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CITY COUNCIL AGENDA
REGULAR MEETING – WEDNESDAY, JANUARY 25, 2017

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: 00 P.M.

1. Public Employee Performance Evaluation Gov. Code §54957
Title: City Manager

OPENING MATTERS – 7:00 P.M.

  • Call to Order/Roll Call of Councilmembers

  • Pledge of Allegiance by Pack 333, Den 6, Wolves

  • Approval of Agenda

PRESENTATIONS – 7:10 P.M.

  • Recognition of Cub Scouts, Pack 333 for their efforts with Operation Sleeping Bag

  • Calabasas Film Festival 2017 Dates

ANNOUNCEMENTS/INTRODUCTIONS – 7:20 P.M.

ORAL COMMUNICATION – PUBLIC COMMENT – 7:30 P.M.

CONSENT ITEMS – 7:35 P.M.

1. Approval of meeting minutes from January 11, 2017

Minutes from January 11, 2017

2. November and December Sheriff’s Crime Report

Item 2 - Report

3. Adoption of Ordinance No. 2017-345, amending Calabasas Municipal Code Section 9.31.020 to impose a misdemeanor penalty for violations of Calabasas Municipal Code Section 9.31.010, prohibiting the sale of knives to minors

Item 3 - Staff Report
Attachment - Ordinance 2017-345

PUBLIC HEARING 7:45 P.M.

4. Introduction of Ordinance No. 2017-346, a proposed amendment to Chapter 17.22 of the Calabasas Municipal Code, “Affordable Housing”, to bring into consistency with new California law the standards and requirements for providing and incentivizing affordable housing with density bonuses and other state-mandated concessions as part of either a residential housing project or a commercial mixed-use project

Item 4 - Staff Report
Attachment A - Draft Ordinance No. 2017-346
Attachment B - Planning Commission Resolution No. 2017-635
Attachment C - AB 2501 (as enacted)
Attachment D - AB 2442 (as enacted)
Attachment E - AB 2556 (as enacted)
Attachment F - AB 1934 (as enacted)
Attachment G - Notice of Exemption
Attachment H - Cal. Government Code section 65915, as amended by Section 1.7 of AB 2556.

Presentation

OLD BUSINESS – 8:30 P.M.

5. Adoption of Resolution No. 2017-1538, rescinding Resolution No. 2005-966 and establishing the amount and procedure for health benefit reimbursement for management retirees

Item 5 - Staff Report
Attachment A - Resolution No. 2017-1538
Attachment B - Resolution 2005-966 [red-lined]
Attachment C - Medical Insurance Premium Summary – presentation slide
Attachment D - Retirement Medical Survey
Attachment E - Westlake Village Resolution 1793-15
Attachment F - Westlake Village Resolution 1564-11

Public Correspondence

NEW BUSINESS – 9:00 P.M.

6. Council liaisons and external committee appointments

Item 6 - Staff Report

INFORMATIONAL REPORTS – 9:10 P.M.

7. Check Register for the period of January 4-12, 2017

Item 7 - Check Register Report

TASK FORCE REPORTS – 9:15 P.M.

CITY MANAGER’S REPORT – 9:20 P.M.

FUTURE AGENDA ITEMS – 9:25 P.M.

Future Agenda Items

ADJOURN – 9:30 P.M.

The City Council will adjourn to their next regular meeting scheduled on Wednesday, February 8, 2017, 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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