CLOSED SESSION - 7:00 P.M.

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

1. Real property negotiations, pursuant to Government Code, Section 54956.8
   Agency Negotiator:   Maureen Tamuri, Community Development Director
   Negotiating parties:   City of Calabasas and County of Los Angeles.
   Instruction:             Discussion regarding acquisition of tax defaulted properties.
   Identity of property: Assessor Parcel Numbers 2080-017-007, 2072-031-009, 2072-031-010, and 2072-031-011.
    

2. Real property negotiations, pursuant to Government Code, Section 54956.8
   Agency Negotiator:   Maureen Tamuri, Community Development Director
   Negotiating parties:   City of Calabasas and Currey Riach.
   Instruction:             Discussion regarding transfer of property.
   Identity of property: Assessor Parcel Number 2063-043-015.
    

3. Personnel Matter, pursuant to Government Code, Section 54957:
   PUBLIC EMPLOYEE PERFORMANCE EVALUATION, Title:  City Manager
    

4. Conference with Labor Negotiator, pursuant to Government Code 54957.6
   City Negotiator:        Michael G. Colantuono, City Attorney
   Unrepresented Employee:     Anthony Coroalles, City Manager

OPENING MATTERS - 7:30 P.M.

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

ANNOUNCEMENTS/INTRODUCTIONS

ORAL COMMUNICATIONS - PUBLIC COMMENT

CONSENT ITEMS

1. Recommendation to approve a professional services agreement with CM De Crinis & Co., Inc. for consulting services in an amount not-to-exceed $55,000 for the issuance of COP’s for financing the construction of the new Civic Center.
   
   Item 1 - Staff Report
   Professional Service Agreement
    

2. Recommendation from staff regarding a proposed new restaurant (Bernard’s) to be developed on vacant property located in the City of Los Angeles at 23577 West Calabasas Road.
   
   Item 2 - Staff Report
   A.   Draft letter of support from the City of Calabasas
   B.        Letter dated December 16, 2005 from Mr. Steve Fierce, AIA, Taylor Fierce Architects,
         transmitting revised project drawings reflecting modifications from the December 9^th
         meeting of OTC
   C.        Ten-page set of project plans, date-stamped Dec. 16, 2005
   D.        Report from Robert Yalda, Director of the Department of Transportation and
         Intergovernmental Relations, concerning off-site traffic and pedestrian circulation
         system impacts and required mitigation
    

3. Recommendation to approve a per diem maximum amount for meals and incidental expenses during City related travel.
   
   Item 3 - Staff Report
    

4. Approval of the creation of one new position for promotional purposes, one reclassification, and one time base adjustment in the Media Operations Department.
   
   Item 4 - Staff Report
    

5. Adoption of Resolution No. 2006-1002, granting consent and jurisdiction to the County of Los Angles for the Calabasas Lighting District LLA-1; and adoption of Resolution No. 2006-1003, a joint resolution approving and accepting the negotiated exchange of property tax revenues resulting from annexation of Tract No. 53534 to Calabasas Lighting District.
   
   Item 5 - Staff Report
   Correspondence from Los Angeles County
   Resolution No. 2006-1002
   Resolution No. 2006-1003

UNFINISHED BUSINESS

6. Motion to waive further reading and introduction of Ordinance No. 2006-217, prohibiting smoking in the City of Calabasas;
   
   Item 6 - Staff Report
   Ordinance No. 2006-217
    

7. Discussion regarding a proposed ordinance prohibiting smoking in closed cars with children; and Discussion regarding a proposed multi-family housing smoking ordinance.
   
   Item 7 - Staff Report
   Draft Ordinance Prohibiting Smoking in Cars with Children
   Summary of Multi-Family Housing Smoking Control Ordinance
   List of California Communities prohibiting smoking/tobacco use
   List of California Cities and Counties with Smokefree Common Areas of Multi-unit Dwellings
    

8. Motion to waive further reading and introduction of Ordinance No. 2006-218, amending Section 2.20.020 regarding the power and duties of the office of City Attorney.
   
   Item 8 - Staff Report
   Ordinance No. 2006-218
   September 1, 2004 Memo from City Attorney to City Council (Attorney-Client privileged and under separate cover)

CITY COUNCIL BREAK

INFORMATIONAL REPORTS

9. Update on Calabasas Road Master Plan.
   
   Item 9 - Staff Report
    

10. Check Register for the period of December 29, 2005 to January 5, 2006.
    
    Check Register

TASK FORCE REPORTS

CITY MANAGER’S REPORT

FUTURE AGENDA ITEMS

ADJOURN