Calabasas — 2024-04-10

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. Public employee performance evaluation (Gov. Code § 54957)\nPosition Title: City Attorneys

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

2. Consider Annual Comprehensive Financial Report (ACFR) and other Audit Reports for Fiscal Year (FY) ended\nJune 30, 2023\nItem 2 - Staff Report\nAttachment 1 - Annual Comprehensive Financial Report (ACFR)\nAttachment 2 - Required Communication in Accordance with Statement on Auditing Standards No. 114\nAttachment 3 - Independent Auditor’s Report on Internal Control Over Financial Reporting and on\nCompliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with\nGovernment Auditing Standards\nAttachment 4 - Independent Accountant’s Report on Agreed-Upon Procedures Applied to Appropriations\nLimit Worksheets\nAttachment 5 - Report on Compliance for the U.S. Department of Treasury Coronavirus State and Local\nFiscal Recovery Funds Program (CSLFRF) Requirements for an Alternative CSLFRF Compliance\nExamination Engagement\nAttachment 6 - PowerPoint Presentation\nINFORMATIONAL REPORTS

3. Check Register for the period of March 16-29, 2024\nCheck Register Report

PRESENTATIONS\nTo City Clerk, Maricela Hernandez for her years of service to the City\nANNOUNCEMENTS/INTRODUCTIONS