The City Council will convene and adjourn into closed session to confer with legal counsel regarding a personnel matter, pursuant to Government Code Section 54957: PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Title: City Manager.

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

• Calabasas Study Buddy Program
• Designees for the Wall of Honor:

• Barry Groveman
• Robert Friedman
• Fred Gaines
• Kathy Hill
• Gene Johnson
• Gary Klein
• Judy Lopata
• Charlotte Meyer
• Mark Shear
• Ward Wardman
• Zev Yaroslavsky

1. Approval of the minutes for the November 13, 2004 City Council meeting.
   
   Minutes of November 13, 2004
   
2. Approval of the minutes for the November 17, 2004 City Council meeting.
   
   Minutes of November 17, 2004
   
3. Approval of the minutes for the December 1, 2004 City Council meeting.
   
   Minutes of December 1, 2004
   
4. Adoption of Ordinance No. 2005-199, approving the Zone Change No. 04-02 to correct an error in the official zoning map by changing the zoning from Open Space-Development Restricted (OS-DR) to Open Space (OS), for an undeveloped parcel identified with the APN 2080-013-007, located at the southern terminus of Adamsville Avenue.
   
   Item 4 - Staff Report
   Attachment A - Ordinance No. 2005-199

5. Appeal of Planning Commission decision approving Resolution No. 04-311 to approve Conditional Use Permit No. 04-10 and Sign Permit No. 04-07, a request to approve a sign program for a new gas station at 4831 Las Virgenes Road (Applicant - Ventoro Properties, Inc.).

Item 5 - Staff Report
Exhibit A:       Letter from applicant, dated September 20, 2004
Exhibit B:       Planning Commission Resolution No. 04-311
Exhibit C:       Minutes for Planning Commission, August 12, 2004
Exhibit D:       Minutes for Planning Commission, September 9, 2004
Exhibit E:       Staff Report for August 12, 2004 Planning Commission
Exhibit F:       Approved site plan and building elevations
Exhibit G:       Naftx Sign Program Proposal (as originally submitted)
Exhibit H:       Sign Program as approved by the Planning Commission

6. Recommendation to approve a funding request in the amount of $32,000 from Coach Bret Saberhagen and the Calabasas High School Baseball Team to purchase and install an electronic scoreboard at Calabasas High School.
   
   Item 6 - Staff Report
   Attachment A: Funding Request
   Attachment B: Scoreboard Specifications
   Attachment C: Scoreboard Example
   Attachment D: Scoreboard Invoice

7. Recommendation to install a raised crosswalk on Liberty Bell Road at the main entrance of Chaparral Elementary School.
   
   Item 7 - Staff Report
   Exhibit 1 - Letter from City to residents requesting to meet
   Exhibit 2 - Letter from the Nowlins opposing the proposed raised crosswalk
   Exhibit 3 - Standard Raised Crosswalk Plan
   
8. Introduction of Ordinance No. 2005-200, amending Title 3 of the City of Calabasas Municipal Code regarding the Transient Occupancy Tax. Motion to waive further reading.
   
   Item 8 - Staff Report
   Attachment - Ordinance No. 2005-200
   
9. Introduction of Ordinance No. 2005-201, amending the City of Calabasas Municipal Code by making non-substantive changes to Title 1, 2, and 5. Motion to waive further reading.
   
   Item 9 - Staff Report
   Attachment - Ordinance No. 2005-201

10. Report regarding funding and direction of the Education Fund.
    
    Item 10 - Staff Report
    
11. Report regarding a request for funding from Indian Hills High School.
    
    Item 11 - Staff Report
    Attachment - Funding Request
    
12. Status report regarding the Rental Registration Program.
    
    Item 12 - Staff Report
    A - Ordinance No. 2004-191
    B - Ordinance No. 2004-193
    C – Resolution No. 2004-885

13. February 2005 Check Register.
    
    Check Register

Future Agenda Items

The City Council will immediately adjourn to a workshop meeting to discuss the following:

• Presentation of the Civic Center Task Force’s recommendation regarding the Interim Design Development for the Civic Center Project.