CITY COUNCIL AGENDA
REGULAR MEETING – WEDNESDAY, FEBRUARY 11, 2015
CITY HALL COUNCIL CHAMBERS
100 CIVIC CENTER WAY, CALABASAS
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 legal counsel anticipated
litigation – one case - Government
2. Conference with legal
counsel – one case - Government
OPENING MATTERS – 7:00 P.M.
ANNOUNCEMENTS/INTRODUCTIONS – 7:10 P.M.
PRESENTATIONS – 7:20 P.M.
ORAL COMMUNICATIONS - PUBLIC COMMENT – 8:00 P.M.
CONSENT ITEMS – 8:10 P.M.
1. Approval of meeting minutes from January 28,
Minutes from January 28, 2015
2. Adoption of Ordinance No. 2015-320, amending
Chapters 1.04, 2.04, 2.28, 2.30, 2.36, 2.37, 2.38, 2.39, 2.41, and
2.43 of the Calabasas Municipal Code; changing the Council’s
reorganization date; and reorganization date and term expiration
date for all Commissions to coincide with the new November election
Item 2 - Staff Report
Attachment A - Red-lined Ordinance No. 2015-320.
Attachment B - Ordinance No. 2015-320.
3. Approval of the five-Year recertification
of the City of Calabasas Sewer System Management Plan (SSMP).
Item 3 - Staff Report
City of Calabasas Sewer System Management Plan - 2015
NEW BUSINESS – 8:20 P.M.
4. Review and discuss establishing a Senior
4 - Staff Report
Attachment - Senior Commission Survey Spreadsheet
INFORMATIONAL REPORTS – 8:45 P.M.
5. Check Register for the period of January
Item 5 - Check Register Report
TASK FORCE REPORTS – 8:50 P.M.
CITY MANAGER’S REPORT – 8:55 P.M.
FUTURE AGENDA ITEMS – 8:57 P.M.
Future Agenda Items
ADJOURN – 9:00 P.M.
The City Council will adjourn to their next regular meeting
scheduled for Wednesday, February 25, 2015, 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