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CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, MAY 4, 2005
CITY HALL COUNCIL CHAMBERS
26135 MUREAU ROAD, CALABASAS

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. Real property negotiations, pursuant to Government Code, Section 54956.8
    Agency Negotiator: Maureen Tamuri, Community Development Director
    Negotiating parties: City of Calabasas and Calabasas Union 76 Station.
    Instruction: Discussion regarding potential acquisition.
    Identity of property: 24115 Calabasas Road.

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

  • Recognition of Michael Harrison and presentation of the 2005 Municipal Green Building Conference & Expo Building Program Award
  • ORAL COMMUNICATIONS - PUBLIC COMMENT

    1. Approval of the minutes for the February 16, 2005 City Council meeting.

      Minutes of February 16, 2005
    2. Approval of the minutes for the March 2, 2005 City Council meeting.

      Minutes of March 2, 2005
    3. Approval of appointments to the Communications and Technology Commission, Education Commission, Library Commission, Parks and Recreation Commission, Public Safety Commission, and Traffic and Transportation Commission.

      Item 3 - Staff Report
    4. Approval of a Professional Services Agreement with Leighton and Associates for Professional Geotechnical Services in an amount not to exceed $200,000.

      Item 4 - Staff Report
      Professional Services Agreement

    5. Adoption of Resolution No. 2005-934, approving the acquisition of a Los Angeles County tax-default property on Mulholland Highway in the amount of $2,704 plus administration costs (Assessor Parcel Number 2072-002-015).

      Item 5 - Staff Report
      Map
      Resolution No. 2005-934
    6. Adoption of Ordinance No. 2005-204, amending Chapter 3.40 of the Calabasas Municipal Code regarding the purchasing system.

      Item 6 - Staff Report
      Ordinance No. 2005-204
    7. Recommendation from the Planning Commission to develop a specific plan for West Calabasas Road; and appropriate $50,000 towards project development.

      Item 7 - Staff Report
      10/28/04 Planning Commission Report
             Part A
             Part B

      10/28/04 Planning Commission Meeting Minutes

    PUBLIC HEARINGS

    1. Appeal of a Planning Commission decision to deny a request to construct a two-story addition to an existing two-story non-conforming single-family residence at 4220 Park Alisal (Behnaz Esmailizadeh Vojdani - Appellant).

      Item 8 - Staff Report
      Proposal as of March 10, 2005 - Site Plan
      Proposal as of March 10, 2005 - Color Renderings
      Photographs of existing residence
      Proposal for September 9, 2004 Planning Commission hearing
      Surrounding floor area ratios

    CITY COUNCIL BREAK

    NEW BUSINESS

    1. Discussion regarding the Calabasas Education Fund.

      Item 9 - Staff Report
    2. Introduction and motion to waive further reading of Ordinance No. 2005-205, amending Chapter 2.39 and repealing Chapter 2.42 of the Calabasas Municipal Code to merge the Tree Board into the Environmental Commission; and approval of appointments to the Environmental Commission, terms ending March 2007.

      Item 10 - Staff Report
      Ordinance No. 2005-205

    INFORMATIONAL REPORTS

    1. Update regarding the Cityís review and comment on the Heschel West draft Environmental Impact Report.

      Item 11 - Staff Report
      Comment letter from former Mayor Lesley Devine
      Comment letter from City staff
    2. May 2005 Check Register.

      Check Register

    TASK FORCE REPORTS

    CITY MANAGERíS REPORT

    FUTURE AGENDA ITEMS

    Future Agenda Items

    ADJOURN

    The City Council will adjourn the meeting to Wednesday, May 25, 2005 at 7:30 p.m. The May 18, 2005 meeting has been cancelled.

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

    The City of Calabasas, in complying with the Americans with Disabilities Act (ADA), requests individuals who require special accommodations to access, attend and/or participate in the City meeting due to disability, to please contact the City Clerk's Office, (818) 878-4225, at least one business day prior to the scheduled meeting to insure that we may assist you.

     
     

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