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HomeMy WebLinkAbout1990-08-14 - AGENDAS - REGULAR (2)CITY OF SANTA CLARITA August 14, 1990 Regular Adjourned.City Council Meeting 6:00 p.m. Main Conference Room 3rd Floor For the purpose of interviews for the Parks and Recreation Commission. RECOMMENDED ACTION - Conduct interviews COUNCIL ACTION REGULAR CITY COUNCIL MEETING 6:30 p.m. City Council Chambers 23920 Valencia Blvd. 1st Floor Santa Clarita, CA. A G E N D A CITY CLERK ANNOUNCEMENTS Anyone wishing to address an item should fill out a speaker's slip and submit it to the City Clerk before the item is discussed. CALL TO ORDER FLAG SALUTE ROLL CALL APPROVAL OF AGENDA APPROVAL OF MINUTES July 24, 1990 PROCLAMATION AYSO Soccer Team (The Herricanes) Rita Garasi Richard Wirthlin -1- CITY COUNCIL AGENDA August 14, 1990 COUNCIL ACTION PUBLIC HEARINGS 1. DRAFT MOBILE HOME PARR ZONE ORDINANCE = ORDINANCE NO. 90-21 - This item was continued from the July 24, 1990 City Council meeting. The Planning Commission requested several modifications to the- ordinance relative to. the intent of the ordinance, permitted and accessory uses and clarification of usable lot areas. RECOMMENDED ACTION - approve the negative declaration, introduce the ordinance and pass to second reading. Also direct staff to provide the Planning Commission with draft criteria and prepare Council resolutions initiating the first two zone changes. ------------------------------------------------------------ 2. DRAFT ORDINANCE REGULATING BUILDING PERMITS DURING CONSIDERATION OF CITY COUNCIL -INITIATED. ZONE CHANGES - ORDINANCE NO. 90-22 - This item was continued from the meeting of July 24, 1990 City Council meeting. On July. 3, 1990, the Commission held a public hearing on .this .item, continued .the .hearing. to ,August 7, 1990, and set a study session for July 26, 1990. The purpose of the draft ordinance is to reduce the speculation that could occur should the Council initiate a zone change. The draft ordinance would limit the opportunity for development during the period when a Council -initiated zone change is in process. RECOMMENDED ACTION - Introduce the ordinance and pass to second reading. ------------------------------------------------------------ 3. ZONE CHANGE 90-001 AT THE WESTERLY TERMINUS OF GREEN MOUNTAIN DRIVE - SHOWCASE HOMES - The applicant is requesting a zone change on the subject property from A-2-1 (Heavy Agricultural) to RPD -9000-2U for a Residential Planned Development. Following a public hearing with the Planning Commission conducted on July 3, 1990, it has been determined the change of zone to be appropriate and consistent with the surrounding uses subject to conditions. The project consists of 82.2 acres of land located north of the Antelope Valley freeway, south of 'Sierra Highway, and west of Green Mountain Drive. RECOMMENDED ACTION - Approve the negative declaration, approve zone change 90-001 based on the required finding and introduce the ordinance, waive further reading, and pass to second reading. -2- CITY COUNCIL AGENDA August 14, 1990 COUNCIL ACTION 4. DRAFT ORDINANCE REGULATING COMMERCIAL VEHICLE PARKING - ORDINANCE NO. 90-24 - This draft ordinance is proposed to amend and strengthen existing commercial vehicle parking regulations on City streets and on private property. RECOMMENDED ACTION - Introduce the ordinance and pass to second reading. ------------------------------------------------------------ 5. APPEAL OF PLANNING COMMISSION DENIAL WITHOUT PREJUDICE - CONDITIONAL USE PERMIT 90-001 - CUP 90-001 proposed a three story office building comprising 6,250 sq, ft. at 24568 Newhall Avenue between 11th St. and Lyons Avenue in the C-2 (Neighborhood Business) zone. The Planning Commission denied the excessive height and bulk, inadequate parking, loading and landscaping. RECOMMENDED ACTION. - Council uphold the Planning Commission's denial without prejudice, and require the applicant to submit a new application. ------------------------------------------------------------ 6. COMMUNITY -DEVELOPMENT. BLOCK GRANT PROGRAM - This item was presented to Council for review on August 1, 1990. Staff was asked to notice the hearing to. take testimony on the City's proposed Community Development Block Grant (CDBG) program. Staff was also directed to contact the Senior Center regarding CDBG funding needs for their existing program. RECOMMENDED ACTION - Council adopt the City's recommended CDBG program for FY 1990-91 and direct staff to proceed to implement the activities outlined in the report. ------------------------------------------------------------ 7. SAN FERNANDO UNDERGROUND UTILITY DISTRICT NO. 1 - RESOLUTION NO. 90-159 - The widening of San Fernando Road between Magic Mountain Parkway and Lyons Avenue is scheduled to begin construction in 1991. It is appropriate that the existing overhead utilities in that area be relocated underground through the formation of an Underground Utility District. RECOMMENDED ACTION - Council set a new hearing date to allow time for further analysis of the extent of the district. Adopt the resolution and direct staff 'to notify the property/business owners of the hearing date. CITY COUNCIL AGENDA August 14, 1990 COUNCIL ACTION UNFINISHED BUSINESS 8. PARRS AND RECREATION COMMISSION APPOINTMENTS AND PLANNING COMMISSION RECRUITMENT SCHEDULE - Council has completed the recruitment and interview process for the Parks and Recreation Commission vacancies, and the recruitment for pending Planning Commission vacancy is also underway. RECOMMENDED ACTION - Council appoint three commissioners to the Parks and Recreation Commission and select an interview date for the Planning' Commission vacancy during the week, of August 28-31, 1990. ----------------------------------------------------------- 9. VESTING TENTATIVE TRACT MAP NO. 31236, CONDITIONAL USE PERMIT NO. 89-015, AND ZONE CHANGE 89-006 (SANTA CATARINA-PALMER); ADOPTION OF RESOLUTION FOR 'PROJECT DENIAL. RESOLUTION NO. 90-162 - At the Council meeting of July 24, 1990, Council approved a motion to deny .without .prejudice the Santa -Catarina Project and directed staff to prepare a resolution for .final action on August 14, 1990. This resolution is ready for action. RECOMMENDED ACTION - Adopt resolution and provide direction to staff. CONSENT CALENDAR 10. ANNEXATION NO. 1989-07, RESOLUTION OF APPLICATION - This item is- on the agenda for proposal for a "Resolution of Application" to be adopted by the City Council for Annexation No. 1989-07. The resolution constitutes a formal request to the Local Agency Formation Commission that it initiate annexation proceedings, and sets forth applicable Government Code sections, reasons for the annexation, exhibits identifying the site, and other required information. RECOMMENDED ACTION - Adopt and approve the .Resolution of Application for Annexation No. 1989-07, and direct staff to transmit the resolution, application and appropriate fees to LAFCO. -4- CITY COUNCIL AGENDA August 14, 1990 COUNCIL ACTION 11. RESOLUTION NO. 90-136, RESOLUTION APPROVING AND ORDERING ANNEXATION NO. 1989-02 - This proposal -is for a resolution to be adopted by the City Council to approve and order Annexation No. 1989-02. The resolution states the direction given to Council by LAFCO to proceed without public notice, and sets forth the reasons for the annexation, terms and conditions established for the annexation by the LAFCO, exhibits identifying the site, and other required recitals. RECOMMENDED ACTION - Adopt Resolution No. 90-136 approving and ordering Annex. No. 1989-02, and direct staff to transmit the resolution and appropriate fees to LAFCO. ------------------------------------------------------------ 12. ANNEXATION NO. 1990-03, RESOLUTION OF APPLICATION - This proposal is for a "Resolution of Application" to be adopted by the City Council for Annexation No. 1990-03. The resolution constitutes a formal request to LAFCO that it .initiate .annexation proceedings, and sets forth applicable Government Code section, reasons for the annexation, exhibits identifying the site, and other required information. RECOMMENDED ACTION - Adopt and approve the Resolution of Application for Annexation No. 1990-03, and direct staff to transmit the resolution, application and appropriate fees to LAFCO. ------------------------------------------------------------ 13. ANNEXATION NO. 1989-01, RESOLUTION OF APPLICATION - This proposal is for a "Resolution of Application" to be adopted by the City Council for Annexation No. 1989-01. The resolution constitutes a formal request to LAFCO that it initiate annexation proceedings, and sets forth applicable Government code sections, reasons for the annexation, exhibits identifying the site, and other required information. RECOMMENDED ACTION - Adopt and approve the Resolution of Application for Annexation No. 1989-01, and direct staff to transmit the resolution, application and appropriate fees to LAFCO. ------------------------------------------------------------ 14. ANNEXATION NO. 1990-10, RESOLUTION OF APPLICATION - RESOLUTION NO. 90-148 - This proposal is for a "Resolution of Application" to be adopted by the City Council for Annexation No. 1990-10. The resolution MI! CITY COUNCIL AGENDA August 14, 1990 COUNCIL ACTION Item # 14 (con't.) constitutes a formal request to LAFCO that it initiate annexation proceedings, and sets forth applicable Government Code sections, reasons for the annexation, exhibits identifying the site, and other. required information. RECOMMENDED ACTION - Adopt and approve the Resolution of Application for Annexation No. 1990-10, and direct staff to transmit the resolution, application and appropriate fees to LAFCO. ----------------------------------------- ------------------- 15. RESOLUTION NO. 90-150, A JOINT RESOLUTION OF NEGOTIATED PROPERTY TAX TRANSFER FOR ANNEXATION NO. 1989-02 - Annexation No. 1989-02 is a City -initiated proposal to annex approximately 80 acres of uninhabited territory to the City of Santa Clarita. The territory is located at the northerly terminus of Foxland Drive and abuts City boundaries to the vest and south. RECOMMENDED ACTION - Adopt Resolution No. 90-150, amending Resolution No. 90-22, and direct staff to submit Resolution No. 90-150 and eight certified copies to LAFCO. ------------------------------------------------------------ 16. AUTHORIZATION FOR CITY TO ENTER INTO A CONTRACT AGREEMENT FOR PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT FOR THE SANTA FE SPECIFIC PLAN - RESOLUTION NO. 90-156 - Applications for a Specific Plan, prezone, annexation, oak tree permit and related entitlement applications were filed by Santa Fe Mortgage Co. and deemed complete in July, 1990. An Environmental Impact Report is required for further analysis of this project. RECOMMENDED ACTION - Council approve the contract agreement. ------------------------------------------------------------ 17. AUTHORIZATION FOR CITY TO ENTER INTO A CONTRACT AGREEMENT FOR THE PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT FOR THE 'TICK CANYON PROJECT," ANNEX. NO. 1989-05, PZ 89-005, VTTM 47326, ETAL. - RESOLUTION NO. 90-157 - Applications for a prezone, annexation, vesting tentative tract map and related entitlement applications have been filed by the Anden Group and were deemed complete in March, 1990. Community Development staff has determined, through the initial study process, that an EIR is required for further analysis of this project. RECOMMENDED ACTION - Council approve the contract agreement. CITY COUNCIL AGENDA August 14, 1990 COUNCIL ACTION 18. APPLICATION TO THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR A FUEL-EFFICIENT TRAFFIC SIGNAL MANAGEMENT GRANT-(FETSIM)- RESOLUTION NO. 90-151 - The California Energy Commissionhasset aside funds for a statewide program to maximize the efficiency of traffic signal systems in the State. �It provides funds to cities and counties to study, evaluate and revise the. coordinated traffic signal timing within their jurisdictions. The City of Santa Clarita has several interconnected signal systems which would be eligible for funding in the FETSIM Program. RECOMMENDED ACTION - Adopt Resolution No. 90-151 authorizing the submittal of a FETSIM grant applications and authorizing the Director of Public works to enter into an agreement with Caltrans to implement the study. ------------------------------------------------------------ 19. SOLEDAD.CANYON ROAD FROM 600 FEET WESTERLY TO 200 FEET EASTERLY OF CAMP PLENTY ROAD ACCEPTANCE OF PROJECT NO. 89-4 - This project was for the modification of traffic signals and the reconstruction of the median on Soledad Canyon Road to provide dual left -turn lanes for eastbound traffic onto Camp Plenty Road. Construction of the project was completed 'to the satisfaction of the Director of Public Works on March 21, 1990. Final acceptance has been awaiting determination and verification of the final quantities of work installed by the contractor. RECOMMENDED ACTION - Council accept the work constructed by Steiny and Company, Inc. and authorize payment of the 10 percent retention 35 days after acceptance, and direct City Clerk to file the Notice of Completion for the project. ----------------------------------------------------- m VALENCIA BOULEVARD AT ROCRVELL CANYON ROAD - ACCEPTANCE OF PROJECT NO. 89-11 - This project was for the installation of traffic signals to provide better traffic flow in the intersection by allowing safe entry of vehicles from Rockwell Canyon Road to Valencia Boulevard. Construction of the project was completed to the satisfaction of the Director of Public Works on June 19, 1990. RECOMMENDED ACTION - Council accept the work constructed by Danrenke Corporation and authorize payment of the .10 percent retention 35 days after acceptance and direct the City Clerk to file the Notice of Completion for the project. -7- CITY COUNCIL AGENDA August 14, 1990 COUNCIL ACTION 21. APPLE STREET ET AL - ACCEPTANCE OF PROJECT NO. 89-14 - This project was for the slurry seal of various streets performed under Project No. 89-14, Apple Street et al. Construction of the project was completed to the satisfaction of the Director of Public Works on July 27, 1990. RECOMMENDED ACTION - Council accept the work performed by Pavement Coating Co. and authorize payment of the 10 percent retention 35 days after acceptance, and direct the City Clerk to file the Notice of Completion for the project. ------------------------------------------------------------ 22. VALENCIA BOULEVARD AND TOURNEY ROAD - PARCEL MAP NO. 16051 -APPROVAL OF THE MAP AND ACCEPTANCE OF THE OFFERS OF DEDICATION - The tentative Map was originally approved by Los Angeles County Regional Planning Commission on October 9, 1985. an extension was granted by the City of Santa Clarita on December 27; 1989. Deadline on the extension is August 16, 1990. ..RECOMMENDED. ACTION - Approve the map, accept the work agreements and dedications. ------------------------------------------------------------ 23. MAGIC MOUNTAIN PARKWAY AND TOURNEY ROAD - PARCEL MAP NO. 16050 - APPROVAL OF THE MAP AND ACCEPTANCE OF THE OFFERS OF DEDICATION - The Tentative Map was originally approved by Los Angeles County Regional Planning Commission on December 4, 1985. An extension was granted by the City of Santa Clarita on December 27, 1989. The deadline on the extension is August 16, 1990. RECOMMENDED ACTION - Approve the map, accept the work agreements and dedications. ------------------------------------------------------------ 24. TOURNEY ROAD NEAR MAGIC MOUNTAIN PARKWAY - TRACT MAP NO. 43742 UNIT OF 15818 - APPROVAL OF THE, MAP AND ACCEPTANCE OF THE OFFERS OF DEDICATION - The Tentative Map was originally approved by the City of Santa Clarita Planning Commission on August 16, 1988. The approval stated that the map must record prior to August 16, 1990. RECOMMENDED ACTION - Approve the map, accept the work agreements and dedications. ------------------------------------------------------------ 25. TRANSFER OF STORM DRAIN TO LOS ANGELES. COUNTY FLOOD CONTROL DISTRICT (L.A.C.F.C.D.) - TRACT NO. 34367, PRIVATE DRAIN NO. 1828 - RESOLUTION NO. 90-153.- The construction of Private Drain No. 1828 has been inspected and approved by the County Director of SD CITY COUNCIL AGENDA August 13, 1990 COUNCIL ACTION Item 125 (con't.) Public works, who has sent a Notice of Completion to the City. The agreements provide that the work shall not be deemed completed until approved, accepted as complete, and transferred to L.A.C.F.C.D. for maintenance. RECOMMENDED ACTION - Adopt the Resolution, authorize the Mayor to execute the Quitclaim Deed(s) and direct the City Clerk to transmit a copy of the report indicating the date and action taken. ------------------------------------------------------------ 26. TRANSFER OF STORM DRAIN TO LOS ANGELES COUNTY FLOOD CONTROL DISTRICT (L.A.C.F.C.D.) - TRACT NO. 43584, PRIVATE DRAIN NO. 1999 - RESOLUTION NO. 90-154 - The construction of Private Drain No. 1999 has been inspected and approved by the County Director of Public Works, who has sent a Notice of Completion to the City. .The storm drains were constructed by the developer in accordance with agreements. RECOMMENDED ACTION - Adopt the Resolution and direct the City Clerk to transmit a copy of the report indicating the date.and action taken. ------------------------------------------------------------ 27. PURCHASE OF AUTOMATIC MAILING EQUIPMENT - The City of Santa Clarita, in need of automatic mailing equipment, advertised and requested sealed bids to be opened on July 12, 1990 at 11:00 a.m. The apparent,, qualified low bidder was Friden Acatel. RECOMMENDED ACTION - Authorize the purchaseof the automated mailing equipment, who met all specifications identified in the bid. ------------------------------------------------------------ 28. CONTRACT FOR CROSSING GUARD SERVICE - .The City of Santa Clarita, in need of procuring adult crossing guard services during the 1990-91 school year within the City of Santa Clarita boundaries, advertised and requested sealed bids that were opened on July 26, 1990 at 11:00 a.m. Protector Services Corporation, who has provided crossing guard services for the City, provided the lowest fixed hourly rate along with meeting all of the requirements of the bid. RECOMMENDED ACTION - Authorize staff to award the 1990-91 adult crossing guard services contract to Protector Services Corporation, the lowest qualified bidder for the period of September, 1990 through August, 1991. ml! CITY COUNCIL AGENDA August 14, 1990 COUNCIL ACTION 29. APPLICATION FOR PARTICIPATION IN THE CALIFORNIA HEALTHY CITIES PROJECT - RESOLUTION NO. 90-155 - The California Healthy Cities Project is an effort by the Western Consortium for the Public Health to improve the health status of all California residents by increasing the use of the Healthy Cities Model for health promotion by local leaders, professionals and residents within communities throughout the state of California. RECOMMENDED ACTION Council approve a resolution authorizing submittal of an application for participation in the California Healthy_ Cities Project, and designate the Director of Parks and Recreation as the officer of the City who has authority to sign agreements relating to the California Healthy Cities Project for the City of Santa Clarita. ------------------------------------------------------------ 30. SB -1332 (PRESLEY) - SUBREGIONAL PLANNING - OPPOSE - This item is on the agenda to . formally register the City of Santa Clarita's opposition to SB -1332 (Presley) relating to subregional planning. This measure would authorize the creation of subregional planning authorities which must cover the. geographic area of a county. Such authorities would be responsible for the preparation of an integrated subregional plan (ISP) designed to address growth and development in a subregion. RECOMMENDED ACTION - Council oppose SB -1332 and authorize staff to prepare letters of opposition to appropriate parties. ------------------------------------------------------------ 31. TRAFFIC CONTROL AT THE INTERSECTION OF LIVE OAR SPRINGS ROAD AND SADDLEBACK ROAD - The traffic engineering staff conducted a study of the need for traffic control at the intersection of Live Oak Springs Canyon Road, Saddleback Road and Crystal Springs Road. It is felt that traffic safety will be enhanced at the intersection with the installation of stop controls on Saddleback Road and Crystal Springs Road. RECOMMENDED ACTION - Approve Resolution No. 90-158 as recommended by traffic engineer. CITY COUNCIL AGENDA August 14, 1990 COUNCIL ACTION 32. NEWSPAPER RECYCLING AT PARRS - Staff has identified 13 locations where residents can presently recycle. Ten of these locations are supermarkets which take only bottles, aluminum and PET bottles ,marked with the California redemption label. The remaining three are Cal Coast and Big Mikes, which take -most recyclable materials, and the Signal, which takes solely old newspaper. RECOMMENDED ACTION - Direct staff to place newspaper recycling bins at Santa Clarita, Valencia Glen and Canyon Country Parks.. and transfer $3;000 from unallocated Reserve to Public Works Special Departmental Supplies, to pay for six newspaper recycling bins and pads. ------------------------------------------------------------ 33. RECYCLING CENTER ON LYONS AVENUE - Earlier this year a buy-back recycling center located behind -the closed Alpha Beta market located on Lyons Avenue, closed. The closing was due to the low value of some recyclable materials. Staff has received many calls from residents asking if the City would work toward reopening .the center. The property owner, Champion Development, has given tentative permission to reestablish a recycling drop-off center where the old buy-back center had been located. RECOMMENDED ACTION - Approve the License Agreement. ------------------------------------------------------------ 34. PURCHASE RECYCLED PAPER PRODUCTS - Councilmember Heidt requested that this item on the acquisition of recycled products be on the agenda. The State Integrated Solid Waste Management Act of 1989 mandates cities to reduce their waste stream to sanitary. landfills by 25% in 1995 and 50% in the year 2000. Staff has researched local vendors and state contract prices for recycled paper products. RECOMMENDED ACTION - Staff be authorized to purchase recycled copier paper, and direct staff to purchase recycled office supplies as suppliers can provide needed quantities on a timely basis and at a constant quality and price. ------------------------------------------------------------ 35. REQUEST FOR $15,650 TO PARTICIPATE IN THE ANTELOPE VALLEY FREEWAY AND I-5 COMMUTE MANAGEMENT PROGRAM -.In June of 1990, Council approved staff recommendations to approve in concept the CTS' Commute Management Program. Proposal, and direct staff to seek funding -11- CITY COUNCIL AGENDA August 14, 1990 COUNCIL ACTION Item 135 (con't.) from the private sector and report back to Council. The Valencia Business Association and the Joint Chamber of Commerce Transportation Committee have both been approached relative to funding. As of this date, the private sector has indicated that its budgets are set and have not offered financial assistance. This program would be valuable to all Santa Clarita residents and .requests funds to be transferred from the General Fund Unallocated Reserve to pay for the program this year. RECOMMENDED ACTION - Approve the transfer of $15,650 from the General Fund. Unallocated to the Transit Operations' Professional Services Account. ------------------------------------------------------------ 36. CITY CO-SPONSORSHIP POLICY FOR SPECIAL EVENTS - The Parks and Recreation Department has formulated an .administrative policy which would provide a procedure which could be used by community groups when applying for City co-sponsorship or support. RECOMMENDED ACTION - Council review the proposed policy and direct the City Manager to sign the policy. ------------------------------------------------------------ 37. SPONSORSHIP OF YOUTH SPORTS TEAMS PARTICIPATING IN STATE AND NATIONAL COMPETITION - The City has received several requests for contributions in support of teams which have qualified for state and national tournaments. Additional expenses are incurred by team participants and their parents in order to participate and advance on to state and national competition. RECOMMENDED ACTION - Consider establishing a policy to support non-profit youth sports teams. which qualify for state and national competitions and direct staff to develop a policy which establishes a $100 contribution for teams qualifying for state competitions and a $200 contribution to teams qualifying for national competitions. It is. also recommended that Council approve the transfer of $1,000 from the contingency fund to the promotions and publicity line item in the Parks and Recreation Department account. -12- CITY COUNCIL AGENDA August 14, 1990 COUNCIL ACTION 38. L. A. COUNTY COMMUNITY DEVELOPMENT COMMISSION COOPERATIVE AGREEMENT - CANYON CLUB APARTMENTS PROJECT - The L.A. County Community Development Commission requests that the Council adopt a resolution authorizing the execution of a cooperative agreement with the Las Angeles County Housing Authority. The purpose of the agreement is to allow Los Angeles County to issue tax exempt multi -family housing revenue bonds for the Canyon Club Apartments project. RECOMMENDED ACTION - Adopt Resolution No. 90-149. ------------------------------------------------------------ 39. ADOPTION OF RESOLUTION NO. 90-152 ALLOYING CITIZENS TO. UTILIZE CREDIT CARDS FOR PARKS AND RECREATION FEES - In the City's efforts to offer a wider range of services to its community, staff would like to begin accepting credit cards for the payment of Parks and Recreation's registration fees. Offering a credit card service is directly in line with the City's philosophy to make registration as .convenient as possible to those we serve. RECOMMENDED ACTION - Review and adopt Resolution No. 90-152 authorizing the acceptance of credit cards. ----------------------------------------------------------- 40. PROGRESS REPORT ON DAY LABORERS ACTION PLAN - On August 1, 1990, this item was presented.to Council for review and study. Council directed staff to begin to quickly implement an action plan to address the day laborers situation. RECOMMENDED ACTION - Receive progress report and direct staff to return to Council on August 28, 1990 meeting with report providing alternative site locations, and a budget for the program. ------------------------------------------------------------ 41. RESOLUTION NO. 90-160 - Demand Register No. 15. RECOMMENDED ACTION - Adopt. -13- CITY COUNCIL AGENDA August 14, 1990 COUNCIL ACTION NEW BUSINESS 42. LONG RANGE PLAN ON CHILD CARE - In March of 1990, the City retained the temporary services of Sheri Senter, EdD from National Pediatrics Support Services, an Irvine based consulting firm, as the City Child Care Coordinator. The City has been working with the Santa Clarita Valley Child Care Task Force Steering Committee to plan and coordinate efforts for the development of quality, affordable, broad - based range of child care options in Santa Clarita Valley. The long range plan is based on the needs which arose from invaluable input and participation from the City, the Santa Clarita Valley Child Care Task. Force Steering Committee, Child Care Resource Center and members of the Technical Committee. RECOMMENDED ACTION - Council consider the options for implementing child care services and provide direction to staff. ------------------------------------------------------------ 43. AGREEMENT TO NEGOTIATE EXCLUSIVELY - For the past two years the City has been attempting to secure a location and an agreement with the Price Club to locate a facility within the City. Staff has met with various real estate brokers, property owners and developers. The property that has been located is a 35 acre site owned by First Financial Group, Inc., located on Via Princessa between the freeway and Sierra Highway. RECOMMENDED ACTION - Council approve Resolution No. 90-161, which is an agreement to Negotiate Exclusively with the Price Company and First Financial Group, Inc. 'in an effort to enter into an Annexation and Development Agreement. ------------------------------------------------------------ 44. APPOINTMENTS TO CIVIC CENTER COMMITTEE - At the June 12, 1990 meeting, the Council approved staff's recommendation to utilize a design competition for the selection of the Civic Center architect. This item is now on the agenda to appoint two Council members and two citizens to the Civic Center Committee. RECOMMENDED ACTION - Council appoint two Councilmembers and two citizens to serve on the Civic Center Committee. -14- CITY COUNCIL AGENDA August 14, 1990 COUNCIL ACTION 45. LEAGUE OF CALIFORNIA CITIES REQUEST FOR VOTING REPRESENTATIVE AND ALTERNATE - A letter from the League of California cities requesting the City Council to designate a voting representative and an alternate. RECOMMENDED ACTION - Appoint voting delegate and alternate. PUBLIC STATEMENT (10:00 P.M.) This time has been set aside for the public to address the City Council on any item on the agenda except for the public hearings. The public may also address the Council on items not on the agenda but those items will not be acted upon by Council at this meeting other than to review and return without action or direct staff. PUBLIC STATEMENT (Staff) PUBLIC STATEMENT (Council) This time has been set aside for Councilmembers to direct comments to staff or the public on items of interest. CLOSED SESSION ADJOURNMENT -15-