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CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, JUNE 20, 2007
CITY HALL COUNCIL CHAMBERS
26135 MUREAU ROAD, CALABASAS
www.cityofcalabasas.com

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 Councilmembers
Pledge of Allegiance
Approval of Agenda

ANNOUNCEMENTS/INTRODUCTIONS – 7:35 P.M.

  •  Report from Conejo/Las Virgenes Future Foundation.

ORAL COMMUNICATIONS - PUBLIC COMMENT – 7:45 P.M.

CONSENT ITEMS – 7:50 P.M

1. Adoption of Resolution No. 2007-1094, levying special taxes within the City of Calabasas Community Facilities District No. 2006-1; and adoption of Resolution No. 2007-1095, levying special taxes within the City of Calabasas Community Facilities District No. 98-1.

Item 1 - Staff Report
Attachment A - Resolution No. 2007-1094
Attachment B - Resolution No. 2007-1095

PUBLIC HEARING – 7:55 P.M.

2. Hold a public hearing with respect to the Fiscal Year 2007-08 levy of assessments in connection with the Landscape Maintenance Districts and the proposed increase of assessments in certain zones thereof; and, following tabulation of mail ballots, adopt Resolution No. 2007-1089, certifying the results of the assessment ballot proceeding with respect to the proposed increase and Resolution No. 2007-1090, confirming a diagram and assessment for the Landscape Maintenance Districts for Fiscal Year 2007-08.

Item 2 - Staff Report
Attachment A - Final Engineer's Report
Attachment B - Resolution No. 2007-1089, Certifying the Balloting Procedure
Attachment C - Resolution No. 2007-1090 to Accept the Engineer's Report

3. Adoption of Resolution No. 2007-1091, a determination of alleged breach of cable franchise agreement.

Item 3 - Staff Report
Attachment #1 - Charter Franchise Agreement
Attachment #2 - Municipal Code, Section 5.12.210(C)
Attachment #3 - Municipal Code, Section 5.12.340(B)
Attachment #4 - November 15, 2006 Letter to Charter Communications
Attachment #5 - December 14, 2006 Response Letter from Charter
Attachment #6 - March 14, 2007 Letter to Charter Communications
Attachment #7 - April 12, 2007 Response Letter from Charter Communications
Attachment #8 - May 8, 2007 Notice Letter to Charter Communications
Attachment #9 - Resolution No. 2007-1091 finding Charter Communications in Violation of its Franchise Agreement with the City

4. Adoption of Resolution No. 2007-1092, approving a Mitigated Negative Declaration and the Calabasas Trails Master Plan, a long-range trail planning document that will be used to create and maintain a citywide trail network.

Item 4 - Staff Report
Attachment A – Resolution No. 2007-1092
Attachment B – May 10th Planning Commission Staff Report w/o Attachments
Attachment C – March 22nd Planning Commission Staff Report w/o Attachments
Attachment D – Correspondence Received
Attachment E – Mitigated Negative Declaration
Attachment F – Trails Master Plan
Attachment G - Trails Map
Attachment H -  Regional Trails Map

NEW BUSINESS – 8:30 P.M.

5. Recommendation from the Communications and Technology Commission to adopt Resolution No. 2007-1093, amending Resolution 2004-877, the City Channel Policy, with regard to candidate forum coverage.

Item 5 - Staff Report
Attachment #1 - Original CTV Channel Policy Approved in April 1997
Attachment #2 - Resolution No. 2000-630, City Channel Policy Approved in May 2000
Attachment #3 - Resolution No. 2004-877, City Channel Policy Approved in May 2004
Attachment #4 - Resolution No. 2007-1093

6. Recommendation from the Communications and Technology Commission to introduce Ordinance No. 2007-236, for video service providers operating with a state franchise.

Item 6 - Staff Report
Attachment #1 - California Digital Infrastructure and Video Competition Act of 2006
Attachment #2 - Ordinance No. 2007-236

CITY COUNCIL BREAK – 9:00 P.M.

UNFINISHED BUSINESS – 9:15 P.M.

7. Presentation of survey on second hand smoke issues in Calabasas by the Center for Tobacco Policy and Organizing and discussion on amending the Second-hand Smoke Control Ordinance.

Item 7 - Staff Report

INFORMATIONAL REPORTS – 9:45 P.M.

8. Check Register for the period of June 5, 2007 to June 8, 2007.

Check Register Report

TASK FORCE REPORTS – 9:50 P.M.

CITY MANAGER’S REPORT – 9:55 P.M.

FUTURE AGENDA ITEMS – 10:00 P.M.

Future Agenda Items

ADJOURN – 10:10 P.M.

 
 

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