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CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, NOVEMBER 14, 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.

  • Presentation to Helen Regen in recognition of her service on the Parks, Recreation & Education Commission

  • Presentation from Connect-CTY

ORAL COMMUNICATIONS - PUBLIC COMMENT – 8:00 P.M.

CONSENT ITEMS – 8:05 P.M.

1.  Approval of the minutes for the October 17, 2007 City Council meeting.

Item 1 - Minutes

2.  Adoption of Ordinance No. 2007-238, amending the Municipal Code, Title 5 Business Licenses and Regulations, Chapter 5.04 Motion Picture and Television Filming Permits.

Item 2 - Staff Report
Attachment 1 - Ordinance No. 2007-238

3.  Adoption of Ordinance No. 2007-240, adopting the 2007 California Building Standards Code, California Code of Regulations Title 24 with local amendments.

Item 3 - Staff Report
Attachment A - Ordinance No. 2007-240

4.  Approval of a Landlord Subordination Agreement between the City of Calabasas and Mercedes Benz of Calabasas.

Item 4 - Staff Report
Attachment 1 - Subordination Agreement

5.  Recommendation to approve a professional services agreement in the amount of $200,000 with ISDG for communications and technology design services.

Item 5 - Staff Report
Attachment A - Professional Services Agreement between the City and ISDG, Inc.
Attachment B - October 19, 2007 Proposal to Provide Technology Consulting and Design Services to the City of Calabasas

6.  Adoption of Resolution No. 2007-1106, approving the position of a full-time permanent Pre-school Principal and Associate Transportation Engineer.

Item 6 - Staff Report
Attachment A - Resolution No. 2007-1106

7.  Recommendation to accept completion of the Traffic Signal, Signing and Striping Installation at Parkway Calabasas and Park Entrada, Specification No 06-07-07 by TDS Engineering Inc.; and to direct the City Clerk to file the Notice of Completion.

Item 7 - Staff Report
Attachment A - Notice of Completion

8.  Recommendation to accept completion of the Traffic Signal, Signing and Striping Installation at Old Topanga Canyon Rd & Mulholland Highway, Specification No 06-07-15 by TDS Engineering Inc.; and to direct the City Clerk to file the Notice of Completion.

Item 8 - Staff Report
Attachment A - Notice of Completion

9.  Authorization to extend professional services agreement with Marine Biochemists for the maintenance of Calabasas Lake.

Item 9 - Staff Report
Attachment A - Professional Services Agreement Including Scope of Work and Fee Schedule
Attachment A (Part II) - Amendment to Professional Services Agreement

10.  Approval of City Council appointments to the Planning Commission.

Item 10 - Staff Report

NEW BUSINESS – 8:15 P.M.

11.  Recommendation to designate Carsamba Drive and the section of Towhee Drive between Carsamba Drive and Sparrow Dell Drive as a preferential parking district; and to adopt Resolution No. 2007-1107, authorizing the district.

Item 11 - Staff Report
Exhibit 1 - Carsamba Dr. and the Section of Towhee Drive Community Petition
Exhibit 2 - Municipal Code Section 10.08.020 - Designation of District
Exhibit 3 - Municipal Code Section 10.08.030 - Initiation of District
Exhibit 4 - Carsamba Dr. and Section of Towhee Drive between Carsamba Dr. and Sparrow Dell Dr. Preferential Parking District Boundary
Exhibit 5 - Resolution No. 2007-1107

INFORMATIONAL REPORTS – 8:25 P.M.

12.  Check Register for the period of October 5, 2007 to November 1, 2007.

Item 12 - Check Register Report

TASK FORCE REPORTS – 8:30 P.M.

CITY MANAGER’S REPORT – 8:35 P.M.

FUTURE AGENDA ITEMS – 8:40 P.M.

Future Agenda Items

ADJOURN – 8:45 P.M.

 
 

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