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HomeMy WebLinkAbout1988-02-17 - MINUTES - SPECIAL MTG (2)CALL TO ORDER n TY CLERK REPORT MINUTES OF SPECIAL MEETING OF SANTA CLARITA CITY COUNCIL Wednesday February 17, 1988 6:30 p.m. The special meeting was called to McKeon at 6:33 p.m. at Arroyo Seco 27171 Vista Delgado, City of Santa The City Clerk reported meeting and agenda have places. as required by order by Mayor Jr. High School, Clarita. that notice of the special been posted in three public the Municipal Code. PURPOSE OF MEETING The Mayor announced the purpose of the meeting was to receive information and give direction to staff on Oak Tree Permit No. 88-040 and on transportation needs. UNFINISHED BUSINESS Mayor McKeon introduced Richard Anderson, Planning OAK TREE PERMIT Advisor and Mr. Ed Bolden from Andel Engineering NO. 88-040 Co. Councilman Boyer asked that anyone wishing to give testimony be sworn in. The City Clerk administered the oath to Mr. Bolden. Mr. Bolden gave his report on the project. The content of his comments was to explain where the street will be going as well as stating that he had sixteen items to be addressed by the council. The City Clerk swore in the public who wished to give testimony to the council. They were: Robert J. Reamer, 23505 Crenshaw Blvd., #129, Torrance; Louis Brathwaite, 26773 Lugar De Oro Dr., Santa Clarita; Dorothy Riley, 21224 Placerita Cyn. Rd., Newhall; Mike Wather, 27935 Palmetto Ridge Dr., Valencia; Irvin Lindsey, 23515 Lyons Ave., #216, Valencia; Sherry Beamer, 14550 Lanark St., Panorama City. Mr. Bolden answered all questions asked of him by the audience and council. Mrs. Briggs, owner of the property, explained all the costs involved in this project thusfar. She answered questions from the councilmembers. The oak trees on the property were discussed. Mr. Anderson explained that trees #43, 4, 47 and 15 would probably be the trees that would be removed. He recommended that a replacement level be 4 to 1 rather than 2 to 1. Mayor McKeon proposed that a committee be selected to meet again then prepare a report for the next regular City Council meeting. The committee will be made up of two councilmembers, Heidt and Koontz; two planning commissioners, Brathwaite and Worden; Mr. Bolden, Dick Anderson, and the developers. City Council February 17, Page 2 Special Meeting 1988 It was moved by Koontz, second by Darcy for the committee to meet for the purpose of preparing a report for the next Council meeting. Mayor McKeon suggested a recess so that the committee could get together to plan a meeting date and time. He suggested they meet on Saturday, 9:00 a.m. On roll call vote: Ayes: Boyer, Darcy, Heidt, Koontz, McKeon Noes: None Motion carried. RECESS At 7:35 p.m., the Mayor called a recess. RECONVENE At 7:45 p.m. the Council reconvened with all members present. UNFINISHED BUSINESS This item was a study session on transportation needs and proposed solutions. Mr. Jerry Baxter and Mr. Carl Moseley from Cal Trans, and Mr. Tom Tidemanson, Director of the County Public Works Department, explained the status of the highway projects under their jurisdiction that are within the City of Santa Clarita and immediate vicinity. They gave estimated costs of the projects and a probable timeline for most projects. Council asked questions of Mr. Baxter, Mr. Moseley and Mr. Tidemanson responded to questions from the Council and from the audience. ADJOURNMENT At 10:00 p.m. the meeting was adjourned. Howard "Buck�' eon Mayor ATTEST: Fr ck Bien .ty Clerk