CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, FEBRUARY 11, 2009
CITY HALL COUNCIL CHAMBERS
100 CIVIC CENTER WAY, CALABASAS
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.
ORAL COMMUNICATIONS - PUBLIC
COMMENT – 7:45 P.M.
CONSENT ITEMS – 7:50 P.M.
1. Approval of the minutes for the
January 28, 2009 City Council meeting.
2. Recommendation to renew a facility
use agreement with Little Learners, LLC, for the operation of after
school and seasonal camp programs.
- Staff Report
Attachment - Little Learners, LLC, Facility Use Agreement
3. Approval of a Professional Services
Agreement with General Environmental Management, Inc. for regular
cleaning and maintenance of Storm Drain BMP Devices.
Item 3 - Staff Report
Attachment - Professional Services Agreement with General
Environmental Management, Inc.
4. Recommendation to approve the fifth
amended employment agreement for the City Manager.
- Staff Report
Attachment - Fifth Amended Employment Agreement between Anthony
Coroalles and the City of Calabasas
SPECIAL PRESENTATION – 7:55 P.M.
5. Public Safety update presented by
Los Angeles County Sheriff’s Captain Tom Martin.
Item 5 - Staff Report
6. Special presentation on speed
limits in the City of Calabasas.
6 - Staff Report
Attachment - Realistic Speeding Zoning
NEW BUSINESS – 8:30 P.M.
7. Adoption of Resolution No.
2009-1172, approving City involvement with Los Angeles Regional
Interoperable Communication System.
Item 7 - Staff Report
Attachment 1 - Resolution No. 2009-1172
Attachment 2 - LA-RICS Joint Powers Agreement dated January 2009
INFORMATIONAL REPORTS – 8:50
8. Check Register for the period of
January 21, 2009 to January 30, 2009.
8 - Staff Report
TASK FORCE REPORTS – 8:55 P.M.
CITY MANAGER’S REPORT – 9:00
FUTURE AGENDA ITEMS – 9:05 P.M.
Future Agenda Items
ADJOURN – 9:10 P.M.
The City Council will adjourn in
memory of Paul Anik to their next regular meeting, which will be
held on Wednesday, February 25, 2009 at 7:30 P.M.