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CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, FEBRUARY 2, 2005
CITY HALL COUNCIL CHAMBERS
26135 MUREAU ROAD, CALABASAS

CLOSED SESSION - 7:00 P.M.

The City Council will convene and adjourn into closed session to confer with legal counsel regarding a personnel matter, pursuant to Government Code Section 54957: PUBLIC EMPLOYEE PERFORMANCE EVALUATION - Title: City Manager.

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

  • Calabasas Study Buddy Program
  • Designees for the Wall of Honor:
  • Barry Groveman
  • Robert Friedman
  • Fred Gaines
  • Kathy Hill
  • Gene Johnson
  • Gary Klein
  • Judy Lopata
  • Charlotte Meyer
  • Mark Shear
  • Ward Wardman
  • Zev Yaroslavsky

ORAL COMMUNICATIONS - PUBLIC COMMENT

CONSENT ITEMS

  1. Approval of the minutes for the November 13, 2004 City Council meeting.

    Minutes of November 13, 2004
  2. Approval of the minutes for the November 17, 2004 City Council meeting.

    Minutes of November 17, 2004
  3. Approval of the minutes for the December 1, 2004 City Council meeting.

    Minutes of December 1, 2004
  4. Adoption of Ordinance No. 2005-199, approving the Zone Change No. 04-02 to correct an error in the official zoning map by changing the zoning from Open Space-Development Restricted (OS-DR) to Open Space (OS), for an undeveloped parcel identified with the APN 2080-013-007, located at the southern terminus of Adamsville Avenue.

    Item 4 - Staff Report
    Attachment A - Ordinance No. 2005-199

PUBLIC HEARINGS

  1. Appeal of Planning Commission decision approving Resolution No. 04-311 to approve Conditional Use Permit No. 04-10 and Sign Permit No. 04-07, a request to approve a sign program for a new gas station at 4831 Las Virgenes Road (Applicant - Ventoro Properties, Inc.).

Item 5 - Staff Report
Exhibit A:       Letter from applicant, dated September 20, 2004
Exhibit B:       Planning Commission Resolution No. 04-311
Exhibit C:       Minutes for Planning Commission, August 12, 2004
Exhibit D:       Minutes for Planning Commission, September 9, 2004
Exhibit E:       Staff Report for August 12, 2004 Planning Commission
Exhibit F:       Approved site plan and building elevations
Exhibit G:       Naftx Sign Program Proposal (as originally submitted)
Exhibit H:       Sign Program as approved by the Planning Commission

NEW BUSINESS

  1. Recommendation to approve a funding request in the amount of $32,000 from Coach Bret Saberhagen and the Calabasas High School Baseball Team to purchase and install an electronic scoreboard at Calabasas High School.

    Item 6 - Staff Report
    Attachment A: Funding Request
    Attachment B: Scoreboard Specifications
    Attachment C: Scoreboard Example

    Attachment D: Scoreboard Invoice
  1. Recommendation to install a raised crosswalk on Liberty Bell Road at the main entrance of Chaparral Elementary School.

    Item 7 - Staff Report
    Exhibit 1 - Letter from City to residents requesting to meet
    Exhibit 2 - Letter from the Nowlins opposing the proposed raised crosswalk
    Exhibit 3 - Standard Raised Crosswalk Plan
  2. Introduction of Ordinance No. 2005-200, amending Title 3 of the City of Calabasas Municipal Code regarding the Transient Occupancy Tax. Motion to waive further reading.

    Item 8 - Staff Report
    Attachment - Ordinance No. 2005-200
  3. Introduction of Ordinance No. 2005-201, amending the City of Calabasas Municipal Code by making non-substantive changes to Title 1, 2, and 5. Motion to waive further reading.

    Item 9 - Staff Report
    Attachment - Ordinance No. 2005-201

INFORMATIONAL REPORTS

  1. Report regarding funding and direction of the Education Fund.

    Item 10 - Staff Report
  2. Report regarding a request for funding from Indian Hills High School.

    Item 11 - Staff Report
    Attachment - Funding Request
  3. Status report regarding the Rental Registration Program.

    Item 12 - Staff Report
    A - Ordinance No. 2004-191
    B - Ordinance No. 2004-193
    C – Resolution No. 2004-885
  1. February 2005 Check Register.

    Check Register

TASK FORCE REPORTS

CITY MANAGER’S REPORT

FUTURE AGENDA ITEMS

Future Agenda Items

ADJOURN

The City Council will immediately adjourn to a workshop meeting to discuss the following:

  • Presentation of the Civic Center Task Force’s recommendation regarding the Interim Design Development for the Civic Center Project.
 
 

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