CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, JANUARY 12, 2011
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.
Two matters of Anticipated
Litigation, pursuant to Government Code Section 54956.9b(3)(A),
facts and circumstances that might result in litigation but which
the City believes are not yet known to potential plaintiff or
pursuant to Government Code Section 54946.9(a), Old Topanga
Homeowners Association v. City of Calabasas, et al., SS 020240.
– 7:00 P.M.
Call to Order/Roll
Call of Councilmembers
Pledge of Allegiance
Approval of Agenda
ANNOUNCEMENTS/INTRODUCTIONS – 7:05 P.M.
COMMUNICATIONS - PUBLIC COMMENT – 7:15 P.M.
CONSENT ITEMS –
1. Approval of meeting
minutes from December 8, 2010
of December 8, 2010
Receive and file
annual report on the Community Facilities District No. 2001-1 to
comply with the Local Agency Special Tax Bond and Accountability
Item 2 - Staff Report
Blackboard Connect (Connect CTY) contract for November 1, 2010
through October 31, 2013.
Item 3 - Staff Report
accept completion for the Citywide Tree Maintenance Project, by West
Coast Arborists, Inc., and to direct the City Clerk to file notice
Item 4 - Staff Report
Attachment- Notice of Completion
approve a Professional Services Agreement with Willdan Engineering,
to provide physical inventories and a bid specification for the
general landscape maintenance of certain designated common areas
located in Landscape Lighting Assessment District 22 and Landscape
Maintenance District 22 in an amount not to exceed $29,360.
5 - Staff Report
Attachment- Professional Service Agreement
– 7:30 P.M.
approval of projects for the 37th program year (2011-2012) -
Community Development Block Grant (CDBG) funding; and Adoption of
Resolution No. 2011-1269, approving the CDBG 37th program year
6 - Staff Report
BUSINESS – 7:45 P.M.
Adoption of Resolution No. 2011-1270, directing staff to establish a
Low Income On-Site Wastewater Treatment System Loan Repair Program
in the amount of $100,000.
7 - Staff Report
Attachment- Resolution No. 2011-1270
Building Code Workshop.
8 - Staff Report
Attachment A - 2010 California Plumbing Code
Attachment B- 2010 California Building Code
BREAK - 9:30 P.M.
NEW BUSINESS –
Discussion regarding the addition of an alternate member to the
Architectural Review Panel.
9 - Staff Report
CEQA Review of
ordinance banning plastic bags.
10 - Staff Report
REPORTS – 10:30 P.M.
Check Register for the period of November 24, 2010 to December 30,
Item 11 - Check Register Report
REPORTS – 10:35 P.M.
REPORT – 10:40 P.M.
ITEMS – 10:45 P.M.
Future Agenda Items
COMMUNICATIONS - PUBLIC COMMENT – 10:50 P.M.
ADJOURN – 10:55
The City Council will
adjourn to their next regular meeting, which is scheduled to be held
on Wednesday, January 26, 2011 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 his 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
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 assist you.