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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.

  • Recognition of Boys In Action

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.

 

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