THE STARTING TIMES LISTED FOR EACH AGENDA ITEM SHOULD BE CONSIDERED A GUIDELINE ONLY. THE CITY COUNCIL RESERVES THE RIGHT TO ALTER THE ORDER OF DISCUSSION TO SUIT ITS NEEDS. IF YOU WISH TO ASSURE YOURSELF OF HEARING A PARTICULAR DISCUSSION, YOU SHOULD ATTEND THE ENTIRE MEETING.

The City Council will convene and adjourn into closed session to confer with legal counsel regarding potential litigation, pursuant to Government Code Section 54956.9(b)(3)(A), facts and circumstances that might result in litigation but which the City of Calabasas believes are not yet known to the potential plaintiff or plaintiffs.

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

• Recognition of Mark Jomsky for his service as Assistant City Clerk

• Presentation of books from the Las Virgenes Municipal Water District to the Calabasas Library

1. Approval of the minutes for the February 2, 2005 City Council meeting.
   
   Minutes of 2/02/05
   

2. Approval of the minutes for the February 2, 2005 City Council workshop meeting.
   
   Minutes of 2/02/05
   

3. Adoption of Resolution No. 2005-931, supporting California State Assembly Bill 1252 (Pavley) Mulholland Scenic Highway Designation Act.
   
   Item 3 - Staff Report
   Attachment - Resolution No. 2005-931
   

4. Adoption of Resolution No. 2005-918, approving a city wide records retention/destruction schedule, and rescinding Resolution No. 99-573.
   
   Item 4 - Staff Report
   Attachment - Resolution 20044-918
   

   Revised Retention Schedule Attorney Building & Safety Community Services Community Services - Creekside Community Services - Tennis & Swim Center Finance Human Resources Landscape Maintenance District Media Operations Planning Planning - Grants Public Works & Engineering

   Redlined Retention Schedule Attorney Building & Safety City Clerk/Administrative Services Community Services Community Services - Creekside Community Services - Tennis & Swim Center Finance Human Resources Landscape Maintenance District Media Operations Planning Public Works & Engineering Traffic & Transportation

    

5. Recommendation to award a construction contract to Silvia Construction, Inc., in the amount of $490,151 for the Annual Citywide Rubberized Overlay, Project Specification No. 04-05-04; appropriate $575,000 of Gas Tax Funds to Account No. 40-319-6502-12; and to authorize the Mayor to execute a contract with Willdan for the inspection services, in the amount of $35,000.
   
   Item 5 - Staff Report
   Attachment - Bid Results
   Attachment - Willdan Proposal
   
   

6. Recommendation to accept completion of the Las Virgenes Median and Landscaping Improvements/Phase I of the Las Virgenes Gateway Master Plan, Specification No. 98-09-10, Federal Identification No. HP21L-5463 (010) EA No. 07-932197L; and to direct the City Clerk to file the Notice of Completion.
   
   Item 6 - Staff Report
   

7. Adoption of Resolution No. 2005-929, approving the 2005 Calabasas Bicycle Master Plan Update; and adoption of Resolution No. 2005-930, certifying the availability of local matching funds for the Bicycle Transportation Accounts Projects.
   
   Item 7 - Staff Report
   Attachment - Resolution No. 2005-929
   Attachment - Resolution No. 2005-930
   Attachment - Bicycle Master Plan Update

    

8. Recommendation to approve an additional full-time Code Enforcement Officer position.
   
   Item 8 - Staff Report
   

9. Adoption of Resolution No. 2005-932, approving the Multi-jurisdictional Hazard Mitigation Action Plan of the Las Virgenes-Malibu Council of Governments Governing Board.
   
   Item 9 - Staff Report
   Attachment - Resolution No. 2005-932
   

10. Recommendation to award a Construction Contract to TDS Engineering, Inc. in the amount of $170,314 for the Parkway Calabasas/Paseo Primario Traffic Signalization Project (Specification No. 04-05-05); and to authorize an expenditure of $200,000 from Account No. 40-339-6502-51.
    
    Item 10 - Staff Report
    Attachment - Received Bid List for Project
    

11. Adoption of Resolution No. 2005-933, requesting Los Angeles County to accept transfer of storm drain improvements for P.D. 2164, Line "A", for future maintenance and operation, located in Mountain Park Estates.
    
    Item 11 - Staff Report
    Attachment - Exhibit “A” - Private Drain No. 2164
    Attachment - Line “A” and map.
    Attachment - Resolution No. 2005-933
    

12. Recommendation to award a Professional Services Agreement to Jones and Jones, Inc., for as-needed professional construction management services, in the amount of $50,000.
    
    Item 12 - Staff Report
    Attachment: A - Professional Services Agreement
    

13. Appeal of Planning Commission Resolution No. 05-325, approving Conditional Use Permit No. 04-20 with conditions; a request to construct a 1,148 square foot addition to an existing single family residence within the Mulholland Highway Scenic Corridor located at 23575 Parksouth Street (Applicant - MWH Development).
    
    Item 13 - Staff Report
    Attachment A - Planning Commission Resolution No. 2005-325
    Attachment B - Planning Commission Staff Report from February 24, 2005
    Attachment C - Planning Commission Staff Report from March 10, 2005
    Attachment D - Planning Commission Update Report from March 10, 2005
    Attachment E - Minutes from the February 24, 2005 Planning Commission Meeting
    Attachment F - Minutes from the March 10, 2005 Planning Commission Meeting
    Attachment G - Request for Appeal Letter Dated March 21, 2005
    

14. Introduction and motion to waive further reading of Ordinance No. 2005-204, amending Chapter 3.40 of the Calabasas Municipal Code regarding the purchasing system.
    
    Item 14 - Staff Report
    Attachment - Ordinance No. 2004-190
    Attachment - Ordinance No. 2005-204
    Attachment - Purchasing System - Chapter 3.40 of the Calabasas Municipal Code (revised)
    

15. Discussion regarding the Relay for Life event and authorization for Mayor to represent the City of Calabasas.
    
    Item 15 - Staff Report
    

16. Report regarding the re-striping project for the 101 Freeway.
    
    Item 16 - Staff Report
    Attachment: 1  Map of Project Limits
    Attachment: 2  Consultants Briefing Summary
    Attachment: 3  PSR Schedule
    Attachment: 4  Caltrans Internal Memo for the PDT meeting
    

17. April 2005 Check Register.
    
    Check Register Report

A copy of the City Council agenda packet is available for review at City Hall and the Calabasas Library.