Calabasas — 2024-04-24

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 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. Adoption of Resolution No. 2024-1890, initiating proceedings for the levy and collection of assessments within\nLandscape Maintenance District No. 22 and Landscape Lighting Act District Nos. 22, 24, 27 and 32 for Fiscal Year\n2024-2025; adoption of Resolution No. 2024-1891, approving a Preliminary Engineer’s Report with respect to levy\nand collection of assessments in connection with Landscape Lighting Act District Nos. 22, 24, 27 and 32 for Fiscal\nYear 2024-2025; adoption of Resolution No. 2024-1892, declaring its intent to levy and collect assessments within\nLandscape Maintenance District No. 22 and Landscape Lighting Act District Nos. 22, 24, 27 and 32 and setting a\ntime and place for public hearing\nItem 2 - Staff Report\nAttachment 1 - Resolution No. 2024-1890 Initiating Proceedings\nAttachment 2 - Resolution No. 2024-1891 Approving the Engineer’s Report\nAttachment 3 - Resolution No. 2024-1892 Declaring Intent to Levy\nAttachment 4 - Preliminary Engineer’s Report Fiscal Year 2024-25

3. Authorization to approve Amendment No. 3 for additional $50,000 funding and extension of term date to the\nexisting Professional Services Agreement with Municipal Resource Group, LLC PSA amendment\nItem 3 - Staff Report\nAttachment A - Amendment No. 3 to the Professional Services Agreement\nAttachment B - Current Professional Services Agreement

4. Receive and File letter from Congresswoman Julia Brownley regarding Congressional efforts to address aviation\nnoise impacts\nItem 4 - Staff Report\nAttachment - April 3, 2024 Letter from Congresswoman Julia Brownley\nNEW BUSINESS

5. City Council consideration of Resolution No. 2024-1894, opposing Initiative No. 21-0042A1, The Taxpayer\nProtection and Government Accountability Act\nhttps://www.cityofcalabasas.com/government/city-council/current-agenda 3/5\n4/19/24, 1:45 PM Current Council Agenda | City of Calabasas, CA\nItem 5 - Staff Report\nAttachment - City Council Resolution No. 2024-1894

6. Authorize award of Professional Services Agreement to Park Associates, Inc. DBA Park Planet for the Juan\nBautista De Anza, Creekside and Highlands Park play structure replacement in the amount of $685,000\nItem 6 - Staff Report\nAttachment A - Park Associates, Inc. DBA Park Planet Design Presentation\nAttachment B - Park Associates, Inc. DBA Park Planet Professional Services Agreement\nCONTINUED BUSINESS

7. Continued discussion of fire safety and resilience code standards\nItem 7 - Staff Report\nAttachment A - CAL Fire Defensible Space Information\nAttachment B - Staff PowerPoint Presentation\nINFORMATIONAL REPORTS

8. Check Register for the period of March 30-April 12, 2024\nCheck Register Report

PRESENTATIONS\nProclamation honoring May as Jewish American Heritage Month and denouncing antisemitism\nFire Department Update\nBy Michael Stahl and Brian Cameron regarding Emergency Preparedness In Calabasas (EPIC) mobile app\nBy Jeff Kiernan Regional Public Affairs Manager, Los Angeles County Division for the League of California\nCities regarding California Business Round Table Initiative