CITY COUNCIL AGENDA
REGULAR MEETING
WEDNESDAY, APRIL 12, 2023, 7:00 P.M.
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.
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/89436305959?pwd=RzRBQ2RBaTg5TzV1dzJ1TG1ncEJLUT09
Passcode: 338082
Webinar ID: 894 3630 5959
Or iPhone one-tap:
US: +1-669-900-9128, 894 3630 5959# or +1-346-248-7799, 894 3630 5959#
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
Please access a Guide to Virtual Meeting Participation for more information on how to join City Council or Commission meetings.
The City Council reserves the right to alter the order of the agenda to allow for an effective meeting. Attendance at the entire meeting may be necessary to ensure interested parties hear a particular item. The public may speak on a closed session item prior to Council’s discussion. To do so, a speaker card must be submitted to the City Clerk at least five minutes prior to the start of closed session. The City values and invites written comments from residents on matters set for Council consideration. In order to provide councilmembers ample time to review all correspondence, any written communication must be submitted to the City Clerk’s office before 5:00 p.m. on the Monday prior to the meeting. Note: Any written materials submitted to the City Council are public record under the Public Records Act.
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 Legal Counsel - Anticipated Litigation
Pursuant to Government Code Section 54956.9(d)(2)
Number of Potential Cases: 1
2. Conference with Real Property Negotiator
(Gov’t Code §54956.8)
Property Address: 23075 Mulholland Highway, Calabasas, CA 91302
Agency Negotiator: Kindon Meik, City Manager
Negotiating Party: TreePeople Land Trust
Under Negotiation: Price and Terms of Payment
3. 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
Call to Order/Roll Call of Councilmembers
Pledge of Allegiance by Boy Scouts Troop 127
Approval of Agenda
Report on Closed Session
PRESENTATIONS
- To Calabasas High School Model UN Team for winning Best Delegation at the National High School Model United Nations Conference in March
- Proclamation recognizing April as Genocide Awareness and Prevention Month
ANNOUNCEMENTS/INTRODUCTIONS
ORAL COMMUNICATION – PUBLIC COMMENT
CONSENT ITEMS
1. Approval of March 22, March 29 and April 4, 2023 meeting minutes
March 22, March 29, and April 4, 2023 Minutes
2. Adoption of Ordinance 2023-401, adding Chapter 2.06 to the Calabasas Municipal Code regarding Campaign Disclosure documents and statements Economic Interests
Item 2 - Staff Report
Attachment - Ordinance No. 2023-401
3. Adoption of Resolution No. 2023-1843, approving the Annual Investment Policy for Fiscal Year 2022-23 and rescinding Resolution No. 2022-1783
Item 3 - Staff Report
Attachment - Resolution No. 2023-1843 and Exhibit A, Investment Policy
4. Quarterly Investment Report for quarter ending March 31, 2023
Item 4 - Staff Report
Attachment 1 - QUARTERLY INVESTMENT REPORT for March 31, 2023
5. Consider a letter opposing an involuntary deputy rotation plan as presented by the Sheriff Civilian Oversight Commission
Item 5 - Staff Report
Attachment A - Letter of opposition
Attachment B - Sheriff Civilian Oversight Commission Report
6. Consideration of Resolution No. 2023-1844, approving participation in National Opioid Settlement Agreement with Teva, Allergan, Walmart, Walgreens and CVS and authorizing the City Attorney and/or City Manager to execute the related participation agreement
Item 6 - Staff Report
Attachment A - City Council Resolution No. 2023-1844
CONTINUED BUSINESS
7. Presentation by Southern California Gas Company
NEW BUSINESS
8. Approval of Professional Services Agreement with Kimley Horn and Associates for the final design and PS&E for the Green Street Project Phase II, roundabout at the intersection of Las Virgenes Road and Thousand Oaks Blvd., in an amount not to exceed One Hundred Thirty-Three Thousand, Three Hundred Fifteen Dollars ($133,315)
Item 8 - Staff Report
Attachment A - Professional Services Agreement
Correspondence
INFORMATIONAL REPORTS
9. Check Register for the period of March 11-March 31, 2023
Check Register Report
TASK FORCE REPORTS
CITY MANAGER’S REPORT
FUTURE INFORMATION/AGENDA ITEMS
Future Agenda Items
ADJOURN
The City Council will adjourn to a regular meeting on Wednesday, April 26, 2023, at 7:00 p.m.
