CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, JUNE 9, 2010
CITY HALL COUNCIL CHAMBERS
100 CIVIC CENTER WAY, 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. 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.

1. Initiation of Litigation, pursuant to Government Code Section 54956.9(c): three cases.

OPENING MATTERS – 7:00 P.M.

• Call to Order/Roll Call of Councilmembers
• Pledge of Allegiance / National Anthem – performed by Emma Taylor
• Approval of Agenda

ANNOUNCEMENTS/INTRODUCTIONS – 7:05 P.M.

• Report from the Conejo/Las Virgenes Future Foundation on the Annual Youth Congress Leadership Program.

ORAL COMMUNICATIONS - PUBLIC COMMENT – 7:20 P.M.

CONSENT ITEMS – 7:25 P.M.

1. Approval of meeting minutes from May 26, 2010.

Item 1 - Minutes

2. Adoption of Resolution No. 2010-1241, levying special taxes within the City of Calabasas Community Facilities District No. 2006-1; and adoption of Resolution No. 2010-1242, levying special taxes with the City of Calabasas Community Facilities District No. 98-1.

Item 2 - Staff Report
Attachment A - Resolution No. 2010-1241
Attachment B - Resolution No. 2010-1242

3. Adoption of Ordinance No. 2010-275, approving the pre-zoning of the Mountain View Estates single-family residential subdivision to Residential, Single-Family; the open space areas to Open Space, Development Restricted; and Gates Canyon Park to Recreation, commensurate with the land use designations in the City of Calabasas 2030 General Plan, as adopted by the City Council on December 10, 2008, in anticipation of annexation of the affected properties into the City of Calabasas.

Item 3 - Staff Report
Attachment - Ordinance No. 2010-275
     Attachment - Amended Ordinance No. 2010-275
Attachment - Pre-Zoning Map

4. Adoption of Ordinance No. 2010-277, adopting Chapter 1.18 in Title 1 of the Calabasas Municipal Code regarding recordation of notices and recovery of attorney’s fees.

Item 4 - Staff Report
Attachment A - Ordinance No. 2010-277

5. Adoption of Resolution No. 2010-1243, directing staff to submit an application to become a Preserve America community.

Item 5 - Staff Report
Attachment A - Resolution No. 2010-1243
Attachment B - Preserve America Community 2010 Application

6. Recommendation to award a construction contract to Granite Construction Co. in the amount of $556,529.00, for civil engineering to Kimley-Horn and Associates, inc. in the amount of $21,000.00, for the A.E. Wright Footbridge Project [Specification No. 07-08-10, Federal Aid Project No. ESPL-5463(015)].

Item 6 - Staff Report
Exhibit A - Bid Results
Exhibit B - Construction Contract for Granite Construction Company
Exhibit C - Professional Services Agreement for Kimley-Horn and Associates, Inc.

PUBLIC HEARING – 7:30 P.M.

7. Introduction of Ordinance No. 2010-276, amending Sections 2.30.050, 2.40.040 and 17.60.025 of the Calabasas Municipal Code to transfer review responsibilities for projects within Old Town Calabasas from the Old Town Coalition to the Historic Preservation Commission.

Item 7 - Staff Report
Attachment A - Ordinance 2010-276
Attachment B - Planning Commission Resolution No. 10-475

UNFINISHED BUSINESS – 7:45 P.M.

8. Update on the Onsite Wastewater Treatment System (OWTS) Inspection and Operating Permit Program.

Item 8 - Staff Report

INFORMATIONAL REPORTS – 8:15 P.M.

9. Check Register for the period of May 19, 2010 to May 26, 2010.

Item 9 - Check Register Report

TASK FORCE REPORTS – 8:20 P.M.

CITY MANAGER’S REPORT – 8:25 P.M.

FUTURE AGENDA ITEMS – 8:30 P.M.

Future Agenda Items

ADJOURN – 8:35 P.M.

The City Council will adjourn to their next regular meeting, which will be held on Wednesday, June 23, 2010 at 7:00 P.M.