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HomeMy WebLinkAbout2016-12-13 - AGENDAS - SPECIAL (2)CITY OF SANTA CLARITA CITY COUNCIL SPECIAL MEETING Tuesday, December 13, 2016 5:00 PM City Council Chambers 23920 Valencia Blvd. Santa C 1 arita, CA 91355 AGENDA CALL TO ORDER ROLL CALL FLAG SALUTE VALENCIA HIGH SCHOOL CHAMBER CHOIR PUBLIC PARTICIPATION (ONE LIMIT MINUTE) Pursuant to Government Code section 54954.3 members of the public are afforded one minute to address the legislative body concerning any item that has been described in the special meeting agenda. PRESENTATIONS Outgoing Mayor Makes Comments Presentation to Outgoing Mayor by City Manager Presentations to Outgoing Mayor by Non -City Officials CONSENT CALENDAR All matters listed under the Consent Calendar are considered routine and will be enacted by one motion by the City Council. The items are not individually discussed by the City Council unless a request is made by a member of the public or the Council, in which case, the item(s) will be removed from the Consent Calendar and will be considered separately. 1. RESOLUTION RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON TUESDAY, NOVEMBER 8, 2016 - The Los Angeles County Board of Supervisors declared the November 8, 2016, General Election results official on December 6, 2016. RECOMMENDED ACTION: City Council adopt a resolution reciting the fact of the General Municipal Election held on November 8, 2016, declaring the results and such other matters as provided by law. OATH OF OFFICE TO ELECTED COUNCILMEMBERS Bob Kellar Cameron Smyth NOMINATIONS FOR MAYOR 2017 Outgoing Mayor Turns Gavel over to City Clerk City Clerk Opens Nominations for Mayor City Clerk Swears in Mayor City Clerk Turns Gavel over to New Mayor NOMINATIONS FOR MAYOR PRO TEM 2017 New Mayor Opens Nominations for Mayor Pro Tem NEW MAYOR ACCEPTANCE SPEECH COUNCIL COMMENTS ADJOURN Reception Page 2 NOTICE OF SPECIAL MEETING CITY OF SANTA CLARITA CITY COUNCIL A SPECIAL MEETING OF THE CITY COUNCIL OF SANTA CLARITA WILL BE HELD ON THE 13TH DAY OF DECEMBER AT 5:00 PM IN THE COUNCIL CHAMBER LOCATED ON THE FIRST FLOOR OF THE CITY HALL AT 23920 VALENCIA BLVD., SANTA CLARITA, CALIFORNIA, FOR THE PURPOSE OF HOLDING A CLOSED SESSION TO CONSIDER THOSE ITEMS) LISTED ON THE ATTACHED AGENDA. Bob Kellar, Mayor STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss CITY OF SANTA CLARITA ) 3 I, Mary Cusick, City Clerk, do hereby certify that a copy of the Notice of Special Meeting of the City Council of the City of Santa Clarita, CA, to be held on the 13th day of December 2016, at the hour of 5:00 PM was delivered and/or notice accepted by telephone or fax, not less than twenty four hours prior to the start time of the meeting to: City Council City Manager City Attorney News Media Dated: December 8, 2016 Page 3 Mary Cusick City Clerk