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CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, SEPTEMBER 23, 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.
CLOSED SESSION – 6:30 P.M.
The City Council will convene and
adjourn into closed session to confer with legal counsel regarding
the following:
1. Pending litigation, pursuant to
Government Code Section 54946.9(a): Ahankoob v. City of Calabasas,
Los Angeles Superior Court Case No. BS 122388.
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 – 7:15 P.M.
CONSENT ITEMS – 7:20 P.M.
1. Approval of meeting minutes from
May 20, 2009 and September 9, 2009.
Item 1 -
Minutes: May 20, 2009
Minutes: September 9, 2009
2. Adoption 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 2 - Staff Report
Attachment A - Ordinance No. 2009-263
3. Authorization to increase the
contract with JT General Construction for the Las Virgenes & Agoura
Road Bus Shelter Project, CIP No. 08-09-03, in the amount of $60,000
and to adjust the budget accordingly.
Item 3 - Staff Report
Exhibit A - April 22, 2009 City Council Report
Exhibit B - Change Orders 1-7
Exhibit C - Articles of Agreement Amendment
UNFINISHED BUSINESS – 7:25 P.M.
4. Discussion regarding options for
funding for Onsite Waste Water Treatment System (OWTS) inspections.
Item 4 - Staff Report
Attachment 1 - September 9, 2009 Staff Report
5. Updates on local efforts and State
legislation to ban the use of plastic grocery bags.
Item 5 - Staff Report
NEW BUSINESS – 8:10 P.M.
6. Introduction of Ordinance No.
2009-264, amending Title 15 of the Calabasas Municipal Code Section
K 13 (b) (3) (a) of the On Site Waste Water Treatment System
Operating Permit Program to mandate initial inspections within a six
month period.
Item 6 - Staff Report
Attachment A - Resolution, Ordinance 2009-264
Attachment B - Ordinance 2009-262
7. Update of the City’s rental
registration program.
Item 7 - Staff Report
INFORMATIONAL REPORTS – 8:40
P.M.
8. Check Register for the period of
September 2, 2009 to September 9, 2009.
Item 8 - Check Register Report
TASK FORCE REPORTS – 8:45 P.M.
CITY MANAGER’S REPORT – 8:50
P.M.
FUTURE AGENDA ITEMS – 8:55 P.M.
Future Agenda Items
ADJOURN – 9:00 P.M.
The City Council will adjourn to their
next regular meeting, which will be held on Wednesday, October 14,
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. |
