CITY COUNCIL AGENDA
REGULAR  MEETING - WEDNESDAY, FEBRUARY 1, 2006
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

ORAL COMMUNICATIONS - PUBLIC COMMENT

CONSENT ITEMS

1. Approval of the minutes for the January 11, 2006 City Council meeting.
   
   Item 1 - Minutes of January 11, 2006
    

2. Approval of the minutes for the January 18, 2006 City Council meeting.
   
   Item 2 - Minutes of January 18, 2006
    

3. Adoption of 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
   Ordinance No. 2006-216
    

4. Adoption of Ordinance No. 2006-218, amending Section 2.20.020 regarding the power and duties of the office of City Attorney.
   
   Item 4 - Staff Report
   Ordinance No. 2006-216
    

5. Adoption of 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
    

6. Adoption of 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
    

7. Recommendation to approve a professional services agreement with Willdan, for professional landscape architectural services in an amount not to exceed $97,500.       
   
   Item 7 - Staff Report
   Professional Service Agreement
   Scope of Work & Fee Schedule
    

8. Recommendation to approve a professional services agreement with Solid Waste Solutions, Inc., for environmental services in an amount not to exceed $75,000.
   
   Item 8 - Staff Report
   Professional Services Agreement
   Scope of Work & Fee Schedule
    

9. Recommendation 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
   Exhibit “A” – MTD 1422, The Oaks of Calabasas Location Map
   Legal Description
    

10. Recommendation 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
     

11. Approval of a time base adjustment for the Creekside Preschool Teachers from permanent part-time to permanent full-time.
    
    Item 11 - Staff Report
     

12. Approval of the reclassification of one Executive Assistant position and a salary adjustment for the Executive Assistant to the City Manager position.
    
    Item 12 - Staff Report
     

13. Recommendation 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 Park.
    
    Item 13 - Staff Report
    Contract

UNFINISHED BUSINESS

14. Motion to 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

PUBLIC HEARING

15. 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

NEW BUSINESS

16. Calabasas Television coverage for Public Safety Commission meetings.
    
    Item 16 - Staff Report

INFORMATIONAL REPORTS

17. 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
     

18. Check Register for the period of January 5, 2006 to January 19, 2006.
    
    Check Register

TASK FORCE REPORTS

CITY MANAGER’S REPORT

FUTURE AGENDA ITEMS

Future Agenda Items

ADJOURN

The City Council will adjourn in memory of Bill Aspinwall.