Calabasas — 2024-10-23

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.

1. Recognition of Nicholas Thomas Savich for his Assistance in a Traffic Collision\nItem 1 - Staff Report\nAttachment A - Commendation

10. Adoption of City of Calabasas 2024 Legislative Platform\nItem 10 - Staff Report\nAttachment A - City of Calabasas 2024 Legislative Platform

11. Calabasas Community Center Six-Month Operations Update and Recommendations\nItem 11 - Staff Report\nAttachment A - Calabasas Community Center Six-Months Operations Update Presentation

12. Introduction of Ordinance No. 2024-409, adding Chapter 3.58 to Title 3 of the Calabasas Municipal Code to\nEstablish and Administrative Remedies Procedure for Challenges to Fees, Charges and Assessments\nItem 12 - Staff Report\nAttachment A - Ordinance No. 2024-409

13. Appointment to the Las Virgenes Municipal Water District, Water Supply Reliability and Diversification Study\nItem 13 - Staff Report

14. Adoption of Resolution No. 2024-1931, Approving Third Amendment to Employment Contract for City\nManager\nItem 14 - Staff Report\nAttachment A - Resolution No. 2024-1931\nAttachment B - Third Amendment to Employment Agreement\nFUTURE INFORMATION/AGENDA ITEMS

15. Direction from Council on requested agenda items

16. New requests for future information/agenda items

2. Recognition of Kimberly Post for her Service to the City\nItem 2 - Staff Report

3. Presentation on Calabasas “Bags4Benches” Plastic Recycling Project\nItem 3 - Staff Report

4. Proclamation Recognizing October as Bullying Awareness Prevention Month\nItem 4 - Staff Report\nAttachment A - Proclamation\nANNOUNCEMENTS/INTRODUCTIONS

6. Receipt of Check Register Report for the period of September 28, 2024 through October 11, 2024.\nItem 6 - Staff Report\nAttachment A - Check Register Report

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

8. Legal Services Agreement with the Law Firm of Aleshire & Wynder, LLP\nItem 8 - Staff Report\nAttachment A - Agreement with Aleshire & Wynder, LLP for City Attorney Services

9. Amended Agreement for Outside Counsel Legal Services with Colantuono, Highsmith & Whatley, PC\nItem 9 - Staff Report\nAttachment A - Amended Legal Services Agreement

PRESENTATIONS