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CITY COUNCIL AGENDA
REGULAR MEETING – WEDNESDAY, JANUARY 24, 2018
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 Pack 333 Bears

  • Approval of Agenda

ANNOUNCEMENTS/INTRODUCTIONS – 7:05 P.M.

PRESENTATIONS – 7:15 P.M.

  • To Kirsten Johnson in recognition of being awarded a Girl Scout Gold Award

  • Title 1 Grant checks to PFC/A Presidents
    Presentation

ORAL COMMUNICATION – PUBLIC COMMENT – 7:50 P.M.

CONSENT ITEMS – 8:00 P.M.

1. Approval of meeting minutes from January 10, 2018

Minutes from January 10, 2018

2. Adoption of Ordinance No. 2018-358, amending Calabasas Municipal Code Section 9.28.010 of Chapter 9.28 related to loud, unnecessary, and unusual noise, and adopting a new Chapter 9.36 relating to unruly gatherings

Item 2 - Staff Report
Attachment A - Ordinance No. 2018-358

3. Adoption of Ordinance No. 2018-359, amending Chapter 2.04 of the Calabasas Municipal Code relating to City Councilmember salaries

Item 3 - Staff Report
Attachment A - Ordinance No. 2018-359

4. Approval of a Memorandum of Agreement with the County of Los Angeles for the Administration and Cost Sharing for Implementing the U.S. Geological Mandated Survey Source and Cycling of Nutrient Study for the Malibu Creek Watershed

Item 4 - Sheriff Report
Attachment - Approval of a Memorandum of Agreement with the County of Los Angeles for the Administration and Cost Sharing for Implementing the U.S. Geological Mandated Survey Source and Cycling of Nutrient Study for the Malibu Creek Watershed.

5. Recommendation to extend expiration date of the professional services agreement with Sandstone Construction Group, Inc. for replacement of precast stone stairs and miscellaneous pavers at the Civic Center

Item 5 - Staff Report
Attachment - Professional Services Agreement between the City of Calabasas and Sandstone Construction Group, Inc.

PUBLIC HEARING 8:10 P.M.

6. Review and approval of projects for the 44th Program Year (2018-2019) – Community Development Block Grant (CDBG) funding; and adoption of Resolution No. 2018-1574 approving the CDBG 44th Program Year (2018-2019)

Item 6 - Staff Report
Attachment - Resolution Number 2018-1574.

NEW BUSINESS – 8:20 P.M.

7. Authorizing staff to apply for M.S.R.C. funding for installation of Electric Vehicle Charging Stations at Tennis and Swim Center, De Anza Park and Calabasas Road and allocating part of AB2766 funding to this project

Item 7 - Staff Report
Attachment - PowerPoint presentation

8. Council liaisons and external committee appointments

Item 8 - Report

INFORMATIONAL REPORTS – 9:10 P.M.

9. Check Register for the period of January 4-10, 2018

Item 9 - 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 14, 2018, 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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