CITY COUNCIL AGENDA
MEETING – WEDNESDAY, JANUARY 11, 2017
CITY HALL COUNCIL CHAMBERS
100 CIVIC CENTER WAY, CALABASAS
THE STARTING TIMES
LISTED FOR EACH AGENDA ITEM SHOULD BE CONSIDERED A GUIDELINE ONLY.
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IN ORDER TO RUN AN EFFECTIVE MEETING. IF YOU WISH TO ASSURE YOURSELF
OF HEARING A PARTICULAR DISCUSSION, PLEASE ATTEND THE ENTIRE
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EMAILS TO THE CITY CLERK’S OFFICE BEFORE 5:00 P.M. ON THE MONDAY
PRIOR TO THE MEETING.
CLOSED SESSION – CONFERENCE ROOM
– 6: 00 P.M.
1. Public Employee Performance
Evaluation Gov. Code §54957
Title: City Manager
OPENING MATTERS – 7:00 P.M.
PRESENTATIONS – 7:10 P.M.
Recognition of Jeff Cooper for his service on the
Architectural Review Panel
Recognition of Stacy Daugherty for her service on the Parks,
Recreation & Education Commission
ORAL COMMUNICATION – PUBLIC
COMMENT – 7:30 P.M.
CONSENT ITEMS – 7:40 P.M.
Approval of meeting minutes from December 14, 2016
December 14, 2016
2. Adoption of an amended Ordinance No.
2016-344, 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 2 -
Attachment A - Ordinance No. 2016-344
Adoption of Ordinance No. 2016-343 to amend Chapter
17.11, Table 2.2 of the Calabasas Municipal Code (CMC)
to allow “Research and Development
Services/Laboratories” as a conditionally permitted use
in the Commercial, Office (CO) Zone, accessory to a
Attachment A - Ordinance No. 2016-343
Approval of appointment of Stephanie Williams to the Parks,
Recreation & Education Commission (Shapiro)
Item 4 -
Attachment - Commission application.
Approval of appointment of Denise Lee to the Library Commission
Attachment - Commission application.
PUBLIC HEARING 8:00 P.M.
Review and approval of projects for the 43rd Program Year
(2017-2018) – Community Development Block Grant (CDBG) funding;
and adoption of Resolution No. 2017-1542, approving the CDBG
43rd Program Year (2017-2018)
Item 6 -
Attachment - Resolution Number 2017-1542
Adoption of Resolution No. 2017-1541 raising the Planning appeal
fee from $150 (One Hundred Fifty Dollars) to $500 (Five Hundred
Dollars). Fees are categorically exempt from the
requirements of California Environmental Quality Act (CEQA)
pursuant to Section 15273 of the CEQA Guidelines
Item 7 -
Attachment A - Ordinance No. 2017-1541
Attachment B - Planning Fee Study
Discussion for City commitment to construct Rondell Street and
adjacent public parking lot improvements valued at approximately
$4,000,000 (Four Million Dollars)
Item 10 - Staff Report
Attachment A - City Council Resolution No. 2016-1496
Attachment B - Request from Rondell Oasis LLC
Attachment C - Cost Pro-Forma
Attachment D - Tax Revenue Estimates
Attachment E - Engineer’s Estimates
Attachment F - Conceptual Improvement Plan
on the Calabasas Klubhouse Preschool Program
Item 11 - Staff Report
INFORMATIONAL REPORTS – 10:10
Check Register for the period of December 2-28, 2016
Item 14 - Check Register Report
TASK FORCE REPORTS – 10:15 P.M.
CITY MANAGER’S REPORT – 10:20
FUTURE AGENDA ITEMS – 10:25 P.M.
Future Agenda Items
ADJOURN – 10:30 P.M.
The City Council will adjourn to their
next special meeting/Council workshop scheduled on Wednesday,
January 18, 2017 at 6:00 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