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CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, JUNE 20, 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.
ORAL COMMUNICATIONS - PUBLIC
COMMENT 7:45 P.M.
CONSENT ITEMS 7:50 P.M
1. Adoption of Resolution No. 2007-1094,
levying special taxes within the City of Calabasas Community
Facilities District No. 2006-1; and adoption of Resolution No.
2007-1095, levying special taxes within the City of Calabasas
Community Facilities District No. 98-1.
Item 1 - Staff Report
Attachment A - Resolution No. 2007-1094
Attachment B - Resolution No. 2007-1095
PUBLIC HEARING 7:55 P.M.
2. Hold a public hearing with respect to
the Fiscal Year 2007-08 levy of assessments in connection with the
Landscape Maintenance Districts and the proposed increase of
assessments in certain zones thereof; and, following tabulation of
mail ballots, adopt Resolution No. 2007-1089, certifying the results
of the assessment ballot proceeding with respect to the proposed
increase and Resolution No. 2007-1090, confirming a diagram and
assessment for the Landscape Maintenance Districts for Fiscal Year
2007-08.
Item 2 - Staff Report
Attachment A - Final Engineer's Report
Attachment B - Resolution No. 2007-1089, Certifying the Balloting
Procedure
Attachment C - Resolution No. 2007-1090 to Accept the Engineer's
Report
3. Adoption of Resolution No. 2007-1091,
a determination of alleged breach of cable franchise agreement.
Item 3 - Staff Report
Attachment
#1 - Charter Franchise Agreement
Attachment
#2 - Municipal Code, Section 5.12.210(C)
Attachment
#3 - Municipal Code, Section 5.12.340(B)
Attachment
#4 - November 15, 2006 Letter to Charter Communications
Attachment
#5 - December 14, 2006 Response Letter from Charter
Attachment
#6 - March 14, 2007 Letter to Charter Communications
Attachment
#7 - April 12, 2007 Response Letter from Charter
Communications
Attachment
#8 - May 8, 2007 Notice Letter to Charter Communications
Attachment
#9 - Resolution No. 2007-1091 finding Charter Communications
in Violation of its Franchise Agreement with the City
4. Adoption of Resolution No. 2007-1092,
approving a Mitigated Negative Declaration and the Calabasas Trails
Master Plan, a long-range trail planning document that will be used to
create and maintain a citywide trail network.
Item 4 - Staff Report
Attachment A Resolution No. 2007-1092
Attachment B May 10th Planning Commission Staff Report w/o
Attachments
Attachment C March 22nd Planning Commission Staff Report w/o
Attachments
Attachment D Correspondence Received
Attachment E Mitigated Negative Declaration
Attachment F Trails Master Plan
Attachment G - Trails Map
Attachment H - Regional Trails Map
NEW BUSINESS 8:30 P.M.
5. Recommendation from the
Communications and Technology Commission to adopt Resolution No.
2007-1093, amending Resolution 2004-877, the City Channel Policy, with
regard to candidate forum coverage.
Item 5 - Staff Report
Attachment
#1 - Original CTV Channel Policy Approved in April 1997
Attachment
#2 - Resolution No. 2000-630, City Channel Policy Approved
in May 2000
Attachment
#3 - Resolution No. 2004-877, City Channel Policy Approved
in May 2004
Attachment
#4 - Resolution No. 2007-1093
6. Recommendation from the
Communications and Technology Commission to introduce Ordinance No.
2007-236, for video service providers operating with a state
franchise.
Item 6 - Staff Report
Attachment
#1 - California Digital Infrastructure and Video Competition
Act of 2006
Attachment
#2 - Ordinance No. 2007-236
CITY COUNCIL BREAK 9:00 P.M.
UNFINISHED BUSINESS 9:15 P.M.
7. Presentation of survey on second hand
smoke issues in Calabasas by the Center for Tobacco Policy and
Organizing and discussion on amending the Second-hand Smoke Control
Ordinance.
Item 7 - Staff Report
INFORMATIONAL REPORTS 9:45 P.M.
8. Check Register for the period of June
5, 2007 to June 8, 2007.
Check Register Report
TASK FORCE REPORTS 9:50 P.M.
CITY MANAGERS REPORT 9:55 P.M.
FUTURE AGENDA ITEMS 10:00 P.M.
Future Agenda Items
ADJOURN 10:10 P.M.
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