NOTICE IS HEREBY GIVEN that a special meeting of the City Council of the City of Calabasas will be held on Sunday, the 24th day of October, 2004, at the hour of 4:00 p.m. at City Hall, Conference Room No. 2, 26135 Mureau Road, Calabasas, California, to discuss the matters listed below.

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Mark Jomsky, Assistant City Clerk for:
Barry Groveman, Mayor pro Tem
James R. Bozajian, Councilmember
Dennis Washburn, Councilmember

CLOSED SESSION: The City Council will convene and adjourn into closed session to confer with legal counsel regarding:

1. One matter of potential litigation, pursuant to Government Code Section 54956.9(b)(3)(A), facts and circumstances that might result in litigation but which the City of Calabasas believes are not yet known to the potential plaintiff or plaintiffs.