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CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, FEBRUARY 16, 2005
CITY HALL COUNCIL CHAMBERS
26135 MUREAU ROAD, CALABASAS

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

  • Calabasas Study Buddy Program
  • Los Angeles County Sheriff Departmentís Safe Communities Week Proclamation
  • ORAL COMMUNICATIONS - PUBLIC COMMENT

    CONSENT ITEMS

    1. Approval of the minutes for the January 5, 2005 City Council meeting.

      Minutes of 01/05/05
    2. Adoption of Ordinance No. 2005-200, amending Title 3 of the City of Calabasas Municipal Code regarding the Transient Occupancy Tax.

      Item 2 - Staff Report
      Ordinance No. 2005-200
    3. Adoption of Ordinance No. 2005-201, amending the City of Calabasas Municipal Code by making non-substantive changes to Title 1, 2, and 5.

      Item 3 - Staff Report
      Ordinance No. 2005-201
    4. Approval of a letter of support for Spotlight the Artsí fundraising effort.

      Item 4 - Staff Report
      Letter

    PUBLIC HEARINGS

    1. Introduction of Ordinance No. 2005-202, amending Title 6 - Animals, of the City of Calabasas Municipal Code to create a system to grade animal facilities based on required annual inspections, and to revise affected penalty, licensing, and fee provisions. Motion to waive further reading.

      Item 5 - Staff Report
      Ordinance No. 2005-202
      Ordinance No. 2004-0036
    2. Adoption of Resolution No. 2005-922, to approve and adopt the updated Developer Fee Program for the Detailed Fire Station Plan for the County of Los Angeles benefiting the Consolidated Fire Protection District.

      Item 6 - Staff Report
      Resolution No. 2005-922
      Developer Fee Detailed Fire Station Plan

    SPECIAL ITEM

    1. Approval of the Civic Center Task Forceís recommendation regarding Interim Design Development plans for the Civic Center Project.

      Item 7 - Staff Report
      Attachment A
      Attachment B

    NEW BUSINESS

    1. Status report regarding the traffic signal design for the intersection of Paseo Primario and Parkway Calabasas; recommendation to approve construction plan for the project; and direct staff to obtain bid proposals for construction.

      Item 8 - Staff Report
      Specifications
      Proposal, Contract Documents, & Special Provisions

    INFORMATIONAL REPORTS

    1. Status report regarding the Rental Registration Program.

      Item 9 - Staff Report
      Resolution No. 2004-885
      Ordinance No. 2004-193
      Ordinance No. 2004-191
    2. February 2005 Check Register.

      Check Register

    TASK FORCE REPORTS

    CITY MANAGERíS REPORT

    FUTURE AGENDA ITEMS

    Future Agenda Items

    ADJOURN

     

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