MEETING - WEDNESDAY, MAY 9, 2012
CITY HALL COUNCIL CHAMBERS
100 CIVIC CENTER WAY, CALABASAS
THE STARTING TIMES LISTED FOR EACH
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THE CITY CLERK’S OFFICE BEFORE 5:00 P.M. ON THE MONDAY PRIOR TO THE
MATTERS – 7:00 P.M.
to Order/Roll Call of Councilmembers
Pledge of Allegiance
Approval of Agenda
ANNOUNCEMENTS/INTRODUCTIONS – 7:05 P.M.
Recognition of the Calabasas High School Girls' Soccer Team.
COMMUNICATIONS - PUBLIC COMMENT – 7:15 P.M.
ITEMS – 7:25 P.M.
1. Approval of
meeting minutes from April 25, 2012 and April 28, 2012.
Minutes of April
Minutes of April 28, 2012
Recommendation to approve the hiring of an Executive Assistant III
(Executive Assistant to the City Manager) and a City Clerk.
Item 2 - Staff Report
3. Adoption of
Resolution No. 2012-1327, adopting the City Emergency Operations
Item 3 - Staff Report
Attachment A - City of Calabasas 2012 Emergency Operations Plan
B - Resolution 2012-1327
Attachment C - Mayor Letter of Promulgation
4. Adoption of
Resolution No. 2012-1326, initiating proceedings for the levy and
collection of assessments in connection with Landscape Maintenance
District No. 22 and Landscape Lighting Act Districts Nos. 22, 24,
27, and 32 for Fiscal Year 2012-13 and ordering preparation of a
preliminary engineer's report; Resolution No. 2012-1327, approving
the engineer’s report for Landscape Lighting Act Districts Nos. 22,
24, 27 and 32 for Fiscal Year 2012-2013; Resolution No. 2012-1328,
declaring its intent to levy and collect assessments within
Landscape Maintenance District No. 22 and Landscape Lighting Act
Districts Nos. 22, 24, 27 and 32 and setting a time and place for
Item 4 - Staff Report
A - Resolution No. 2012-1326, Initiating the Proceedings
Attachment B - Resolution No. 2012-1327, Approving the
Attachment C - Resolution No. 2012-1328, Declaring Its Intent to
Attachment D - Preliminary Engineer’s Report
Recommendation to approve a professional services agreement with
Secural Security Corporation for security and parking enforcement
citation services (company name change).
Item 5 - Staff Report
Attachment - Secural Security Corporation PSA
Recommendation to approve the recordation of the final map and
acceptance of offers of dedication for Parcel Map Number 61302.
6 - Staff Report
Exhibit A - Parcel A – Conservation Easement Area
Exhibit B - Parcel B – Conservation Easement Area
Exhibit C - Final Parcel Map 61302
Exhibit D - Vesting Tentative Parcel Map 61302 (Approved
PUBLIC HEARING – 7:30 P.M.
Adoption of Resolution No. 2012-1326, certifying adequacy of an
Addendum to the 2030 General Plan Environmental Impact Report, and
approving File No. 100001280, amending the City of Calabasas 2030
General Plan to correct typographical, wording and mapping errors,
as recommended by the Planning Commission and pursuant to Calabasas
Municipal Code Chapter 17.76.
7 - Staff Report
Attachment A - Resolution 2012-1326
Attachment B - Planning Commission Resolution 2010-499
Attachment C - General Land Use Map
Attachment D - Redline Table II-1
Attachment E - Revised Figure IX-3
Attachment F - Addendum to Certified EIR
Attachment G -
Planning Commission Meeting Staff Minutes (October 21, 2010)
Introduction of Ordinance No. 2012-297, approving File No.
090006497, amending the Calabasas Land Use and Development Code and
Zoning Map to correct typographical, wording and mapping errors, as
recommended by the Planning Commission and pursuant to Calabasas
Municipal Code Chapter 17.76.
8 - Staff Report
Attachment A - City Council Ordinance 2012-297
Attachment B - Planning Commission Resolution 2010-500
Attachment C - Draft Redline Land Use and Development Code
Attachment D - Draft and Existing Zoning Map
Attachment E - Planning Commission Minutes (October 21, 2010)
Attachment F - Notice of Exemption
UNFINISHED BUSINESS – 8:30 P.M.
Continued item – Adoption of Resolution No.
2012-1324, establishing a financing program to assist low- and
moderate- income single-family homeowners with costly repairs to
dilapidated and code-deficient properties.
9 - Staff Report
Attachment - City Council Resolution No. 2012-1324
INFORMATIONAL REPORTS – 9:00 P.M.
Register for the period of April 18, 2012 to April 26, 2012.
10 - Check Register Report
REPORTS – 9:05 P.M.
MANAGER’S REPORT – 9:10 P.M.
AGENDA ITEMS – 9:15 P.M.
Future Agenda Items
The City Council will adjourn to their next regular meeting,
which is scheduled to be held on Wednesday, May 23, 2012 at 7:00
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.