Calabasas
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| November 08, 2023 | Closed Session Item | 1 | 1. Conference with Legal Counsel; Existing Litigation Government Code Section 54956.9(d)(1) Case Names: TNHC 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 | November 08, 2023 Closed Session Item # 1 | LA County | Calabasas | City Council | 6548203dec2a8990ed8e5ad6 |
| November 08, 2023 | Closed Session Item | 2 | 2. Conference with Legal Counsel; Anticipated Litigation Government Code Section 54956.9(d)(2) & (e)(1) 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. Facts and circumstances that might result in litigation but which the City believes are not yet known to potential plaintiff or plaintiffs. (Gov. Code § 54956.9(e)(1)) Number of Potential Cases: [1] | November 08, 2023 Closed Session Item # 2 | LA County | Calabasas | City Council | 6548203dec2a8990ed8e5ad8 |
| November 08, 2023 | Item | 1 | 1. Approval of October 25, 2023, meeting minutes https://www.cityofcalabasas.com/government/city-council/current-agenda 2/5 11/3/23, 11:31 AM Current Council Agenda | City of Calabasas, CA October 25, 2023 | November 08, 2023 Item # 1 | LA County | Calabasas | City Council | 65615c20da1497e2566bf435 |
| November 08, 2023 | Item | 10 | 10. Community survey results regarding commercial cannabis Item 10 - Staff Report Attachment A - PowerPoint Presentation by FM3 CONTINUED BUSINESS | November 08, 2023 Item # 10 | LA County | Calabasas | City Council | 6548203dec2a8990ed8e5ad9 |
| November 08, 2023 | Item | 11 | 11. Review and provide direction on the prioritization of future agenda items. Provide direction on future agenda items to be referred to Council Committees or City Commissions Item 11 - Staff Report Attachment A - Future agenda listing Attachment B - Future agenda Council priorities Attachment C - PowerPoint Presentation INFORMATIONAL REPORTS | November 08, 2023 Item # 11 | LA County | Calabasas | City Council | 6548203dec2a8990ed8e5ada |
| November 08, 2023 | Item | 12 | 12. Check Register for the period of October 14-27, 2023 https://www.cityofcalabasas.com/government/city-council/current-agenda 4/5 11/3/23, 11:31 AM Current Council Agenda | City of Calabasas, CA Check Register Report | November 08, 2023 Item # 12 | LA County | Calabasas | City Council | 6548203dec2a8990ed8e5ad7 |
| November 08, 2023 | Item | 2 | 2. Authorization to approve and add Amendment No. 1 to the Professional Services Agreement with HASA, Inc. to increase the not to exceed amount to $120,000 for pool upgrades, service and repairs Item 2 - Staff Report Attachment - Amendment No. 1 to Professional Services Agreement | November 08, 2023 Item # 2 | LA County | Calabasas | City Council | 6548203dec2a8990ed8e5ad3 |
| November 08, 2023 | Item | 3 | 3. Recommendation to approve Amendment No. 3 to the Professional Services Agreement with SCA of CA, LLC (DBA Cleanstreet) for Citywide street sweeping services which will extend the contract duration until February 12, 2024, and increase the not to exceed amount to $568,670 Item 3 - Staff Report Attachment A – Amendment No. 3 to the Professional Service Agreement Attachment B – New Fee Schedule from SCA of CA Attachment C – Amendment No. 2 to the Professional Service Agreement Attachment D – Amendment No. 1 to the Professional Service Agreement Attachment E – Original Professional Services Agreement | November 08, 2023 Item # 3 | LA County | Calabasas | City Council | 6548203dec2a8990ed8e5ad4 |
| November 08, 2023 | Item | 4 | 4. Recommendation to approve Amendment No. 1 to the Professional Services Agreement with Yunex, LLC for traffic signal maintenance services, which will extend the contract duration until June 30, 2024, and increase the not to exceed amount to $180,000 Item 4 - Staff Report Attachment A – Amendment No. 1 to the Professional Services Agreement Attachment B – Correspondence confirming rates for the extension Attachment C – Original Professional Services Agreement | November 08, 2023 Item # 4 | LA County | Calabasas | City Council | 6548203dec2a8990ed8e5acf |
| November 08, 2023 | Item | 5 | 5. Recommendation to approve a three-year Professional Services Agreement with SGD Enterprises DBA Four Seasons Landscaping for landscape maintenance of the common areas of Bellagio Homeowners Association within Landscape Lighting Act District 22 within the City of Calabasas in an amount no to exceed $568,200 Item 5 - Staff Report Exhibit A - Bellagio Homeowners Association Email Exhibit B - Work Area Map Exhibit C - Bellagio Homeowners Association Fee Schedule Exhibit D - Professional Services Agreement | November 08, 2023 Item # 5 | LA County | Calabasas | City Council | 6548203dec2a8990ed8e5ad0 |
| November 08, 2023 | Item | 6 | 6. Adoption of Resolution No. 2023-1879, updating the Citywide Fee Schedule to establish fees for the Calabasas Community Center Item 6 - Staff Report Attachment - Resolution No. 2023-1879 and fee schedule https://www.cityofcalabasas.com/government/city-council/current-agenda 3/5 11/3/23, 11:31 AM Current Council Agenda | City of Calabasas, CA | November 08, 2023 Item # 6 | LA County | Calabasas | City Council | 6548203dec2a8990ed8e5ad2 |
| November 08, 2023 | Item | 7 | 7. Adoption of Resolution No. 2023-1878, appointment and employment contract for Interim Assistant City Manager Item 7 - Staff Report Attachment A - Resolution No. 2023-1878 Attachment B - Employment Agreement with Philip Lanzafame | November 08, 2023 Item # 7 | LA County | Calabasas | City Council | 6548203dec2a8990ed8e5ad1 |
| November 08, 2023 | Item | 8 | 8. Authorization to award a two-year Professional Services Agreement in an amount not to exceed $130,000 to Secural Security Corporation for Citywide parking enforcement, code enforcement and miscellaneous event security services Item 8 - Staff Report Attachment A - Professional Services Agreement – Secural Security Corporation NEW BUSINESS | November 08, 2023 Item # 8 | LA County | Calabasas | City Council | 6548203dec2a8990ed8e5adc |
| November 08, 2023 | Item | 9 | 9. Approve design and authorize to award a Professional Services Agreement to Progressive Design Playgrounds DBA PD Play for the Freedom Park Play structure replacement in the amount of $175,000. Discuss and provide direction on public access to Freedom Park Item 9 - Staff Report Attachment A - Freedom Park Playground Replacement Contract Award Presentation Attachment B - Progressive Design Playgrounds DBA PD Play Agreement Attachment C - City Council Resolution No. 2004-876 Attachment D - City Council Resolution No. 2004-871 | November 08, 2023 Item # 9 | LA County | Calabasas | City Council | 6548203dec2a8990ed8e5add |
| November 08, 2023 | Presentation | 1 | PRESENTATIONS Sheriff’s Crime Report - September 2023 ANNOUNCEMENTS/INTRODUCTIONS | November 08, 2023 Presentation # 1 | LA County | Calabasas | City Council | 6548203dec2a8990ed8e5adb |