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: Chief Financial Officer.
   
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.

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

1. Authorization for the City Manager to execute the fourth amendment to the lease agreement with Arden Realty, Inc., for City Hall.
   
   Item 1 - Staff Report
   Attachment 1 - Lease Agreement
   
2. Recommendation from Library Commission to approve a new Library Systems and Services Inc., (LSSI) contract to continue providing library services for the Calabasas Municipal Library.
   
   Item 2 - Staff Report
   Attachment 1 - LSSI Agreement
   
3. Approval of an amendment to an existing ground lease with the Union 76 Station for City owned property located directly north of, and abutting, 24115 Calabasas Road.
   
   Item 3 - Staff Report
   Attachment 1 - Ground Lease

4. Review and direction regarding the Environmental Impact Report (EIR) prepared for a General Plan Amendment and 40 unit residential subdivision (Conditional Use Permit No. 03-13, Development Plan 03-01, Oak Tree Permit No. 03-17, Tentative Tract Map No. 60488, Zone Change No. 03-01, General Plan No. 03-01) located at 4240 Las Virgenes Road (Standard Pacific Homes).
   
   Item 4 - Staff Report
   Attachment 1 - City Council Agenda Report, August 7, 2002
   Attachment 2 - Planning Commission Agenda Report, March 11, 2004
   Attachment 2- Planning Commission Agenda Report, April 22, 2004
   Attachment 2 - Planning Commission Agenda Report, May 27, 2004
   Attachment 3 - Planning Commission Minutes of March 11, 2004
   Attachment 3 - Planning Commission Minutes of April 22, 2004
   Attachment 3 - Planning Commission Minutes of May 27, 2004
   Attachment 4 - Draft Statement of Overriding Considerations
   Attachment 5 - "Screencheck" Final Environmental Impact Report
                   (Attachment 5 is not yet available)
   
   
5. Adoption of Resolution No. 2004-888, approving a fee increase of 8% for tuition for the Calabasas Klubhouse Pre School 2004/2005 school year.
   
   Item 5 - Staff Report
   Resolution No. 2004-888
   Exhibit A - Chart of Fees

6. Recommendation to approve a Change Order for Horizon General Contractors, Inc., for Phase III of the design-build agreement for 23902 and 23903 Linden Terrace, in the amount of $410,381.44.
   
   Item 6 - Staff Report
   
7. Adoption of Resolution No. 2004-889 approving the acquisition of (four) 4 Los Angeles County tax-defaulted properties in Old Topanga and Calabasas Highlands in the amount of $38,890 plus administrative costs (Assessor Parcel Numbers 2072-020-004; 2072-030-020; 2080-015-022; 2080-015-023).
   
   Item 7 - Staff Report
   Exhibit A - Tax Default List
   Exhibit B - Resolution NO. 2004-889
   Tract Maps

8. Introduction of Ordinance No. 2004-192, amending, in its entirety, Chapter 8.16 of the Calabasas Municipal Code, regulating the collection, transportation, and disposal of municipal solid waste; and the collection and recycling of specified recyclable materials. Motion to waive further reading.
   
   Item 8 - Staff Report
   Attachment 1 - Ordinance No. 2004-192
   Attachment 2 - Ordinance No. 98-134 Redlined
   Attachment 3 - Performance Ranking Matrix
   Attachment 4 - Sample Incentive Fees
   
9. Discussion regarding the recognition and designation of the El Camino Real with the City.
   
   Item 9 - Staff Report
   Attachment A - Historic Photo of El Camino Real Bell
   Attachment B - Caltrans: Trails and Road - El Camino Real

10. Financial Management Review.
    
    Financial Management Review
    
11. July 2004 Check Register.
    
    Check Register

Future Agenda Items

The City Council will adjourn in memory of Fela Jakubowicz.

The regularly scheduled City Council meeting for July 21, 2004 has been cancelled. The City Council will meet on the following dates in August: