CITY COUNCIL AGENDA

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CITY COUNCIL AGENDA
SPECIAL MEETING – MONDAY, SEPTEMBER 15, 2014
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 – 7:00 P.M.

  • Call to Order/Roll Call of Councilmembers

  • Pledge of Allegiance

  • Approval of Agenda

ANNOUNCEMENTS/INTRODUCTIONS – 7:10 P.M.

ORAL COMMUNICATIONS - PUBLIC COMMENT – 7:20 P.M.

CONSENT – 7:25 P.M.

1. Adoption of Resolution No. 2014-1436, approving the acquisition of two Los Angeles County tax-defaulted properties in the West Calabasas Annexation Area for the approximate amount of $117,198, plus administration costs (Assessor Parcel Numbers: 2064-005-011 and 2064-005-015).

Item 1 - Staff Report
Attachment A - Council Resolution No. 2014-1436

NEW BUSINESS – 7:30 P.M.

2. Recommendation from the Senior Task Force to approve additional funds for the design and construction of the Calabasas Senior Center.

Item 2 - Staff Report
Attachment A - Senior Center Itemized Budget
Attachment B - Senior Center Space Plan Design First Floor
Attachment C - Senior Center Space Plan Design Second Floor
Attachment D - Artist Rendering
Attachment E - Senior Center Exterior Architectural Design

Correspondence Received

3. Discussion of additional parking options on and around the Civic Center.

Item 3 - Staff Report
Attachment A - Parking Diagram-New Potential Parking Spots
Attachment B - Retaining Wall for Rear Parking Lot Spots
Attachment C - Restriping Plan Calabasas Road

Correspondence Received

TASK FORCE REPORTS – 8:30 P.M.

CITY MANAGER’S REPORT – 8:35 P.M.

FUTURE AGENDA ITEMS – 8:40 P.M.

CLOSED SESSION 8:45 P.M.

1. Conference with Legal Counsel; Existing Litigation (Gov. Code § 54956.9(d)(1))

The one case name is unspecified as disclosure would jeopardize existing settlement negotiations.

ADJOURN – 9:00 P.M.

The City Council will adjourn to their next regular meeting scheduled for Wednesday, October 8, 2014, 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 © 2014