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

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.
   
2. Personnel matter, pursuant to Government Code Section 54957: PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Title: City Attorney.
   
3. Personnel matter, pursuant to Government Code Section 54957: PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Title: Chief Financial Officer

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

1. Approval of the minutes for the May 5, 2004 City Council meeting.
   
   Item 1 - Minutes of May 5, 2004
   
2. Approval of the minutes for the May 26, 2004 City Council meeting.
   
   Item 2 - Minutes of May 26, 2004
   
3. Adoption of Ordinance No. 2004-192, amending, in its entirety, Chapter 8.16 of the Calabasas Municipal Code, regulating the collection, transportation, and disposal of municipal solid waste; and the collection and recycling of specified recyclable materials.
   
   Item 3 - Staff Report
   Ordinance No. 2004-192
   Redlined Ordinance
   
4. Adoption of Resolution No. 2004-890, levying special taxes within the City of Calabasas Community Facilities District No. 2001-1; and adoption of Resolution No. 2004-891, levying special taxes within the City of Calabasas Community Facilities District No. 98-1.
   
   Item 4 - Staff Report
   Resolution No. 2004-890
   Resolution No. 2004-891
   
5. Recommendation from the Traffic and Transportation Commission to adopt Resolution No. 2004-892, designating an area along portions of Declaration Avenue and Schuykill Drive as a Preferential Parking District.
   
   Item 5 - Staff Report
   Attachment 1 - Community Petition from Bob Fine
   Attachment 2 - Proposed Area for Preferential Parking District
   Resolution No. 2004-892
   
6. Recommendation to extend Charter’s Mulwood and Lost Hills Cable Franchises from August 1, 2004 to September 1, 2004.
   
   Item 6 - Staff Report

7. Review and approval of Civic Center Task Force recommendation for the Civic Center and Library interim schematic designs.
   
   Item 7 - Staff Report

8. Adoption of Resolution No. 2004-893, approving the report of the Engineer for Fiscal Year 2004-2005 prepared for the levy and collection of assessments against the lots and parcels of property within Calabasas Landscape Maintenance Districts 22, 24, 27, and 32.
   
   Item 8 - Staff Report
   Attachment - Fiscal Year 2004-2005 Final Engineer's Report
   Attachment - Resolution No. 2004-893
   
9. Recommendation from the Traffic and Transportation Commission to adopt Resolution No. 2004-894, increasing the fees for the Lost Hills Road/Las Virgenes Road Bridge and Major Thoroughfare Construction Fee District and rescinding Resolution No. 96-415.
   
   Item 9 - Staff Report
   Attachment 1 - The Lost Hills Road/Las Virgenes Road Bridge and Thoroughfare
                         Construction Fee District Update
                                Main Document
                                Fee Calculations
                                Improvements
                                Legal Boundaries
                                Level of Service
                                Locations and Trip Generations
                                LOS Calculations
   Attachment 2 - Resolution 2004-894
   Attachment 3 - Resolution 96-415

10. Introduction of Ordinance No. 2004-193, amending Ordinance 2004-191, City’s rental housing registration program. Motion to waive further reading.
    
    Item 10 - Staff Report
    Attachment A - Ordinance 2004-193
    Attachment B - Proposed Changes to Original Ordinance
    Attachment C - Letter from CAA
    Attachment D - Revised Registration Form
    
11. Introduction of Ordinance No. 2004-194, amending the Calabasas Municipal Code, Title 2, Administration and Personnel, by modifying certain provisions of Chapters 2.32, 2.36, 2.37, 2.38, 2.39, 2.41, 2.42, and 2.43 relating to frequency of Commission meetings. Motion to waive further reading.
    
    Item 11 - Staff Report
    Ordinance No. 2004-194

12. Report regarding a proposed amendment to the Clean Beaches Initiative contract to implement Phase II of the Bioremediation and Infiltration of Urban Runoff to Las Virgenes Creek.
    
    Item 12 - Staff Report
    Resolution No. 2002-741
    SWRCB Agreement
    
13. July 2004 Check Register.
    
    Check Register
    
14. August 2004 Check Register
    
    Check Register

Future Agenda Items