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CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, SEPTEMBER 27, 2006
CITY HALL COUNCIL CHAMBERS
26135 MUREAU ROAD, CALABASAS
www.cityofcalabasas.com

CITY COUNCIL TRAINING

NIMS/SEMS Training conducted by Terry Dipple, Executive Director, Las Virgenes/ Malibu Council of Governments

OPENING MATTERS

  • 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 September 13, 2006 City Council meeting.

    Item 1 - September 13, 2006 Minutes

  2. Adoption of Resolution No. 2006-1045, amending Resolution No. 2004-915 and re-adopting the City’s Conflict of Interest Code.

    Item 2 - Staff Report
    Attachment: Resolution No. 2006-1045
    Attachment: Redlined version of Resolution No. 2006-1045

  3. Adoption of Resolution Nos. 2006-1046, 2006-1047, 2006-1048, and 2006-1049, for the Calabasas General Municipal Election to be held March 6, 2007.

    Item 3 - Staff Report
    Attachments: Resolution Nos. 2006-1046, 2006-1047, 2006-1048, 2006-1049

  4. Recommendation to approve a Professional Services Agreement with Rehab Financial Corporation in the amount of $173,800 to perform professional CDBG administrative services.

    Item 4 - Staff Report
    Attachment A: Professional Services Agreement

  5. Recommendation to approve renewal contract with A2B Transportation for transit services.

    Item 5 - Staff Report
    Exhibit 1: Agreement for Citywide Transportation Services with A2B Transportation Company, LLC

  6. Adoption of Ordinance No. 2006-228, amending Chapter 1.16 of Title 1 and Chapter 8.2 of Title 8 of the Calabasas Municipal Code regarding the abatement of nuisances and the recovery of abatement costs.

    Item 6 - Staff Report
    Attachment: Ordinance 2006-228

  7. Recommendation from the Parks, Recreation and Education Commission to approve a grant request from Save Open Space submitted as part of the first funding cycle of FY 06/07.

    Item 7 - Staff Report
    Attachment: Save Open Space Grant Application

  8. Adoption of Resolution No. 2006-1050, directing staff to proceed with the implementation of the General Plan update workplan and establishing a General Plan Advisory Committee (GPAC) to guide the General Plan update process.

    Item 8 - Staff Report
    Exhibit A: Resolution No. 2006-1050
    Exhibit B: Revised Workplan Outline for the General Plan Update

  9. Adoption of Resolution No. 2006-1051, approving an Addendum to the Certified Final EIR and Adopted Mitigated Declarations for the City of Calabasas Civic Center Project.

    Item 9 - Staff Report

    Attachment 1: Resolution No. 2006-1051
    Attachment 2: Addendum to the Certified Final EIR and Adopted Mitigated Negative Declarations on the City of Calabasas Civic Center Project, September 13, 2006

PUBLIC HEARING

  1. CONTINUED PUBLIC HEARING – Adoption of Resolution No. 2006-1014, establishing revised affordable housing in-lieu fees for residential development projects and a revised affordable housing impact fee for commercial development projects, in accordance with Chapter 17.22 of the Municipal Code.

    Item 10 - Staff Report

UNFINISHED BUSINESS

  1. Update on Zip Code Change and Postal Service Issues.

    Item 11 - Staff Report

    Attachment - Copy of USPS Lookup page ( www.usps.com ) which reflects Calabasas as an acceptable City name for the 91301 ZIP Code.

NEW BUSINESS

  1. Adoption of Resolution No. 2006-1025, approving the Calabasas Creek Master Plan for restoration.

    Item 12 - Staff Report
    Attachment: Resolution No. 2006-1025

  2. Contribution of $200,000 towards the MRCA acquisition of Lincoln Properties/Caplan APN 2069-010-017.

    Item 13 - Staff Report
    Attachment A: MRCA MEMORANDUM OF 9/6/06
    Attachment B: GIS MAP

INFORMATIONAL REPORTS

  1. Receive and file the Fiscal Year 2005-2006 Community Development Department Annual Report.

    Item 14 - Staff Report
    Attachment: Fiscal Year 2005-2006 Annual Report

  2. Check Register for the period of September 1, 2006 to September 14, 2006.

    Check Register

TASK FORCE REPORTS

CITY MANAGER’S REPORT

FUTURE AGENDA ITEMS

Future Agenda Items

ADJOURN

A copy of the City Council agenda packet is available for review at City Hall and the Calabasas Library.

The City of Calabasas, in complying with the Americans with Disabilities Act (ADA), request individuals who require special accommodations to access, attend and/or participate in the City meeting due to disability, to please contact the City Clerk’s Office, (818) 878-4225, at least one business day prior to the scheduled meeting to insure that we may assist you.

 
 

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