Date Item Type Item Description Info Location County City Meeting Type id
January 07, 2025 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 existing facts and circumstances which the City believes are not yet known to potential plaintiff(s), there is a significant exposure to litigation against the City. Number of Potential Cases: 1 CALL TO ORDER - OPEN SESSION – 7:00 P.M. PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA REPORT ON CLOSED SESSION PRESENTATIONS January 07, 2025 Closed Session Item # 1 LA County Calabasas City Council 677891dc3d1822f2595052fb
January 07, 2025 Closed Session Item 10 10. City Council Standing and Temporary Advisory (Ad Hoc) Committees Recommendation: Discuss City Council Standing and Ad Hoc Committees and direct staff to bring back appointments at the January 22, 2025 Council Meeting. January 07, 2025 Closed Session Item # 10 LA County Calabasas City Council 677891dc3d1822f2595052fd
January 07, 2025 Closed Session Item 11 11. Goal Setting and Strategic Planning Recommendation: Provide direction to staff regarding the development of a strategic plan. ORAL REPORTS January 07, 2025 Closed Session Item # 11 LA County Calabasas City Council 677891dc3d1822f2595052fc
January 07, 2025 Closed Session Item 2 2. Sheriff’s Crime Report – November 2024 Recommendation: Receive presentation on the November 2024 Sheriff’s Crime Report. January 07, 2025 Closed Session Item # 2 LA County Calabasas City Council 677891dc3d1822f2595052fe
January 07, 2025 Closed Session Item 3 3. Meeting Minutes Recommendation: Approve the December 4, 2024 Special and December 11, 2024 Regular Meeting Minutes. January 07, 2025 Closed Session Item # 3 LA County Calabasas City Council 677891dc3d1822f2595052ff
January 07, 2025 Closed Session Item 4 4. Check Register Recommendation: Receive and file the Check Register Report for the period of November 23, 2024, through December 30, 2024. January 07, 2025 Closed Session Item # 4 LA County Calabasas City Council 677891dc3d1822f259505302
January 07, 2025 Closed Session Item 5 5. As-Needed Emergency Debris Removal Services Recommendation: Authorize the City Manager to negotiate and execute a Professional Services Agreement with Burns Pacific Construction, Inc. to provide as needed emergency cleaning services, debris/dirt removal and disposal, and other clean-up activities associated with hillside erosion, excessive rain and other natural or manmade disasters on an as-needed or emergency call-out basis in an amount not to exceed $200,000 per year, for a total of up to five years, with the agreement including two optional one-year renewals at the City Manager’s discretion. January 07, 2025 Closed Session Item # 5 LA County Calabasas City Council 677891dc3d1822f259505303
January 07, 2025 Closed Session Item 6 6. Salary Schedules for Full-Time Permanent and Hourly Employees Recommendation: 1) Adopt Resolution No. 2025-1942 approving a salary schedule for full-time permanent employees and rescinding Resolution No. 2024-1935; and 2) Adopt Resolution No. 2025-1943 approving position titles and an hourly wage range schedule for hourly employees and rescinding Resolution No. 2023-1866. PUBLIC HEARINGS None. CONTINUED BUSINESS None. City Council Agenda January 8, 2025 Page 2 of 3 NEW BUSINESS January 07, 2025 Closed Session Item # 6 LA County Calabasas City Council 677891dc3d1822f259505301
January 07, 2025 Closed Session Item 7 7. City Council Meeting Schedule Recommendation: Approve the City Council Meeting Schedule for 2025. January 07, 2025 Closed Session Item # 7 LA County Calabasas City Council 677891dc3d1822f259505300
January 07, 2025 Closed Session Item 8 8. Commission, Committee and Council Appointments Recommendation: 1) City at large to make appointment to Art in Public Places; 2) City at large to make appointment to Arts Council; 3) Each Councilmember to make appointments to the following: a) Communications and Technology Commission; b) Environmental Commission; c) Historic Preservation; d) Parks, Recreation and Education Commission; e) Planning Commission; f) Public Safety Commission; and g) Traffic and Transportation Commission 4) Councilmembers Albrecht, Bozajian and Weintraub to make appointments to the Library Commission; 5) Council at large to make appointment to Planning Commission; and 6) City Council to acknowledge the Mayor’s appointments to the Mayor’s Youth Council. January 07, 2025 Closed Session Item # 8 LA County Calabasas City Council 677891dc3d1822f2595052f9
January 07, 2025 Closed Session Item 9 9. Outside Agency / Council Liaison Appointments Recommendation: Review and affirm or modify the Outside Agency / Council Liaison Appointments for 2025. January 07, 2025 Closed Session Item # 9 LA County Calabasas City Council 677891dc3d1822f2595052fa