CITY COUNCIL AGENDA
REGULAR  MEETING - WEDNESDAY, APRIL 19, 2006
CITY HALL COUNCIL CHAMBERS
26135 MUREAU ROAD, CALABASAS

THE STARTING TIMES LISTED FOR EACH AGENDA ITEM SHOULD BE CONSIDERED A GUIDELINE ONLY.  THE CITY COUNCIL RESERVES THE RIGHT TO ALTER THE ORDER OF DISCUSSION IN ORDER TO RUN AN EFFECTIVE MEETING. IF YOU WISH TO ASSURE YOURSELF OF HEARING A PARTICULAR DISCUSSION, PLEASE ATTEND THE ENTIRE MEETING.

OPENING MATTERS - 7:30 P.M.

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

ANNOUNCEMENTS/INTRODUCTIONS – 7:35 P.M.

• Employee Service Awards

• Special Recognition of Michael Hafken

• Presentation to Boys & Girls Clubs of Conejo & Las Virgenes

ORAL COMMUNICATIONS - PUBLIC COMMENT – 7:55 P.M.

CONSENT ITEMS – 8:05 P.M.

1. Approval of the minutes for the April 5, 2006 City Council meeting.
   
   Item 1 - Minutes of April 5, 2006
   

2. Recommendation to approve a renewal of the animal control services agreement with the County of Los Angeles.
   
   Item 2 - Staff Report
       Animal Control Services Agreement
   

3. Request for the City to quitclaim 1,507 square feet of real property known as Pansy Trail located in the Calabasas Highlands.
   
   Item 3 - Staff Report
       Quitclaim Deed
       Survey
       Location Map
       Aerial Photograph
       Photographs of the Subject Site
       Letter prepared by the Applicant
   

4. Recommendation to approve guidelines for authorizing Sheriff enforcement in private communities.
   
   Item 4 - Staff Report
       DRAFT Traffic Enforcement Policy Within Private Communities
   

5. Adoption of Resolution No. 2006-1016, authorizing enforcement of Section 21107.7 of the California Vehicle Code to specific roads within in the Oaks of Calabasas (Tract 35596).
   
   Item 5 - Staff Report
       Section 21107.7 of the California Vehicle Code
       The Oaks of Calabasas written consent requesting enforcement
       Resolution 2006-1016 Authorizing Enforcement in The Oaks of Calabasas
   

6. Recommendation to approve a professional services agreement with W.R. Lind, Incorporated, to perform professional surveying services.
   
   Item 6 - Staff Report
       Professional Services Agreement
   

7. Adoption of Resolution No. 2006-1018, supporting efforts to protect Proposition 42 funding.
   
   Item 7 - Staff Report
       Resolution No. 2006-1018
       Text of proposed ballot measure
   

8. Recommendation to approve a street name change for a portion of an interior access road for the Shea Homes development (TM 53534, CUP 99-05, SPR 99-03 and OAK 00-04) located at 4700 Las Virgenes Canyon Road.
   
   Item 8 - Staff Report
       Map Exhibit
   

9. Adoption of Resolution No. 2006-1019, in support of AB 2015, which enhances municipal membership on the South Coast Air Quality Management District (SCAQMD).
   
   Item 9 - Staff Report
       Resolution No. 2006-1019
       Text of proposed AB 2015
   

10. Approval of replacing an hourly Accounting Specialist in the Finance Department with a full-time Accounting Specialist.
    
    Item 10 - Staff Report

SPECIAL ITEM - 8:10 P.M.

11. Report from the Executive Director of the Council of Governments.
    
    Item 11 - Staff Report
    

12. Report from Spirit of Calabasas regarding Hurricane Katrina relief efforts.
    
    Item 12 - Staff Report

PUBLIC HEARING – 8:30 P.M.

13. CONTINUED PUBLIC HEARING - 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 13 - Staff Report
        Resolution No. 2006-1012
        Resolution No. 2006-1013
        Ordinance No. 2006-223
        Final Draft Mitigated Negative Declaration with the Mitigation Monitoring and Reporting Plan

CITY COUNCIL BREAK – 9:00 P.M.

NEW BUSINESS – 9:15 P.M.

14. Discussion of code related issues regarding equestrian uses on upper Las Virgenes Road.
    
    Item 14 - Staff Report
        Exhibit A: Area Zoning Map
        Exhibit B: Aerial Photograph
    

15. Adoption Of Resolution 2006-1020, approving partial transfer of solid waste annual hauler permit from Consolidated Disposal Service, dba Las Virgenes Disposal to Waste Management, dba GI Industries.
    
    Item 15 - Staff Report
         Consolidated disposal Letter Dated 03/29/06
         Resolution No. 2006-1020
    

16. Adoption of Resolution No. 2006-1017, in support of Measure G, the Las Virgenes Unified School district's general obligation bond measure on the June 6, 2006 State General
    Election ballot.
    
    Item 16 - Staff Report
        Resolution No. 2006-1017
        LVUSD Board of Trustees Resolution No. 16-05, including the full text ballot proposition and scope of projects.

INFORMATIONAL REPORTS – 10:00 P.M.

17. Check Register for the period of March 30, 2006 to April 7, 2006.
    
    Check Register

TASK FORCE REPORTS – 10:05 P.M.

CITY MANAGER’S REPORT – 10:10 P.M.

FUTURE AGENDA ITEMS – 10:15 P.M.

Future Agenda Items