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CITY COUNCIL AGENDA
REGULAR MEETING – WEDNESDAY, FEBRUARY 26, 2014
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 – CONFERENCE ROOM – 6:30 P.M.

1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Gov. Code § 54956.8)
Property Address: 23577 Calabasas Road, Calabasas, CA 91302
APN Number 2068-002-012
Agency Negotiator: Tony Coroalles, City Manager
Negotiating Parties: Bernard  Rosenson, Calabasas Properties
Under Negotiation:  Price      □ Terms of Payment    X   Both

OPENING MATTERS – 7:00 P.M.

  • Call to Order/Roll Call of Councilmembers

  • Pledge of Allegiance by Cub Scout Pack 333

  • Approval of Agenda

ANNOUNCEMENTS/INTRODUCTIONS – 7:10 P.M.

PRESENTATIONS – 7:20 P.M.

  • Background and activities of LASD Malibu Search and Rescue

  • Update on California’s drought and local impacts
    Presentation

ORAL COMMUNICATIONS - PUBLIC COMMENT – 8:00 P.M.

CONSENT ITEMS – 8:10 P.M.

1. Approval of meeting minutes from February 12, 2014.

Minutes from February 12, 2014

2. Adoption of Ordinance No. 2014-311, amending Title 17 of the Calabasas Municipal Code to permit fortunetelling as a commercial use in the Commercial Retail (CR) zoning district, as necessary to comply with Federal law. Staff has determined that the project is categorically exempt from environmental review in accordance with Section 15061(b)(3) of the CEQA Guidelines.

Item 2 - Staff Report
Attachment A - Ordinance No. 2014-311
Exhibit A - Calabasas Land Use and Development Code - January 2010

NEW BUSINESS – 8:15 P.M.

3. Chief Financial Officer’s presentation regarding State Controller’s report.

Item 3 - Staff Report
Attachment - City of Calabasas Staffing (presentation)

4. Review, discuss and consider introduction of Ordinance 2014-312, amending Calabasas Municipal Code Section 1.04.010, changing the date of the General Municipal Election to the first Tuesday after the first Monday in November of odd-numbered years.

Item 4 - Staff Report
Attachment 1 - Ordinance No. 2014-312.
Attachment 2 - Election timeline.

Correspondence Received

INFORMATIONAL REPORTS – 9:15 P.M.

5. Check Register for the period of February 5-12, 2014.

Item 5 - Check Register Report

TASK FORCE REPORTS – 9:20 P.M.

CITY MANAGER’S REPORT – 9:23 P.M.

FUTURE AGENDA ITEMS – 9:25 P.M.

Future Agenda Items

ADJOURN – 9:30 P.M.

The City Council will adjourn in memory of Phyllis Power to their next regular meeting scheduled for Wednesday, March 12, 2014, 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.

 

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