CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, FEBRUARY 20, 2008
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
ANNOUNCEMENTS/INTRODUCTIONS – 7:35
Introduction of Pamela Dale, Creekside
Pre-school’s new Principal
Presentation of the Employee Service
ORAL COMMUNICATIONS - PUBLIC
COMMENT – 7:45 P.M.
CONSENT ITEMS – 7:50 P.M.
1. Approval of the minutes for the
February 6, 2008 City Council meeting.
Item 1 -
2. Recommendation to renew the Durham
Transportation summer beach bus contract; and authorize the City
Manager to execute the contract.
Item 2 - Staff Report
Exhibit 1 - 2007 Consumer Price Index for Transportation
Exhibit 2 - 2008 Calabasas Beach Bus Contract
3. Recommendation to adopt Resolution
No. 2008-1118, approving the additional position of a full-time
permanent Recreation Specialist.
Item 3 - Staff Report
Attachment A - Resolution No. 2008-1118
4. Recommendation to award a
professional services agreement to James Dean Landscape Architect for
design services in the amount of $25,000.
Item 4 - Staff Report
Attachment A - Professional Services Agreement
Attachment B - Civic Center Park Narrative
UNFINISHED BUSINESS – 8:00 P.M.
5. Recommendation from the Library
Commission regarding the Netzel Associates, Inc. Calabasas Civic
Center Fundraising Goal Feasibility Study.
Item 5 - Staff Report
Attachment A - Goal Feasibility Study
6. Adoption of Resolution No. 2008-1113,
initiating proceedings and requesting the Local Agency Formation
Commission of Los Angeles County to approve an annexation of territory
Item 6 - Staff Report
Attachment A - Resolution No. 2008-1113
Exhibit A - Map
Correspondence Received after the Posting of the Agenda
7. Discussion regarding remaining
undeveloped parcels in the City of Calabasas.
Item 7 - Staff Report
Attachment A - Listing of Undeveloped Properties
Attachment B - Map of Undeveloped Properties
CITY COUNCIL BREAK – 9:00 P.M.
NEW BUSINESS – 9:15 P.M.
8. Discussion regarding criteria for
awarding funding to community service organizations and the
modification of Resolution No. 2005-985.
Item 8 - Staff Report
Attachment A - Resolution No. 2005-985
9. Discussion regarding disposal of
surplus property related to the Civic Center relocation effort.
Item 9 - Staff Report
INFORMATIONAL REPORTS – 9:45 P.M.
10. Check Register for the period of
January 28, 2008 to February 7, 2008.
Item 10 - Check Register
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 – 10:05 P.M.
The City Council will adjourn in memory
of Dr. William Turner Levy.
A copy of the
City Council agenda packet is available for review at City Hall and
the Calabasas Library. Materials related to an item on this agenda
submitted to the Council after distribution of the agenda packet are
available for public inspection in the City Clerk’s Office, 26135
Mureau Road, Calabasas, CA 91302-3172, during normal business
hours. Such documents are also available on the City of Calabasas
subject to the City staff’s ability to post the documents before the
The City of
Calabasas, in complying with the Americans with Disabilities Act
(ADA), request individuals who require special accommodations to
access, attend and/or participate in the City meeting due to
disability, to please contact the City Clerk’s Office, (818) 878-4225,
at least one business day prior to the scheduled meeting to insure
that we may assist you.