Date Item Type Item Description Info Location County City Meeting Type id
July 16, 2024 Item 1 1. Adoption of Resolution No. 2024-1909, a Resolution of the City Council of Calabasas, California, Updating the Citywide Fee Schedule Item 1 - Staff Report Attachment A - Resolution No. 2024-1909 Attachment A1 - Public Works Fee Schedule July 16, 2024 Item # 1 LA County Calabasas City Council 6691b1095d046df7880e942c
July 16, 2024 Item 10 10. Introduction of Ordinance No. 2024-405, Amending Chapter 8.24 of the Calabasas Municipal Code (Park Regulations) to Centralize and Codify the City’s Rules Concerning the Use of City Parks Item 10 - Staff Report Attachment 1 - ORDINANCE NO. 2024-405 – An Ordinance of the City Council of the City of Calabasas, California, Amending and Restating Chapter 8.24 – Park regulations of the Calabasas Municipal Code to Centralize and Codify City Rules Concerning the Use of City Parks Attachment 2 - Chapter 8.24 of the Municipal Code July 16, 2024 Item # 10 LA County Calabasas City Council 6691b1095d046df7880e9425
July 16, 2024 Item 11 11. Craftsman’s Corner Annexation: Item 11 - Staff Report Craftsman's Corner Maps 1) Adoption of Resolution No. 2024-1914, A Joint Resolution of the Board of Supervisors, as the Governing Body of the County of Los Angeles, the Consolidated Fire Protection District of Los Angeles County, the Los Angeles County Flood Control District, And the Los Angeles County Consolidated Sewer Maintenance District and the City Councils of the City Of Calabasas and the City of Hidden Hills, the Board of Directors of the Los Angeles County West Vector Control District, the Resource Conservation District of the Santa Monica Mountains, and the Las Virgenes Municipal Water District, Approving and Accepting the Negotiated Exchange of Property Tax Revenue Resulting from the Annexation of Territory Known as Reorganization 2014-03 to the City of Calabasas and the City of Hidden Hills, Detachment from County Road District No. 3, Withdrawal from County Lighting Maintenance District No. 1687, Withdrawal from the Los Angeles County Library, and Approving an Agreement for Sharing City Sales Tax Revenues Pursuant to Reorganization 2014-03; and Attachment A - Joint Resolution No. 2024-1914 Its Exhibit A - Agreement for Sharing City Sales Tax Revenues pursuant to Reorganization 2014-03 2) Approval of an Agreement Between City of Calabasas and City of Hidden Hills for Specified Property Tax Revenue Sharing for Reorganization No. 2014-03; and 3) Direction and Delegation of Authority to City Manager to Make Minor Revisions and to Execute the Final Resolution and Agreements for the Craftsman’s Corner Annexation Upon Approval By Counterparties Attachment B: Agreement between City of Calabasas and City of Hidden Hills for Specified Property Tax Revenue Sharing for Reorganization No. 2014-03 July 16, 2024 Item # 11 LA County Calabasas City Council 6691b1095d046df7880e9422
July 16, 2024 Item 12 12. Adoption of Resolution No. 2024-1906, Approving the Operating and Capital Improvement Budgets for July 1, 2024 Through June 30, 2025, Providing for the Appropriations and Expenditures for All Sums Set Forth in Said Budget; Adoption of Resolution No. 2024-1907, Establishing the Appropriations Limit for Fiscal Year 2024-2025; Adoption of Resolution No. 2024-1908, Approving a Salary Schedule for Permanent Employees. Item 12 - Staff Report Attachment 1 - Detailed Budget FY 2024-24 & 2025-26 Attachment 2 - Resolution No. 2024 - 1906 Attachment 3 - Resolution No. 2024 - 1907 Attachment 4 - Resolution No. 2024 - 1908 PUBLIC HEARING (Continued) July 16, 2024 Item # 12 LA County Calabasas City Council 6691b1095d046df7880e9426
July 16, 2024 Item 13 13. Adoption of Resolution 2024-1910, and Resolution 2024-1911, Certifying The Results of the Assessment Ballot Proceeding With Respect to the Proposed Assessment Increase for Calabasas Park Estates HOA Zone 8 and Las Villas HOA Zone 11 Within Landscape Lighting Act District No. 22 Item 13 - Staff Report Attachment A - Resolution 2024-1910 Attachment A1 - Calabasas Park Estates District Totals Attachment B - Resolution 2024-1911 Attachment B1 - Calabasas Las Villas District Totals July 16, 2024 Item # 13 LA County Calabasas City Council 6691b1095d046df7880e9427
July 16, 2024 Item 14 14. Direction from Council on requested agenda items Future Information/Agenda Items A. None July 16, 2024 Item # 14 LA County Calabasas City Council 6691b1095d046df7880e9420
July 16, 2024 Item 15 15. New requests for future information/agenda items INFORMATIONAL REPORTS July 16, 2024 Item # 15 LA County Calabasas City Council 6691b1095d046df7880e9421
July 16, 2024 Item 16 16. Check Register for the period of May 25-June 08, 2024 Check Register Report July 16, 2024 Item # 16 LA County Calabasas City Council 6691b1095d046df7880e941f
July 16, 2024 Item 2 2. Recommendation to Approve a Professional Services Agreement with Yunex Traffic to Provide City-Wide Traffic Signal Maintenance Services with the Total Contract Amount Not to Exceed Three Hundred Sixty Thousand Dollars ($360,000.00) for a Three-Year Term Expiring on June 30, 2027 with the Option to Renew for Two Additional One-Year Periods, at the Discretion of the City Manager Item 2 - Staff Report Exhibit A - Professional Services Agreement with Yunex LLC July 16, 2024 Item # 2 LA County Calabasas City Council 6691b1095d046df7880e942d
July 16, 2024 Item 3 3. Recommendation to Approve the Second Amendment to the Professional Services Agreement for Converse Consultants for On-Call and As-Needed Material Testing and Special Inspection Services Which Will Extend the Contract Duration Until December 31, 2024 and Increase the Not to Exceed Amount To $125,000 Item 3 - Staff Report Attachment A - Second Amendment to the Professional Services Agreement July 16, 2024 Item # 3 LA County Calabasas City Council 6691b1095d046df7880e942e
July 16, 2024 Item 4 4. Consideration of Approval of an Agreement in the Amount of $27,315.40 for FY 23/24 Through FY 27/28 Between the City of Los Angeles and the City of Calabasas for Monitoring Pursuant to the Santa Monica Bay Beaches Bacteria Total Maximum Daily Load (TMDL) Item 4 - Staff Report Attachment A - Agreement between the City of Los Angeles and the City of Calabasas for Cost Sharing for the Monitoring Pursuant to the Santa Monica Bay Beaches Bacteria TMDL 4 Attachment B - Exhibit A: Cost-sharing Percentages by Agency Attachment C - Exhibit B: Estimated Annual Monitoring Service Cost by Agency July 16, 2024 Item # 4 LA County Calabasas City Council 6691b1095d046df7880e942a
July 16, 2024 Item 5 5. Consider Resolution No. 2024-1909, Approving a Five-Year Municipal Law Enforcement Services Agreement with the County of Los Angeles for Public Services Provided by the Los Angeles County Sheriff’s Department and Authorizing the City Manager to Procure Services of the Los Angeles County Sheriff’s Department Up to An Amount Authorized in the City’s Operating and Capital Budget for the Period of July 1, 2024 Through June 30, 2029 Item 5 - Staff Report Attachment A - Resolution 2024-1913 Attachment B - SH-AD Form 575 Attachment C - Municipal Law Enforcement Services Agreement July 1, 2024 through June 30, 2029 Attachment C - Public Safety Equipment Use Requirements July 16, 2024 Item # 5 LA County Calabasas City Council 6691b1095d046df7880e942b
July 16, 2024 Item 6 6. Authorization to Approve Amendment No. 1 For Additional Funding and the Extension of the Term Date to the Existing Professional Services Agreement with GBN Construction Design & Build Item 6 - Staff Report Attachment A - Amendment No. 1 to Professional Services Agreement Attachment B - Professional Services Agreement July 16, 2024 Item # 6 LA County Calabasas City Council 6691b1095d046df7880e9429
July 16, 2024 Item 7 7. Authorization to Award a One-Year Professional Services Agreement in an Amount Not to Exceed $100,000 To CBRE, Inc. to Update the City’s Current Inventory and Appraisal of Various Vacant Land Parcels Located Within Calabasas Item 7 - Staff Report Attachment A - Professional Services Agreement – CBRE, Inc. NEW BUSINESS July 16, 2024 Item # 7 LA County Calabasas City Council 6691b1095d046df7880e9428
July 16, 2024 Item 8 8. Presentation from FM3 Research Summarizing Survey Results Regarding Priority Issues and Voter Sentiment Towards a Potential Sales Tax Ballot Initiative Item 8 - Staff Report Presentation July 16, 2024 Item # 8 LA County Calabasas City Council 6691b1095d046df7880e9423
July 16, 2024 Item 9 9. Consider Resolution No. 2024-1912, Giving Notice of a Municipal Election for the Purpose of Submitting to the Voters the “City of Calabasas Public Safety/City Services Measure” Which Enacts The “City of Calabasas Transaction and Use Tax Ordinance” That Establishes a Three-Quarter Percent Transactions and Use Tax Subject to Majority Voter Approval Item 9 - Staff Report Attachment A – Unfunded Projects and Services Attachment B – Resolution 2024-1912 Attachment C – Ordinance 2024-406 Presentation Public Correspondence July 16, 2024 Item # 9 LA County Calabasas City Council 6691b1095d046df7880e9424
July 16, 2024 Presentation 1 PRESENTATIONS Fire Department Update ANNOUNCEMENTS/INTRODUCTIONS July 16, 2024 Presentation # 1 LA County Calabasas City Council 6691b1095d046df7880e942f