PAST CITY COUNCIL AGENDA

    

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

CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, MAY 2, 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.

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.

•  Proclamation declaring Building Safety Week in the City of Calabasas
•  Presentation to Don Franken in recognition of his work on the MethodFest

ORAL COMMUNICATIONS - PUBLIC COMMENT – 7:40 P.M.

CONSENT ITEMS – 7:50 P.M.

1. Approval of the minutes for the April 18, 2007 City Council meetings.

Item 1 - Minutes: April 18, 2007

2. Adoption of Ordinance No. 2007-234, amending Section 17.14.020 of the Calabasas Municipal Code to conditionally allow medical service uses in the Commercial-Old Town Zoning District.

Item 2 - Staff Report
Attachment A - Ordinance No. 2007-234
Attachment B - Letter to the Old Town Coalition, Dated April 23, 2007
Attachment C - P.C. Resolution No. 07-374
Attachment D - Notice of Exemption, CEQA

3. Adoption of Ordinance No. 2007-235, approving ZCH-007-001 for the correction of mapping errors for a General Plan Land Use Map designation boundary line and a Zoning Designation boundary line to be consistent with a previous action taken by the City Council, and which will result in no net reduction in open space lands.

Item 3 - Staff Report
Attachment A - Ordinance No. 2007-235

4. Recommendation to award a professional services agreement to Telecommunications Management Corporation for cable consulting services in an amount not to exceed $15,000.

Item 4 - Staff Report
Attachment A - Professional Services Agreement

5. Recommendation from the Parks, Recreation and Education Commission to award Community Service Grants for the third funding cycle of FY 06/07 as identified in the staff report.

Item 5 - Staff Report
Attachment A - Finance Review of Applicants
Attachment B - Community Service Grant Award Recommendations
Attachment C - FY 06/07 Spring Grant Applications
Attachment D - Backup Materials - Council Discretionary Grant

6. Recommendation to accept the Annual Citywide Rubberized Overlay Project by Security Paving Inc. Specification No. 05-06-04; and to direct the City Clerk to file for the Notice of Completion.

Item 6 - Staff Report

7. Recommendation to approve the appointment of Melissa Olin by Councilmember Wolfson to the Environmental Commission, term ending March 2009.

Item 7 - Staff Report

8. Recommendation to approve the appointment of Councilmember Wolfson as a Boardmember to the Economic Alliance of the San Fernando Valley Board of Directors.

Item 8 - Staff Report

9. Recommendation to authorize staff to reduce the Performance Security Grading Bond (SU5006070) by 50% for New Millennium Homes, One Tract 35596: 16-25.

Item 9 - Staff Report
Attachment A - Performance Security Grading Bond No. SU 5006070

NEW BUSINESS – 8:00 P.M.

10. Discussion regarding extension of the Rental Assistance Program.

Item 10-Staff Report
Attachment A - Rental Assistance Allocation Chart

11. Update on the Rental Registration Program

Item 11 - Staff Report

INFORMATIONAL REPORTS – 9:00 P.M.

12. Check Register for the period of April 11, 2007 to April 19, 2007.

Item 12 - Check Register Report

13. Discussion of participation in All-America City Award Competition.

TASK FORCE REPORTS – 9:05 P.M.

RECESS TO FRIENDS OF THE ARTS IN CALABASAS BOARD OF DIRECTORS MEETING

Friends of the Arts in Calabasas Board of Directors Meeting - Agenda
          Item 1 - Staff Report
               Item 1 - Attachment A - Bylaws

          Item 2 - Staff Report

CITY MANAGER’S REPORT – 9:10 P.M.

FUTURE AGENDA ITEMS – 9:15 P.M.

Future Agenda Items

ADJOURN – 9:20 P.M.

 
 

City of Calabasas © 2014