CITY COUNCIL AGENDA
SPECIAL MEETING – WEDNESDAY, MAY 18, 2022
ZOOM TELECONFERENCE
www.cityofcalabasas.com
IMPORTANT NOTICE REGARDING THE MAY 18, 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/85827817038?pwd=VnFDejViakl3SXRrQ0ppQmJFRUt1QT09
Passcode: 092183
Webinar ID: 858 2781 7038
Or iPhone one-tap:
US: +1-669-900-9128, 858 2781 7038# or +1-346-248-7799, 858 2781 7038#
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
ANNOUNCEMENTS/INTRODUCTIONS – 7:20 P.M.
ORAL COMMUNICATION – PUBLIC COMMENT – 7:30 P.M.
CONSENT ITEMS – 7:40 P.M.
1. Adoption of Resolution No. 2022-1789, reaffirming and extending the existence of a local state of emergency due to the COVID-19 pandemic
Item 1 - Staff Report
Attachment - Resolution No. 2022-1789
NEW BUSINESS – 7:45 P.M.
2. Council discussion and direction on Public Employee Retirement Systems (PERS) Unfunded Accrued Liability (UAL)
Item 2 - Staff Report
Presentation
3. Council discussion and direction on Other Post-Employment Benefits (OPEB)
Item 3 - Staff Report
Presentation
4. Presentation from Public Agency Retirement Services (PARS) on Section 115 Trust and Council direction
Item 4 - Staff Report
Attachment 1 - Presentation by PARS, "PARS 115 TRUST - OPEB Prefunding Program and Pension Rate Stabilization Program (PRSP)"
5. Council discussion and direction on:
TASK FORCE REPORTS – 9:45 P.M.
CITY MANAGER’S REPORT – 9:50 P.M.
FUTURE INFORMATION/AGENDA ITEMS – 9:55 P.M.
Future Agenda Items
ADJOURN – 10:00 P.M.
The City Council will adjourn to a regular meeting on Wednesday, May 25, 2022, at 7:00 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.
