NOTICE IS HEREBY GIVEN that a special meeting of the City Council of the City of Calabasas will be held on Wednesday, the 22nd day of December, 2004, at the hour of 4:00 p.m. at City Hall, 26135 Mureau Road, Calabasas, California, to discuss the matters listed below.

Mark Jomsky, Assistant City Clerk for
Michael Harrison, Mayor

1. Approval of amendment to Memorandum of Agreement among the City of Calabasas, Las Virgenes Unified School District and the Calabasas Park Homeowners Association regarding relocation of proposed site of New Elementary School No. 9.