Calendar of Meetings
Televised LIVE on CTV
REGULAR MEETING -
WEDNESDAY, FEBRUARY 15, 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
Presentation to Judge Richard G. Kolostian, Los
Angeles County Superior Court.
Presentation to Margo Arnold.
Recognition of Innovation and Efficiency Award
recipients: Luisa Barancik, Paul Chung, and Lesley Pelka.
COMMUNICATIONS - PUBLIC COMMENT
Approval of the minutes for the February 1, 2006 City Council
Item 1 - Memorandum
Item 1 - Minutes of February 1, 2006
Ordinance No. 2006-217, regulating second hand smoke in the City of
Item 2 - Staff Report
Ordinance No. 2006-217
Resolution No. 2006-1008, approving a renewal of the General
Services Agreement with Los Angeles County, ending June 30, 2011.
Item 3 - Staff Report
Resolution No. 2006-1008
General Services Agreement
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 COPís for financing the construction of the new
Item 4 - Staff Report
Professional Services Agreement
Resolution No. 2006-1009, approving the acquisition of four Los
Angeles County tax-defaulted properties in the Old Topanga area in
the amount of $39,974, plus administration costs (Assessor Parcel
2072-031-009, 2072-031-010, 2072-031-011, and 2080-017-007).
5 - Staff Report
Resolution No. 2006-1009
to award a Professional Services Agreement to Digital Architecture,
in the amount of $170,000 for animation software to support Cityís
grant application to finance the Route U.S. 101 Lost Hills Road
Interchange Improvement Project.
Item 6 - Staff Report
Exhibit A - Digital Architecture Lost Hills Interchange Project
Exhibit B - Correspondence to Barry Witler, Los Angeles County
Public Work Department, Head of the Transportation Planning Section
Exhibit C - Professional Service Agreement
CONTINUED PUBLIC HEARING Ė Adoption of Resolution No.
2006-1005, approving CUP-05-013, SGN-004-018 and VAR-005-005, for
construction of a 25-foot high monument sign within a designated
Scenic Corridor, located at 24486 Calabasas Road.
7 - Staff Report
Exhibit A - City Council Resolution No. 2006-1005
Exhibit B - Planning Commission Resolution No. 06-338
Exhibit C - Site Plan
Exhibit D - Sign Elevation Option A
Exhibit E - Monument Sign Definition
Exhibit F - Sign Elevation Option B
Exhibit G - Planning Commission Minutes (Dec. 8, 2005 & Jan. 12,
2006 public hearings)
Exhibit H - Night Photos
Exhibit I - Sign Color Sample Board (Available at the meeting)
Motion to waive further reading and
introduction of Ordinance
Nos. 2006-219, 2006-220, 2006-221, 2006-222, which propose to amend
various chapters of Title 17 of the Calabasas Municipal Code.
Item 8 - Staff Report
Exhibit A - Ordinance No. 2006-219
Exhibit B - Ordinance No. 2006-220
Exhibit C - Ordinance No. 2006-221
Exhibit D - Ordinance No. 2006-222
Motion to waive further reading and introduction of Ordinance No.
2006-215, amending Chapters
2.36, 2.37, 2.38,
2.40 and 2.43 of the Calabasas Municipal Code, regarding U.S.
citizenship requirements for City Commissions.
Item 9 - Staff Report
Update on storm
water issues and discussion regarding a proposed program for
pollution prevention in the watershed.
Item 10 - Staff Report
Discussion of 2005 Community Survey Results.
Item 11 - Staff Report
Bacteria Total Maximum Daily Load (TMDL) Deliverables and Costs.
Item 12 - Staff Report
Register for the period of January 26, 2006 to February 2, 2006.
RECESS TO CALABASAS EDUCATIONAL FUND BOARD
OF DIRECTORS MEETING
June 7, 2005 Minutes Memorandum
Minutes of June 7, 2005
Minutes of November 2, 2005
Future Agenda Items