Calabasas — 2024-08-14

1. Conference with Legal Counsel: Potential for Litigation Against the City\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,\nbased on the below-described existing facts and circumstances, there is a significant exposure to litigation\nagainst the City. Facts and circumstances that might result in litigation but which the City believes are not\nyet known to potential plaintiff or plaintiffs. (Government Code Section 54956.9(e)(1))\nNumber of Potential Cases: 1.

2. Conference with Legal Counsel; Initiation of Litigation\n(Government Code Section 54956.9(d)(4))\nNumber of Potential Cases: 1.

3. Conference with Legal Counsel; Litigation\n(Gov. Code § 54956.9, subds. (d)(1))\nThe City Council finds, based on advice from legal counsel, that discussion in open session will prejudice the\nposition of the City in the litigation.\nCase Name Unspecified. Disclosure of the case name would jeopardize settlement negotiations.

1. Sheriff's Crime Report - May and June 2024\nItem 1 - Staff Report\nAttachment A - May 2024 Sheriff's Crime Report\nAttachment B - June 2024 Sheriff's Crime Report\nANNOUNCEMENTS/INTRODUCTIONS

10. Designation of League of California Cities Voting Delegates\nItem 10 - Staff Report\nAttachment A - League of California Cities Request for Designation of Voting Delegates\nPUBLIC HEARING

11. Consideration of a Resolution Approving File Nos. SPR-2024-007, DPR-2024-001, SCP-2024-001, OTP-2024-\n008, VAR-2024-003, and TTM-2024-001, a Request for Development of a 77-Acre Vacant Property Located at\n4790 Las Virgenes Road at the Eastern Terminus of Agoura Road (APNS: 2069-078-009 and 2069-078-011). The\nProposed Project Includes:\n(1) 70 Single-Family Residential Units, Occupying Approximately 12.45 Acres (16.1% of the Property);\n(2) Preservation of Approximately 63.83 Acres (82.4% of the Property) as Permanent Open Space;\n(3) Two Stormwater Retention/Debris Catchment Basins (One Relocated and One New);\n(4) Roadway Dedication of 0.08 Acres for Street Improvements Adding a Third Northbound Lane (With\nCurb, Gutter and Sidewalk) on Las Virgenes Road; and,\n(5) Permanent Dedication of a Public Trail Easement Through the Property Connecting to Open Space\nLands to the East. The Proposed Project also includes the following Ancillary Features: Site Access and Internal Roadway System with Sidewalks and Parkways, Retaining Walls, Landscaping, Common Areas, On-And-Off-Street Parking, and Lighting. Development of this Project Would also Require a Substantial Amount of Remedial Grading to Stabilize a Landslide Hazard Area on the Southern Portion of the Site. Requested Permits Include: Site Plan Review, Development Plan, Scenic Corridor Permit, Oak Tree Permit, Vesting Tentative Tract Map (for Subdivision of Land and for Condominium Purposes), and Variances for: 1) Calculating the Maximum Building Height from Finish Grade, 2) Exceeding the Maximum Retaining Wall Height of Six\nFeet, and 3) A Reduction in the Minimum Required Setback Distance of 20’ Between Buildings. The project is consistent with the prior project as analyzed in a Certified Amended Final Environmental Impact Reportand adopted Statement of Overriding Considerations, no further CEQA review is required. The 77-AcreProperty is Zoned Planned Development (PD); Residential-Multi-Family, 24 Units Per Acre (RMF (24));\nOpen Space - Development Restricted (OS-DR); and is Within the Scenic Corridor (SC) Overlay Zone andLas Virgenes Gateway Master Plan Area.\nItem 11 - Staff Report\nAttachment A - City Council Resolution No. 2024-1918\nAttachment B - Approved Settlement Agreement\nAttachment C - Project Plans (To view the project plans, please contact planning staff at 818-224-1600)\nAttachment D - Project Comparison Table\nAttachment E - CEQA Checklist\nAttachment F - City Council Resolution No. 2024-1881\nAttachment G - Project Description (Applicant-Prepared)

12. Direction from Council on requested agenda items\nNone.

13. New requests for future information/agenda items\nINFORMATIONAL REPORTS

14. Check Register Report for the period of 06/09/2024 to 08/02/2024\nItem 14 - Check Register

3. Adoption of Ordinance No. 2024-405, Amending and Restating Chapter 8.24 of the Calabasas Municipal Code\n(Park Regulations) to Centralize and Codify City Rules Concerning the Use of City Parks\nItem 3 - Staff Report\nAttachment A - Ordinance No. 2024-405

4. Adoption of Ordinance No. 2024-403, Authorizing an Amendment to the Contract Between the City Council of\nthe City of Calabasas and the Board of Administration California Public Employees Retirement System\nItem 4 - Staff Report\nAttachment A - Ordinance No. 2024-403

5. Receive the report on the City of Calabasas Community Emergency Response Team Reorganization\nItem 5 - Staff Report

6. Adoption of Resolution No. 2024-1919, Approving the Annual Investment Policy for Fiscal Year 2024-25 and\nRescinding Resolution No. 2024-1905\nItem 6 - Staff Report\nAttachment A - Resolution No. 2024-1919

7. Receive and File the Quarterly Investment Report for Quarter Ending June 30, 2024\nItem 7 - Staff Report\nAttachment A - Quarterly Investment Report for June 30, 2024

8. Consideration of Approval of the Measure W Safe, Clean Water Program Municipal Transfer Agreement\nBetween the City of Calabasas and the Los Angeles County Flood Control District\nItem 8- Staff Report\nAttachment A - Transfer Agreement Between the Los Angeles County Flood Control District and the City of\nCalabasas, Safe Clean Water Program – Municipal Program Transfer Agreement No. 2024MP13\nNEW BUSINESS

9. Report on Firewise USA Community Campaign and Adoption of Resolution No. 2024-1920 approving a budget\namendment for outreach\nItem 9 - Staff Report\nAttachment A - Budget Amendment Resolution 2024-1920\nAttachment B - Presentation