CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, SEPTEMBER 13, 2006
CITY HALL COUNCIL CHAMBERS
26135 MUREAU ROAD, CALABASAS
CLOSED SESSION - 7:00 P.M.
The City Council will convene and
adjourn into closed session to confer with legal counsel regarding
Two matters of
Initiation of Litigation, pursuant to Government Code Section
litigation, pursuant to Government Code Section 54946.9(a), City
of Calabasas v. RCS II Development Company, et al. BC 339068.
negotiations, pursuant to Government Code Section 54956.8
Agency Negotiator: Maureen Tamuri, Community Development
Negotiating parties: City of Calabasas and Spotlight the Arts
Instruction: Discussion regarding terms of real estate
development with Spotlight the Arts.
Identity of property: Assessor’s Parcel Numbers 2068-003-900;
Labor Negotiator, pursuant to Government Code 54957.6
City Negotiator: Anthony Coroalles, City Manager and Michael G.
Colantuono, City Attorney
All Unrepresented Employees
- 7:30 P.M.
COMMUNICATIONS - PUBLIC COMMENT
Approval of the
minutes for the July 19, 2006 City Council meeting.
Minutes of July 19, 2006
approve a professional services agreement with Martin & Chapman
Co. for election consulting services for the March 6, 2007
General Municipal Election in an amount not to exceed $31,000.
Item 2 Staff Report
Attachment - Agreement with Martin & Chapman
Calabasas Estimate 2007
execute a professional services agreement with Ms. Lori Goor for
as-needed clerical and administrative services support.
Item 3 - Staff Report
Exhibit A - Professional Services Agreement
approve an amendment to an agreement with Shane’s Inspiration in
an amount not to exceed $985,000.
Item 4 - Staff Report
Attachment - Shane’s Inspiration Contract Amendment
Resolution No. 2006-1039, amending the policy for contributing
to the funding of Community Service Organizations and rescinding
Resolution No. 2005-985.
Item 5 - Staff Report
Resolution No. 2006-1039
Resolution No. 2006-1040, amending Resolution No. 95-347 to
include language in the street vacation resolution to provide
for the transfer of storm drains.
Item 6 - Staff Report
Attachment A - Resolution No. 2006-1040
Attachment B - Resolution No. 95-347
Resolution No. 2006-1041, in support of SB 1613 (Simitian), the
California Wireless Automobile Safety Act of 2006.
Item 7 - Staff Report
- Senate Bill No. 1613 (Amended May 3, 2006)
Attachment 2 - Resolution No. 2006-1041
Resolution No. 2006-1042, in support of Proposition 86, “The
Tobacco Tax Act of 2006”.
Item 8 - Staff Report
Attachment A - Resolution No. 2006-1042
Attachment B - Economic and Health Effects of a State Cigarette
Excise Tax Increase in California Executive Summary
Attachment C - Questions & Answers About the Tobacco Tax Act of
Attachment D - Coalition for a Healthy California List of
Approval of salary
adjustment for the position of Public Works Director/City
Item 9 - Staff Report
Resolution No. 2006-1044, establishing employee flex credit
amounts for 2007 benefits and rescinding Resolution No.
Item 10 - Staff Report
Attachment A - Resolution No. 2006-1044
Resolution No. 2006-1043, finding the City of Calabasas to be in
conformance with the Congestion Management Program, and adopting
the Local Development Report, in accordance with California
Government Code Section 65089.
Item 11 - Staff Report
Exhibit A - Development Memo from City’s Building Division
Exhibit B - 2006 Congestion Management Program Local Development
Exhibit C - Resolution No. 2006-1043
reading and introduce Ordinance No. 2006-224, amending the
User's Guide and Chapter 22, Affordable Housing, of Title 17 of
the Calabasas Municipal Code, as necessary to bring the City's
Density Bonus provisions into conformance with the affordable
housing laws of the State of California.
Item 12 - Staff Report
Attachment A - Ordinance No. 2006-224
Attachment B - Planning Commission Resolution No. 2006-356
Attachment C - Notice of Exemption from CEQA
plan for General Plan update.
Item 13 - Staff Report
Attachment A - Preliminary General Plan Update Work Plan
Attachment B - May 24, 2006 letter from OPR
Motion to waive
further reading and introduction of Ordinance No. 2006-228,
amending Section 1.16 and 8.20 of Title 8 of the Calabasas
Municipal Code regarding abatement of nuisances and recovery of
Item 14 - Staff Report
Attachment - Ordinance No. 2006-228
Check Register for
the period of July 13, 2006 to August 29, 2006.
Check Register Report
Future Agenda Items
The City Council
will adjourn in the memory of Marni Elise Levine.