Calabasas — 2025-03-12

1. Conference with Legal Counsel: Potential for Litigation Against the City\n(Government Code Sections 54956.9(d)(2) & (e)(1))\nA point has been reached where, in the opinion of the City Council, on the advice\nof its legal counsel, there is significant exposure to litigation against the City,\nbased on existing facts and circumstances which the City believes are not yet\nknown to potential plaintiff or plaintiffs\nNumber of Potential Cases: 1

2. Conference with Legal Counsel: Existing Litigation\n(Government Code Section 54956.9(d)(1))\nCity of Calabasas v. County Sanitation District No. 2\n(Los Angeles County Superior Court Case No. 25STCP00642)

3. Conference with Labor Negotiator\n(Government Code Section 54957.6)\nCity Negotiator: Kindon Meik, City Manager\nEmployees: All Unrepresented Employees

4. Sheriff’s Crime Report – January 2025\nRecommendation: Receive presentation on the January 2025 Sheriff’s Crime\nReports.

5. Meeting Minutes\nRecommendation: Approve the February 26, 2025 Regular Meeting Minutes.

6. Professional Services Agreement with The CrisCom Company\nRecommendation: Award a three-year Professional Services Agreement in an\namount not to exceed $200,000 to The CrisCom Company for State and Federal\nLegislative Advocacy Services.

7. Professional Services Agreement with MNS Engineers, Inc. (MNS)\nRecommendation: Approve and authorize the City Manager to execute a\nProfessional Services Agreement with MNS for engineering design services for\nthe Senior Center Parking Lot Expansion project for a two-year term, in an\namount not to exceed $237,344 (including a 10% contingency).\nPUBLIC HEARINGS

8. Planning Fees Update\nRecommendation: Adopt Resolution No. 2025-1949 updating the Citywide Fee\nSchedule to update and establish User and Regulatory Fees for the Planning\nDivision and rescinding Pages 7 through 10 of Resolution No. 2024-1932 –\nCitywide Fee Schedule.\nCONTINUED BUSINESS – None.

9. Mid-Year Budget Update for Fiscal Year 2024-25\nRecommendation: Adopt Resolution No. 2025-1950 amending the Fiscal Year\n2024-25 Operating and Capital Improvement Budget to increase appropriations\nper the Mid-Year Budget Report.\nORAL REPORTS