CITY COUNCIL AGENDA

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CITY COUNCIL AGENDA
REGULAR MEETING – WEDNESDAY, OCTOBER 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.

OPENING MATTERS – 7:00 P.M.

  • Call to Order/Roll Call of Councilmembers

  • Pledge of Allegiance by Junior Girl Scout Troop 1056

  • Approval of Agenda

ANNOUNCEMENTS/INTRODUCTIONS – 7:15 P.M.

  • Adjourn in Memory

ORAL COMMUNICATION – PUBLIC COMMENT – 7:20 P.M.

CONSENT ITEMS – 7:25 P.M.

1. Approval of meeting minutes from October 11, 2017 

Minutes from October 11, 2017

2. Adoption of Resolution No. 2017-1567, rescinding Resolution No. 2016-1537 and approving a salary schedule for hourly employees

Item 2 - Staff Report
Attachment - Resolution No. 2017-1567 with Hourly Salary Matrix

3. September Sheriff's crime report

Crime Report

4. Adoption of Resolution No. 2017-1568, Debt Management policy

Item 4 - Staff Report
Attachment 1 - Resolution No. 2017-1568

5. Approval of appointment of Joanne Suwara to the Traffic and Transportation Commission (Maurer)

Item 5 - Staff Report
Attachment - Commission application.

NEW BUSINESS – 7:35 P.M.

6. City of Calabasas Green Business Program

Item 6 - Staff Report
Attachment A - Green Business Logo
Attachment B - J

INFORMATIONAL REPORTS – 8:10 P.M.

7. Check Register for the period of October 4-11, 2017

Check Register - October 4-11, 2017

TASK FORCE REPORTS – 8:15 P.M.

CITY MANAGER’S REPORT – 8:20 P.M.

FUTURE AGENDA ITEMS – 8:25 P.M.

Future Agenda Items

ADJOURN – 9:30 P.M.

The City Council will adjourn in memory of Mariam Mkrtchyan (Muk-urch-yan), mother of City employee Annie Krdilyan to their next regular meeting scheduled on Wednesday, November 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.

City of Calabasas © 2017