Calabasas — 2024-02-28

1. Conference with Real Property Negotiator\n(Gov’t Code §54956.8)\nProperty Address: 23075 Mulholland Highway, Calabasas, CA 91302\nAgency Negotiator: Kindon Meik, City Manager\nNegotiating Party: TreePeople Land Trust\nUnder Negotiation: Price and Terms of Payment

2. 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]

3. Conference with Real Property Negotiator\nGovernment Code Section 54956.8\nProperty Address: 27040 Malibu Hills Rd., Calabasas, CA 91301\nAgency Negotiator: Kindon Meik, City Manager\nNegotiating Party: City of Agoura Hills\nUnder Negotiation: Price and Terms of Payment

1. Consideration and approval of appointment of Matthew Huzaineh and Kartik Nettar to the Planning and\nCommunications & Technology Commissions, respectively\nItem 1 - Staff Report\nAttachments - Commission Applications

10. City Council direction on funding priorities for FY 2024-25\nItem 10 - Staff Report\nINFORMATIONAL REPORTS

11. Check Register for the period of February 3-February 16, 2024\nCheck Register Report

2. Oath of Office to newly appointed Commissioners\nANNOUNCEMENTS/INTRODUCTIONS

4. Update on the City’s Rental Registration Program for 2023\nItem 4 - Staff Report\nAttachment A - Pages 20-21 of the USC Casden Forecast 2023 Multifamily Report\nAttachment B - US Department of Labor CPI for July 2023

5. Recommendation to approve a Professional Services Agreement for Building Code and Engineering Services\nwith M6 Consulting, Inc. in the amount of $5,000,000 (Five Million Dollars) for a five-year period\nItem 5 - Staff Report\nAttachment A - Summary of Proposals\nAttachment B - m6 Consulting Inc. Professional Service Agreement

6. City Council consideration of opposition to AT&T’s application to relinquish its commitment to maintain\ncopper-based landline telephones in Calabasas and other areas\nItem 6 - Staff Report\nAttachment A - Draft letter to be considered\nAttachment B - CPUC Fact Sheet\nAttachment C - CPUC Public Hearings Statement\nAttachment D - AT&T Letter to Customers\nhttps://www.cityofcalabasas.com/government/city-council/current-agenda 3/5\n2/26/24, 1:38 PM Current Council Agenda | City of Calabasas, CA\nOLD BUSINESS

7. Adoption of Resolution No. 2024-1888, establishing Transportation Impact Thresholds\nItem 7 - Staff Report\nAttachment A - Resolution No. 2024-1888\nAttachment B - Local Transportation Study Guidelines

8. Earthquake insurance coverage presentation by CJPIA\nItem 8 - Staff Report\nAttachment 1 - Earthquake Insurance Presentation\nAttachment 2 - List of CJPIA member agencies with earthquake insurance\nNEW BUSINESS - CONTINUED

9. Mid-year budget update and adoption of Resolution of Appropriation No. 2024-1889\nItem 9 - Staff Report\nAttachment 1 - Resolution of Appropriation No. 2024–1889\nAttachment 2 - General Fund Revenues and Expenses\nAttachment 3 - PowerPoint Presentation

PRESENTATIONS\nFire Department update\nEmployee Service Awards