CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, JUNE 22, 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.
– 7:00 P.M.
Call to Order/Roll
Call of Councilmembers
Pledge of Allegiance
Approval of Agenda
ANNOUNCEMENTS/INTRODUCTIONS – 7:05 P.M.
● Presentation to
Laura Perry, Gold Award Recipient, Girl Scouts of Greater Los
● Presentation to
the Calabasas High School Boys' Tennis Team
● Recognition of
COMMUNICATIONS - PUBLIC COMMENT – 7:30 P.M.
CONSENT ITEMS –
meeting minutes from June 8, 2011
June 8, 2011
Resolution No. 2011-1290, recognizing July as “Parks & Recreation
Month” in the City of Calabasas.
Item 2 - Staff Report
Resolution No. 2011-1290
approve a Professional Services Agreement with Secural Services
Corporation for Security and Parking Enforcement Citation Services.
Item 3 - Staff Report
Attachment - Secural Services Corporation PSA
Resolution No. 2011-1291, rescinding Resolution No. 2009-1090 and
approving position titles and a salary schedule for hourly
4 - Staff Report
Attachment - Resolution No. 2011-1291
Resolution No. 2011-1293, authorizing a hiring freeze.
5 - Staff Report
Resolution No. 2011-1293
PUBLIC HEARING –
the fiscal years 2011 – 2013 Budget; adoption of Resolution No.
2011-1284, approving the Operating and Capital Improvement Budget
for July 1, 2011 through June 30, 2013, providing for the
appropriations and expenditures for all sums set forth in said
budget; and adoption of Resolution No. 2011-1292, establishing the
appropriations limit for fiscal year 2011-2012.
6 - Staff Report
Attachment A -
Detailed Budget FY 2011-12 & 2012-13
Attachment B - Resolution No. 2011-1284
Attachment C - Resolution No. 2011-1292
Fiscal Year 2011-2012 levy of assessments in connection with the
Landscape Lighting Act Districts; and adoption of Resolution No.
2011-1286, confirming a diagram and assessment for the landscape
lighting act districts for fiscal year 2011-2012.
7 - Staff Report
Attachment A - Resolution No. 2011-1286 Confirming a Diagram and
Assessment for the Landscape Lighting Act Districts for Fiscal
Attachment B - Final Engineer's Report
BUSINESS - 8:30 P.M.
Discussion regarding the California Citizens Redistricting
Commission first draft maps.
Item 8 - Staff Report
Attachment A - Map of the California State Assembly District
Attachment B - Map of the California State Senate District
Attachment C - Map of the California Congressional District
Citizens Review Commission Draft 1 Assembly Map: Thousand Oaks –
Santa Monica Mountains
Citizens Review Commission Draft 1 Senate District Map: Santa
Citizens Review Commission Draft 1 Congressional District Map:
West San Fernando Valley – Calabasas
Ordinance No. 2011-287, expressly repealing Ordinances Nos. 2009-262
and 2009-264, which amended Section 15.04.610 of the Calabasas
Item 9 - Staff Report
Attachment - Ordinance No. 2011-287
NEW BUSINESS – 9:10 P.M.
New item added to the agenda
Discussion regarding Council sending a letter of
support of Senate Bill 568 (Lowenthal), a phase-out of expanded
polystyrene food ware.
Attachment 1 - SB 568 Fact Sheet
Attachment 2 - SB 568 sample letter of support
REPORTS – 9:25 P.M.
Check Register for the period of June 2, 2011 to June 8, 2011.
Item 11 - Check Register Report
REPORTS – 9:30 P.M.
REPORT – 9:35 P.M.
ITEMS – 9:40 P.M.
Future Agenda Items
ADJOURN - 9:45
The City Council will
adjourn to their next regular meeting, which is scheduled to be held
on Wednesday, July 13, 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.