Calabasas — 2024-01-24

1. Conferenced 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. Quarterly Investment Report for quarter ending December 31, 2023\nhttps://www.cityofcalabasas.com/government/city-council/current-agenda 2/4\n1/19/24, 1:28 PM Current Council Agenda | City of Calabasas, CA\nItem 2 - Staff Report\nAttachment - 1. QUARTERLY INVESTMENT REPORT for December 31, 2023

3. Consider Los Angeles County Metropolitan Transportation Authority (LA Metro) audit and other audit reports\nfor Fiscal Year (FY) ended June 30, 2023\nItem 3 - Staff Report\nAttachment - 1. City of Calabasas Annual Financial Report of its Proposition A, Proposition C, Measure R,\nMeasure M, Transportation Development Act Article 3 Funds As of and for the Years ended June 30, 2023\nand 2022; Independent Auditor’s Report on Internal Control Over Financial Reporting and on Compliance\nand Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government\nAuditing Standards; Independent Auditor’s Report on Internal Control Over Compliance Required by the\nGuidelines

4. Annual update of the City’s Tobacco Retailer Registration Program for 2023\nItem 4 - Staff Report\nAttachment A - Tobacco Retailer Status Sheet as of December 30, 2023\nNEW BUSINESS - CONTINUED

5. Council discussion and direction on whether to re-establish the practice of Hybrid City Council meetings\nenabling the public to participate remotely or in-person\nItem 5 - Staff Report\nPowerPoint Presentation

6. Programming Needs Assessment Final Report\nItem 6 - Staff Report\nAttachment A - Programming Needs Assessment Final Report\nAttachment B - PowerPoint Presentation\nNEW BUSINESS

7. City Council consideration of Council Liaisons/Committee Assignments\nItem 7 - Staff Report\nAttachment - Council Liaisons Appointments List\nINFORMATIONAL REPORTS

8. Check Register for the period of January 2-January 12, 2024\nCheck Register Report