The City Council will convene and adjourn into closed session to confer with legal counsel regarding the following:

1. Personnel matter, pursuant to Government Code Section 54957: PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Title: City Attorney.

Call to Order/Roll Call of Councilmembers
Pledge of Allegiance
Report of Closed Session Action
Approval of Agenda

• Presentation regarding the Conejo Las Virgenes Future Foundation Youth Congress

1. Approval of the minutes for the March 24, 2004 City Council meeting.
   
   Minutes of March 24, 2004
   
2. Approval of the minutes for the April 7, 2004 City Council meeting.
   
   Minutes of April 7, 2004
   
3. Recommendation from Parks and Recreation Commission to authorize the Calabasas Arts Council to file for 501C 3 status.
   
   Item #3 - Staff Report
   
4. Adoption of Resolution No. 2004-872, approving the third amendment to the Joint Powers Agreement relating to the Agoura Hills/Calabasas Community Center.
   
   Item #4 - Staff Report
                 Attachment A
                 Attachment B
   
5. Recommendation to approve contract change orders for the Las Virgenes Road Median Improvement Project, Specification No. 98-9-10, in the amount of $34,180.50.
   
   Item #5 - Staff Report
   
6. Recommendation to appropriate $45,000 from Lost Hills Road Bridge and Thoroughfare District to Account No. 40-339-6502-06 for preparation of a Storm Water Data Report for U.S. 101/Lost Hills Road Interchange Project Study Report.
   
   Item #6 - Staff Report
                  Attachment
   
7. Request to renew the Durham Transportation Summer Beach Bus contract approving a Consumer Price Index (CPI) rate increase from last year’s rates, and authorize the City Manager to execute the contract.
   
   Item #7 - Staff Report
                 Attachment 1
                 Attachment 2

8. Recommendation from the Traffic and Transportation Commission and the Planning Commission to approve the Mulholland Highway Master Plan for Capital Improvements.
   
   Item #8 - Staff Report
                 Mulholland Highway Master Plan

9. Report regarding preparation of the Municipal Code Revision Ordinance.
   
   Item 9 - Staff Report
   
10. Financial Management Review.
    
    Item 10
    
11. June 2004 Check Register.
    
    Item 11

12. Adoption of Resolution No. 2004-877, rescinding Resolution No. 2000-630, the City’s Government Access programming policy.

Future Agenda Items

The City Council will convene and adjourn into closed session to confer with legal counsel regarding the following:

2. Real property negotiations, pursuant to Government Code, Section 54956.8
   Negotiating parties: City of Calabasas and New Millennium Homes (NMH).
   Instruction: Discussion regarding property within NMH development.
   Identity of property: Tract No. 35596-09, Lot No. 11.