Date Item Type Item Description Info Location County City Meeting Type id
September 25, 2024 Closed Session Item 1 1. Conference with Legal Counsel: Potential for Litigation Against the City Pursuant to Government Code Section 54956.9(d)(2) & (e)(1) A point has been reached where, in the opinion of the City Council, on the advice of its legal counsel, based on the below-described existing facts and circumstances, there is a significant exposure to litigation against the City. Facts and circumstances that might result in litigation but which the City believes are not yet known to potential plaintiff or plaintiffs. (Government Code Section 54956.9(e)(1)) Number of Potential Cases: 3. September 25, 2024 Closed Session Item # 1 LA County Calabasas City Council 66edf477b2eb0f83645e3fa8
September 25, 2024 Closed Session Item 2 2. Conference with Legal Counsel: Initiation of Litigation (Government Code Section 54956.9(d)(4)) Number of Potential Cases: 1. September 25, 2024 Closed Session Item # 2 LA County Calabasas City Council 66edf477b2eb0f83645e3fa6
September 25, 2024 Closed Session Item 3 3. Public Employee Performance Evaluation (Government Code Section 54957) Title: City Attorney September 25, 2024 Closed Session Item # 3 LA County Calabasas City Council 66edf477b2eb0f83645e3fa5
September 25, 2024 Closed Session Item 4 4. Public Employment (Government Code Section 54957) Title: City Attorney September 25, 2024 Closed Session Item # 4 LA County Calabasas City Council 66edf477b2eb0f83645e3fae
September 25, 2024 Closed Session Item 5 5. Conference with Labor Negotiators (Government Code Section 54957.6) Agency designated representative: City Manager Kindon Employee: City Attorney September 25, 2024 Closed Session Item # 5 LA County Calabasas City Council 66edf477b2eb0f83645e3fad
September 25, 2024 Item 1 1. Sheriff’s Crime Report for July and August 2024 Agenda Item 1 - Staff Report Attachment A - July 2024 Sheriff’s Crime Report Attachment B - August 2024 Sheriff’s Crime Report ANNOUNCEMENTS/INTRODUCTIONS September 25, 2024 Item # 1 LA County Calabasas City Council 66edf477b2eb0f83645e3fa4
September 25, 2024 Item 10 10. Receive and file report on the City’s Film Permit Program. Agenda Item 10 - Staff Report Attachment A - CMC Chapter 5.04 – Motion Picture, Television and Photographic Production PUBLIC HEARING September 25, 2024 Item # 10 LA County Calabasas City Council 66edf477b2eb0f83645e3fb0
September 25, 2024 Item 11 11. Adopt and approve Urgency Ordinance No. 2024–408U, amending Urgency Ordinance No. 2022-399U, the Woolsey Fire Overlay Zoning Ordinance, by adding a provision requiring new replacement structures on properties located within the overlay zone to be compatible in architectural design with structures on other properties in the vicinity through the application of objective neighborhood design standards. [Requires 4/5 Council vote] Agenda Item 11 - Staff Report Attachment A - Urgency Ordinance No. 2024-408U Attachment B - Urgency Ordinance No. 2022-399U September 25, 2024 Item # 11 LA County Calabasas City Council 66edf477b2eb0f83645e3faa
September 25, 2024 Item 12 12. Direction from Council on requested agenda items None. September 25, 2024 Item # 12 LA County Calabasas City Council 66edf477b2eb0f83645e3fb1
September 25, 2024 Item 13 13. New requests for future information/agenda items Future Agenda Items Prioritization September 25, 2024 Item # 13 LA County Calabasas City Council 66edf477b2eb0f83645e3fb4
September 25, 2024 Item 3 3. Receipt of Check Register Report for the period of August 17, 2024 through September 13, 2024. Agenda Item 3 - Staff Report Attachment A - Check Register Report September 25, 2024 Item # 3 LA County Calabasas City Council 66edf477b2eb0f83645e3fa9
September 25, 2024 Item 4 4. Second Reading of Ordinance No. 2024-407, Amending and Restating Chapter 9.08 of the Calabasas Municipal Code to Prohibit Certain Aggressive and Unsafe Forms of Solicitations that are a threat to Public Health, Safety, and General Welfare Agenda Item 4 - Staff Report Attachment A - Ordinance No. 2024-407 September 25, 2024 Item # 4 LA County Calabasas City Council 66edf477b2eb0f83645e3fb2
September 25, 2024 Item 5 5. Adoption of Resolution No. 2024-1923 of the City Council of the City of Calabasas, Approving a Benefits Program for Full-Time Permanent Employees and Rescinding Resolution No. 2023-1864 Agenda Item 5 - Staff Report Attachment A - Resolution No. 2024-1923 September 25, 2024 Item # 5 LA County Calabasas City Council 66edf477b2eb0f83645e3fb3
September 25, 2024 Item 6 6. Adoption of Resolution No. 2024-1924 Approving a Salary Schedule for Full-Time Permanent Employees and Rescinding Resolution No. 2024-1908; and Adoption of Resolution No. 2024-1925 Approving a Salary Schedule for Hourly Employees and Rescinding Resolution No. 2023-1866 Agenda Item 6 - Staff Report Attachment A - Resolution No. 2024-1924 Attachment B - Resolution No. 2024-1925 September 25, 2024 Item # 6 LA County Calabasas City Council 66edf477b2eb0f83645e3faf
September 25, 2024 Item 7 7. Adopt Resolution No. 2024-1926 establishing a policy to delegate tort liability claims handling responsibilities to the California Joint Powers Insurance Authority as authorized by Government Code Sections 910, et seq. Agenda Item 7 - Staff Report Attachment A - Resolution No. 2024-1926 September 25, 2024 Item # 7 LA County Calabasas City Council 66edf477b2eb0f83645e3fab
September 25, 2024 Item 8 8. Authorize and Award a Contract to The Sauce Creative Services Corp. for the design, printing and mailing of the Tri-annual Recreation Brochure for two years in the amount of $172,575.92. Agenda Item 8 - Staff Report Attachment A - Professional Services Agreement September 25, 2024 Item # 8 LA County Calabasas City Council 66edf477b2eb0f83645e3fa2
September 25, 2024 Item 9 9. Approve Amendment No. 1 in the amount of $18,000 to the professional services agreement with TKM Engineering, Inc. resulting in a total contract amount not to exceed $78,000 for On-Call Professional Traffic Engineering Services. Agenda Item 9 - Staff Report Attachment A - Proposed Amendment No. 1 Attachment B - Professional Services Agreement with TKM Engineering, Inc. NEW BUSINESS September 25, 2024 Item # 9 LA County Calabasas City Council 66edf477b2eb0f83645e3fa3
September 25, 2024 Presentation 1 PRESENTATIONS September 25, 2024 Presentation # 1 LA County Calabasas City Council 66edf477b2eb0f83645e3fac