Calabasas — 2023-10-25

1. Approval of October 11, 2023, meeting minutes\nOctober 11, 2023 Minutes

10. Check Register for the period of September 30-October 13, 2023\nCheck Register Report

2. Quarterly Investment Report for Quarter ending September 30, 2023\nItem 2 - Staff Report\nAttachment - Quarterly Investment Report for September 30, 2023

3. Adoption of Resolution No. 2023-1875, authorizing the City Manager to execute Memorandums of\nUnderstanding for budgeted projects and modify those with non-substantive amendments with Los Angeles\nCounty Metropolitan Transit Authority\nItem 3 - Staff report\nAttachment A - Resolution 2023-1875\nCONTINUED BUSINESS

4. Approval of reallocation of Community Center (CCC) annual Operating Budget\nItem 4 - Staff report\nAttachment - Community Center Budget Reallocation Presentation

5. Authorization to approve Amendment No. 1 to the Professional Services Agreement with NoHo Constructors,\nincreasing the not to exceed amount to $470,000 to provide construction services for the Calabasas Community\nCenter\nItem 5 - Staff report\nAttachment - Amendment #1 to Professional Services Agreement with NoHo Constructors

6. Authorization to approve Amendment No. 1 to the Professional Services Agreement with COA Associates,\nincreasing the not to exceed amount of $220,000 to provide new upgraded audio/video equipment to the\nCalabasas Community Center including a new security system featuring a state-of-the-art camera system\nItem 6 - Staff report\nAttachment - Amendment #1 to Professional Services\nNEW BUSINESS

7. Approval of the design and placement of street light banners in Old Town Calabasas\nItem 7 - Staff report\nAttachment A - Old Town Theme Banner Designs\nAttachment B - Season/Event Banner Designs\n10/20/23, 12:59 PM Current Council Agenda | City of Calabasas, CA

8. Consider Resolution No. 2023-1876, adopting Policies for the City’s Landscape and Lighting Management\nDistricts; Consider Resolution No. 2023-1877, approving the transfer of funds from Landscape Maintenance\nDistrict No. 22 (Ad Valorem) to Zone 7 of Landscape and Lighting Assessment District No. 22 (Assessment)\nItem 8 - Staff report\nAttachment A - City of Calabasas Financial Procedures for Landscape Management Districts\nAttachment B - Resolution No. 2023-1876, approving Polices for the City’s Landscape and Lighting\nManagement Districts\nAttachment C - Resolution No. 2023-1877, approving a transfer of funds from LMD 22 to Zone 7 within\nLLAD 22

9. Review and provide direction on the prioritization of future agenda items. Provide direction on future agenda\nitems to be referred to Council Committees or City Commissions\nItem 9 - Staff report\nAttachment A - Future agenda listing\nINFORMATIONAL REPORTS

PRESENTATIONS\nFire Department update\nANNOUNCEMENTS/INTRODUCTIONS