CITY COUNCIL AGENDA
SPECIAL MEETING – WORKSHOP
WEDNESDAY, APRIL 29, 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.
OPENING MATTERS – 6:00 P.M.
ANNOUNCEMENTS/INTRODUCTIONS – 6:10 P.M.
COMMUNICATIONS - PUBLIC COMMENT – 6:20 P.M.
CONSENT ITEMS – 6:30 P.M.
1. Recommendation to reject all bids for the
Parkway Calabasas/US 101 SB Off-Ramp Intersection Improvement
Project, Specification No. 14-15-03
1 - Staff Report
Attachment A - Bid Results for Project Specification No.14-15-03
2. Recommendation to award construction contract
for the Mulholland Scenic Corridor Phase III Project, Specification
No. 14-15-06 to C.A. Rasmussen, Inc.
Item 2 - Staff Report
Attachment A - Bid Results for Project Specification No.14-15-06
Attachment B - Construction Contract for C.A. Rasmussen, Inc.
SPECIAL ITEMS – 6:40 P.M.
3. Recent losses of City revenues; increased
future expenses (Senior Center); future revenue potential
City Revenue and Expenditures Presentation
4. Councilmember discretionary accounts
Item 4 - Handout
5. Open Space Ordinance
5 - Staff Report
Attachment A - Adopted Ordinance No. 2005-225
Attachment B - Resolution No. 2005-954
Attachment C - Resolution No. 2005-955
Attachment D - Argument in Support of Measure D (Open Space)
6. Review Council Protocols
Item 6 - Handout
7. Discussion regarding the City’s 25th anniversary of cityhood
8. Council liaisons and external
Item 8 - Handout
CLOSED SESSION – CONFERENCE ROOM – 9:00 P.M.
1. Conference with legal counsel anticipated
litigation – one case
Government Code §54956.9(d)4
ADJOURN – 9:30 P.M.
The City Council will adjourn to their next regular meeting
scheduled for Wednesday, May 27, 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