PAST CITY COUNCIL AGENDA

    

     Council Homepage
    
Calendar of Meetings Televised LIVE on CTV
     City Council Video Archives

CITY COUNCIL AGENDA
REGULAR MEETING - WEDNESDAY, JANUARY 23, 2013
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 – 6:30 P.M. - CONFERENCE ROOM

1. Continued from January 9, 2013, Public Employee performance evaluation (Government Code 54957); Title--City Manager.

OPENING MATTERS – 7:00 P.M.

  • Call to Order/Roll Call of Councilmembers

  • Pledge of Allegiance by Cub Scouts Pack 333

  • Approval of Agenda

ANNOUNCEMENTS/INTRODUCTIONS – 7:10 P.M.

  • Proclamation to Talbert Family Foundation in recognition of the 9th Annual Calabasas Classic 5K and 10K Run.

  • JAM School Foundation presentation. Proclamation in recognition of the Community-Wide Fitness Break Program.

ORAL COMMUNICATIONS - PUBLIC COMMENT – 7:30 P.M.

CONSENT ITEMS – 7:40 P.M.

1. Approval of meeting minutes from January 9, 2013.

Minutes of January 9, 2013

2. Recommendation to approve the appointment of David Cohan to the Environmental Commission by Mayor pro Tem Gaines, term ending March 31, 2013.

Item 2 - Staff Report
Attachment - Commission application.

NEW BUSINESS – 7:45 P.M.

3. Presentation by Las Virgenes Unified School District (LVUSD) regarding the Performing Arts Center.

Item 3

PUBLIC HEARING – 8:00 P.M.

4. Review and approval of projects for the 39th program year (2013-2014) Community Development Block Grant (CDBG) funding; and adoption of Resolution No. 2013-1361, approving the CDBG 39th program year (2013-2014).

Item 4 - Staff Report
Attachment 1 – Resolution Number 2013-1361.

INFORMATIONAL REPORTS – 8:10 P.M.

5. Check Register for the period of December 27, 2012 through January 9, 2013.

Item 5 - Check Register Report

TASK FORCE REPORTS – 8:15 P.M.

CITY MANAGER’S REPORT – 8:20 P.M.

FUTURE AGENDA ITEMS – 8:25 P.M.

Future Agenda Items

ADJOURN – 8:30 P.M.

The City Council will adjourn to their next regular meeting scheduled on Wednesday, February 13, 2013 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 items 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), requests 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 assistance is provided.

 

City of Calabasas © 2014