CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, MAY 2, 2007
CITY HALL COUNCIL CHAMBERS
26135 MUREAU ROAD, CALABASAS
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 IN ORDER TO RUN AN
EFFECTIVE MEETING. IF YOU WISH TO ASSURE YOURSELF OF HEARING A
PARTICULAR DISCUSSION, PLEASE ATTEND THE ENTIRE MEETING.
OPENING MATTERS - 7:30 P.M.
Call to Order/Roll Call of
Pledge of Allegiance
Approval of Agenda
Proclamation declaring Building
Safety Week in the City of Calabasas
Presentation to Don Franken in recognition of his work on the
ORAL COMMUNICATIONS - PUBLIC
COMMENT 7:40 P.M.
CONSENT ITEMS 7:50 P.M.
1. Approval of the minutes for the April
18, 2007 City Council meetings.
Item 1 -
Minutes: April 18, 2007
2. Adoption of Ordinance No. 2007-234,
amending Section 17.14.020 of the Calabasas Municipal Code to
conditionally allow medical service uses in the Commercial-Old Town
Item 2 - Staff Report
Attachment A - Ordinance No. 2007-234
Attachment B - Letter to the Old Town Coalition, Dated April 23, 2007
Attachment C - P.C. Resolution No. 07-374
Attachment D - Notice of Exemption, CEQA
3. Adoption of Ordinance No. 2007-235,
approving ZCH-007-001 for the correction of mapping errors for a
General Plan Land Use Map designation boundary line and a Zoning
Designation boundary line to be consistent with a previous action
taken by the City Council, and which will result in no net reduction
in open space lands.
Item 3 - Staff Report
Attachment A - Ordinance No. 2007-235
4. Recommendation to award a
professional services agreement to Telecommunications Management
Corporation for cable consulting services in an amount not to exceed
Item 4 - Staff Report
Attachment A - Professional Services Agreement
5. Recommendation from the Parks,
Recreation and Education Commission to award Community Service Grants
for the third funding cycle of FY 06/07 as identified in the staff
Item 5 - Staff Report
Attachment A - Finance Review of Applicants
Attachment B - Community Service Grant Award Recommendations
Attachment C - FY 06/07 Spring Grant Applications
Attachment D - Backup Materials - Council Discretionary Grant
6. Recommendation to accept the Annual
Citywide Rubberized Overlay Project by Security Paving Inc.
Specification No. 05-06-04; and to direct the City Clerk to file for
the Notice of Completion.
Item 6 - Staff Report
7. Recommendation to approve the
appointment of Melissa Olin by Councilmember Wolfson to the
Environmental Commission, term ending March 2009.
Item 7 - Staff Report
8. Recommendation to approve the
appointment of Councilmember Wolfson as a Boardmember to the Economic
Alliance of the San Fernando Valley Board of Directors.
Item 8 - Staff Report
9. Recommendation to authorize staff to
reduce the Performance Security Grading Bond (SU5006070) by 50% for
New Millennium Homes, One Tract 35596: 16-25.
Item 9 - Staff Report
Attachment A - Performance Security Grading Bond No. SU 5006070
NEW BUSINESS 8:00 P.M.
10. Discussion regarding extension of
the Rental Assistance Program.
Item 10-Staff Report
Attachment A - Rental Assistance Allocation Chart
11. Update on the Rental Registration
Item 11 - Staff Report
INFORMATIONAL REPORTS 9:00 P.M.
12. Check Register for the period of
April 11, 2007 to April 19, 2007.
Item 12 - Check Register Report
13. Discussion of participation in
All-America City Award Competition.
TASK FORCE REPORTS 9:05 P.M.
RECESS TO FRIENDS OF THE ARTS IN
CALABASAS BOARD OF DIRECTORS MEETING
Friends of the Arts in Calabasas Board of Directors Meeting - Agenda
1 - Staff Report
1 - Attachment A - Bylaws
Item 2 - Staff Report
CITY MANAGERS REPORT 9:10 P.M.
FUTURE AGENDA ITEMS 9:15 P.M.
Future Agenda Items
ADJOURN 9:20 P.M.