CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, JANUARY 11, 2012
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. YOU MAY
SPEAK ON A CLOSED SESSION ITEM PRIOR TO COUNCIL’S DISCUSSION. TO DO
SO, PLEASE SUBMIT A SPEAKER CARD TO THE CITY CLERK AT LEAST 5
MINUTES PRIOR TO THE START OF CLOSED SESSION. 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
– 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 – 7:10 P.M.
CONSENT ITEMS –
1. Approval of meeting
minutes from December 14, 2011.
December 14, 2011
2. Adoption of Resolution No.
2012-1313, proclaiming March 24, 2012 as “Arbor Day” in the City of
Item 2 - Staff Report
- City Council Resolution No. 2012-1313
PUBLIC HEARING –
3. Review and approval of projects
for the 38th program year (2012-2013) - Community Development Block
Grant (CDBG) funding; and adoption of Resolution No. 2012-1312,
approving the CDBG 38th program year (2012-2013).
Item 3 - Staff Report
Resolution Number 2012-1312
UNFINISHED BUSINESS – 7:45 P.M.
4. Receive and file the report on the On-site Watewater Treatment
System (OWTS) Workshop and adoption of Resolution No. 2012-1314,
suspending the City’s OWTS Inspection Program until the new State
policy is adopted by the State Water Resources Control Board.
4 - Staff Report
Attachment A - Resolution No. 2012-1314
Attachment B - Davenport Institute’s Report on OWTS Workshop
Attachment C - PowerPoint Presentation on OWTS Workshop
Attachment D - Timeline for Implementation of State OWTS Policy
REPORTS – 9:15 P.M.
5. Check Register for
the period of December 3, 2011 to December 30, 2011.
Item 5 - Check Register Report
REPORTS – 9:20 P.M.
REPORT – 9:25 P.M.
ITEMS – 9:20 P.M.
Future Agenda Items
ADJOURN - 9:35
The City Council will
adjourn to a special
meeting, which is scheduled to be held on Wednesday, January 18,
2012 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.