Calendar of Meetings
Televised LIVE on CTV
REGULAR MEETING -
WEDNESDAY, FEBRUARY 1, 2006
CITY HALL COUNCIL CHAMBERS
26135 MUREAU ROAD, CALABASAS
MATTERS - 7:30 P.M.
Call to Order/Roll Call of Councilmembers
Pledge of Allegiance
Approval of Agenda
COMMUNICATIONS - PUBLIC COMMENT
Approval of the minutes for the January 11, 2006 City Council
Item 1 -
Minutes of January 11, 2006
Approval of the minutes for the January 18, 2006 City Council
Item 2 -
Minutes of January 18, 2006
Ordinance No. 2006-216, amending Chapter
8.20 of the Calabasas Municipal Code to define abandoned or
inoperable vehicles as a public nuisance.
Item 3 - Staff Report
of Ordinance No. 2006-218, amending
Section 2.20.020 regarding the power and duties of the office of
Item 4 - Staff Report
Resolution No. 2006-1004, adopting NIMS (National Incident
Management System) principles and policies into the Emergency
Management System of the City of Calabasas.
Item 5 - Staff Report
Resolution No. 2006-1004
National Preparedness Goal Project
Resolution No. 2006-1006, proclaiming Saturday, April 1, 2006 as
“Arbor Day” in the City of Calabasas.
Item 6 - Staff Report
Resolution No. 2006-1006
to approve a professional services agreement with Willdan, for
professional landscape architectural services in an amount not to
Item 7 - Staff Report
Professional Service Agreement
of Work & Fee Schedule
to approve a professional services agreement with Solid Waste
Solutions, Inc., for environmental services in an amount not to
Item 8 - Staff Report
Professional Services Agreement
of Work & Fee Schedule
to adopt Resolution No. 2006-1007, requesting Los Angeles County to
accept transfer of storm drain improvements for M.T.D. 1422, for
future maintenance and operation, New Millennium Homes Tract 35596.
Item 9 - Staff Report
Resolution No. 2006-1007
“A” – MTD 1422, The Oaks of Calabasas Location Map
from the Parks, Recreation and Education Commission to award
Community Service Grants for the first funding cycle of FY 05/06 as
identified in the staff report.
Item 10 - Staff Report
Community Service Grant Award Recommendations
Approval of a
time base adjustment for the Creekside Preschool Teachers from
permanent part-time to permanent full-time.
Item 11 - Staff Report
the reclassification of one Executive Assistant position and a
salary adjustment for the Executive Assistant to the City Manager
Item 12 - Staff Report
to award a contract to Shane’s Inspiration in an amount
not-to-exceed $875,000 for the project management and development of
a Universally Accessible Playground Environment at Gates Canyon
Item 13 - Staff Report
waive further reading and introduction of revised Ordinance
2006-217, regulating second hand smoke in the City of Calabasas.
Item 14 - Staff Report
Ordinance No. 2006-217
Adoption of Resolution No. 2006-1005, approving Conditional
Use Permit No. 05-13, Sign Permit No. 04-18 and Variance 05-05,
allowing for the construction of a 25-foot high, internally
illuminated monument sign along the front of an existing car
dealership (BMW) within a designated Scenic Corridor, located at
24486 Calabasas Road.
Item 15 - Staff Report
Television coverage for Public Safety Commission meetings.
Item 16 - Staff Report
Discussion regarding City Council appointment of one at-large member
to the Art in Public Places Advisory Committee as specified in
Ordinance No. 2000-153.
Item 17 - Staff Report
Ordinance NO. 2000-153
Register for the period of January 5, 2006 to January 19, 2006.
Future Agenda Items
The City Council will adjourn in memory of Bill