PAST CITY COUNCIL AGENDA

    

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CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, SEPTEMBER 21, 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
Approval of Agenda

ANNOUNCEMENTS/INTRODUCTIONS
  • Introduce new LVUSD Superintendent of Schools
  • Recognition of former Commissioners/DRP members
  • Presentation for the New West Symphony’s 10th Birthday

ORAL COMMUNICATIONS - PUBLIC COMMENT

CONSENT ITEMS
  1. Approval of the minutes for the September 7, 2005 City Council meeting.

    Minutes of September 7, 2005

  2. Adoption of Resolution No. 2005-965, establishing Employee Flex Credit Amounts for 2006 benefits and rescinding Resolution No. 2004-898, and Resolution No. 2005-966, amending Resolution No. 2000-611, rescinding Resolution No. 2004-899 and establishing the amount and procedure for health benefit reimbursement for retirees.

    Item 2 - Staff Report
    Attachment A - Resolution No. 2005-965
    Attachment B - Resolution No. 2005-966

  3. Recommendation to accept completion of the Annual Citywide Rubberized Overlay Project by Sylvia Construction, Specification No. 04-05-04; and to direct the City Clerk to file the Notice of Completion.

    Item 3 - Staff Report
    Attachment A - Notice of Completion

  4. Recommendation to award a contract to Envirocycle, Inc. for the collection of electronic waste.

    Item 4 - Staff Report
    Attachment A - Agreement for Electronic Waste Collection and Recycle Services

  5. Recommendation from the Communications and Technology Commission to adopt Resolution No. 2005-967, establishing conditions for the approval of a transfer of the Calabasas Park cable television franchise from Adelphia California Cablevision, Inc. to Time Warner NY Cable, LLC.

    Item 5 - Staff Report
    Attachment A - FCC Form 394
    Attachment B - City letter of July 13, 2005
    Attachment C - Time Warner letter of July 28, 2005
    Attachment D - TMC Evaluation Report, August 2005
    Attachment E - Resolution No. 2005-967

  6. Recommendation from the Communications and Technology Commission to adopt Resolution No. 2005-968, establishing conditions for the approval of a transfer of the Saratoga Hills cable television franchise from Century-TCI California, L.P. to CAC Exchange I, L.L.C.

    Item 6 - Staff Report
    Attachment A - FCC Form 394
    Attachment B - City letter of July 13, 2005
    Attachment C - Time Warner letter of July 23, 2005
    Attachment D - TMC Evaluation Report, August 2005
    Attachment E - Resolution No. 2005-968

  7. Adoption of Resolution No. 2005-969, a joint resolution approving and accepting the negotiated exchange of property tax revenues resulting from annexation of Petition No. 35-22 to Calabasas Lighting District.

    Item 7 - Staff Report
    Attachment A - Correspondence, Map and Worksheet
    Attachment B - Resolution No. 2005-969

  8. Adoption of Ordinance No. 2005-211, amending Chapter 2.41 and repealing Chapter 2.32 and Section 17.70.050 of the Calabasas Municipal Code to merge the Education Commission and Parks and Recreation Commission; and adoption of Resolution No. 2005-970, establishing the number of commissioners to be seated on the Parks, Recreation and Education Commission.

    Item 8 - Staff Report
    Attachment A - Ordinance No. 2005-211
    Attachment B - Resolution No. 2005-970

  9. Recommendation to approve Letter of Support for "The Pointe" Project.

    Item 9 - Staff Report
    Attachment A - September 21, 2005 Letter to Los Angeles County Department
                          of Regional Planning

NEW BUSINESS

  1. Adoption of Resolution No. 2005-971, approving documents related to the refinancing of the 1999 Certificates of Participation and the execution and delivery of the not to exceed $4,100,000 Refunding Certificates of Participation (Public Facilities Project) 2005 series.

    Item 10 - Staff Report
    Attachment A -Resolution No. 2005-971
    Attachment B -Series 1999 Refunding Analysis
  2. Motion to waive further reading and introduction of Ordinance No. 2005-212, delegating authority to the City Manager for resolution of public safety / traffic-related issues.

    Item 11 - Staff Report
    Irwindale Municipal Code
    Riverside Municipal Code
  3. Motion to waive further reading and introduction of Ordinance No. 2005-213, adding Chapter 1.17 of the Calabasas Municipal Code to establish an administrative enforcement process; and adoption of Resolution No. 2005-973, setting fees for administrative enforcement.

    Item 12 - Staff Report
    Attachment A - Ordinance No. 2005-213
    Attachment B - Resolution No. 2005-973
  4. Adoption of Resolution No. 2005-972, removing and appointing Directors of the Calabasas Education Fund and authorizing an amendment to the bylaws of the Calabasas Education Fund to change the composition of its Board of Directors and to make related changes.

    Item 13 - Staff Report
    Attachment A - Resolution No. 2005-972
    Attachment B - Education Fund Bylaws
  5. Calabasas 4th of July Parade.

    Item 14 - Staff Report
    Attachment A - Vicinity and Route Map

INFORMATIONAL REPORTS

  1. Receive and file the Fiscal Year 2004-2005 Community Development Department Annual Report.

    Item 15 - Staff Report
    Annual Report
  2. Check Register for the period of September 1, 2005 to September 9, 2005.

    Check Register

TASK FORCE REPORTS

CITY MANAGER’S REPORT

RECESS TO CALABASAS FACILITIES CORPORATION BOARD OF DIRECTORS MEETING

Facilities Corporation Board of Directors Meeting Agenda
Minutes of December 17, 2003, Facilities Corporation Board of Directors Meeting
Staff Report - Item 1
Attachment A - Resolution No. 2005-974
Attachment B - Series 1999 Refunding Analysis

CITY MANAGER’S REPORT

FUTURE AGENDA ITEMS

Future Agenda Items

ADJOURN

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

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