Calabasas
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| November 13, 2024 | Item | 1 | 1. Conference with Legal Counsel: Potential for Litigation Against the City (Gov. Code Sections 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.) Number of Potential Cases: 1 | November 13, 2024 Item # 1 | LA County | Calabasas | City Council | 672e9a8ded8f5d04e412d509 |
| November 13, 2024 | Item | 10 | 10. Adoption of Resolution No. 2024-1933, to Accept Grant Funds in the Amount of $54,900 from the Department of Justice, Office of the Attorney General, Tobacco Grant Program, for Tobacco Retailing Enforcement Operations Item 10 - Staff Report Attachment A - Resolution No. 2024-1933 Attachment B - Tobacco Grant Award Notification from CA DOJ Attachment C - Letter of Commitment from the LA County Sheriff Department Attachment D - MOU with the CA DOJ | November 13, 2024 Item # 10 | LA County | Calabasas | City Council | 672e9a8ded8f5d04e412d500 |
| November 13, 2024 | Item | 11 | 11. Recommendation to Award a Professional Services Agreement for the Las Virgenes Creek Restoration Project Phase III Design to Watearth, Inc. in an amount not to exceed $853,554 (Including a 15% Contingency). Item 11 - Staff Report Attachment A - Professional Services Agreement with Watearth | November 13, 2024 Item # 11 | LA County | Calabasas | City Council | 672e9a8ded8f5d04e412d4ff |
| November 13, 2024 | Item | 12 | 12. Adoption of Resolution No. 2024-1932, updating the Citywide Fee Schedule to Establish Fees for the Calabasas Community Center and Resolution No. 2024-1936 Allocating Funds for the Community Center Fees and Hourly Wages for Fitness Instructors Item 12 - Staff Report Attachment A - Resolution No. 2024-1932 Updating Fee Schedule Attachment A2 - Public Works Fee Schedule Attachment B - Resolution No. 2024-1936 Allocating Funds | November 13, 2024 Item # 12 | LA County | Calabasas | City Council | 672e9a8ded8f5d04e412d4fd |
| November 13, 2024 | Item | 13 | 13. Adoption of Resolution No. 2024-1935 Approving a Salary Schedule for Permanent Employees and Rescinding Resolution No. 2024-1924 Item 13 - Staff Report Attachment A - Resolution No. 2024-1935 Attachment A2 - Bi-Weekly Wage Range | November 13, 2024 Item # 13 | LA County | Calabasas | City Council | 672e9a8ded8f5d04e412d4fe |
| November 13, 2024 | Item | 14 | 14. Approval of a Five-Year Professional Services Agreement with SGD Enterprises DBA Four Seasons Landscaping for Landscape Maintenance of the Common Areas of Las Villas Homeowner Association within Landscape Lighting Act District 22 within the City of Calabasas in an amount not to exceed $813,910 Item 14 - Staff Report Attachment A - Las Villas HOA Letter Attachment B - Work Area Maps Attachment C - Las Villas HOA Fee Schedule Attachment D - Professional Services Agreement | November 13, 2024 Item # 14 | LA County | Calabasas | City Council | 672e9a8ded8f5d04e412d501 |
| November 13, 2024 | Item | 15 | 15. Recommendation to Authorize the City Manager to Negotiate and Execute Amendment No. 1 to the Professional Services Agreement with Mesa Energy Systems, Inc., (DBA Emcor Services Mesa Energy) for Heating, Ventilation, and Air Conditioning Systems Maintenance Item 15 - Staff Report Attachment A - Amendment No. 1 to Professional Services Agreement with EMCOR PUBLIC HEARING | November 13, 2024 Item # 15 | LA County | Calabasas | City Council | 672e9a8ded8f5d04e412d502 |
| November 13, 2024 | Item | 16 | 16. Continue Consideration of Ordinance No. 2024-410, Amending Section 17.30 (Signs) of the Calabasas Municipal Code to Permit Digital Kiosks In Shopping Centers to December 4, 2024 Item 16 - Staff Report Public Correspondence NEW BUSINESS | November 13, 2024 Item # 16 | LA County | Calabasas | City Council | 672e9a8ded8f5d04e412d504 |
| November 13, 2024 | Item | 17 | 17. Adoption of Resolution No. 2024-1934 establishing Safety Corridors Item 17 - Staff Report Attachment A - Safety Corridor Map Attachment B - Resolution No. 2024-1934 | November 13, 2024 Item # 17 | LA County | Calabasas | City Council | 672e9a8ded8f5d04e412d503 |
| November 13, 2024 | Item | 18 | 18. Consideration of Authorizing the City Manager to Negotiate and Execute the Grant Agreement with the U.S. Department of Transportation for the Safe Streets and Roads for All (SS4A) Grant Program and Adoption of Resolution No. 2024-1938 Allocating Funds for the SS4A Grant Program Item 18 - Staff Report Attachment A - Resolution No. 2024-1938 Attachment B - DRAFT Safe Streets and Roads for All Grant Agreement | November 13, 2024 Item # 18 | LA County | Calabasas | City Council | 672e9a8ded8f5d04e412d50e |
| November 13, 2024 | Item | 19 | 19. Adoption of Resolution No. 2024-1937 Approving and Setting Updated Fees for the Citywide Traffic Mitigation Fee District Item 19 - Staff Report Attachment A - Fehr & Peers Traffic Mitigation Fee Update Nexus Study Attachment B - Resolution No. 2024-1937 FUTURE INFORMATION/AGENDA ITEMS | November 13, 2024 Item # 19 | LA County | Calabasas | City Council | 672e9a8ded8f5d04e412d50f |
| November 13, 2024 | Item | 2 | 2. Conference with Legal Counsel: Existing Litigation (Gov. Code Section 54956.9(d)(1)) Mountain Restoration Trust, Inc. v. City of Calabasas (Los Angeles County Superior Court Case No. 24STCV19154) | November 13, 2024 Item # 2 | LA County | Calabasas | City Council | 672e9a8ded8f5d04e412d507 |
| November 13, 2024 | Item | 20 | 20. Direction from Council on requested agenda items | November 13, 2024 Item # 20 | LA County | Calabasas | City Council | 672e9a8ded8f5d04e412d512 |
| November 13, 2024 | Item | 21 | 21. New requests for future information/agenda items | November 13, 2024 Item # 21 | LA County | Calabasas | City Council | 672e9a8ded8f5d04e412d510 |
| November 13, 2024 | Item | 3 | 3. Receive Presentation on the America In Bloom Awards Item 3 - Staff Report | November 13, 2024 Item # 3 | LA County | Calabasas | City Council | 672e9a8ded8f5d04e412d508 |
| November 13, 2024 | Item | 4 | 4. Sheriff’s Crime Report Item 4 - Staff Report Attachment A - September 2024 Sheriff’s Crime Report | November 13, 2024 Item # 4 | LA County | Calabasas | City Council | 672e9a8ded8f5d04e412d50a |
| November 13, 2024 | Item | 5 | 5. Approve the minutes of the October 23, 2024 Regular Meeting. Item 5 - Staff Report Attachment A - October 23, 2024 Regular City Council Meeting Minutes | November 13, 2024 Item # 5 | LA County | Calabasas | City Council | 672e9a8ded8f5d04e412d50b |
| November 13, 2024 | Item | 6 | 6. Second Reading of Ordinance No. 2024-409, Adding Chapter 3.58 to Title 3 of the Calabasas Municipal Code Establishing an Administrative Remedies Procedure for Challenges to Fees, Charges, and Assessments. Item 6 - Staff Report Attachment A - Ordinance No. 2024-409 | November 13, 2024 Item # 6 | LA County | Calabasas | City Council | 672e9a8ded8f5d04e412d50d |
| November 13, 2024 | Item | 7 | 7. Receipt of Check Register Report for the period of October 12, 2024 through November 1, 2024. Item 7 - Staff Report Attachment A - Check Register Report | November 13, 2024 Item # 7 | LA County | Calabasas | City Council | 672e9a8ded8f5d04e412d50c |
| November 13, 2024 | Item | 8 | 8. Receipt of Complete Streets Safety Assessment Item 8 - Staff Report Attachment A - Calabasas Complete Streets Safety Assessment Attachment B - Fehr & Peers CSSA Recommendations Presentation | November 13, 2024 Item # 8 | LA County | Calabasas | City Council | 672e9a8ded8f5d04e412d505 |
| November 13, 2024 | Item | 9 | 9. Recommendation to Increase the Amount of the Construction Contract for the Citywide Green Street Project, Phase 1, Specification No. 22-23-04, with GMZ Engineering, Inc. from $4,858,806.75 to $5,357,252 Item 9 - Staff Report Attachment A - Amendment No. 1 | November 13, 2024 Item # 9 | LA County | Calabasas | City Council | 672e9a8ded8f5d04e412d506 |