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City Council Meeting

 

CITY COUNCIL AGENDA
REGULAR MEETING – WEDNESDAY, MAY 25, 2022
ZOOM TELECONFERENCE
www.cityofcalabasas.com

IMPORTANT NOTICE REGARDING THE MAY 25, COUNCIL MEETING

Pursuant to Assembly Bill 361 and Government Code Section 54953, this meeting is being conducted utilizing teleconferencing and electronic means. Members of the City Council may teleconference into the meeting without noticing each teleconference location from which a member is participating in a public meeting. The meeting will be broadcast on CTV Channel 3 and the live stream of the meeting may be viewed online at www.cityofcalabasas.com/ctvlive.

Members of the public may join the meeting via Zoom teleconference using steps listed below:

From a PC, Mac, iPhone or Android device please go to:

https://cityofcalabasas.zoom.us/j/89117190014?pwd=up9NU67siumfjtreck2IOt_ZO4L3AG.1

Passcode: 570621
Webinar ID: 891 1719 0014

Or iPhone one-tap:
US: +1-669-900-9128, 891 1719 0014# or +1-346-248-7799, 891 1719 0014#
Or Telephone: Dial (for higher quality, dial a number based on your current location):
US: +1-669-900-9128 or +1-253-215-8782 or +1-346-248-7799 or +1-646 558-8656 or +1-301-715-8592 or +1-312-626-6799

International numbers available: https://us02web.zoom.us/u/kei0deVLy1

In the event a quorum of the City Council loses electrical power or suffers an internet connection outage not corrected within 15 minutes, or in the event a disruption which prevents the City from broadcasting the meeting to and receiving comment from members of the public using the Zoom or a telephone call-in system, then the meeting will be adjourned. Any items noticed as public hearings will be continued to the next regularly scheduled meeting of the City Council. Any other agenda items the Council has not taken action on will be placed on a future agenda.

Please access a Guide to Virtual Meeting Participation for more information on how to join City Council or Commission meetings.

Any legal action by an applicant, appellant, or other person, seeking to obtain judicial review of any City Council decisions may be subject to the 90-day filing period of, and governed by, Code of Civil Procedure sections 1094.5 and 1094.6.

CLOSED SESSION – 6:00 P.M.

1. Conference with Real Property Negotiator
   (Gov’t Code §54956.8)
   Property Address: 27040 Malibu Hills Rd., Calabasas, CA 91301
   Agency Negotiator: Kindon Meik, City Manager
   Negotiating Party: City of Agoura Hills
   Under Negotiation: Price and Terms of Payment

OPENING MATTERS – 7:00 P.M.

Call to Order/Roll Call of Councilmembers
Pledge of Allegiance
Approval of Agenda
City Attorney report on Closed Session

PRESENTATIONS – 7:25 P.M.

  • Fire Department update

ANNOUNCEMENTS/INTRODUCTIONS – 8:00 P.M.

ORAL COMMUNICATION – PUBLIC COMMENT – 8:10 P.M.

CONSENT ITEMS – 8:20 P.M.

1. Approval of May 10, 2022 minutes

Minutes of May 10, 2022

NEW BUSINESS – 8:25 P.M.

2. Public information meeting regarding Landscape Maintenance District No. 22 and Landscape Lighting Act District Nos. 22, 24, 27 and 32 Assessment Proceedings

Item 2 - Staff Report

3. Recommendation to approve Memorandum of Understanding with Unlimited Play, Inc.; Professional Services Agreement with Little Tikes Farmington, Inc., in an amount not to exceed $2,000,000 and     funding to replace playground equipment and other amenities at Brandon’s Village/Gates Canyon Park  

 Item 3 - Staff Report
Attachment A -  Memorandum of Understanding with Unlimited Play, Inc. 
Attachment B - Professional Services Agreement with PlayPower  Little Tykes Farmington, Inc. 
Attachment C - Unlimited Play, Inc. Power Point Presentation

CONTINUED BUSINESS – 9:15 P.M.

4. Fiscal Years 2022-2023 and 2023-2024 Budget

Item 4 - Staff Report
Attachment 1 - City Manager Recommended Budget FY 2022-23 and 2023-24
Presentation - FY 2023 Budget 
Correspondence

5. Introduction of Ordinance No. 2021-397, amending Chapter 2.04 of the Calabasas Municipal Code relating to increase of City Councilmember salaries

Item 5 - Staff Report
Attachment A - City Council Salary Survey, January 2022
Attachment B - Ordinance No. 2022-397
City Council Salary Increase Presentation

INFORMATIONAL REPORTS – 10:10 P.M.

6. Check Register for the period of April 28-May 11, 2022

Check Register Report

TASK FORCE REPORTS – 10:15 P.M.

CITY MANAGER’S REPORT – 10:20 P.M.

FUTURE INFORMATION/AGENDA ITEMS – 10:25 P.M.

Future Agenda Items

ADJOURN – 10:30 P.M.

The City Council will adjourn to a regular meeting on Wednesday, June 8, 2022, at 7:30 p.m. 

 

A copy of the City Council agenda packet is available for review at City Hall and the Calabasas Library.  Materials related to items on this agenda submitted to the Council after distribution of the agenda packet are available for public inspection in the City Clerk’s Office, 100 Civic Center Way, Calabasas, CA  91302, during normal business hours.  Such documents are also available on the City of Calabasas website at www.cityofcalabasas.com subject to the City staff’s ability to post the documents before the meeting.  The City of Calabasas, in complying with the Americans with Disabilities Act (ADA), requests individuals who require special accommodations to access, attend and/or participate in the City meeting due to disability, to please contact the City Clerk’s Office, (818) 224-1600, at least one business day prior to the scheduled meeting to ensure that we may assist you.

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