CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, FEBRUARY 11, 2009
CITY HALL COUNCIL CHAMBERS
100 CIVIC CENTER WAY, 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 of employee service award to Tony Coroalles

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.

Item 1 - Minutes

2. Recommendation to renew a facility use agreement with Little Learners, LLC, for the operation of after school and seasonal camp programs.

Item 2 - 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.

Item 4 - 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.

Item 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 P.M.

8. Check Register for the period of January 21, 2009 to January 30, 2009.

Item 8 - Staff Report

TASK FORCE REPORTS – 8:55 P.M.

CITY MANAGER’S REPORT – 9:00 P.M.

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.