference participation in legislative meetings Item 4 - Staff Report Resolution No. 2023-1855 and accompanying policy | August 09, 2023 Item # 4 | LA County | Calabasas | City Council | 64cd9e2ad6a9227018a465f8 |
| August 09, 2023 | Item | 5 | 5. Adoption of Ordinance No. 2023-402, amending Chapter 2.04 of the Calabasas Municipal Code relating to City Councilmember salaries Item 5 - Staff Report Attachment A - Ordinance No. 2023-402 | August 09, 2023 Item # 5 | LA County | Calabasas | City Council | 64cd9e2ad6a9227018a465f7 |
| August 09, 2023 | Item | 6 | 6. Adoption of Resolution No.2023-1863 designating Councilmember Kraut as the voting delegate and Councilmember Bozajian as the alternate voting delegate for the League of California Cities annual business meeting on September 22, 2023 Item 6 - Staff Report Attachment A - Resolution No. 2023-1863 Attachment B - The League’s 2023 Annual Conference Voting Delegate/Alternate Form | August 09, 2023 Item # 6 | LA County | Calabasas | City Council | 64cd9e2ad6a9227018a465f5 |
| August 09, 2023 | Item | 7 | 7. Quarterly Investment Report for period ending June 30, 2023 Item 7 - Staff Report Attachment 1 - QUARTERLY INVESTMENT REPORT for June 30, 2023 | August 09, 2023 Item # 7 | LA County | Calabasas | City Council | 64cd9e2ad6a9227018a465f6 |
| August 09, 2023 | Item | 8 | 8. Authorization to approve Amendment No. 4, extending the existing Professional Services Agreement with AppleOne Employment Services Item 8 - Staff Report Attachment A - Amendment No. 4 to Professional Services Agreement Attachment B - Original Professional Services Agreement | August 09, 2023 Item # 8 | LA County | Calabasas | City Council | 64cd9e2ad6a9227018a465e9 |
| August 09, 2023 | Item | 9 | 9. Authorization to approve and add Amendment No. 2, for additional funding in the amount of $130,000 to the professional Services Agreement with Sauce Creative Services Corp. Item 9 - Staff Report Attachment - Amendment No. 2 to Professional Services Agreement | August 09, 2023 Item # 9 | LA County | Calabasas | City Council | 64cd9e2ad6a9227018a465e8 |
| August 09, 2023 | Presentation | 1 | PRESENTATIONS By the Sheriff’s J-Team Sheriff’s Crime Report - May and June 2023 SPECIAL ITEM | August 09, 2023 Presentation # 1 | LA County | Calabasas | City Council | 64cd9e2ad6a9227018a465ea |