CITY COUNCIL AGENDA
REGULAR MEETING – WEDNESDAY, AUGUST 12, 2020
VIA ZOOM TELECONFERENCE
www.cityofcalabasas.com
Agenda was updated August 10, 2020 to add attachment No. 4 to Item No. 7
IMPORTANT NOTICE REGARDING THE AUGUST 12, 2020 COUNCIL MEETING
This meeting is being conducted utilizing teleconferencing and electronic means consistent with Governor Newsom’s Executive Order N-29-20, regarding the COVID-19 pandemic. The live stream of the meeting may be viewed on the City’s CTV Channel 3 and/or online at http://www.cityofcalabasas.com/. In accordance with the Governor’s Executive Order, the public may participate in the meeting using the following steps:
From a PC, Mac, iPhone or Android device please go to:
Webinar ID: https://us02web.zoom.us/j/85295038269?pwd=Y09TRW40TkovUEY2WUxxb0hMY3MwQT09
Passcode: 720296
From a telephone, Dial (for higher quality, dial a number based on your current location): US: 1-669-900-9128 or +1-346-248-7799 or +1-253-215-8782 or +1-301-715-8592 or +1-312-626-6799 or +1-646-558-8656
Members of the public wishing to address the City Council during public comment or during a specific agenda item, please press “Raise Hand” if you are joining via Zoom. Please press *9 if you are joining via phone. Please state your name and the City you live in. You will be allowed three minutes to address the Council.
OPENING MATTERS – 7:00 P.M.
Call to Order/Roll Call of Councilmembers
Pledge of Allegiance
Approval of Agenda
PRESENTATIONS – 7:20 P.M.
ANNOUNCEMENTS/INTRODUCTIONS – 7:55 P.M.
ORAL COMMUNICATION – PUBLIC COMMENT – 8:05 P.M.
CONSENT ITEMS – 8:15 P.M.
1. Consideration of Resolution No. 2020-1698 approving the Las Virgenes-Malibu Council of Governments Amended and Restated Joint Powers Agreement
Item 1 - Staff Report
Attachment 1 - Resolution No. 2020-1698
Attachment 2 - Copy of Amended and Restated Joint Powers Agreement (reflecting proposed changes recommended by the Governing Board)
CONTINUED BUSINESS – 8:20 P.M.
2. Recommendation/options regarding Calabasas Open Grant
Item 2 - Staff Report
Attachment 1 - Calabasas Open Small Business Grant Program - Approved & Rejected Businesses, updated 08/04/2020
NEW BUSINESS – 8:40 P.M.
3. June 2020 Sheriff's Crime Report
Crime Report
4. Discussion of options to amend Section 17.12.050 (Antennas / Wireless communication facilities) of the Calabasas Municipal Code
Item 4 - Staff Report
Attachment A - CTC Memo
Attachment B - CTC Staff Report, July 21, 2020
Attachment C - Current Wireless Ordinance
Presentation
5. Discussion and direction to staff regarding the Calabasas Klubhouse and Little Learners
Item 5 - Staff Report
6. Discussion of past election issues and the November 3 election
Item 6 - Staff Report
Attachment A - Letter sent to LA BOS Chair, Kathryn Barger
Attachment B - Response letter from L.A. County Chief Executive Officer, Sachi Hamai
Attachment C - Response letter from the RRCC to Mayor Weintraub
Attachment D - Response letter from the RRCC to the BOS
Attachment E - BOS motion regarding the November 3, 2020 election
Attachment F - VSAP BOS Report
Attachment G - VSAP VBM Implementation Report
Presentation
7. Discussion regarding select Housing Legislation under review by the Las Virgenes-Malibu Council of Governments and direction to support, oppose or take no action on the identified legislation
Item 7 - Staff Report
Attachment 1 - August 3, 2020 LVMCOG special meeting agenda
Attachment 2 - Copy of August 3, 2020 Executive Director’s staff report concerning select housing legislation
Attachment 3 - “CapitolTrack” summaries of the select housing legislation found on the League of California Cities’ website
Attachment 4 - Summaries of Proposed New Housing Legislation Peding before the California Legislature 2020
8. City Council position on the LA County Board of Supervisors proposed Charter Amendment shifting budget priorities away from law enforcement
Item 8 - Staff Report
Attachment A - Mayor pro Tem Bozajian letter to the LA County Board of Supervisors
Attachment B - California Contract Cities Association letter to the LA County Board of Supervisors
Attachment C - Letter from the LA County Division of the League of CA Cities to the LA County Board of Supervisors
Attachment D - LA County office of the County Counsel July 28, 2020 agenda report and related documents
INFORMATIONAL REPORTS – 9:40 P.M.
9. Check Register for the period of June 17-August 3, 2020
Check Register - June 17-August 3, 2020
TASK FORCE REPORTS – 9:45 P.M.
CITY MANAGER’S REPORT – 9:50 P.M.
FUTURE AGENDA ITEMS – 9:55 P.M.
Future Agenda Items
ADJOURN – 10:00 P.M.
The City Council will adjourn to their regular meeting scheduled on Wednesday, August 26, 2020, 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 that we may assist you.
