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CITY COUNCIL AGENDA
REGULAR  MEETING -
WEDNESDAY, FEBRUARY 15, 2006
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

  • Presentation to Judge Richard G. Kolostian, Los Angeles County Superior Court.

  • Presentation to Margo Arnold.

  • Recognition of Innovation and Efficiency Award recipients: Luisa Barancik, Paul Chung, and Lesley Pelka.

ORAL COMMUNICATIONS - PUBLIC COMMENT

CONSENT ITEMS

  1. Approval of the minutes for the February 1, 2006 City Council meeting.

    Item 1 - Memorandum
    Item 1 - Minutes of February 1, 2006

  2. Adoption of Ordinance No. 2006-217, regulating second hand smoke in the City of Calabasas.

    Item 2 - Staff Report
    Ordinance No. 2006-217

  3. Adoption of Resolution No. 2006-1008, approving a renewal of the General Services Agreement with Los Angeles County, ending June 30, 2011.

    Item 3 - Staff Report
    Resolution No. 2006-1008
    General Services Agreement

  4. Recommendation to approve a professional services agreement with CM De Crinis & Co., Inc. for consulting services in an amount not-to-exceed $55,000 for the issuance of COPís for financing the construction of the new Civic Center.

    Item 4 - Staff Report
    Professional Services Agreement

  5. Adoption of Resolution No. 2006-1009, approving the acquisition of four Los Angeles County tax-defaulted properties in the Old Topanga area in the amount of $39,974, plus administration costs (Assessor Parcel Numbers 2072-031-009, 2072-031-010, 2072-031-011, and 2080-017-007).

    Item 5 - Staff Report
    Resolution No. 2006-1009

  6. Recommendation to award a Professional Services Agreement to Digital Architecture, in the amount of $170,000 for animation software to support Cityís grant application to finance the Route U.S. 101 Lost Hills Road Interchange Improvement Project.

    Item 6 - Staff Report
    Exhibit A - Digital Architecture Lost Hills Interchange Project Study Proposal
    Exhibit B - Correspondence to Barry Witler, Los Angeles County Public Work Department, Head of the Transportation Planning Section
    Exhibit C - Professional Service Agreement

PUBLIC HEARING

  1. CONTINUED PUBLIC HEARING Ė Adoption of Resolution No. 2006-1005, approving CUP-05-013, SGN-004-018 and VAR-005-005, for construction of a 25-foot high monument sign within a designated Scenic Corridor, located at 24486 Calabasas Road.

    Item 7 - Staff Report
    Exhibit A - City Council Resolution No. 2006-1005
    Exhibit B - Planning Commission Resolution No. 06-338
    Exhibit C - Site Plan
    Exhibit D - Sign Elevation Option A
    Exhibit E - Monument Sign Definition
    Exhibit F - Sign Elevation Option B
    Exhibit G - Planning Commission Minutes (Dec. 8, 2005 & Jan. 12, 2006 public hearings)
    Exhibit H - Night Photos
    Exhibit I - Sign Color Sample Board (Available at the meeting)

  2. Motion to waive further reading and introduction of Ordinance Nos. 2006-219, 2006-220, 2006-221, 2006-222, which propose to amend various chapters of Title 17 of the Calabasas Municipal Code.

    Item 8 - Staff Report
    Exhibit A - Ordinance No. 2006-219
    Exhibit B - Ordinance No. 2006-220
    Exhibit C - Ordinance No. 2006-221
    Exhibit D - Ordinance No. 2006-222

UNFINISHED BUSINESS

  1. Motion to waive further reading and introduction of Ordinance No. 2006-215, amending Chapters 2.36, 2.37, 2.38, 2.40 and 2.43 of the Calabasas Municipal Code, regarding U.S. citizenship requirements for City Commissions.

    Item 9 - Staff Report
    Ordinance No. 2006-215

  2. Update on storm water issues and discussion regarding a proposed program for pollution prevention in the watershed.

    Item 10 - Staff Report

INFORMATIONAL REPORTS

  1. Discussion of 2005 Community Survey Results.

    Item 11 - Staff Report

  2. Malibu Creek Bacteria Total Maximum Daily Load (TMDL) Deliverables and Costs.

    Item 12 - Staff Report

  3. Check Register for the period of January 26, 2006 to February 2, 2006.

    Check Register

TASK FORCE REPORTS

RECESS TO CALABASAS EDUCATIONAL FUND BOARD OF DIRECTORS MEETING

Agenda
June 7, 2005 Minutes Memorandum
     Minutes of June 7, 2005
Minutes of November 2, 2005

CITY MANAGERíS REPORT

FUTURE AGENDA ITEMS

Future Agenda Items

ADJOURN

 
 

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