Calabasas — 2024-05-22

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

2. 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]

1. Consideration and approval of appointment of Randi Feilich to the Environmental Commission\nItem 1 - Staff Report\nAttachment 1 - Commission application

10. Check Register for the period of April 27-May 10, 2024\nCheck Register Report

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

4. Recommendation to award a construction contract for the 2024 Street Resurfacing Project, Specification No.\n23-24-05, to All American Asphalt, for the total amount of $1,154,460.00 and to allocate $1,259,411.00 to the\nproject budget\nItem 4 - Staff Report\nAttachment A - Bid Results\nAttachment B - Articles of Agreement with All American Asphalt

5. Adoption of Resolution No. 2024-1902 to include a list of projects funded by Senate Bill 1 (the Road Repair and\nAccountability Act) to the Fiscal Year 2024-25 budget for the Capital Improvement Program\nItem 5 - Staff Report\nAttachment A - Resolution No. 2024-1902

6. Adoption of Resolution Nos. 2022-1784, 2022-1785 and 2022-1786, regarding the Calabasas General Municipal\nElection to be held on November 5, 2024\nItem 6 - Staff Report\nAttachment A - Resolution No. 2024-1899\nAttachment B - Resolution No. 2024-1900\nAttachment C - Resolution No. 2024-1901\nCONTINUED BUSINESS

7. Public meeting regarding Landscape Maintenance District No. 22 and Landscape Lighting Act District Nos. 22,\n24, 27, & 32 assessment proceedings\nItem 7 - Staff Report

8. Adoption of Resolution No. 2024-1896 Approving the Funding Agreement for $496,000 with Los Angeles\nCounty Metropolitan Transportation Authority for the City’s Zero-Emission Bus Rollout Project and Adoption of\nResolution No. 2024-1897 to Appropriate Funds for the Project.\nItem 8 - Staff Report\nAttachment A - Resolution No. 2024-1896\nAttachment B - Resolution No. 2024-1897

9. Presentation and review of City Manager recommended Budget for FY 2024-2025\nItem 9 - Staff Report\nAttachment A - Summary of public safety initiatives, park and recreational facility improvements,\ninfrastructure and capital projects, and other operational needs of the City\nAttachment B - Budget Presentation\nAttachment C - City Manager Recommended Budget FY 2024-25 & 2025-26\nINFORMATIONAL REPORTS

PRESENTATIONS\nLVMWD Water Supply and the Future of Water\nPresentation\nNEW BUSINESS