REGULAR MEETING - WEDNESDAY, FEBRUARY 22, 2012
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. YOU MAY
SPEAK ON A CLOSED SESSION ITEM PRIOR TO COUNCIL’S DISCUSSION. TO DO
SO, PLEASE SUBMIT A SPEAKER CARD TO THE CITY CLERK AT LEAST 5
MINUTES PRIOR TO THE START OF CLOSED SESSION. THE CITY VALUES AND
INVITES WRITTEN COMMENTS FROM RESIDENTS ON MATTERS SET FOR COUNCIL
CONSIDERATION. IN ORDER TO PROVIDE COUNCILMEMBERS AMPLE TIME TO
REVIEW ALL CORRESPONDENCE, PLEASE SUBMIT ANY LETTERS OR EMAILS TO
THE CITY CLERK’S OFFICE BEFORE 5:00 P.M. ON THE MONDAY PRIOR TO THE
CLOSED SESSION - 6:00 P.M. - CLOSED
SESSION CONFERENCE ROOM
1. Pending litigation, pursuant to
Government Code Section 54946.9(a), City of Calabasas v. Russell
Sutherland, Los Angeles Superior Court Case Number SC 111418; City
of Calabasas v. Barbara Reyes, Los Angeles Superior Court Case
Number SC 111419; City of Calabasas v. Helen and Barbara Reyes, Los
Angeles Superior Court Case Number SC 111423; City of Calabasas v.
Toby & Deloris Keeler, Los Angeles Superior Court Case Number SC
111422; City of Calabasas v. Ion Bugar & Shelly Palmer, Los Angeles
Superior Court Case Number SC 111820.
– 7:00 P.M.
Call to Order/Roll
Call of Councilmembers
Pledge of Allegiance
Approval of Agenda
ANNOUNCEMENTS/INTRODUCTIONS – 7:05 P.M.
COMMUNICATIONS - PUBLIC COMMENT – 7:10 P.M.
CONSENT ITEMS –
1. Approval of meeting
minutes from February 8, 2012.
February 8, 2012
PUBLIC HEARING – 7:45 P.M.
2. Public Hearing for the financing and/or refinancing of capital
facilities for The Viewpoint Educational Foundation.
2 - Staff Report
UNFINISHED BUSINESS – 8:15 P.M.
3. Adoption of Uniform Public Construction Cost Accounting
Procedures by ordinance and resolution.
3 - Staff Report
Attachment A - Ordinance No. 2012-293
Attachment B - Resolution No. 2012-1317
Attachment C -
List of Participating Agencies
CITY COUNCIL BREAK – 8:45 P.M.
NEW BUSINESS –
4. Update of the City’s Rental Registration Program.
4 - Staff Report
5. Update on the regulation of second-hand smoke in multi-family
5 - Staff Report
6. Discussion of a City financing program to assist low- and
moderate-income single-family homeowners with costly repairs to
distressed and code-deficient properties.
6 - Staff Report
INFORMATIONAL REPORTS – 10:00 P.M.
7. Check Register for
the period of February 1, 2012 to February 10, 2012.
Item 7 - Check Register Report
REPORTS – 10:05 P.M.
MANAGER’S REPORT – 10:10 P.M.
AGENDA ITEMS – 10:15 P.M.
Future Agenda Items
ADJOURN - 10:20
The City Council will
adjourn in memory of Kathlyn Perlmutter to their next regular meeting, which is scheduled to be held
on Wednesday, March 14,
2012 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 his 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
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.