CITY COUNCIL AGENDA
SPECIAL MEETING – WEDNESDAY, JULY 15, 2020
VIA ZOOM TELECONFERENCE
www.cityofcalabasas.com
The July 15 agenda has been updated to add Item No. 5
IMPORTANT NOTICE REGARDING THE JULY 15, 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: https://us02web.zoom.us/j/85615488552?pwd=QWhIL1NZWkUzTFIxL0NuSk15S3pIQT09
Password: 984690
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 – 6:30 P.M.
Call to Order/Roll Call of Councilmembers
Pledge of Allegiance
Approval of Agenda
PRESENTATIONS – 6:40 P.M.
- By the LVMWD, Mike McNutt, Public Affairs and Communications Manager regarding the Automatic Meter Reading/Advanced Metering Infrastructure (AMR/AMI) Project
Presentation
ANNOUNCEMENTS/INTRODUCTIONS – 7:00 P.M.
ORAL COMMUNICATION – PUBLIC COMMENT – 7:10 P.M.
CONSENT ITEMS – 7:20 P.M.
1. Approval of meeting minutes from June 24, 2020
Minutes from June 24, 2020
2. Adoption of Resolution 2020-1694, approving and authorizing the Interim City Manager to execute the Los Angeles Region Safe, Clean Water Program, Municipal Water Program, Municipal Transfer Agreement with the Los Angeles County Flood Control District
Item 2 - Staff Report
Attachment - Resolution No. 2020-1694
PUBLIC HEARING – 7:25 P.M.
3. Adoption of Resolution No. 2020-1693, calling and giving notice of the holding of a General Municipal Election to be held on Tuesday, November 3, 2020, for the submission to the voters of a proposed ordinance imposing a Cannabis Business General Tax. The proposed tax is exempt from review under the California Environmental Quality Act per CEQA Guidelines, title 24 Cal. Code of Regs., Section 15378, subd. (b)(4)
Item 3 - Staff Report
Attachment - Resolution No. 2020-1693 - Its Exhibit A, Proposed Cannabis Tax Ordinance
Presentation
CONTINUED BUSINESS – 7:50 P.M.
4. Update on “Calabasas Open” Small Business Grants Program
Item 4 - Staff Report
Attachment 1 - Calabasas Open Grant Application List, updated 07/07/2020
5. Discussion of recent State and Local Orders regarding the Covid-19 Pandemic and direction to staff
Item 5 - Staff Report
Attachment A - CDPH Guidance on Closure of Sectors in Response to COVID-19 July 13, 2020
Correspondence Received
TASK FORCE REPORTS – 8:15 P.M.
CITY 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 to their regular meeting scheduled on Wednesday, August 12, 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.
