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CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, SEPTEMBER 9, 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 – 7:00 P.M.
Call to Order/Roll Call of
Councilmembers
Pledge of Allegiance
Approval of Agenda
ANNOUNCEMENTS/INTRODUCTIONS –
7:05 P.M.
ORAL COMMUNICATIONS - PUBLIC
COMMENT – 7:10 P.M.
CONSENT ITEMS – 7:15 P.M.
1. Approval of meeting minutes from
August 26, 2009.
Item 1
- Minutes
2. Adoption of Resolution No.
2009-1207, establishing employee flex credit amounts for 2010 and
rescinding Resolution No. 2009-1158.
Item 2 - Staff Report
Attachment 1 - Resolution No. 2009-1207
3. Authorization to approve additional
annual funding for Valleycrest Landscape Maintenance in the amount
of $41,500 for the 2009-2010 fiscal year budget to perform required
irrigation system repair and damaged plant material replacement as
part of Specification No. 07-08-06 landscape maintenance of public
works street medians, certain sidewalks and parkway areas.
Item 3 - Staff Report
4. Approval of a city-county law
enforcement services Agreement with the Los Angeles County Sheriff’s
Department from September 1, 2009 through June 30, 2014.
Item 4 - Staff Report
Attachment 1 - City-County Law Enforcement Services Agreement
with the Los Angeles County Sheriff's Department from September
1, 2009 through June 30, 2014
Attachment 2 - Los Angeles County Sheriff's Department SH-AD 575
Deployment of Personnel Form
PUBLIC HEARING – 7:20 P.M.
5. Adoption of Resolution No.
2009-1204, approving a fee schedule for Onsite Waste Water Treatment
System (OWTS) Operating permit program.
Item 5 - Staff Report
Attachment 1 - Resolution No. 2009-1204 - Onsite Wastewater
Treatment Systems Operating Permit Fee Schedule
UNFINISHED BUSINESS – 7:45 P.M.
6. Discussion regarding options for
funding for Onsite Waste Water Treatment System (OWTS) inspections.
Item 6 - Staff Report
7. Discussion regarding feasibility of
sewer expansion in Old Topanga.
Item 7 - Staff Report
Exhibit A - Lots Within Designated Zone
Exhibit B - Area Map
NEW BUSINESS – 9:00 P.M.
8. Introduction of Ordinance No.
2009-263, adopting the 2008 California Green Building Standards
Code, Part 11 of the California Code of Regulations Title 24 with
local amendments.
Item 8 - Staff Report
Attachment A - Ordinance No. 2009-263
Attachment B - Press Release from the California Building
Standards Commission
Attachment C - 2008 California Green Building Standards Code
INFORMATIONAL REPORTS – 9:05
P.M.
9. Check Register for the period of
August 18, 2009 to August 26, 2009.
Item 9 - Check Register Report
TASK FORCE REPORTS – 9:10 P.M.
CITY MANAGER’S REPORT – 9:15
P.M.
FUTURE AGENDA ITEMS – 9:20 P.M.
Future Agenda Items
ADJOURN – 9:25 P.M.
The City Council will adjourn in
memory of Fred Williams to their next regular meeting, which will be
held on Wednesday, September 23, 2009 at 7:00 P.M.
A copy of the City Council agenda
packet is available for review at City Hall and the Calabasas
Library. Materials related to an item on this agenda submitted to
the Council after distribution of the agenda packet are available
for public inspection in the City Clerk’s Office, 100 Civic Center
Way, Calabasas, CA 91302, during normal business hours. Such
documents are also available on the City of Calabasas website at
www.cityofcalabasas.com
subject to the City staff’s ability to post the documents before the
meeting. The City of Calabasas, in complying with the Americans with
Disabilities Act (ADA), request individuals who require special
accommodations to access, attend and/or participate in the City
meeting due to disability, to please contact the City Clerk’s
Office, (818) 224-1600, at least one business day prior to the
scheduled meeting to ensure that we may assist you. |
