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

1. Conference with Labor Negotiator, pursuant to Government Code Section 54957.6
   City Negotiator: Anthony Coroalles, City Manager
   Unrepresented Employees: Management Classification

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 March 16, 2005 City Council meeting.
   
   Item 1 - Minutes of March 16, 2005
   
2. Approval of the minutes for the March 21, 2005 City Council meeting.l
   
   Item 2 - Minutes of March 21, 2005
   
3. Approval of the minutes for the March 23, 2005 City Council meeting.
   
   Item 3 - Minutes of March 23, 2005
   
4. Approval of the minutes for the April 6, 2005 City Council meeting.
   
   Item 4 - Minutes of April 6, 2005
   
5. Recommendation to approve the recordation of final maps and acceptance of offers of public dedication for Tract No. 35596, Phases 25 thru 26 of the New Millennium Homes One, Inc.
   
   Item 5 - Staff Report
   Fact Sheet & Street Name List
   Copies Final Maps
   Subdivision Agreement
   Subdivision Water Improvement Agreement
   Vicinity Map
   
6. Approval of Professional Services Agreement with James Dean for landscape architecture services in the amount of $60,000.
   
   Item 6 - Staff Report
   Professional Service Agreement
   
7. Adoption of Resolution No. 2005-937, approving an annual pre-qualification policy and procedures for general contractors seeking to bid on Public Works projects valued at $5,000,000 or greater.
   
   Item 7 - Staff Report
   Resolution No. 2005-937
   Attachments 2 - 7
   
8. Adoption of Ordinance No. 2005-206, amending Chapter 2.39 and repealing Chapter 2.42 of the Calabasas Municipal Code to merge the Tree Board into the Environmental Commission.
   
   Item 8 - Staff Report
   Ordinance No. 2005-206
   
9. Adoption of Resolution No. 2005-935, regarding the use of City letterhead by members of the City Council.
   
   Item 9 - Staff Report
   Resolution No. 2005-935
   
10. Recommendation to renew the Durham Transportation Summer Beach Bus contract with approval of a Consumer Price Index rate increase from last year’s rates; and authorize the City Manager to execute the contract.
    
    Item 10 - Staff Report
    January Consumer Price Index
    2005 Calabasas Beach Bus Contract
    
11. Adoption of Resolution No. 2005-936, approving the appeal of Planning Commission Resolution No. 05-325 to modify a condition of approval relating to coloration of a proposed 1,148 square foot addition to an existing single family residence within the Mulholland Highway Scenic Corridor (CUP 04-20) located at 23575 Parksouth Street (Applicant - MWH Development).
    
    Item 11 - Staff Report
    Resolution No. 2005-936
    Project Plans
    
12. Adoption of Resolution No. 2005-938, approving the appeal of the Planning Commission’s denial of Site Plan Review No. 04-21 and Conditional Use Permit No. 04-03 to construct a two-story addition to an existing non-conforming two-story single-family residence located at 4220 Park Alisal (Appellant – Behnaz Esmailizadeh Vojdani).
    
    Item 12 - Staff Report
    Resolution No. 2005-938
    Letter from CPHA
    
13. Approval of an increase to the W.R. Lind, Inc. professional services agreement for surveying services for the Civic Center Project from $35,340 to $50,000.
    
    Item 13 - Staff Report
    Professional Service Agreement
    
14. Approval of appointments of Diana Brenke to the Public Safety Commission and Sharon Boucher to the Communications and Technology Commission by Mayor Groveman.
    
    Item 14 - Staff Report

16. Waive further reading and introduce Ordinance No. 2005-205, approving General Plan Amendment No. 05-04, Zone Change No. 05-01, and Lot Line Adjustment 05-02; requesting a General Plan Amendment from OS-RP (Open Space-Resource Protection) to R-SF (Residential-Single Family) and a Zone Change from OS-DR (Open Space-Development Restricted) to RS (Residential Single Family), and a Lot Line Adjustment. Applicant: David Litt. Property Location: 23815 Belmonte (west of the intersection of Park Belmonte and Park Sienna).
    
    Item 16 - Staff Report
    Exhibit A - Location Map
    Exhibit B - P.C. Resolution No. 05-327
    Exhibit C - Site Plan
    Exhibit D - Photographs of the site
    Exhibit E - HOA Letters
    Exhibit F - Ordinance No. 2005-205
    Exhibit G - Staff Report to P.C. 4-28-05 (without attachments)
    Exhibit H - Staff Report to P.C. 5-12-05 (without attachments)
    Exhibit I - General Plan Amendment Map
    Exhibit J - Zone Change Map
    Exhibit K - Minutes of a Regular Meeting of the P.C. May 12/05
    
17. Continued Public Hearing - Adoption of resolution certifying the Mitigated Negative Declaration for the A.E. Wright Pedestrian Footbridge Project over Las Virgenes Creek. Continued to July 6, 2005 City Council meeting.
    
    Item 17 - Staff Report

18. Discussion of Phase II of the Affordable Housing Program Implementation Plan.
    
    Item 18 - Staff Report
    White Paper on Strategy for Affordable Housing Trust Fund Report
    Status Report on 2000-2006 Housing Element Implementation Programs
    Memorandum from City Attorney

19. Waive further reading and introduce Ordinance No. 2005-207 regarding the membership of the Planning Commission.
    
    Item 19 - Staff Report
    Ordinance No. 2005-207

20. Status report regarding the parking analysis completed for the Old Town Calabasas area.
    
    Item 20 - Staff Report
    Old Town Area Map (Artistic postcard map)
    Old Town Parking Plan Study 1995
    
21. Update regarding the Las Virgenes Creek Restoration Project.
    
    Item 21 - Staff Report
    
22. May 2005 Check Register.
    
    Item 22 - Check Register

Future Agenda Items