Calabasas — 2026-02-11

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

10.\nAmendment to Contract Between the Board of Administration California\nPublic Employees’ Retirement System and the City Council of the City of\nCalabasas\nRecommendation: Conduct second reading and adopt Ordinance No. 2026-421,\nwaiving full reading of the text, authorizing an amendment to the contract between\nthe Board of Administration California Public Employees’ Retirement System\n(CalPERS) and the City of Calabasas (City) to provide Section 20903 (two years\nadditional service credit) for local miscellaneous members.\nVERBAL REPORTS

2.\nConference with Legal Counsel: Existing Litigation\n(Government Code Section 54956.9(d)(1))\nMountains Restoration Trust, Inc. dba TreePeople Land Trust v. City of Calabasas\n(Los Angeles County Superior Court Case No. 24STCV19154)

3.\nConference with Legal Counsel: Anticipated Litigation\n(Government Code Section 54956.9(d)(4))\nBased on existing facts and circumstances, the City is deciding whether to initiate\nlitigation.\nNumber of Potential Cases: One\nCALL TO ORDER - OPEN SESSION – 7:00 PM\nROLL CALL\nPLEDGE OF ALLEGIANCE\nAPPROVAL OF AGENDA\nCLOSED SESSION REPORT\nPRESENTATIONS

4.\nSheriff's Crime Report - December 2025

5.\nConstruction Contract Amendment No. 1 to the 2025 Resurfacing Project\nRecommendation: Approve Amendment No. 1 to increase the contract amount for\nthe 2025 Resurfacing Project, Specification No. 2025-06, from $398,087 to\n$501,857, with Toro Enterprises, Inc. (Toro).

6.\nQuarterly Investment Report for Quarter Ending December 31, 2025\nRecommendation: Receive and file the quarterly investment report for the quarter\nending December 31, 2025.

7.\nCity Council Minutes\nRecommendation: Approve the minutes of the regular City Council meeting of\nJanuary 14, 2026 and the special Closed Session meeting of January 28, 2026.

8.\nMayor's Youth Council Appointments\nRecommendation: Confirm the Mayor’s appointments to the Mayor’s Youth Council.

9.\nLos Angeles County Metropolitan Transportation Authority (LA Metro) Audit\nReports for the Fiscal Year (FY) ended June 30, 2025\nRecommendation: Review and approve the following reports:\n1. City of Calabasas Annual Financial Report of its Proposition A, Proposition C,\nMeasure R, Measure M, Transportation Development Act (TDA) Article 3 Funds\nas of and for the Years ended June 30, 2025 and 2024; and\n2. Independent Auditor’s Report on Internal Control Over Financial Reporting and on\nCompliance and Other Matters Based on an Audit of Financial Statements\nPerformed in Accordance with Government Auditing Standards; and\n3. Independent Auditor’s Report on Compliance and on Internal Control Over\nCompliance Required by the Guidelines.\nNEW BUSINESS