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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.
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Presentation to Helen Regen in
recognition of her service on the Parks, Recreation & Education
Commission
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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 MANAGERS REPORT 8:35 P.M.
FUTURE AGENDA ITEMS 8:40 P.M.
Future Agenda Items
ADJOURN 8:45 P.M.
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