PAST CITY COUNCIL AGENDA

    

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

CITY COUNCIL AGENDA
REGULAR MEETING – WEDNESDAY, JUNE 26, 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.

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.

  • Las Virgenes Municipal Water District (LVMWD) update.

ORAL COMMUNICATIONS - PUBLIC COMMENT – 7:25 P.M.

CONSENT ITEMS – 7:35 P.M.

1. Approval of meeting minutes from June 12, 2013.

Minutes from June 12, 2013

2. Adoption of Resolution No. 2013-1372, levying special taxes within the City of Calabasas Community Facilities District No. 2006-1; and adoption of Resolution No. 2013-1373, levying special taxes within the City of Calabasas Community Facilities District No. 98-1.

Item 2 - Staff Report
Attachment A - Resolution No. 2013-1372
Attachment B - Resolution No. 2013-1372 Attachment
Attachment C - Resolution No. 2013-1373
Attachment D - Resolution No. 2013-1373 Attachment

3. Adoption of Resolution 2013-1374, designating a voting delegate and an alternate voting delegate for the League of California Cities Annual meeting on September 20, 2013 in Sacramento, California.

Item 3 - Staff Report
Attachment A - Resolution No. 2013-1374.
Attachment B - The League’s 2013 Annual Conference Voting Delegate/Alternate Form.

4. Adoption of Resolution No. 2013-1375, recognizing July as “Parks & Recreation Month” in the City of Calabasas.

Item 4 - Staff Report
Attachment - Resolution No. 2013-1375

5. Adoption of Ordinance 2013-304 amending Section 15.04.030 of the Calabasas Municipal Code to repeal the Local Administrative Amendments to the Administrative Provisions of the 2010 California Building Code and adopting by reference, pursuant to Government Code section 50022.2, the Administrative Provisions of the 2010 California Building Code, California Code of Regulations, Title 24.

Item 5 - Staff Report
Attachment A - Ordinance No. 2013-304

6. Approval of Memorandum of Understanding for Cost Sharing the Development of an Enhanced Watershed Management Program for Malibu Creek Watershed and approval of professional services agreement with RBF Consulting for preparation of Malibu Creek Watershed Enhanced Watershed Management Program.

Item 6 - Staff Report
Attachment 1 - Professional Services Agreement with RBF Consulting
Attachment 2 - MOU for the Preparation of Malibu Creek Watershed EWMP

7. Approval of a three-year maintenance agreement with Edgesoft, Inc. in the amount of $144,000, and for software hosting with the City of Burbank in the amount of $36,000.

Item 7 - Staff Report
Attachment A - Edgesoft Software Maintenance Agreement
Attachment B - Agreement for Application Hosting and Technology Support Services for the City of Burbank

PUBLIC HEARING – 7:50 P.M.

8. Adoption of Resolution No. 2013-1377, approving a Wireless Telecommunication Facility Permit to construct a new Verizon Wireless telecommunication facility, which includes the installation of a 55’-tall monopine with 12 panel antennas and associated equipment to be located within a new block wall enclosure located at 4515 Park Entrada, within the Recreation (REC) zoning district.

Item 8 - Staff Report
Attachment A - City Council Resolution No. 2013-1377
Attachment B - CTC Resolution No. 2013-005
Attachment C - Plans
Attachment D - Photo simulations
Attachment E - Alternative Site Analysis
Attachment F - Propagation Maps
Attachment G - Memo from Jonathan Kramer
Attachment H - Notice of Exemption
Attachment I - Public Comment

Correspondence Received

INFORMATIONAL REPORTS – 8:10 P.M.

9. Check Register for the period of June 5-12, 2013.

Item 9 - 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 in memory of Mr. Ed Shaughnessy and Ms. Carissa Lee Rex to their next regular meeting scheduled for Wednesday, August 14, 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