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CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, JUNE 13, 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.

  • Presentation to Planning Commissioner Dave Brown in recognition of his being awarded the American Planning Association – LA 2007 Award for Distinguished Leadership—Citizen Planner.

  • Recognition of former Commissioners.

  • Presentation of Proclamation in honor of “Stop Runoff Month”.

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

CONSENT ITEMS – 7:50 P.M.

1. Approval of the minutes for the May 23, 2007 City Council meeting.

Minutes - May 23, 2007 City Council Meeting

2. Adoption of Resolution No. 2007-1082, accepting the sewer improvements for New Millennium Homes, Inc. Tract 35596 Phases 06-08, 09-Offsite, 09-15, 17-26 upon transfer of improvements to the Los Angeles County Sewer Maintenance District of the State of California.

Item 2 - Staff Report
Attachment A - Resolution No. 2007-1082
Attachment B - Sewer Locations

3. Recommendation to authorize staff to exonerate the Faithful Performance Bond specific to, sewer improvements only, for Tract 35596 Phases 06-08, 09-Offsite, 09-15, 17-26 and authorize staff to execute a replacement maintenance bond for one-year on all sewer improvements for the aforementioned tract and phases.

Item 3 - Staff Report
Attachment A - Maintenance Bonds and Endorsement Bonds
     Attachment A (Part II)
Attachment B - Sewer Locations

4. Ratification of assignment of car-storage lease with Calabasas Motorcars in conjunction with sale of that company.

Item 4 - Staff Report
Attachment A - Assignment and Assumption of Lease and Consent of Landlord

5. Adoption of Resolution No. 2007-1087, approving the 16th cycle of Household Hazardous Waste Infrastructure Grant, Fiscal Year 2007-2008.

Item 5 - Staff Report
Attachment A - Resolution No. 2007-1087
Attachment B - Summary of City of Calabasas' Current HHW Collection Programs
Attachment C - City's Sharps Recycling Flyer

6. Adoption of Resolution No 2007-1088, to approve a Proposed Joint Exercise of Powers Agreement between the County of Los Angeles and the City with respect to the County of Los Angeles Developer Fee Program for the benefit of the Consolidated Fire Protection District of Los Angeles County.

Item 6 - Staff Report
Attachment A - Resolution No. 2007-1088
Attachment B - Joint Exercise of Powers Agreement
Attachment C - Resolution of the Board of Supervisors of the County of Los Angeles Developer Fee Fund 2005-2006 Year End Report w/Developer Fee Detailed Fire Station Plan

     Attachment C (Part II)

UNFINISHED BUSINESS – 8:00 P.M.

7. Discussion regarding workforce housing.

Item 7 - Staff Report
Attachment A - "State of the Region, 2006", SCAG - pp. 64 and 65
Attachment B - Financial Resources Available --Table
Attachment C - Select Pages from California Housing Finance Agency Website
Attachment D - Homeownership Program Income Limits, CFHA

8. Discussion regarding the City employee home buying assistance program.

Item 8 - Staff Report
Attachment A - Presentation: City Employee Home Buying Incentive Program dated January 7, 2007
Attachment B - Emergency Operations Center (EOC) Organization Chart
Attachment C - Housing Assistance Programs in Other California Cities
Attachment D - Typical Financing Structure - Option 2

CITY COUNCIL BREAK – 9:00 P.M.

NEW BUSINESS – 9:15 P.M.

9. Public meeting regarding the Landscape Maintenance District assessment proceedings.

Item 9 - Staff Report

10. Discussion regarding the Draft Regional Housing Needs Assessment Allocation 2006-2014.

Item 10 - Staff Report
Attachment A - Final Written Decision by the RHNA Appeals Board
Attachment B - Presentation to the Planning Commission, May 10, 2007

INFORMATIONAL REPORTS – 9:45 P.M.

11. Check Register for the period of May 15, 2007 to May 31, 2007.

Check Register Report

TASK FORCE REPORTS – 9:50 P.M.

CITY MANAGER’S REPORT – 9:55 P.M.

FUTURE AGENDA ITEMS – 10:00 P.M.

Future Agenda Items

ADJOURN – 10:05 P.M.

The City Council will adjourn in memory of Marlene Rubin and Carlos Lacamara.

 
 

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