MEETING - WEDNESDAY, MAY 23, 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
CLOSED SESSION –
CONFERENCE WITH REAL PROPERTY NEGOTIATOR,
pursuant to G.C. 54956.8
Assessors Parcel Numbers 2052005036 and
(if non, parcel number or other unique reference)
Anthony M. Coroalles__________________________
Name(s) of City negotiator to attend closed session
Negotiating Parties: Nona
Name of Party or Parties
Negotiation: Price Terms of Payment
MATTERS – 7:00 P.M.
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.
ITEMS – 7:15 P.M.
1. Approval of
meeting minutes from May 9, 2012.
Minutes of May 9, 2012
Adoption 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
Item 2 - Staff Report
3. Adoption of
Resolution No. 2012-1331, approving the Multi-Jurisdictional Hazard
Mitigation Plan of the Las Virgenes-Malibu Council of Governments.
Item 3 - Staff Report
Attachment 1 - Las Virgenes-Malibu Council of Governments
Multi-Jurisdictional Hazard Mitigation Plan 2010-2015
Attachment 2 - Resolution 2012-1331
UNFINISHED BUSINESS – 7:20 P.M.
Recommendation to approve a professional
services agreement with Secural Security Corporation for security
and parking enforcement citation services (company name change).
Item 4 - Staff Report
Attachment - Secural Security Corporation PSA
Recommendation from the Communications
and Technology Commission to introduce Ordinance 2012-295 to amend
titles 2 and 17 of the Calabasas Municipal Code relating to wireless
communication facilities, and adoption of the Negative Declaration.
Item 5 - Staff Report
Attachment A - Ordinance No. 2012-295
Attachment B - CTC Resolution 2012-001
Attachment C - City Council Resolution No. 2012-1323
Attachment D - Redline of Proposed Changes
Attachment E - Negative Declaration
Attachment F - Public Correspondence
Correspondence Received after Staff Report was submitted
CITY COUNCIL BREAK - 9:00 P.M.
NEW BUSINESS – 9:15 P.M.
6. Adoption of Resolution No. 2012-1332, supporting the Los Angeles
County Flood Control District Board of Supervisors in setting a
property owner election on the Los Angeles County Clean Water, Clean
Beaches protection measure, which proposes a new parcel fee for
funding to clean up water bodies throughout the County.
6 - Staff Report
Resolution No. 2012-1332
Attachment - Los Angeles County Flood Control District Water
Quality Improvement Program - Program Elements and
INFORMATIONAL REPORTS – 9:45 P.M.
Register for the period of May 1, 2012
to May 9, 2012.
Item 7 - Check Register Report
REPORTS – 9:50 P.M.
MANAGER’S REPORT – 9:55 P.M.
AGENDA ITEMS – 10:00 P.M.
Future Agenda Items
The City Council will adjourn to their next regular
meeting, which is scheduled to be held on Wednesday, June 13, 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.