CITY COUNCIL AGENDA
REGULAR  MEETING - WEDNESDAY, MARCH 1, 2006
CITY HALL COUNCIL CHAMBERS
26135 MUREAU ROAD, CALABASAS

CITY COUNCIL WORKSHOP - 6:30 P.M.

• Open, Ethical Leadership – AB 1234 Compliance Training Conducted by Michael G. Colantuono, City Attorney

OPENING MATTERS - 7:30 P.M.

• Call to Order/Roll Call of Councilmembers

• Pledge of Allegiance

• Approval of Agenda

ANNOUNCEMENTS/INTRODUCTIONS

• Proclamation declaring March 2006 as “Safe Communities Month.”

ORAL COMMUNICATIONS - PUBLIC COMMENT

CONSENT ITEMS

1. Approval of the minutes for the February 15, 2006 City Council meeting.
   
   Item 1 - Minutes of February 15, 2006
   

2. Adoption of Ordinance No. 2006-215, amending Chapters 2.36, 2.37, 2.38, 2.40 and 2.43 of the Calabasas Municipal Code, regarding citizenship requirements for City Commissions.  
   
   Item 2 - Staff Report
   Ordinance No. 2006-215
        

3. Adoption of Ordinance Nos. 2006-219, 2006-220, 2006-221, and 2006-222, which propose to amend various chapters of Title 17 of the Calabasas Municipal Code.
   
   Item 3 - Staff Report
   Ordinance No. 2006-219
   Ordinance No. 2006-220
   Ordinance No. 2006-221
   Ordinance No. 2006-222
   

4. Recommendation to adopt Resolution No. 2006-1010, requesting Los Angeles County to accept transfer of storm drain improvements for M.T.D. 1622, for future maintenance and operation, New Millennium Homes Tract 35596.
   
   Item 4 - Staff Report
   Resolution No. 2006-1010
   

5. Adoption of Resolution No. 2006-1011, accepting the Los Angeles County Community Development Commission’s (CDC) offer to exchange the City of Calabasas’ unallocated Community Development Block Grant (CDBG) funds totaling $85,000 at a rate of $0.65 of general fund revenue for every CDBG dollar, for a total of $55,250.
   
   Item 5 - Staff Report
   Resolution No. 2005-1011
   CDBG Exchange of Funds Worksheet
   

6. Recommendation to approve the appointment of Matthew Heller by Councilmember Washburn to the Parks, Recreation and Education Commission, term ending March 31, 2007.
   
   Item 6 - Staff Report
   

7. Recommendation to approve the Art in Public Places Advisory Committee.
   
   Item 7 - Staff Report
   Ordinance No. 2000-153
   

8. Approval of permanent part-time Building Inspector position.
   
   Item 8 - Staff Report

PUBLIC HEARING

9. Adoption of Resolution No. 2006-1012, approving a mitigated negative declaration; adoption of Resolution No. 2006-1013, approving GPA-004-003, PM-004-001, CUP-004-006, VAR-004-005 and OTP-005-009; and motion to waive further reading and introduction of Ordinance No. 2006-223, approving ZCH-004-005 for the subdivision of one parcel into two parcels, rough grading of one pad and driveway on one resulting parcel, and development of one single-family home including a pool/spa, horse stable/corral area, septic system, driveway, and retaining walls and dedication of 8.7 acres of permanent open space on the second resulting property located at 24135 Mulholland Highway (APN’s: 4455-006-012, -013).
   
   Item 9 - Staff Report
   A – City Council Resolution No. 2006-1012
   B – City Council Resolution No. 2006-1013
   C – City Council Ordinance No. 2006-223
   D – Planning Commission Resolution No. 06-342
   E – Planning Commission Staff Report With Exhibits
   E – Planning Commission Staff Report With Exhibits (Continued)
   F – Parcel Map 16199
   G – Environmental Commission Minutes From August 2, 2005
   H – Parcel A and Parcel B Graphics
   I –  Conservation Easement Graphic
   J – Lot Size Comparison Map and Table
   K – Trail Linkage Map
   L – February 1, 2006 Email From Professor Jack Solomon
   M – Correspondence From St. Andrew’s Lane HOA
   N – Project Plans
   O – Mitigated Negative Declaration With Final Draft Changes
   

UNFINISHED BUSINESS

10. Appointment of the Alternate to the Planning Commission.
    
    Item 10 - Staff Report

NEW BUSINESS

11. Discussion regarding the future direction of the Agoura Hills/Calabasas Community Center.
    
    Item 11 - Staff Report
    Attachment - 5 Year Budget Update
    

12. Recommendation to accept final design plans and specification for the A.E. Wright Pedestrian Footbridge project, and to direct staff to solicit bids for construction.
    
    Item 12 - Staff Report
    Exhibit 1: Aerial of A.E. Wright Middle School
    Exhibit 2: Proposed Footbridge Project Path
    Exhibit 3: Proposed Footbridge General Plan and Elevation and Bridge Section
    

13. Discussion regarding the procedure for issuance of a legislative subpoena.
    
    Item 13 - Staff Report
    Attachment - Memo from City Attorney

INFORMATIONAL REPORTS

14. Check Register for the period of February 3, 2006 to February 17, 2006
    
    Check Register

TASK FORCE REPORTS

CITY MANAGER’S REPORT

FUTURE AGENDA ITEMS

Future Agenda Items

ADJOURN