CITY COUNCIL AGENDA
REGULAR MEETING – WEDNESDAY, OCTOBER 12, 2022
7:00 P.M.
HYBRID/ZOOM TELECONFERENCE
www.cityofcalabasas.com
Updated Oct. 7, 2022
IMPORTANT NOTICE REGARDING THE OCTOBER 12, 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.
To reduce COVID transmission, members of the public are encouraged to 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/85658453005?pwd=UGVJWnkxVkhocUhFR0JZY051a29YZz09
Passcode: 539620
Webinar ID: 856 5845 3005
Or iPhone one-tap:
US: +1-669-900-9128, 856 5845 3005# or +1-346-248-7799, 856 5845 3005#
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.
CLOSED SESSION - 6:00 P.M.
1. Conference with Real Property Negotiator
(Gov’t Code §54956.8)
Property Address: 27040 Malibu Hills Rd., Calabasas, CA 91301
Agency Negotiator: Kindon Meik, City Manager
Negotiating Party: City of Agoura Hills
Under Negotiation: Price and Terms of Payment
2. Conference with Legal Counsel; Existing Litigation (Gov. Code Section 54956.9(d)(1))
Case Names: THNC Canyon Oaks LLC v. City of Calabasas, et al., Los Angeles County Superior Court Case No. 21STCP01819; related to Building Industry Association of Southern California v. City of Calabasas, et al., Los Angeles
County Superior Court Case No. 21STCP02726
3. Conference with Legal Counsel; Initiation of Litigation
(Gov. Code § 54956.9(d)(4))
Number of Potential Cases: 1
4. Public Employee Performance Evaluation (Gov. Code § 54957)
Position Title: City Manager
OPENING MATTERS
Call to Order/Roll Call of Councilmembers
Pledge of Allegiance
Approval of Agenda
Report on Closed Session
PRESENTATIONS
- Proclamation in recognition of Indigenous People’s Day
- Sheriff’s Crime Report - August 2022
Crime Report
- Liability Trust Fund update by California JPIA, Chief Executive Officer Jonathan Shull
Presentation
- National Assoc. of Telecommunications Officers and Advisors (NATOA) and America In Bloom Awards
ANNOUNCEMENTS/INTRODUCTIONS
ORAL COMMUNICATION – PUBLIC COMMENT
CONSENT ITEMS
1. Approval of September 28, 2022 meeting minutes
Minutes of September 28, 2022
2. Adoption of Resolution No. 2022-1818, authorizing continued remote teleconference meetings of the Calabasas City Council and Commissions pursuant to Government Code Section 54953(e)
Item 2 - Staff Report
Attachment - Resolution No. 2022-1818
3. Investment Report for quarter ending September 30, 2022
Item 3 - Staff Report
Attachment 1 - Quarter Investment Report for September 30, 2022
PUBLIC HEARING
4. Consideration of Urgency Ordinance No. 2022-399U, extending the duration of the Woolsey Fire Overlay Zone
Item 4 - Staff Report
Attachment A - Ordinance No. 2022-399-U
Attachment B - PowerPoint
NEW BUSINESS
5. City Council discussion and consideration of taking a position on the Los Angeles County Board of Supervisors’ decision to place a Charter Amendment on the November 8, 2022, General Election that would allow the Board to remove the elected Sheriff from office by a four-fifths vote
Item 5 - Staff Report
Attachment A - Impartial Analysis
Attachment B - Argument in Favor of Measure A
Attachment C - Argument Against Measure A
Attachment D - Rebuttal to Argument in Favor of Measure A
Attachment E - Rebuttal to Argument Against Measure A
Attachment F - Los Angeles County Ordinance
6. Consider use of Measure M Funds for a Regional Broadband Connectivity Project
Item 6 - Staff Report
Attachment A - Proposed map of broadband project
Attachment B - Digital Infrastructure Design Proposal submitted by Magellan Advisors
Presentation
INFORMATIONAL REPORTS
7. Check Register for the period of September 17-30, 2022
Check Register Report
TASK FORCE REPORTS
CITY MANAGER’S REPORT
FUTURE INFORMATION/AGENDA ITEMS
Future Agenda Items
ADJOURN
The City Council will adjourn to a regular meeting on Wednesday, October 26, 2022, 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.
