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HomeMy WebLinkAbout2020-08-25 - AGENDAS - SPECIAL (2)CORONAVIRUS (COVID-19) ADVISORY NOTICE 0bti R P^` ^`µ���p���\\y �„���\Q4 �q�@,��p��yryry 1����`Vy pq}p����y���p pj,�ll`��1 �„���\Q4��,\\�Q\�P� Y��\��Q\�\ Y�„���\Q4 p,��,n, p�p�+,,x �1111., "i111�110� .. '��n�lm �� edlllll� �irp i "�11�\ .m�° �asM. "i111�o �� �., , ��. "n1ll\m m^ 'm\�m ma' "i111�o �� `p4?I»�1��,9h�° �`p4?I»�pp���h� C1� �� 0 � p 0bu ..... If using Google Chrome, please copy/paste the links in your web browser. To maximize public safety while still maintaining transparency and public access, members of the public can observe and participate in the meeting remotely using Zoom. For those wishing to provide written comments on an item as listed on the agenda, please submit an electronic written comment form at: https://www.santa-clarita.com/writtencomment at least 30 minutes before the start time. Comments will be made part of the meeting record, but not read into the record. For those wishing to speak on an item as listed on the agenda, please submit an Consistent with Execu- electronic speaker form at: https://www.santa-clarita.com/speakersignup at least tive Orders No. N-29-20, 30 minutes before the start of the meeting with your name and the phone number and No. N-35-20 from you will be using to call into the meeting. the Executive Depart- To participate using Zoom use Webinar ID: 989 9906 8863 ment of the State of and Password: 19346 California and the County of Los Angeles Zoom Webinar direct link: https://santaclarita.zoom.us/e/98999068863 Department of Public Health Safer At Home Or Telephone: Order, the Santa Clarita US: +1 669 900 9128 or+1 346 248 7799 or City Council meeting +1 253 215 8782 or will be conducted re- +1 312 626 6799 or motely. +1 646 558 8656 or + 1 301 715 8592 You will not be visible to any of the meeting participants during the meeting, and your phone will not be unmuted until your name has been announced when it is your time to speak. Please be sure to unmute your microphone. Q) CALL TO ORDER ROLL CALL CITY OF SANTA CLARITA CITY COUNCIL SPECIAL MEETING Tuesday, August 25, 2020 5:00 PM City Council Chambers 23920 Valencia Blvd. Santa Clarita, CA 91355 AGENDA PUBLIC PARTICIPATION FOR AGENDIZED ITEMS Pursuant to Government Code section 54954.3 members of the public are afforded one minute (with double the time allotted to non-English speakers using a translator) to address the legislative body concerning any item that has been described in the special meeting agenda. CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Government Code Section 54956.9(d)(2) - Significant exposure to litigation: 1 matter (see attached memorandum) RECESS TO CLOSED SESSION - TO BE HELD IN THE MURAL ROOM RECONVENE TO OPEN SESSION CITY ATTORNEY ANNOUNCEMENT ADJOURN 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 25TH DAY OF AUGUST 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 ITEM(S) LISTED ON THE ATTACHED AGENDA. Cameron Smyth, MayorP, STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss CITY OF SANTA CLARITA ) 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 25th day of August 2020, at the hour of 5:00 PM was delivered and posted pursuant to Government Code 54956. Dated: August 20, 2020 Mary Cusick City Clerk Page 2 CITY OF SANTA CLARITA INTEROFFICE MEMORANDUM TO: Project File FROM: Kenneth W. Striplin, City Manager wA DATE: August 19, 2020 SUBJECT: Porta Bella On Monday, August 17, 2020, I participated in a phone conference with Bart Shea and David Lunn of RFI. During this discussion, Mr. Shea and Mr. Lunn indicated that they believed the City had breached its obligations under the 1996 Development Agreement, in terms of force majeure site clean-up issues and alleged misrepresentations of the status of entitlements by City staff to third parties interfering with potential site financing. They also indicated they were contemplating sending a notice of default to the City as a precursor to litigation. KS:kl Packet Pg. 3