SESSION – CONFERENCE ROOM – 6:30 P.M.
1. Closed session: Conference with legal
Calabasas vs. Hamai, et al
Court Case No. BS 157268
OPENING MATTERS – 7:00 P.M.
PRESENTATIONS – 7:30 P.M.
ORAL COMMUNICATION – PUBLIC
COMMENT – 7:45 P.M.
CONSENT ITEMS – 7:50 P.M.
1. Approval of meeting minutes from
August 24, 2016
August 24, 2016
2. Recommendation to award a
professional services agreement with an amount not to exceed
$3,396,545 to MV Public Transportation, Inc. as the City’s
transit service provider to operate Calabasas fixed-route
services for the duration of five years subject to terms and
Item 2 -
Attachment A - MV Public Transportation Proposal
Attachment B - Professional Service Agreement
3. Adoption of Resolution No. 2016-1530,
requesting the Board of Supervisors of the Los Angeles County
Flood Control District of the State of California to accept on
behalf of said District the transfer and conveyance of the storm
drain improvements know as Private Drain. No. 2452 in the City
of Calabasas for future operation, maintenance, repair and
improvement, and authorize the transfer and conveyance hereof
Item 3 -
Attachment A - Resolution No. 2016-1530
Attachment B - Storm drain location map
NEW BUSINESS – 8:00 P.M.
4. Consideration of a refund request
from applicant Jay Perlmutter for variance and public hearing
notification fees in the amount of $1,597.88
Item 4 -
Attachment A - Refund request letter from Jay Perlmutter
Attachment B - Transaction Receipt for Permit No. PL1604281
Attachment C - Transaction Receipt for Permit No. PL1604280
5. Update on the Calabasas Klubhouse Pre
Item 5 -
6. Consideration and discussion on City
Council’s position regarding Measure M
Item 6 -
Attachment A – Facts about Measure M
Attachment B – Listing of Proposed Projects
Attachment C – Sample Letter of Support
7. Introduction of Ordinance No.
2016-338 to repeal Title 13 Public Peace, Moral and Welfare of
the Los Angeles County Code, as adopted by the City of Calabasas
and addition of new Chapters to Title 9 of the Calabasas
Municipal Code related to the Public Peace and Welfare,
incorporating the text, as amended, of certain Chapters of Title
13 Public Peace and Welfare of the Los Angeles County Code
Item 7 -
Attachment A - Ordinance 2016-338
Attachment B - LACC Title 13 strikeout/underline
Attachment C - LACC Title 13 adoption chart
Attachment D - Proposed additions to CMC Title 9
8. Introduction of Ordinance, No.
2016-336, adding Chapter 10.22 to Title 10 of the City's
Municipal Code to include parking regulations for City-owned and
City-operated off-street parking facilities
Item 8 -
Attachment A - Ordinance of City-Owned and City-Operated
Off-Street Parking Facilities
9. Introduction of Ordinance No.
2016-339, amending Calabasas Municipal Code Sections 1.14.010
and 1.04.020, changing the date of the General Municipal
Election date from the first Tuesday after the First Monday in
November of odd-numbered years to the first Tuesday after the
first Monday in November of even numbered years beginning
9 - Staff Report
Attachment - Ordinance No. 2016-339
INFORMATIONAL REPORTS – 9:40
10. Check Register for the period of
August 17-31, 2016
10 - Check Register Report
TASK FORCE REPORTS – 9:45 P.M.
CITY MANAGER’S REPORT – 9:50
FUTURE AGENDA ITEMS – 9:55 P.M.
Future Agenda Items
ADJOURN – 10:00 P.M.
The City Council will adjourn to their
next regular meeting scheduled on Wednesday, September 28, 2016,
at 7:00 p.m.