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THIS AGENDA SUPERSEDES ANY PREVIOUSLY POSTED AGENDA FOR THIS MEETING

AMENDED AGENDA

CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, JUNE 2, 2004
CITY HALL COUNCIL CHAMBERS
26135 MUREAU ROAD, CALABASAS

PRIVATE RESIDENCE
4397 PARK VICENTE
CALABASAS, CA 91302

CLOSED SESSION - 7:00 P.M.

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

  1. Personnel matter, pursuant to Government Code Section 54957: PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Title: City Attorney.

OPENING MATTERS - 7:30 P.M.

Call to Order/Roll Call of Councilmembers
Pledge of Allegiance
Report of Closed Session Action
Approval of Agenda

ANNOUNCEMENTS/INTRODUCTIONS

  • Presentation regarding the Conejo Las Virgenes Future Foundation Youth Congress

ORAL COMMUNICATIONS - PUBLIC COMMENT

CONSENT ITEMS

  1. Approval of the minutes for the March 24, 2004 City Council meeting.

    Minutes of March 24, 2004
  2. Approval of the minutes for the April 7, 2004 City Council meeting.

    Minutes of April 7, 2004
  3. Recommendation from Parks and Recreation Commission to authorize the Calabasas Arts Council to file for 501C 3 status.

    Item #3 - Staff Report
  4. Adoption of Resolution No. 2004-872, approving the third amendment to the Joint Powers Agreement relating to the Agoura Hills/Calabasas Community Center.

    Item #4 - Staff Report
                  Attachment A
                  Attachment B

  5. Recommendation to approve contract change orders for the Las Virgenes Road Median Improvement Project, Specification No. 98-9-10, in the amount of $34,180.50.

    Item #5 - Staff Report
  6. Recommendation to appropriate $45,000 from Lost Hills Road Bridge and Thoroughfare District to Account No. 40-339-6502-06 for preparation of a Storm Water Data Report for U.S. 101/Lost Hills Road Interchange Project Study Report.

    Item #6 - Staff Report
                   Attachment
  7. Request to renew the Durham Transportation Summer Beach Bus contract approving a Consumer Price Index (CPI) rate increase from last yearís rates, and authorize the City Manager to execute the contract.

    Item #7 - Staff Report
                  Attachment 1
                  Attachment 2

NEW BUSINESS

  1. Recommendation from the Traffic and Transportation Commission and the Planning Commission to approve the Mulholland Highway Master Plan for Capital Improvements.

    Item #8 - Staff Report
                  Mulholland Highway Master Plan

INFORMATIONAL REPORT

  1. Report regarding preparation of the Municipal Code Revision Ordinance.

    Item 9 - Staff Report
  2. Financial Management Review.

    Item 10
  3. June 2004 Check Register.

    Item 11

CONTINUED ITEM FROM MAY 26, 2004

  1. Adoption of Resolution No. 2004-877, rescinding Resolution No. 2000-630, the Cityís Government Access programming policy.

TASK FORCE REPORTS

CITY MANAGERíS REPORT

FUTURE AGENDA ITEMS

Future Agenda Items

CLOSED SESSION

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

  1. Real property negotiations, pursuant to Government Code, Section 54956.8
    Negotiating parties: City of Calabasas and New Millennium Homes (NMH).
    Instruction: Discussion regarding property within NMH development.
    Identity of property: Tract No. 35596-09, Lot No. 11.

ADJOURN

 

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