WEDNESDAY, DECEMBER 11, 2013
CITY HALL COUNCIL CHAMBERS
100 CIVIC CENTER WAY, CALABASAS
THE STARTING TIMES
LISTED FOR EACH AGENDA ITEM SHOULD BE CONSIDERED A GUIDELINE ONLY.
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IN ORDER TO RUN AN EFFECTIVE MEETING. IF YOU WISH TO ASSURE YOURSELF
OF HEARING A PARTICULAR DISCUSSION, PLEASE ATTEND THE ENTIRE
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PRIOR TO THE MEETING.
CLOSED SESSION – 6:30 P.M. - CONFERENCE ROOM
Conference with legal counsel – pending litigation, pursuant to
Government Code, Section 54956.9(d)(1):
Crown Castle USA v. City of Calabasas et al
Los Angeles Superior Court Case Number:
Case No. BS 140933
OPENING MATTERS – 7:00 P.M.
ANNOUNCEMENTS/INTRODUCTIONS – 7:10 P.M.
COMMUNICATIONS - PUBLIC COMMENT – 7:30 P.M.
CONSENT ITEMS – 7:40 P.M.
Approval of meeting minutes from November 13, 2013.
November 13, 2013
to approve the appointment of Neil Campbell to the Public Safety
Commission, term ending March 31, 2015.
Item 2 - Staff Report
Attachment - Commission application.
3. Adoption of
Ordinance 2013-308 the California Code of Regulations – Title 24,
the 2013 California Building Standards Code Parts 2 through 6, Part
8, Part 9 and Part 11, and adopting local amendments thereto.
The proposed Ordinance is exempt from CEQA. Per CEQA
Guidelines Section 15061(b)(3).
Item 3 - Staff Report
Attachment - Ordinance 2013-308
to eliminate the vacant Building Engineer position, re-allocate the
duties to the Senior Management Analyst and Facilities Maintenance
Technician; adopt Resolution No. 2013-1394, approving a salary range
adjustment for said positions; adopt Resolution No. 2013-1395,
approving the addition of two part-time Maintenance Assistant
4 - Staff Report
Attachment A - Resolution No. 2013-1394
Attachment B - Resolution No. 2013-1395
SPECIAL PRESENTATION – 7:50 P.M.
NEW BUSINESS – 8:05 P.M.
from CTC for the City Council to respond in writing to the FCC’s
proposal to remove barriers to wireless infrastructure.
5 - Staff Report
Consideration of a resolution to initiate
proceedings for a Local Government Reorganization to include
annexation of the Craftsman’s corner area (146 acres) to the City of
Calabasas, and requesting the Local Agency Formation Commission of
Los Angeles County to amend the sphere of influence for the City to
include the proposed annexation area and to consider approval of
such annexation in accordance with State law.
6 - Staff Report
Attachment A - Resolution No. 2013-1393, Inclusive of a Map of
the Proposed Annexation Area
Attachment B - LAFCO Process Chart
Attachment C - 2030 General Plan Maps, Figures II-1 and IX-4
Attachment D - Summary of Estimated Expenses
Overview of the development process and
outside agency interface.
Item 7 - Staff Report
Attachment A - PowerPoint Presentation
Attachment B - Outside Agency List
Attachment C - Notification Preferences List
INFORMATIONAL REPORTS – 8:40 P.M.
Check Register for the period of November 6-26, 2013.
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 in memory of Marvin Shapiro to their
next regular meeting scheduled for Wednesday, January 8, 2014, at
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