HomeMy WebLinkAbout1987-12-21 - MINUTES - SPECIAL MTG (2)SANTA CLARITA CITY COUNCIL
December 21, 1987
11:30 A.M.
CALL TO ORDER
The meeting was called to order by the Mayor
at 11:31 a.m. at the temporary City Hall,
26111 Bouquet Canyon Road, Suite A-4,
Saugus, California 91350.
ROLL CALL
On roll call, all members were noted as
being present. Also present: City Attorney
Carl Newton and City Manager/Clerk E.F. Bien.
MEETING
The City Clerk reported the special meeting
had been noticed to all parties and to the
press.
PLEDGE
City Manager Bien led the pledge to the flag.
URGENCY ORDINANCE The City Attorney explained that several minor
87-12 AMENDING errors in the Sales Tax Ordinance adopted on
SALES TAX December 15, 1987 had to be corrected by an
ORDINANCE amending ordinance. It was moved by Boyer,
seconded by Koontz, that Ordinance No. 87-12
be introduced by title only, that further
reading be waived and that Ordinance No. 87-12
be adopted as an urgency ordinance. By
unanimous vote, Ordinance No. 87-12 was
declared adopted.
RESOLUTION The City Attorney explained the need to amend
NO. 87-26 the resolution adopted December 15, 1987 asking
the Highway Patrol to provide traffic enforce-
ment until July 1, 1988. It was moved by
Boyer,seconded by Heidt, that Resolution
No. 87-26 be introduced by title only, that
further reading be waived and that Resolution
No. 87-26 be adopted. There being no
objection, it was so ordered.
TEMPORARY Councilman Koontz made a brief verbal report
CITY HALL on the measures taken to obtain office space
REPORT for a temporary City Hall. On motion of
Koontz, seconded by Boyer,a lease agreement
for the space at 19425-B Soledad Canyon Road,
Canyon Country, California 91351 was approved
subject to its review and approval by the
City Attorney. There being no objection, it
was so ordered.
JOB DESCRIPTION The City Manager advised Council that typing
COMMUNITY work on the job description had not been
DEVELOPMENT completed. By common consent, this item was
MANAGER deferred to the next Council meeting.
SPECIAL MEETING Council discussed the need for another meeting
to discuss a number of major issues still
pending. The Council agreed upon 7:30 p.m.,
Monday, December 28, 1987 as the date and time
for the meeting.
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12/21/87 Special Council Meeting
CLOSED SESSION At 12:03 p.m., the Council recessed to a
closed session to discuss pending litigation.
ADJOURNMENT At 12:47 p.m. the Council reconvened and by
common consent adjourned sine die.
Howard "BBGuc " McKeon
Mayor