CITY COUNCIL AGENDA
REGULAR MEETING – WEDNESDAY, AUGUST 26, 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. Conference with legal counsel anticipated litigation –
Government Code §54956.9(d)4
OPENING MATTERS – 7:00 P.M.
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
COMMUNICATIONS - PUBLIC COMMENT – 8:15 P.M.
CONSENT ITEMS – 8:25 P.M.
1. Approval of meeting minutes from August 12,
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
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
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
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
6 - Staff Report
Attachment 1 - Ordinance 2015-327
Attachment 2 - Assembly Bill 2188
7. Council discussion on Senate
Bill 415 (Hueso), voter participation
7 - Staff Report
Attachment - Senate Bill 415 (Hueso) Senate Floor latest
INFORMATIONAL REPORTS –
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