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CITY COUNCIL AGENDA
REGULAR MEETING – WEDNESDAY, FEBRUARY 11, 2015
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 legal counsel anticipated litigation – one case - Government Code §54956.9(d)4.

2. Conference with legal counsel – one case - Government Code §54956.9(d)(2)(e)(1). 

OPENING MATTERS – 7:00 P.M.

  • Call to Order/Roll Call of Councilmembers

  • Pledge of Allegiance

  • Approval of Agenda

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, 2014.

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 date.

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 Commission.

Item 4 - Staff Report
Attachment - Senior Commission Survey Spreadsheet

INFORMATIONAL REPORTS – 8:45 P.M.

5. Check Register for the period of January 15-28, 2015.

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 provided.

 

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