PAST CITY COUNCIL AGENDA

    

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

OPENING MATTERS - 7:30 P.M.

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

ANNOUNCEMENTS/INTRODUCTIONS

  • Presentation by the Santa Monica Mountains Conservancy regarding future plans for the King Gillette Ranch

ORAL COMMUNICATIONS - PUBLIC COMMENT

CONSENT ITEMS

  1. Approval of the minutes for the October 19, 2005 City Council meeting.

    Item #1 - Minutes of October 19, 2005

  2. Adoption of Resolution No. 2005-984, establishing the School Area Traffic Safety Committee.

    Item #2 - Staff Report
    Resolution No. 2005-984

  3. Recommendation from the Parks, Recreation and Education Commission to adopt Resolution No. 2005-985, approving a policy for contributing to the funding of community service organizations and rescinding Resolution No. 99-582.

    Item #3 - Staff Report
    Resolution No. 2005-985

  4. Adoption of Resolution No. 2005-986, endorsing and supporting the 2006 California State Library Bond.

    Item #4 - Staff Report
    Resolution No. 2005-986
    Background Information on the 2006 Library Bond Act

  5. Introduction and motion to waive further reading of Ordinance No. 2005-212; recommendation to set a public hearing for November 16, 2005 for the City Council to review the Mitigated Negative Declaration and approve GPA-003-003, ZCH-003-003, PM-003-002, CUP-003-024, OTP-003-025 for real property located at 24275 and 24277 Dry Canyon Cold Creek Road.

    Item #5 - Staff Report
    Ordinance No. 2005-212

  6. Adoption of Resolution No. 2005-988, requesting the California Legislature direct the California Public Utilities Commission to adopt a requirement for individual utility metering for all apartment units in California.

    Item #6 - Staff Report
    Resolution No. 2005-988

NEW BUSINESS

  1. Adoption of Resolution No. 2005-987, supporting the MTA’s continued expeditious progress of the Soundwall Project throughout Los Angeles County.

    Item #7 - Staff Report
     Exhibit 1: Minutes from September 6, 2000 Soundwall Presentation to Council
    Exhibit 2: March 26, 2002 Traffic Commission Report including MTA Soundwall
                 Implementation Policy
    Exhibit 3: MTA Soundwall Priority List
    Exhibit 4: Resolution No. 2005-987

  2. Discussion regarding drafting an ordinance to require business establishments to open restrooms not open to the public to children under the age of 12.

    Item #8 - Staff Report

INFORMATIONAL REPORTS

  1. Las Virgenes, Mc Coy and Dry Canyon Creeks Master Plan for Restoration – Phase II: Feasibility Study.

    Item #9 - Staff Report
    Feasibility Study

  2. Check Register for the period of October 7, 2005 to October 20, 2005.

    Item #10 - Check Register Report

TASK FORCE REPORTS

RECESS TO CALABASAS EDUCATION FUND BOARD OF DIRECTORS MEETING

Board of Directors Meeting Agenda
Item #1 - Staff Report
Revised By Laws

CITY MANAGER’S REPORT

FUTURE AGENDA ITEMS

Future Agenda Items

ADJOURN – 9:30 P.M.

A copy of the City Council agenda packet is available for review at City Hall and the Calabasas Library.

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