CITY COUNCIL AGENDA

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CITY COUNCIL AGENDA
SPECIAL MEETING – WORKSHOP
WEDNESDAY, APRIL 29, 2015
CITY HALL COUNCIL CHAMBERS
100 CIVIC CENTER WAY, CALABASAS
www.cityofcalabasas.com

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.

OPENING MATTERS – 6:00 P.M.

  • Call to Order/Roll Call of Councilmembers

  • Pledge of Allegiance

  • Approval of Agenda

ANNOUNCEMENTS/INTRODUCTIONS – 6:10 P.M.

ORAL COMMUNICATIONS - PUBLIC COMMENT – 6:20 P.M.

CONSENT ITEMS – 6:30 P.M.

1. Recommendation to reject all bids for the Parkway Calabasas/US 101 SB Off-Ramp Intersection Improvement Project, Specification No. 14-15-03

Item 1 - Staff Report
Attachment A - Bid Results for Project Specification No.14-15-03

2. Recommendation to award construction contract for the Mulholland Scenic Corridor Phase III Project, Specification No. 14-15-06 to C.A. Rasmussen, Inc.

Item 2 - Staff Report
Attachment A - Bid Results for Project Specification No.14-15-06
Attachment B - Construction Contract for C.A. Rasmussen, Inc.

SPECIAL ITEMS – 6:40 P.M.

3. Recent losses of City revenues; increased future expenses (Senior Center); future revenue potential

City Revenue and Expenditures Presentation

4. Councilmember discretionary accounts

Item 4 - Handout

5. Open Space Ordinance

Item 5 - Staff Report
Attachment A - Adopted Ordinance No. 2005-225
Attachment B - Resolution No. 2005-954
Attachment C - Resolution No. 2005-955
Attachment D - Argument in Support of Measure D (Open Space)

6. Review Council Protocols

Item 6 - Handout

7. Discussion regarding the City’s 25th anniversary of cityhood

8. Council liaisons and external committee appointments

Item 8 - Handout

ADJOURN – 9:00 P.M.

The City Council will adjourn to their next regular meeting scheduled for Wednesday, May 27, 2015, 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 provided.

 

City of Calabasas © 2015