PAST CITY COUNCIL AGENDA

    

     Council Homepage
    
Calendar of Meetings Televised LIVE on CTV
     City Council Video Archives

CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, OCTOBER 18, 2006
CITY HALL COUNCIL CHAMBERS
26135 MUREAU ROAD, CALABASAS
www.cityofcalabasas.com

OPENING MATTERS - 7:30 P.M.

  • 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 27, 2006 and October 4, 2006 City Council meetings.

    Minutes of September 27, 2006
    Minutes of October 4, 2006

  2. Adoption of Ordinance No. 2006-229, making non-substantive changes to Title 3 of the Calabasas Municipal Code regarding the transient occupancy tax (hotel bed tax).

    Item 2 - Staff Report
    Attachment: Ordinance No. 2006-229

  3. Adoption of Ordinance No. 2006-230, making non-substantive changes to Title 3 of the Calabasas Municipal Code regarding refund claims.

    Item 3 - Staff Report
    Attachment: Ordinance No. 2006-230

  4. Adoption of Ordinance No. 2006-231, amending the Calabasas Municipal Code to clarify its original intent and to remove obsolete references in the telephone users tax section of the Calabasas Municipal Code.

    Item 4 - Staff Report
    Attachment: Ordinance No. 2006-231

  5. Recommendation to accept completion of the Annual Citywide Cape Seal project by Copp Contracting, specification no. 05-06-05; and to direct the City Clerk to file the Notice of Completion.

    Item 5 - Staff Report
    Attachment - Project Map
    Attachment - Letter to residents within the project limits.

  6. Request approval of a service contract with Durham School Services to provide the City with supplemental public transportation resources; and authorize the City Manager to execute the contract.

    Item 6 - Staff Report
    Exhibit 1: Contract with Durham for supplemental public transportation services
       Exhibits to the contract - Line 2 and Line 6 bus routes

  7. Authorization to execute a professional services agreement with City Permit Services for as-needed processing of film permits.

    Item 7 - Staff Report
    Attachment 1 - Professional Services Agreement with exhibits

  8. Recommendation from the Communications and Technology Commission to request the addition of an access channel to the City’s three cable franchises.

    Item 8 - Staff Report

    Exhibit A - Letter from the LVUSD to the City dated September 22, 2006
    Exhibit B - Current Weekly CTV Channel Line-up

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 9 - Staff Report
    Attachment A - Resolution No. 2006-1014
    Attachment B - Fee Study, 2006
    Attachment C - Jurisdictions in California with Inclusionary Housing Programs
    Attachment D - Jurisdictions in California with Commercial Affordable Housing Impact Fee Programs
    Attachment E - Cost of Doing Business Analysis, 2006
    Attachment F - Affordable Housing Resources in Comparative Area Cities, 2006
    Attachment G: Ordinance No. 99-145

  2. CONTINUED PUBLIC HEARING – Waive further 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 10 - Staff Report

    Attachment A: Ordinance No. 2006-224
    Attachment B: P.C. Resolution No. 06-356
    Attachment C: Synopsis of State Income Limits, L.A. County

  3. Adoption of Resolution No. 2006-1052, approving an extension to the project time line in Resolution No. 2005-982, which approved a one-year extension to the project time line in Resolution No. 2000-629, vacating a certain portion of Driver Avenue between the west City limits and Parkville Road.

    Item 11 - Staff Report
    Attachment A - Resolution No. 2006-1052
    Attachment B - Resolution No. 2005-982
    Attachment C - Resolution No. 2000-629

NEW BUSINESS

  1. Adoption of Resolution 2006-1053 approving documents related to the issuance of the series 2006 certificates of participation (City Hall and Civic Center Project) and the execution and delivery of these certificates of participation in an amount not to exceed $35,000,000.

    Item 12 - Staff Report
    Attachment
    1 - Resolution No. 2006-1053
    Attachment 2 - Series 2006 Funding Analysis
    Attachment 3 - Lease
    Attachment 4 - Sub-lease Agreement
    Attachment 5 - Trust Agreement
    Attachment 6 - Assignment Agreement
    Attachment 7 - Official Statement
    Attachment 8 - Continuing Disclosure agreement
    Attachment 9 - Notice of Sale
    Attachment 10 - Bid Form

  2. Discussion regarding City Council meeting schedule changes for December 2006 and January 2007.

    Item 13 - Staff Report

INFORMATIONAL REPORTS

  1. Check Register for the period of September 28, 2006 to October 6, 2006.

    Check Register report

TASK FORCE REPORTS

RECESS TO CALABASAS FACILITIES CORPORATION BOARD OF DIRECTORS MEETING

Facilities Corporation Board of Directors Agenda

Minutes of a Regular Meeting of the Facilities Corporation Board of Directors
Held Wednesday, November 16, 2005

  1. Adoption of Resolution 2006-1054 approving documents related to the issuance of the series 2006 certificates of participation (City Hall and Civic Center Project) and the execution and delivery of these certificates of participation in an amount not to exceed $35,000,000.

    Staff Report
    Attachment
    1 - Resolution No. 2006-1054
    Attachment 2 - Series 2006 Funding Analysis
    Attachment 3 - Lease
    Attachment 4 - Sub-lease Agreement
    Attachment 5 - Trust Agreement
    Attachment 6 - Assignment Agreement
    Attachment 7 - Official Statement
    Attachment 8 - Continuing Disclosure agreement
    Attachment 9 - Notice of Sale
    Attachment 10 - Bid Form

CITY MANAGER’S REPORT

FUTURE AGENDA ITEMS

Future Agenda Items

ADJOURN

 
 

City of Calabasas © 2014