REGULAR MEETING – WEDNESDAY, FEBRUARY 26, 2014
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 MEETING.
CLOSED SESSION – CONFERENCE ROOM – 6:30 P.M.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Gov. Code § 54956.8)
23577 Calabasas Road, Calabasas, CA 91302
Tony Coroalles, City Manager
Bernard Rosenson, Calabasas Properties
Terms of Payment
OPENING MATTERS – 7:00 P.M.
ANNOUNCEMENTS/INTRODUCTIONS – 7:10 P.M.
PRESENTATIONS – 7:20 P.M.
COMMUNICATIONS - PUBLIC COMMENT – 8:00 P.M.
CONSENT ITEMS – 8:10 P.M.
1. Approval of meeting minutes from February 12,
February 12, 2014
2. Adoption of Ordinance No. 2014-311, amending
Title 17 of the Calabasas Municipal Code to permit fortunetelling as
a commercial use in the Commercial Retail (CR) zoning district, as
necessary to comply with Federal law. Staff has determined that the
project is categorically exempt from environmental review in
accordance with Section 15061(b)(3) of the CEQA Guidelines.
Item 2 - Staff Report
Attachment A - Ordinance No. 2014-311
Exhibit A - Calabasas Land Use and Development Code - January
NEW BUSINESS – 8:15 P.M.
3. Chief Financial Officer’s presentation
regarding State Controller’s report.
Item 3 - Staff Report
Attachment - City of Calabasas Staffing (presentation)
4. Review, discuss and consider introduction of
Ordinance 2014-312, amending Calabasas Municipal Code Section
1.04.010, changing the date of the General Municipal Election to the
first Tuesday after the first Monday in November of odd-numbered
4 - Staff Report
Attachment 1 - Ordinance No. 2014-312.
Attachment 2 - Election timeline.
INFORMATIONAL REPORTS – 9:15 P.M.
Check Register for the period of February 5-12, 2014.
5 - Check Register Report
TASK FORCE REPORTS – 9:20 P.M.
CITY MANAGER’S REPORT – 9:23 P.M.
FUTURE AGENDA ITEMS – 9:25 P.M.
Future Agenda Items
ADJOURN – 9:30 P.M.
The City Council will adjourn in memory of Phyllis Power to their
next regular meeting scheduled for Wednesday, March 12, 2014, at
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