CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, AUGUST 26, 2009
CITY HALL COUNCIL CHAMBERS
100 CIVIC CENTER WAY, 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 – 7:00 P.M.
Call to Order/Roll Call of
Pledge of Allegiance
Approval of Agenda
ORAL COMMUNICATIONS - PUBLIC
COMMENT – 7:10 P.M.
CONSENT ITEMS – 7:15 P.M.
1. Approval of meeting minutes from
June 24, and August 12, 2009.
Item 1 -
Minutes: June 24, 2009
Minutes: August 12, 2009
2. Adoption of Resolution No.
2009-1191, adopting Human Resource Guidelines and rescinding
Resolution No. 2002-770.
Item 2 - Staff Report
Attachment 1 - Resolution No. 2009-1191
3. Adoption of Ordinance No. 2009-262,
amending Appendix K of Title 15 of the Municipal Code Section
15.104.610 adopting Code amendments and a comprehensive Onsite Waste
Water Treatment System Operating permit program.
Item 3 - Staff Report
Attachment 1 - June 24, 2009 Staff Report with Previous
Attachments A-D Inclusive of Ordinance No. 2009-262
4. Recommendation to accept completion
for the Las Virgenes Corridor Signal Interconnect Specification No.
07-08-16 by TDS Engineering, and to direct the City Clerk to file
notice of completion.
Item 4 - Staff Report
Attachment 1 - Notice of Completion
5. Authorization to approve change
order no. two in the amount of $92,850 utilizing existing funding
for Vandergeest Landscape to perform required and proposed extra
work as part of Specification No. 07-08-05 landscape maintenance of
the common areas outside individual homeowner associations and
commercial properties within Landscape Maintenance Districts 24, 27
& 32 within the City of Calabasas.
Item 5 - Staff Report
Attachment 1 - Specification No. 07-08-05 Change Order No. Two
NEW BUSINESS – 7:20 P.M.
6. Adoption of Resolution No.
2009-1204, approving a fee schedule for Onsite Waste Water Treatment
System (OWTS) Operating permit program.
Item 6 - Staff Report
Attachment 1 - Draft Resolution No. 2009-1204 - Onsite
Wastewater Treatment Systems Operating Permit and Inspection Fee
7. Feasibility of sewer expansion in
Item 7 - Staff Report
Exhibit A - Regional Geotechnical Map
Exhibit B - Preliminary Sewer Design Plans
8. Adoption of Resolution No.
2009-1205, amending the Parks and Recreation Master Plan by
incorporating the following: the City of Calabasas shall not expand
upon the current footprint or facilities of Gates Canyon Park.
Item 8 - Staff Report
Attachment 1 - Resolution No. 2009-1205
9. Adoption of Resolution No.
2009-1206, affirming the City’s intent to the residents of Mountain
View Estates regarding preservation of their designated open space.
Item 9 - Staff Report
Attachment 1 - Resolution No. 2009-1206
INFORMATIONAL REPORTS – 8:30
10. Check Register for the period of
August 4, 2009 to August 12, 2009.
Item 10 - Check Register Report
TASK FORCE REPORTS – 8:35 P.M.
CITY MANAGER’S REPORT – 8:40
FUTURE AGENDA ITEMS – 8:45 P.M.
Future Agenda Items
ADJOURN – 8:50 P.M.
The City Council will adjourn to their
next regular meeting, which will be held on Wednesday, September 9,
2009 at 7:00 P.M.