Calabasas — 2024-08-28

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, 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. (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.

1. Fire Department Update\nItem 1 - Staff Report\nANNOUNCEMENTS/INTRODUCTIONS

2. Approve the Minutes of the August 14, 2024 Regular and August 16, 2024 Special City Council Meetings.\nItem 2 - Staff Report\nAttachment A - August 14, 2024 Regular City Council Meeting Minutes\nAttachment B - August 16, 2024 Special City Council Meeting Minutes

3. Receipt of Check Register Report\nItem 3 - Staff Report\nAttachment A - Check Register Report

4. Approve Professional Services Agreements with RMA Group, AESCO, Inc., and Earth Systems Pacific for On-\nCall and As-Needed Materials Testing and Special Inspection Services for the City’s Capital Improvement Program\nin an Amount not to Exceed $100,000 for Each Firm, for a Three-Year Term\nItem 4 - Staff Report\nAttachment A - Professional Services Agreement with RMA Group\nAttachment B - Professional Services Agreement with AESCO\nAttachment C - Professional Services Agreement with Earth Systems\nNEW BUSINESS

5. Adoption of Resolution No. 2024-1922, Adopting the 2024 Multi-Jurisdictional Hazard Mitigation Plan of the\nLas Virgenes-Malibu Council of Governments\nItem 5 - Staff Report\nAttachment A - Resolution No. 2024-1922\nAttachment B - 2024 LVMCOG MJHMP - Hard Copy on file in City Clerk’s Department.\nAttachment C - PowerPoint Presentation

6. Discussion of Business Licenses and Registration Programs for the City of Calabasas\nItem 6 - Staff Report

7. Introduction of Ordinance No. 2024-407, Amending and Restating Chapter 9.08 of the Calabasas Municipal\nCode to Prohibit Certain Aggressive and Unsafe Forms of Solicitations that are a Threat to Public Health, Safety,\nand General Welfare\nItem 7 - Staff Report\nAttachment A - Ordinance No. 2024-407\nPUBLIC HEARING\nNone.\nFUTURE INFORMATION/AGENDA ITEMS

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

9. New requests for future information/agenda items