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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
ANNOUNCEMENTS/INTRODUCTIONS
ORAL COMMUNICATIONS - PUBLIC
COMMENT
CONSENT ITEMS
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Approval of the
minutes for the September 13, 2006 City Council meeting.
Item 1 - September 13, 2006 Minutes
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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Adoption of
Resolution No. 2006-1025, approving the Calabasas Creek Master
Plan for restoration.
Item
12 - Staff Report
Attachment: Resolution No. 2006-1025
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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
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Receive and file
the Fiscal Year 2005-2006 Community Development Department
Annual Report.
Item
14 - Staff Report
Attachment: Fiscal Year 2005-2006 Annual Report
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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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