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THIS AGENDA SUPERSEDES ANY PREVIOUSLY POSTED AGENDA FOR THIS MEETING

AMENDED AGENDA

CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, SEPTEMBER 8, 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. Potential litigation, pursuant to Government Code Section 54956.9(b), regarding affordable housing requirements for Malibu Creek Condos at 4201 Las Virgenes Road.

OPENING MATTERS

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. Recommendation to approve additional services with Kimley-Horn and Associates, Inc. for the A. E. Wright Middle School Pedestrian Footbridge Project.

    Item 1 - Staff Report
    Attachment A - Letter from Kimley-Horn and Associates
    Attachment B - Letter from Steeplechase Homeowners Association

  2. Recommendation to authorize the City Manager to execute a cooperative agreement for the 2004-2005 Ventura Intercity Service Transit Authority (Vista) Conejo Connection and to authorize an expenditure of in the amount of $13,500 for Operating Cost Participation.

    Item 2 - Staff Report
    Attachment - Cooperative Agreement
                       E-mail Attachment

  3. Recommendation to approve change order and accept completion of the Park Ora/Valmar Road Traffic Signalization Project by TDS Engineering, Specification No. 03-04-07; and to direct the City Clerk to file the Notice of Completion.

    Item 3 - Staff Report
    Attachment A - Notice of Completion

  4. Denial of claim received from claimant Laura Ettleson.
  5. Denial of claim received from claimant Amish Parekh.
  6. Denial of claim received from claimant Richard Sullivan.
  7. Denial of claim received from claimant David Greenholtz.

SPECIAL ITEM

  1. Project presentation and request by Bernard Rosenson for support of his application to the City of Los Angeles for a 9,000 square foot restaurant and 87 parking spaces at 23577 Calabasas Road.

    Item 8 - Staff Report

    8a. Adoption of Resolution No. 2004-896, in support of the Los Angeles County Public Safety
         and Homeland Security Sales Tax.
         
         Item 8A - Staff Report
         Resolution No. 2004-896
         Yes on Measure A - Fact Sheet

CONTINUED PUBLIC HEARING

  1. Introduction of Ordinance No. 2004-189, amending Title 17 of the City of Calabasas Municipal Code, Land Use and Development - Chapter 17.30 (Signs), pertaining to signage within the City (Sections 17.30.010 - 17.30.120). Motion to waive further reading.

    Item 9 - Staff Report
    Attachment A - Ordinance No. 2004-189
    Attachment B - Definitions

                         Redline of Sign Code
    Attachment C - Planning Commission Packet Agenda Report
    Attachment D - Addendum to General Plan EIR                         

INFORMATIONAL REPORT

  1. Report regarding regulations for onsite wastewater treatment systems.

    Item 10 - Staff Report
    Attachment - Memorandum of Understanding

  2. Financial Management Review.

    Item 11 - Financial Management Review
  3. September 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 to Wednesday, September 22, 2004 at 7:30 p.m.

 

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