Calabasas — 2026-03-25

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)\nCALL TO ORDER - OPEN SESSION - 7:00 PM\nROLL CALL\nPLEDGE OF ALLEGIANCE\nAPPROVAL OF AGENDA\nCLOSED SESSION REPORT

2.\nCity Council Minutes\nRecommendation: Approve the minutes of the special City Council meeting of\nMarch 11, 2026 (AB1234 Ethics Training) and the regular City Council meeting of\nMarch 11, 2026.

3.\nConstruction Contract for Citywide Traffic Signal Safety Improvements\nProject, Specification No. PW2025-08, with Select Electric, Inc.\nRecommendation: Award the Citywide Traffic Signal Safety Improvements Project\n(Project), specification No. PW2025-08, to Select Electric, Inc., for a total not-to-\nexceed amount of $314,330 (including a 20% contingency).

4.\nMid-Year Budget Update for Fiscal Year 2025-26\nRecommendation: Adopt Resolution No. 2026-1998, amending the Fiscal Year (FY)\n2025-26 Operating and Capital Improvement Budget to increase appropriations per\nthe mid-year budget report.\nNEW BUSINESS

5.\nAnnual Comprehensive Financial Report (ACFR) And Other Audit Reports for\nFiscal Year (FY) Ended June 30, 2025\nRecommendation:\nReceive and file the following reports:\n1. Annual Comprehensive Financial Report (ACFR) for Fiscal Year Ended June\n30, 2025; and\n2. Required Communication in Accordance with Statement on Auditing\nStandards No. 114; and\n3. Report on Independent Auditor’s Report on Internal Control Over Financial\nReporting and on Compliance and Other Matters Based on an Audit of\nFinancial Statements Performed in Accordance with Government Auditing\nStandards; and\n4. Independent Accountant’s Report on Agreed-Upon Procedures Applied to\nAppropriations Limit Worksheets; and\n5. Report on Compliance for the U.S. Department of Treasury Coronavirus State\nand Local Fiscal Recovery Funds Program (CSLFRF) Requirements for an\nAlternative CSLFRF Compliance Examination Engagement.

6.\n2025 General Plan Annual Progress Report\nRecommendation: Receive and file the General Plan Annual Progress Report for\n2025 and authorize staff to forward the report to the Governor’s Office of Land Use\nand Climate Innovation (LCI) and the Department of Housing and Community\nDevelopment (HCD).

7.\n2025 Housing Element Annual Progress Report\nRecommendation: Receive and file the report.\nVERBAL REPORTS