|
CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, JUNE 18, 2008
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.
ANNOUNCEMENTS/INTRODUCTIONS – 7:35
P.M.
-
Presentation to Steve Rosentsweig,
Principal of A.E. Wright Middle School.
-
Acknowledgement of Dave Brown as the
2008 American Planning Association’s selection for Distinguished
Leadership, Citizen Planner.
ORAL COMMUNICATIONS - PUBLIC
COMMENT – 7:45 P.M.
CONSENT ITEMS – 7:50 P.M.
1. Approval of the minutes for the June
4, 2008 City Council meeting.
Item 1 -
Minutes
2. Receive and file Public Works
Department Annual Report.
Item 2 - Staff Report
Attachment A - Department of Public Works Annual Report Calendar Year
2007
3. Adoption of Resolution No. 2008-1131,
rescinding Resolution No. 2007-1084 and approving a salary schedule
for permanent employees.
Item 3 - Staff Report
Attachment A - Resolution No. 2008-1131
4. Recommendation to approve
Councilmember Groveman’s appointment to the Historic Preservation
Commission.
Item 4 - Staff Report
5. Recommendation to approve a
Professional Services Agreement with Mark IV Consulting, Inc., for
Professional Civil Engineering Services for the Old Topanga Canyon
Preliminary Sewer System Design in an amount not to exceed $73,200.
Item 5 - Staff Report
Attachment A - Professional Services Agreement
6. Recommendation to approve a
Professional Services Agreement with RJR Engineering, for Professional
Civil Engineering and Geology Services for the Old Topanga Canyon
Preliminary Sewer System Design in an amount not to exceed $75,000.
Item 6 - Staff Report
Attachment A - Professional Services Agreement
7. Recommendation to approve a
Professional Services Agreement with Mark IV Consulting, Inc., for
Professional Civil Engineering Services in an amount not to exceed
$125,000.
Item 7 - Staff Report
Attachment A - Professional Services Agreement
8. Adoption of Resolution No. 2008-1135,
levying special taxes within the City of Calabasas Community
Facilities District No. 2006-1; and adoption of Resolution No.
2008-1136, Levying Special Taxes within the City of Calabasas
Community Facilities District No. 98-1.
Item 8 - Staff Report
Attachment A - Resolution No. 2008-1135
Attachment B - Resolution No. 2008-1136
9. Adoption of Resolution No. 2008-1138,
approving a list of projects and accepting proposition 1B funding from
the State of California Department of Finance to be used on eligible
transportation projects within the City of Calabasas.
Item 9 - Staff Report
Attachment - Resolution No. 2008-1138
Attachment A - Estimate for Park Ora from Park Helena to Valmar Road
dated May 13, 2008 from Sully-Miller Contracting Co.
Attachment B - Estimate for Civic Center Way dated May 20, 2008 from
Sulley-Miller Contracting Co.
10. Recommendation to approve an
amendment to the professional services agreement with Colantuono &
Levin, PC for City Attorney services.
Item 10 - Staff Report
Attachment A - Memorandum
Attachment B - Amended Agreement - Redline Version
Attachment C - Amended Agreement
11. Recommendation to approve the
recordation of the final map and acceptance of offers of dedication
for Parcel Map Number 25635.
Item 11 - Staff Report
Exhibit A - Parcel Map 25365
Exhibit B - Recorded Deed of Open Space Easement (Lot 4)
Exhibit C - MRT Trail Easement Agreement
Exhibit D - Donation Agreement for (Lot 3)
Exhibit E - General Plan Amendments and Zone Changes
12. Adoption of Resolution No.
2008-1137, accepting and authorizing staff to transfer the maintenance
of the Sanitary Sewer Improvements for Shea Homes Tract 53534, Private
Contract 03-04A and 03-04B, to Los Angeles County Sewer Maintenance
District of the State of California.
Item 12 - Staff Report
Exhibit A - Resolution No. 2008-1137
Exhibit B - Sewer Locations
13. Recommendation to authorize staff to
exonerate the Faithful Performance Bond specific to, Sewer
Improvements only, for Tract 53534 and authorize staff to execute a
replacement maintenance bond for one year on all sewer improvements
for the aforementioned tract.
Item 13 - Staff Report
Exhibit A - Maintenance Bonds and Endorsement Bonds
Exhibit B - Sewer Locations
PUBLIC HEARING – 8:00 P.M.
14. Hold a public hearing with respect
to the Fiscal Year 2008-09 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. 2008-1132, certifying the results
of the assessment ballot proceeding with respect to the proposed
increase; and adopt Resolution No. 2008-1133, confirming a diagram and
assessment for the Landscape Maintenance Districts for Fiscal Year
2008-09.
Item 14 - Staff Report
Attachment A - Final Engineer's Report
Attachment B - Resolution No. 2008-1132
Attachment C - Resolution No. 2008-1133
15. Recommendation to adopt Resolution
No. 2008-1134, updating rental rates for City facilities by
establishing fees for the Amphitheater, Founders Hall and Plaza at the
Civic Center and rescinding Resolution No. 2007-1080.
Item 15 - Staff Report
Attachment A - Resolution No. 2008-1134
UNFINISHED BUSINESS – 8:30 P.M.
16. Introduction of Ordinance No.
2008-250, prohibiting the parking of Recreational Vehicles on Public
Streets.
Item 16 - Staff Report (REVISED)
Attachment A - Draft Ordinance No. 2008-250 (REVISED)
Correspondence Received Regarding Item 16
INFORMATIONAL REPORTS – 9:10 P.M.
17. Check Register for the period of May
29, 2008 to June 5, 2008.
Item 17 - Check Register Report
TASK FORCE REPORTS – 9:15 P.M.
CITY MANAGER’S REPORT – 9:20 P.M.
FUTURE AGENDA ITEMS – 9:25 P.M.
Future Agenda Items
CLOSED SESSION – CONFERENCE ROOM
#2 – 9:30 P.M.
The City Council will adjourn into
closed session to confer with legal counsel regarding the following:
1. One matter of Anticipated Litigation,
pursuant to Government Code Section 54956.9b(3)(C), a point has been
reached where, in the opinion of the City Council/Agency on the advice
of its legal counsel, based on the below-described existing facts and
circumstances, there is a significant exposure to litigation against
the City Council/Agency: Receipt of Claim pursuant to Tort Claims Act
or other written communication from Los Angeles Regional Water Quality
Control Board Notice of Violation directed to Calabasas, Los Angeles
County, and 19 other cities threatening litigation (copy available for
public inspection in City Clerk’s office).
2. Initiation of Litigation, pursuant to
Government Code Section 54956.9(c): two cases.
3. Pending litigation, pursuant to
Government Code Section 54946.9(a): Calabasas Ridge HOA v. Gordon, LC
079145; Cooper v. Calabasas Park Estates Owners Association, BC
323695.
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
website at
www.cityofcalabasas.com
subject to the City staff’s ability to post the documents before the
meeting.
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 ensure
that we may assist you. |
