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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 MANAGERS REPORT 9:10 P.M.
FUTURE AGENDA ITEMS 9:15 P.M.
Future Agenda Items
ADJOURN 9:20 P.M.
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