Calendar of Meetings
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CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, NOVEMBER 16, 2005
CITY HALL COUNCIL CHAMBERS
26135 MUREAU ROAD, CALABASAS
OPENING MATTERS - 7:30 P.M.
ORAL COMMUNICATIONS - PUBLIC COMMENT
Approval of the minutes for the November 2, 2005 City Council
Item 1 - Minutes of November 2, 2005
approve a Professional Services Agreement with AlphaCorp, in an
amount not to exceed $60,000 for implementation and maintenance of
SIRE Solutions, an electronic document management system (EDMS).
Item 2 - Staff Report
Professional Services Agreement
Resolution No. 2005-990, approving Parcel Map No. 62594 subdividing
a 1.299 acre parcel, located west of Parkway Calabasas on the north
side of Calabasas Road north of and abutting the Union 76 and
Calabasas Motorcars parcels, into three lots.
Item 3 - Staff Report
Resolution No. 2005-990
Resolution No. 2005-991, approving the update of the Parks and
Recreation Master Plan completed in June 2004 and approved in
concept by City Council in October 2004 and rescinding Resolution
Item 4 - Staff Report
Resolution No. 2005-991
contractor prequalification listing for
contracts in excess of $5,000,000.
Item 5 - Staff Report
Resolution No. 2005-992, establishing ad hoc advisory committees and
appointing Council liaisons.
Item 6 - Staff Report
Resolution No. 2005-992
Recommendation to approve a third amendment of the ground
lease for Calabasas Union Corporation that would extend both the
commencement date and the expiration date of the lease agreement.
Item 7 - Staff Report
Lease, dated December 23, 2003
Amendment and Addendum to Ground Lease
Amendment to Ground Lease
Amendment to Ground Lease
Recommendation to amend a Professional Services Agreement
with Civic Solutions, Inc. to include development of planning
guidelines for West Calabasas Road in the amount of $85,000.
Item 8 - Staff Report
“A” Amendment #1
Exhibit “A” Existing Proposed Scope of Services
Exhibit “B” Amended Proposed Scope of Services
Preview of the
Headwaters Center Design.
Item 9 - Staff Report
Innovation Award Presentation for the Granicus System.
Item 10 - Staff Report
Resolution No. 2005-994, denying the appeal of the Planning
Commission’s Decision to approve a request for a site plan review
(File No. SPR-005-064) and a conditional use permit (File No.
CUP-005-023) to construct an 1,399 square-foot addition to an
existing single-family residence and to relocate a pool for a legal
non-conforming property located at 26245 Hatmor Drive (APN:
2052-016-007), within the RS Zoning District.
Item 11 - Staff Report
Resolution No. 2005-986, approving a mitigated negative declaration;
adoption of Resolution No. 2005-993, approving GPA-003-003,
PM-003-002, CUP-003-024, and OTP-003-025 and adoption of Ordinance
No. 2005-212, approving ZCH-003-003 for development of two
single-family homes and dedication of 2.26 acres permanent open
space on real property located at 24275 and 24277 Dry Canyon Cold
Creek Road; approval of open space easement agreement between James
Wilson and Theresa Wilson as trustees of the Wilson Living Trust and
City of Calabasas; and execution of a minute action concerning
future trail alignment and trail easements.
Item 12 - Staff Report
Resolution No. 2005-986
Resolution No. 2005-993
Ordinance No. 2005-212
Planning Commission Resolution No. 05-336
Trail Location Map
Errata Sheet for Wilson-Porter Draft Mitigated Negative Declaration
Letter in Opposition
Letter not on Opposition
Letter of Support
Letter of Support
Open Space Exchange
Wilson/Porter Trail Alignment
General Plan Amendment Map
Zoning Amendment Map
Technical Appendix - Residential Development Standards
Mountains Restoration Trust Letter
Mountains Restoration Trust Donation Agreement
Resolution No. 96-395
Oak Tree Map
Color Rendering for Proposed Residence 1
Color Rendering for Proposed Residence 2
Photograph of story poles from Scenic Corridor
Rendering of proposed residence 2 from Scenic Corridor
Mitigated Negative Declaration
Motion to waive
further reading and introduction of Ordinance No. 2005-214,
10 of the Calabasas Municipal Code to Adopt Chapter 10.14 regarding
Traffic Control Devices.
Item 13 - Staff Report
Ordinance No. 2005-214
Update on Proposed Strategy for Tobacco Control Ordinances.
Item 14 - Staff Report
Update by City
Manager on Hurricane Katrina Assistance.
Item 15 - Staff Report
Register for the period of October 27, 2005 to November 3, 2005.
Item 16 - Check Register
TASK FORCE REPORTS
RECESS TO CALABASAS FACILITIES CORPORATION
BOARD OF DIRECTORS MEETING
Facilities Corporation Agenda
Facilities Corporation Meeting Minutes of September 21, 2005
CITY MANAGER’S REPORT
FUTURE AGENDA ITEMS
Future Agenda Items
A copy of the City Council agenda packet is available for review at
City Hall and the Calabasas Library.
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) 878-4225, at least one business day prior to the
scheduled meeting to insure that we may assist you.