CITY COUNCIL AGENDA

Calabasas City Council
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CITY COUNCIL AGENDA
REGULAR MEETING – WEDNESDAY, AUGUST 26, 2015
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 – 6:30 P.M.

1. Conference with legal counsel anticipated litigation – one case.
Government Code §54956.9(d)4

OPENING MATTERS – 7:00 P.M.

  • Call to Order/Roll Call of Councilmembers

  • Pledge of Allegiance

  • Approval of Agenda

ANNOUNCEMENTS/INTRODUCTIONS – 7:20 P.M.

PRESENTATIONS – 7:30 P.M.

  • Recognition of outgoing Planning Commissioner Rick Shumacher

  • Certificates of appreciation to Marsha Feldman and Scott Hughes for their efforts with the Special Olympics host town activities

  • Certificate of appreciation to Robin Flutterby Borakove and Fred N. Bommer, II for their coverage during the City’s Special Olympics host town activities

  • Sheriff’s Crime Report
    Presentation

ORAL COMMUNICATIONS - PUBLIC COMMENT – 8:15 P.M.

CONSENT ITEMS – 8:25 P.M.

1. Approval of meeting minutes from August 12, 2015

Minutes from August 12, 2015

2. Recommendation to approve the deferred subdivision agreement for completion of public improvements for Tract No. 60488

Item 2 - Staff Report
Exhibit A - Subdivision Agreement for Completion of Public Improvements
Exhibit B - Addendum 1 to Subdivision Agreement
Exhibit C - Addendum 2 to Subdivision Agreement

3. Recommendation to approve an amendment to increase the value of the existing professional services agreement by $25,000 with MSW Consultants for solid waste consulting

Item 3 - Staff Report
Exhibit A - Professional Services Agreement with MSW Consultants
Exhibit B - Amendment No. 1

NEW BUSINESS – 8:30 P.M.

4. Consideration of Resolution No. 2015-1469 in full support for deputy sheriff personnel to recruit, hire, train and deploy the best qualified individuals to help provide the highest public safety services for the residents and business of the City of Calabasas

Item 4 - Staff Report
Attachment - Resolution No. 2015-1469

5. Presentation of the operating and capital budgets for July 1, 2015 through June 30, 2017

Item 5 - Presentation

Correspondence Received

6. Introduction of Ordinance No. 2015-327, adding subsection D to Section 15.04.740 and subsection D to Section 15.4.580 of the Calabasas Municipal Code amending Article 690 of the California Electrical Code and California Plumbing Code Section 103, relating to expedited permitting procedures for small residential rooftop solar systems

Item 6 - Staff Report
Attachment 1 - Ordinance 2015-327
Attachment 2 - Assembly Bill 2188

7. Council discussion on Senate Bill 415 (Hueso), voter participation

Item 7 - Staff Report
Attachment - Senate Bill 415 (Hueso) Senate Floor latest analysis

INFORMATIONAL REPORTS – 10:00 P.M.

8. Check Register for the period of August 3-13, 2015

Item 8 - Check Register Report

TASK FORCE REPORTS – 10:05 P.M.

CITY MANAGER’S REPORT – 10:10 P.M.

FUTURE AGENDA ITEMS – 10:25 P.M.

Future Agenda Items

ADJOURN – 10:30 P.M.

The City Council will adjourn to their next regular meeting scheduled on Wednesday, September 9, 2015, 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 © 2015