CITY COUNCIL AGENDA
REGULAR MEETING
WEDNESDAY, DECEMBER 14, 2022, 7:00 P.M.
ELECTION CERTIFICATION
REORGANIZATION OF THE CITY COUNCIL
100 CIVIC CENTER WAY, CALABASAS, CA 91302
HYBRID/ZOOM TELECONFERENCE
www.cityofcalabasas.com
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.
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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.
OPENING MATTERS
Call to Order/Roll Call of Councilmembers
Pledge of Allegiance
Invocation by Rabbi Eli Freedman
COUNCIL ANNOUNCEMENTS
ORAL COMMUNICATIONS – PUBLIC COMMENT - NON-AGENDA ITEMS
CONSENT
1. Adoption of Resolution No. 2022-1830, authorizing continued remote teleconference meetings of the Calabasas City Commissions pursuant to Government Code Section 54953(e)
Item 1 - Staff Report
Attachment 1 - Resolution No. 2022-1830
2. Appointment of Councilmember Bozajian to the Board of Trustees of the Los Angeles County West Vector & Vector-Borne Disease Control District for a term expiring December 31, 2024
Item 2 - Staff Report
Attachment 2 - Los Angeles County West Vector & Vector - Borne Disease Control District Appointment Information
3. Recommendation to approve a Professional Services Agreement with Johnson Favaro, LLP in an amount of $248,900 plus 15% contingency for a Program and Facility Needs Assessment for the Community Services Department, including the Agoura Hills/Calabasas Community Center
Item 3 - Staff Report
Attachment 3 - Professional Services Agreement with Johnson Favaro, LLP
4. Authorization to approve and add Amendment No. 3, for a company name change to the Professional Services Agreement from Illini Companies, Inc. DBA Commercial Aquatics, Inc. to Hasa, Inc.
Item 4 - Staff Report
Attachment 4 - Amendment No. 3 to Professional Services Agreement
SPECIAL
5. Mayor Maurer’s farewell
- Presentations to Mayor Maurer
- Comments by Members of the City Council
- Comments by Mayor Maurer
ELECTION 2022
6. Adoption of Resolution No. 2022-1831, reciting the fact of the General Municipal Election held on November 8, 2022, declaring the result and such other matters as provided by law
Item 6 - Staff Report
Attachment A - Resolution No. 2022-1831 with Exhibit A
7. Administering of Oath of Office to Councilmembers-Elect
8. Comments by newly elected Councilmembers
COUNCIL REORGANIZATION
- Election of Mayor
- Oath of Office to Mayor
- Remarks by Mayor
- Election of Mayor pro Tem
- Oath of Office to Mayor pro Tem
- Remarks by Mayor pro Tem
ADJOURN
The City Council will adjourn to their next regular meeting scheduled on January 11, 2023.
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.
