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CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, OCTOBER 10, 2012
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. 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 MEETING.

CLOSED SESSION – 6:00 P.M. – CONFERENCE ROOM

1. EXISTING LITIGATION, pursuant to G.C. 54956.9(a)
   City of Calabasas v. Robert Garner Hahn, Jr. et al. 
   Los Angeles Superior Court Case Number: Case No. SC111766


2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR, pursuant to G.C. 54956.8
   Property: Assessor’s Parcel Numbers 2052005036 and 2052005037
   Agency Negotiator: Anthony M. Coroalles
   Negotiating Parties: Kayhan S. Shakib
   Under Negotiation: Price     Terms of Payment    X Both

OPENING MATTERS – 7:00 P.M.

Call to Order/Roll Call of Councilmembers
Pledge of Allegiance to be led by Cub Scout Pack 246
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 September 12, 2012.

Minutes of September 12, 2012

2. Recommendation to approve a Professional Services Agreement with Kramer Firm for wireless telecommunications professional consulting services.

Item 2 - Staff Report
Attachment 1 - Professional Services Agreement between the City of Calabasas and Kramer Firm
Attachment 2 - Kramer Firm Scope of Work
Attachment 3 - Kramer Firm Approved Fee Schedule

3. Recommendation to approve a Professional Services Agreement with Mark IV Consulting in an amount not to $170,000 for general engineering services of building and safety and project management for the Lost Hills Interchange Project.

Item 3 - Staff Report
Attachment - Scope of Services for MARK IV Consulting, Inc.

4. Recommendation to approve an amendment to the existing Professional Services Agreement with Huitt-Zollars, Inc., for the Lost Hills Interchange Project.

Item 4 - Staff Report
Attachment - Amendment No.1

5. Recommendation to reclassify one hourly part-time Permit Technician position to an hourly part-time Building Assistant; and adoption of Resolution No. 2012-1355, approving the reclassification of an hourly Permit Technician position to an hourly part-time Building Assistant position.

Item 5 - Staff Report
Attachment - Resolution No. 2012-1355

6. Recommendation to approve a master Professional Services Agreement with Willdan Engineering for various professional services in an amount not to exceed $1,400,000.

Item 6 - Staff Report
Exhibit - Contract with Willdan Engineering

7. Recommendation to approve a Professional Services Agreement with Diamond West, Inc. for professional civil engineering services for the Las Virgenes Road Scenic Corridor Completion Project to include roadway widening, landscaped median construction, intersection modifications and pedestrian and bicycle facilities in an amount not to exceed $102,590.

Item 7 - Staff Report
Attachment - Professional Services Agreement with Diamond West, Inc.

NEW BUSINESS – 7:25 P.M.

8. Recommendation from the Historic Preservation Commission to approve design of plaques for historic sites.

Item 8 - Staff Report
Attachment - Plaque Example

9. Discussion regarding amendments to Chapter 17.32 of the Calabasas Municipal Code (Oak Tree Ordinance) to incentivize the planting and maintaining of landscape oak trees.

Item 9 - Staff Report
Attachment - Calabasas Oak Tree Ordinance

INFORMATIONAL REPORTS – 8:00 P.M.

10. Check Register for the period of September 6 to September 26, 2012.

Item 10 - Check Register Report

TASK FORCE REPORTS – 8:05 P.M.

CITY MANAGER’S REPORT – 8:10 P.M.

FUTURE AGENDA ITEMS – 8:15 P.M.

Future Agenda Items

ADJOURN - 8:20 P.M.

The City Council will adjourn to their next regular meeting, which is scheduled to be held on Wednesday, October 24, 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 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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