CITY COUNCIL AGENDA
REGULAR MEETING – WEDNESDAY, FEBRUARY 23, 2022
ZOOM TELECONFERENCE
www.cityofcalabasas.com

IMPORTANT NOTICE REGARDING THE FEBRUARY 23, COUNCIL MEETING

Pursuant to Assembly Bill 361 and Government Code Section 54953, this meeting is being conducted utilizing teleconferencing and electronic means. Members of the City Council may teleconference into the meeting without noticing each teleconference location from which a member is participating in a public meeting. The meeting will be broadcast on CTV Channel 3 and the live stream of the meeting may be viewed online at www.cityofcalabasas.com/ctvlive.

Members of the public may join the meeting via Zoom teleconference using steps listed below:

From a PC, Mac, iPhone or Android device please go to:

https://cityofcalabasas.zoom.us/j/81097713898?pwd=L1ZJYUZYOHhpSmZxUTV3aUdGMEJqQT09
Passcode: 866811
Webinar ID: 810 9771 3898

Or iPhone one-tap:

US: +1-669-900-9128, 810 9771 3898# or +1-253-215-8782, 810 9771 3898#

Or Telephone: Dial (for higher quality, dial a number based on your current location):
US: +1-669-900-9128 or +1-253-215-8782 or +1-346-248-7799 or +1-646 558-8656 or +1-301-715-8592 or +1-312-626-6799

International numbers available: https://us02web.zoom.us/u/kei0deVLy1

In the event a quorum of the City Council loses electrical power or suffers an internet connection outage not corrected within 15 minutes, or in the event a disruption which prevents the City from broadcasting the meeting to and receiving comment from members of the public using the Zoom or a telephone call-in system, then the meeting will be adjourned. Any items noticed as public hearings will be continued to the next regularly scheduled meeting of the City Council. Any other agenda items the Council has not taken action on will be placed on a future agenda.

Please access a Guide to Virtual Meeting Participation for more information on how to join City Council or Commission meetings.

Any legal action by an applicant, appellant, or other person, seeking to obtain judicial review of any City Council decisions may be subject to the 90-day filing period of, and governed by, Code of Civil Procedure sections 1094.5 and 1094.6.

 
OPENING MATTERS – 7:00 P.M.

Call to Order/Roll Call of Councilmembers
Pledge of Allegiance
Approval of Agenda

PRESENTATIONS – 7:10 P.M.

• Employee service awards
• Introduction of newly hired employees
• To Senior Center volunteer of the year
• To outgoing Commissioners/Board members

ANNOUNCEMENTS/INTRODUCTIONS – 8:10 P.M.

ORAL COMMUNICATION – PUBLIC COMMENT – 8:20 P.M.

CONSENT ITEMS – 8:30 P.M.

1.. Approval of February 9, 2022 minutes

Minutes of February 9, 2022

2. Annual update of the City’s Tobacco Retailer Registration Program for 2020-2021

Item 2 - Staff Report
Attachment A - Tobacco Retailer Status Sheet as of December 30, 2021

3. Recommendation to award a construction contract for the 2022 Sidewalk Repair and Replacement Project, Specification No. 21-22-02 to FS Contractors, Inc. for the amount of $610,345.25

Item 3 - Staff Report
Exhibit A - 2022 Sidewalk Repair & Replacement List - Concrete & Tree Removal
Exhibit B - Pictures of Diseased Trees Scheduled for Removal
Exhibit C - Articles of Agreement
Exhibit D - Resolution No. 2022-1775
Item 3 Correspondence

4. Consideration and approval of appointment of Michael Heumann (Shapiro) to the Historic Preservation Commission

Item 4 - Staff Report
Attachment A - Commission Application

OATH OF OFFICE TO NEWLY APPOINTED COMMISSIONER

CONTINUED BUSINESS – 8:40 P.M.

5. 2022-2023 Strategic Priorities and Work Plan

Item 5 - Staff Report
Attachment A - Draft Projects & Initiatives List
Attachment B - PowerPoint Presentation

INFORMATIONAL REPORTS – 10:10 P.M.

6. Check Register for the period of January 29 - February 9, 2022

Check Register Report

TASK FORCE REPORTS – 10:15 P.M.

CITY MANAGER’S REPORT – 10:20 P.M.

FUTURE INFORMATION/AGENDA ITEMS – 10:25 P.M.

Future Agenda Items

ADJOURN – 10:30 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.}