CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, FEBRUARY 24, 2010
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. THE CITY
VALUES AND INVITES WRITTEN COMMENTS FROM RESIDENTS ON MATTERS SET
FOR COUNCIL CONSIDERATION. IN ORDER TO PROVIDE COUNCILMEMBERS AMPLE
TIME TO REVIEW ALL CORRESPONDENCE, PLEASE SUBMIT ANY LETTERS OR
EMAILS TO THE CITY CLERK’S OFFICE BEFORE 5:00 P.M. ON THE MONDAY
PRIOR TO THE MEETING.
CLOSED SESSION – 6:30 P.M.
The City Council will convene and
adjourn into closed session to confer with legal counsel regarding
1. Initiation of Litigation, pursuant to
Government Code Section 54956.9(c): two cases.
2. Personnel Matter, pursuant to
Government Code, Section 54957:
PUBLIC EMPLOYEE PERFORMANCE EVALUATION, Title: City Manager.
OPENING MATTERS – 7:00 P.M.
ANNOUNCEMENTS/INTRODUCTIONS – 7:05
ORAL COMMUNICATIONS - PUBLIC
COMMENT – 7:10 P.M.
CONSENT ITEMS – 7:15 P.M.
1. Approval of meeting minutes from
February 10, 2010.
Item 1 - Minutes
2. Recommendation to award a contract to
Advanced Construction and Restoration for traffic signing, striping
and marking installation and repair services.
2 - Staff Report
Attachment 1 - Copy of contract scope of services and a
3. Recommendation to extend the Wildan
professional services agreement for an additional six months and
increase the contract value by $250,000.00.
3 - Staff Report
Attachment A - Amendment No. 3, Professional Services Agreement
4. Recommendation to approve the sixth
amended employment agreement for the City Manager.
4 - Staff Report
Attachment A - Sixth Amended Employment Agreement between
Anthony Coroalles and the City of Calabasas.
PUBLIC HEARING – 7:20 P.M.
5. Adoption of Resolution 2009-1225 to
update the Planning Division fee schedule to establish fees for the
submission of applications not covered in the existing fee schedule
that are newly required by the Development Code; and adoption of
Resolution 2009-1226 to establish these fees on an interim basis
pending the effectiveness of Resolution 2009-1225.
5 - Staff Report
Resolution No. 2010-1225
Resolution No. 2010-1226
NEW BUSINESS – 8:00 P.M.
6. Discussion of Water Park Concept and
feasibility of building such a facility in the City of Calabasas.
6 - Staff Report
UNFINISHED BUSINESS – 8:30 P.M.
7. Informational update on code
7 - Staff Report
- PowerPoint Presentation
INFORMATIONAL REPORTS – 9:00 P.M.
8. Check Register for the period of
February 1, 2010 to February 10, 2010.
8 - Check Register Report
TASK FORCE REPORTS – 9:05 P.M.
CITY MANAGER’S REPORT – 9:10 P.M.
FUTURE AGENDA ITEMS – 9:15 P.M.
Future Agenda Items
ADJOURN – 9:20 P.M.
The City Council will adjourn to their
next regular meeting, which will be held on Wednesday, March 10,
2010 at 7:00 P.M.
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, 100 Civic Center Way,
Calabasas, CA 91302, 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) 224-1600, at least one
business day prior to the scheduled meeting to ensure that we may