Calabasas — 2024-03-13

1. Conference 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. Conference with Legal Counsel; Initiation of Litigation\n(Gov’t Code section 54956.9(d)(4))\nNumber of Potential Cases: 1.

3. Public Employee Performance Evaluation (Gov. Code § 54957)\nPosition Title: City Manager\n2. Public employee performance evaluation (Gov. Code § 54957)\nPosition Title: City Attorneys

2. Recommendation to approve an amendment to Professional Services Agreement with Willdan Engineering for\nprofessional civil engineering services for a three-year term in an amount not to exceed One Hundred Eighty-\nThousand Dollars ($180,000)\nItem 2 - Staff Report\nAttachment A - Contract with Willdan Engineering\nAttachment B - Amendment No. 1

3. City Council consideration of letter supporting Senate Bill 1034 (Seyarto): California Public Records Act - State\nof Emergency\nItem 3 - Staff Report\nAttachment A - Draft letter of support\nAttachment B - SB 1034 Fact Sheet

4. Recommendation to approve an amendment to Professional Services Agreement with Burns Pacific\nConstruction, Inc. to provide as-needed emergency debris removal services resulting in a three-year term in an\namount not to exceed Six Hundred Thousand Dollars ($600,000)\nItem 4 - Staff Report\nAttachment A - Professional Services Agreement with Burns Pacific Construction Inc.\nAttachment B – Amendment No. 1\nOLD BUSINESS

5. City Council review of 2024 meeting schedule\nItem 5 - Staff Report\n2024 Council meeting schedule\nNEW BUSINESS

6. City Council direction on full-time security coverage at the Calabasas Civic Center\nItem 6 - Staff Report\nINFORMATIONAL REPORTS

7. Check Register for the period of February 17-March 1, 2024\nhttps://www.cityofcalabasas.com/government/city-council/current-agenda 3/4\n3/8/24, 1:17 PM Current Council Agenda | City of Calabasas, CA\nCheck Register Report