CITY COUNCIL AGENDA
SPECIAL MEETING
WEDNESDAY, JUNE 19, 2024 - 7:00 P.M.
COUNCIL CHAMBERS
100 CIVIC CENTER WAY
CALABASAS, CA 91302
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.

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.

Gov. Code Section 84308: Parties to any proceeding involving a license, permit, or other entitlement for use pending the City Council must disclose any campaign contribution over $250 (aggregated) within the preceding 12 months made by the party, their agent, and those required to be aggregated with their contributions under Gov. Code Section 82015.5. The disclosure must include the amount contributed and the name(s) of the contributor(s).

OPENING MATTERS

Call to Order/Roll Call of Councilmembers
Pledge of Allegiance
Approval of Agenda     

PRESENTATIONS

• To Communications Director, Michael Russo for his years of service to the City

ANNOUNCEMENTS/INTRODUCTIONS

ORAL COMMUNICATION – PUBLIC COMMENT

CONSENT ITEMS

1. Adoption of Resolution No. 2024-1905, approving the Annual Investment Policy for Fiscal Year 2023-24 and rescinding Resolution No. 2023-1841

Item 1 - Staff Report
Attachment - Resolution No. 2024-1905
Exhibit A - Investment Policy

NEW BUSINESS

2. Consideration of a proposed Ordinance of the City of Calabasas to protect Open Space in the City by requiring two-thirds Voter approval of development on lands designated Open Space – Resource Protection (OS-RP) by the Land Use Map of the Calabasas General Plan, with certain exceptions.

Item 2 - Staff Report
Attachment - Draft Proposed Open Space Protections Ordinance
Attachment - Open Space Ordinance Discussion - Presentation

CONTINUED BUSINESS

3. City Manager Recommended Budget for Fiscal Year (FY) 2024-25 and 2025-26 – Second Presentation

Item 3 - Staff Report
Attachment A - Budget Presentation
Attachment B - City Manager Recommended Budget FY 2024-25 & 2025-26

FUTURE INFORMATION/AGENDA ITEMS

4. Direction from Council on requested agenda items

A. City Legislative Platform

Item 4A - Staff Report
Attachment A - 2021 City of Agoura Hills Legislative Platform
Attachment B - 2021 City of Westlake Village Legislative Platform
Attachment C - 2023-24 League of California Cities, Los Angeles County Division, Legislative Platform

B. Digital Kiosks with Security Cameras

Item 4B - Staff Report

5. New requests for future information/agenda items

Future Agenda Items

TASK FORCE REPORTS

CITY MANAGER’S REPORT

ADJOURN

The City Council will adjourn to a regular meeting on Wednesday, June 26, 2024, at 6:00 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.}