Calabasas — 2024-10-09

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 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))\nNumber of Potential Cases: 1.

10. Direction from Council on requested agenda items\nA. Direction to Staff on Development of the 2024 Legislative Platform\nAgenda Item 10A - Staff Report\nAttachment A - DRAFT 2024 City of Calabasas Legislative Platform\nAttachment B - 2021 City of Agoura Hills Legislative Platform\nAttachment C - 2021 City of Westlake Village Legislative Platform\nB. Discussion on the Procurement of Grant Writing/Lobbyist Services\nAgenda Item 10B - Staff Report

11. New requests for future information/agenda items

2. Receipt of Check Register Report for the period of September 14, 2024 through September 27, 2024.\nAgenda Item 2 - Staff Report\nAttachment A - Check Register Report

3. Recommendation to Award a Construction Contract for the Bike Lane Striping Project, Specification No. 23-\n24-06, to Sterndahl Enterprises, LLC in an amount not to exceed $258,635\nAgenda Item 3 - Staff Report\nAttachment A - Construction plans\nAttachment B - Bid Results\nAttachment C - Construction Contract with Sterndahl Enterprises LLC

4. Consideration of adoption of City Council Resolution No. 2024-1927, approving an overall reduction in size\nand the number of residential units for Site Plan Review 2023-005, Conditional Use Permit Nos. 2023-003,\n2023-004 and 2023-005, Scenic Corridor Permit 2023-003 and Tentative Tract Map 2023-002, a mixed-use\nproject located at 4799 Commons Way (APN: 2068-003-021) within the Commercial Mixed-Use Zoning\nDistrict, Scenic Corridor Overlay Zone and Affordable Housing Overlay\nAgenda Item 4 - Staff Report\nAttachment A - Resolution No. 2024-1927\nAttachment B - Revised Plans\nAttachment C - Comparison Memo

5. Adoption of Resolution No. 2024-1928 approving Human Resources Guidelines and rescinding Resolution\nNo. 2009-1191\nAgenda Item 5 - Staff Report\nAttachment A - Resolution No. 2024-1928\nAttachment B - Human Resources Guidelines

6. Consideration of Resolution No. 2024-1929 supporting Proposition 36, The Homeless, Drug Addiction, and\nTheft Reduction Act.\nAgenda Item 6 - Staff Report\nAttachment A - Resolution No. 2024-1929\nNEW BUSINESS

7. Approval of Resolution No. 2024-1930 Terminating Agoura Hills/Calabasas Community Center Joint Powers\nAgreement to Complete Land Transfer from Agoura Hills to Calabasas for the Community Center\nAgenda Item 7 - Staff Report\nAttachment A - Resolution No. 2024-1930

8. Memorandum of Understanding between Calabasas and Hidden Hills for the Annexation of Craftsman\nCorner and for Reciprocal Library Access\nAgenda Item 8 - Staff Report and Attachments\nPUBLIC HEARING

9. Receive Comments on the Draft application to the U.S. Department of Housing and Urban Development’s\nPathways to Removing Obstacles to Housing grant program.\nAgenda Item 9 - Staff Report\nAttachment A - Draft PRO Housing Grant Application\nAttachment B - FY24 PRO Housing Quick Summary\nFUTURE INFORMATION/AGENDA ITEMS

PRESENTATIONS\nANNOUNCEMENTS/INTRODUCTIONS