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CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, AUGUST 4, 2004
CITY HALL COUNCIL CHAMBERS
26135 MUREAU ROAD, CALABASAS

PRIVATE RESIDENCE
4397 PARK VICENTE
CALABASAS, CA 91302

CLOSED SESSION - 7:00 P.M.

The City Council will convene and adjourn into closed session to confer with legal counsel regarding:

  1. Real property negotiations, pursuant to Government Code, Section 54956.8
    Negotiating parties: City of Calabasas and New Millennium Homes (NMH).
    Instruction: Discussion regarding property within NMH development.
    Identity of property: Tract No. 35596-09, Lot No. 11.
  2. Personnel matter, pursuant to Government Code Section 54957: PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Title: City Attorney.
  3. Personnel matter, pursuant to Government Code Section 54957: PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Title: Chief Financial Officer

OPENING MATTERS - 7:30 P.M.

Call to Order/Roll Call of Councilmembers
Pledge of Allegiance
Report of Closed Session Action
Approval of Agenda

ANNOUNCEMENTS/INTRODUCTIONS

ORAL COMMUNICATIONS - PUBLIC COMMENT

CONSENT ITEMS

  1. Approval of the minutes for the May 5, 2004 City Council meeting.

    Item 1 - Minutes of May 5, 2004
  2. Approval of the minutes for the May 26, 2004 City Council meeting.

    Item 2 - Minutes of May 26, 2004
  3. Adoption of Ordinance No. 2004-192, amending, in its entirety, Chapter 8.16 of the Calabasas Municipal Code, regulating the collection, transportation, and disposal of municipal solid waste; and the collection and recycling of specified recyclable materials.

    Item 3 - Staff Report
    Ordinance No. 2004-192
    Redlined Ordinance
  4. Adoption of Resolution No. 2004-890, levying special taxes within the City of Calabasas Community Facilities District No. 2001-1; and adoption of Resolution No. 2004-891, levying special taxes within the City of Calabasas Community Facilities District No. 98-1.

    Item 4 - Staff Report
    Resolution No. 2004-890
    Resolution No. 2004-891

  5. Recommendation from the Traffic and Transportation Commission to adopt Resolution No. 2004-892, designating an area along portions of Declaration Avenue and Schuykill Drive as a Preferential Parking District.

    Item 5 - Staff Report
    Attachment 1 - Community Petition from Bob Fine
    Attachment 2 - Proposed Area for Preferential Parking District
    Resolution No. 2004-892

  6. Recommendation to extend Charterís Mulwood and Lost Hills Cable Franchises from August 1, 2004 to September 1, 2004.

    Item 6 - Staff Report

SPECIAL ITEM

  1. Review and approval of Civic Center Task Force recommendation for the Civic Center and Library interim schematic designs.

    Item 7 - Staff Report

PUBLIC HEARING

  1. Adoption of Resolution No. 2004-893, approving the report of the Engineer for Fiscal Year 2004-2005 prepared for the levy and collection of assessments against the lots and parcels of property within Calabasas Landscape Maintenance Districts 22, 24, 27, and 32.

    Item 8 - Staff Report
    Attachment - Fiscal Year 2004-2005 Final Engineer's Report
    Attachment - Resolution No. 2004-893
  2. Recommendation from the Traffic and Transportation Commission to adopt Resolution No. 2004-894, increasing the fees for the Lost Hills Road/Las Virgenes Road Bridge and Major Thoroughfare Construction Fee District and rescinding Resolution No. 96-415.

    Item 9 - Staff Report
    Attachment 1 - The Lost Hills Road/Las Virgenes Road Bridge and Thoroughfare
                          Construction Fee District Update
                                 Main Document
                                 Fee Calculations
                                 Improvements
                                 Legal Boundaries
                                 Level of Service
                                 Locations and Trip Generations
                                 LOS Calculations

    Attachment 2 - Resolution 2004-894
    Attachment 3 - Resolution 96-415

NEW  BUSINESS

  1. Introduction of Ordinance No. 2004-193, amending Ordinance 2004-191, Cityís rental housing registration program. Motion to waive further reading.

    Item 10 - Staff Report
    Attachment A - Ordinance 2004-193
    Attachment B - Proposed Changes to Original Ordinance
    Attachment C - Letter from CAA
    Attachment D - Revised Registration Form
  2. Introduction of Ordinance No. 2004-194, amending the Calabasas Municipal Code, Title 2, Administration and Personnel, by modifying certain provisions of Chapters 2.32, 2.36, 2.37, 2.38, 2.39, 2.41, 2.42, and 2.43 relating to frequency of Commission meetings. Motion to waive further reading.

    Item 11 - Staff Report
    Ordinance No. 2004-194

INFORMATIONAL REPORT

  1. Report regarding a proposed amendment to the Clean Beaches Initiative contract to implement Phase II of the Bioremediation and Infiltration of Urban Runoff to Las Virgenes Creek.

    Item 12 - Staff Report
    Resolution No. 2002-741
    SWRCB Agreement
  2. July 2004 Check Register.

    Check Register
  3. August 2004 Check Register

    Check Register

TASK FORCE REPORTS

CITY MANAGERíS REPORT

FUTURE AGENDA ITEMS

Future Agenda Items

ADJOURN

The City Council will adjourn the meeting in memory of Charles (Chuck) Goodman

 

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