WEDNESDAY, JUNE 26, 2013
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
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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 MEETING.
OPENING MATTERS – 7:00 P.M.
ANNOUNCEMENTS/INTRODUCTIONS – 7:10 P.M.
COMMUNICATIONS - PUBLIC COMMENT – 7:25 P.M.
CONSENT ITEMS – 7:35 P.M.
Approval of meeting minutes from June 12, 2013.
Minutes from June 12, 2013
2. Adoption of
Resolution No. 2013-1372, levying special taxes within the City of
Calabasas Community Facilities District No. 2006-1; and adoption of
Resolution No. 2013-1373, levying special taxes within the City of
Calabasas Community Facilities District No. 98-1.
Item 2 - Staff Report
Attachment A - Resolution No. 2013-1372
Attachment B - Resolution No. 2013-1372 Attachment
Attachment C - Resolution No. 2013-1373
Attachment D - Resolution No. 2013-1373 Attachment
3. Adoption of
Resolution 2013-1374, designating a voting delegate and an alternate
voting delegate for the League of California Cities Annual meeting
on September 20, 2013 in Sacramento, California.
Item 3 - Staff Report
Attachment A - Resolution No. 2013-1374.
Attachment B - The League’s 2013 Annual Conference Voting
4. Adoption of Resolution No.
2013-1375, recognizing July as “Parks & Recreation Month” in the
City of Calabasas.
4 - Staff Report
Attachment - Resolution No. 2013-1375
5. Adoption of Ordinance 2013-304
amending Section 15.04.030 of the Calabasas Municipal Code to repeal
the Local Administrative Amendments to the Administrative Provisions
of the 2010 California Building Code and adopting by reference,
pursuant to Government Code section 50022.2, the Administrative
Provisions of the 2010 California Building Code, California Code of
Regulations, Title 24.
5 - Staff Report
Attachment A - Ordinance No. 2013-304
6. Approval of
Memorandum of Understanding for Cost Sharing the Development of an
Enhanced Watershed Management Program for Malibu Creek Watershed and
approval of professional services agreement with RBF Consulting for
preparation of Malibu Creek Watershed Enhanced Watershed Management
6 - Staff Report
Attachment 1 - Professional Services Agreement with RBF Consulting
Attachment 2 - MOU for the Preparation of Malibu Creek Watershed
7. Approval of a
three-year maintenance agreement with Edgesoft, Inc. in the amount
of $144,000, and for software hosting with the City of Burbank in
the amount of $36,000.
7 - Staff Report
Attachment A - Edgesoft Software Maintenance Agreement
Attachment B - Agreement for Application Hosting and Technology
Support Services for the City of Burbank
PUBLIC HEARING – 7:50 P.M.
8. Adoption of
Resolution No. 2013-1377, approving a Wireless Telecommunication
Facility Permit to construct a new Verizon Wireless
telecommunication facility, which includes the installation of a
55’-tall monopine with 12 panel antennas and associated equipment to
be located within a new block wall enclosure located at 4515 Park
Entrada, within the Recreation (REC) zoning district.
8 - Staff Report
Attachment A - City Council Resolution No. 2013-1377
Attachment B - CTC Resolution No. 2013-005
Attachment C - Plans
Attachment D - Photo simulations
Attachment E - Alternative Site Analysis
Attachment F - Propagation Maps
Attachment G - Memo from Jonathan Kramer
Attachment H - Notice of Exemption
Attachment I - Public Comment
INFORMATIONAL REPORTS – 8:10 P.M.
9. Check Register
for the period of June 5-12, 2013.
9 - Check Register Report
FORCE REPORTS – 8:15 P.M.
MANAGER’S REPORT – 8:20 P.M.
FUTURE AGENDA ITEMS – 8:25 P.M.
Future Agenda Items
ADJOURN – 8:30 P.M.
The City Council will adjourn in memory of Mr. Ed Shaughnessy and
Ms. Carissa Lee Rex to their next regular meeting scheduled for
Wednesday, August 14, 2013, 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 items on this 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
at www.cityofcalabasas.com 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), requests
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 assistance is