Calabasas — 2024-02-14

10. Check Register for the period of January 13-February 2, 2024\nCheck Register Report

2. Adoption of Resolution No. 2024-1882, proclaiming March 16, 2024, as “Arbor Day” in the City of Calabasas\nItem 2 - Staff Report\nAttachment A: Resolution No. 2024-1882

3. Adoption of Resolution No. 2024-1883, approving the Memorandum of Understanding for Agreement Number\n4600015405 between City of Calabasas and Los Angeles Flood Control District in the amount of $1.3 million to\nfund the Las Virgenes Creek Restoration Project Phase II and adoption of Resolution No. 2024-1884 to\nappropriate funds for the project\nItem 3 - Staff Report\nAttachment A: Resolution No. 2024-1883\nAttachment B: Memorandum of Understanding\nAttachment C: Grant Agreement No. 4600015405\nAttachment D: Resolution No. 2024-1884\nhttps://www.cityofcalabasas.com/government/city-council/current-agenda 2/4\n2/9/24, 2:34 PM Current Council Agenda | City of Calabasas, CA

4. Authorization to approve Amendment No. 1 for additional funding and the extension of the term date to the\nexisting Professional Agreement with Michael Backer International, Inc.\nItem 4 - Staff Report\nAttachment A: Amendment No. 1 to Professional Services Agreement\nAttachment B: Current Professional Services Agreement

5. Adoption of Resolution No. 2024-1886, authorizing submittal of applications for all Calrycle grants for which\nthe City is eligible\nItem 5 - Staff Report\nAttachment A: Resolution 2024-1886

6. Adoption of Resolution No. 2024-1887, ratifying Local Emergency Proclamation\nItem 6 - Staff Report\nAttachment A: Local Emergency Proclamation February 8, 2024\nAttachment B: Resolution No. 2024-1887\nPUBLIC HEARING

7. Review and approval of projects for the 50th Program Year (2024-2025) – Community Development Block\nGrant (CDBG) Funding; and Adoption of Resolution No. 2024-1885, approving the CDBG 50th Program Year\n(2024-2025)\nItem 7 - Staff Report\nAttachment: Resolution Number 2024-1885\nNEW BUSINESS

8. HOA Security gates with secondary access in the City of Calabasas\nItem 8 - Staff Report\nAttachment A: Map of existing security gates in Secondary Access HOAs\nCONTINUED BUSINESS

9. Review, discuss and provide direction on recommended amendments to the City Council Protocols. Discuss and\nprovide direction on the Weekly Mayor’s Letter.\nItem 9 - Staff Report\nAttachment A: Table identifying Committee goals and protocols to be discussed\nAttachment B: Current Council Protocols\nhttps://www.cityofcalabasas.com/government/city-council/current-agenda 3/4\n2/9/24, 2:34 PM Current Council Agenda | City of Calabasas, CA\nAttachment C: Proposed City Council Protocols (redlined version)\nAttachment D: Proposed City Council Protocols (clean version)\nAttachment E: PowerPoint Presentations\nINFORMATIONAL REPORTS

PRESENTATIONS\nSheriff’s Crime Report - November and December 2023\nANNOUNCEMENTS/INTRODUCTIONS