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CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, MARCH 7, 2007
CITY HALL COUNCIL CHAMBERS
26135 MUREAU ROAD, CALABASAS
www.cityofcalabasas.com

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.

CLOSED SESSION – 7:00 P.M.

The City Council will convene and adjourn into closed session to confer with legal counsel regarding the following:

1. Pending litigation, pursuant to Government Code Section 54946.9(a), City of Calabasas v. RCS II Development Company, et al., BC 339068.

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.

ORAL COMMUNICATIONS - PUBLIC COMMENT – 7:45 P.M.

CONSENT ITEMS – 8:00 P.M.

1. Approval of the minutes for the February 21, 2007 City Council meeting.

Item 1 - February 21, 2007 City Council Meeting Minutes

2. Adoption of Resolution No. 2007-1064, seeking cost recovery for abatement of a public nuisance at 22439 DeKalb Drive.

Item 2 - Staff Report
Attachment A - Resolution No. 2007-1064
Attachment B - Abatement Cost Modification Notice
Attachment C - Abatement Warrant Case No. LSO15047
Attachment D - Before and After Abatement Photographs

3. Adoption of Resolution No. 2007-1067, in support of AB 391, which enhances municipal membership on the South Coast Air Quality Management District (SCAQMD).

Item 3 - Staff Report
Attachment A - Resolution No. 2007-1067
Attachment B - Information Flyer on Proposed AB 391

4. Recommendation to accept completion of the traffic signal modification project for the intersections of Park Granada at Parkway Calabasas and Agoura Road at Lost Hills Road; and to direct the City Clerk to file the notice of completion.

Item 4 - Staff Report
Attachment A - Notice of Completion

5. Recommendation to approve the third amended employment agreement for the City Manager.

Item 5 - Staff Report
Attachment A - Third Amended Employment Agreement

PUBLIC HEARING – 8:00 P.M.

6. CONTINUED PUBLIC HEARING: Adoption of Resolution No. 2007-1057, to uphold the Planning Commission's decision to approve a request for a Conditional Use Permit (File No. C.U.P.-004-018) and to construct a new single-family residence and 6-foot high retaining walls located at 3460 Lilac Trail (APN: 2072-011-006) within the Rural Community and Calabasas Highlands and Scenic Corridor Overlay Zone.

Item 6 - Staff Report
Attachment A (Part 1)- City Council Staff Report for November 15, 2006
                   (Part 2) - Resolution No. 2007-1057
                   (Part 3) - Associated Attachments
Attachment B - Materials Submitted During City Council Hearing of November 15, 2006
Attachment C - February 22, 2007 California Department of Fish and Game E-Mail to Matthew Hardee (Angel Law Firm) Forwarded from Dornfest

7. CONTINUED PUBLIC HEARING: Adoption of Resolution No. 2007-1058, to uphold the Planning Commission's decision a request for a Conditional Use Permit (File No: C.U.P-005-010), and to construct a single-family residence 6-foot high retaining walls located at 3462 Lilac Trail (APN: 2072-011-007) within the Rural Community and Calabasas Highlands and Scenic Corridor Overlay Zone.

Item 7 - Staff Report
Attachment A (part 1) - City Council Staff Report for November 15, 2006
                    (part 2) - Resolution No. 2007-1058
                    (part 3) - Associated Attachments
Attachment B - Materials Submitted During City Council Hearing of November 15, 2006
Attachment C - February 22, 2007 California Department of Fish and Game E-Mail to Matthew Hardee (Angel Law Firm) Forwarded from Dornfest

CITY COUNCIL BREAK – 9:00 P.M.

NEW BUSINESS – 9:15 P.M.

8. Recommendation to approve an agreement with EdgeSoft, Inc. for the purchase and maintenance of a city-wide permit tracking system for a 5-year period in the amount of $883,434.00.

Item 8 - Staff Report
Attachment A - Edgesoft, Inc. Proposal

9. Recommendation from staff and the Civic Center Task Force to approve a negotiated amendment to the Civic Center construction contract with Bernards Bros.

INFORMATIONAL REPORTS – 9:30 P.M.

10. Check Register for the period of February 9, 2007 to February 23, 2007.

Item 10 - Check Register Report

TASK FORCE REPORTS – 9:35 P.M.

CITY MANAGER’S REPORT – 9:40 P.M.

FUTURE AGENDA ITEMS – 9:45 P.M.

Future Agenda Items

ADJOURN – 9:50 P.M.

The City Council Meeting of March 7, 2007 will Adjourn in the Memory of Camille Lia (Mother of Communications and Technology Chair, Robert Lia).

 
 

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