CITY COUNCIL AGENDA
REGULAR MEETING – WEDNESDAY, JANUARY 28, 2015
CITY HALL COUNCIL CHAMBERS
100 CIVIC CENTER WAY, CALABASAS
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. Public Employee Performance Evaluation (Gov.
Code § 54957)
Title: City Manager
2. Conference with legal counsel anticipated
litigation-one case – Government Code §54956.9(d)4
OPENING MATTERS – 7:00 P.M.
ANNOUNCEMENTS/INTRODUCTIONS – 7:10 P.M.
PRESENTATIONS – 7:20 P.M.
ORAL COMMUNICATIONS - PUBLIC COMMENT – 7:45 P.M.
CONSENT ITEMS – 7:50 P.M.
1. Approval of meeting minutes from January 14,
Minutes from January 14, 2015
2. Adoption of Ordinance No. 2015-319 amending
Chapter 10, Preferential Parking of the Calabasas Municipal Code.
3. Adoption of Resolution No. 2015-1443
proclaiming Mar 21, 2015 as “Arbor Day” in the City of Calabasas.
Item 2 - Staff Report
Exhibit 1 - Ordinance No. 2015-319
Item 3 - Staff Report
Attachment - Resolution No. 2015-1443.
NEW BUSINESS – 7:55 P.M.
4. Review, discuss and consider introducing
Ordinance No. 2015-320, amending Chapters 1.04, 2.04, 2.28, 2.30,
2.36, 2.37, 2.38, 2.39, 2.41, and 2.43 of the Calabasas Municipal
Code; consider changing the Council’s reorganization date and the
term expiration date for all Commissions to coincide with the new
November election date.
4 - Staff Report
Attachment - Draft Ordinance No. 2015-320.
5. Discussion regarding 2015 Commission appointments.
5 - Staff Report
6. Council liaisons appointments.
6 - Staff Report
Attachment - Council liaison appointment list.
INFORMATIONAL REPORTS – 9:00 P.M.
7. Check Register for the period of January 8-14,
7 - Check Register Report
TASK FORCE REPORTS – 9:05 P.M.
CITY MANAGER’S REPORT – 9:10 P.M.
FUTURE AGENDA ITEMS – 9:15 P.M.
Future Agenda Items
ADJOURN – 9:20 P.M.
The City Council will adjourn to their next regular meeting
scheduled for Wednesday, February 11, 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