HomeMy WebLinkAbout1990-05-08 - AGENDAS - REGULAR SPECIAL (2)'''COUNCIL ACTION
• CITY OF SANTA CLARITA. •
REGULAR CITY COUNCIL MEETING
May 8, 1990
City Council Chambers
23920 Valencia Blvd.
1st Floor
6:30 p.m.
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
April 17, 1990
April 24, 1990
PROCLAMATIONS
Water Awareness Month - Linda Fleming
PUBLIC HEARING
1. PREZONE NO.89-04 LOCATED AT THE EASTERLY TERMINUS OF
OAK SPRINGS ROAD - ORDINANCE NO. 90-11 - The
applicant, Prime West, Inc., is requesting a prezone
to allow the annexation of this site into the city
boundaries. RECOMMENDED ACTION: Recommend the
Negative Declaration, approve Prezone 89-04, and
introduce Ordinance 90-11 and pass to second reading.
UNFINISHED BUSINESS
2. ZONE CHANGE 89-5 FROM A-2-2 (HEAVY AGRICULTURAL) TO
R-1-11,000 (SINGLE FAMILY RESIDENTIAL) LOCATED ON THE
EA$T SIDE OF " BOUQUET CANYON RD. AT THE -SOUTHERN
TERMINUS OF URBANDALE AVENUE - ORDINANCE NO. 90-7 -
The applicant, Lori Johnson, requested a zone change
from A-2-2 ,to R-1-11,000 and R-2. At the meeting of
Apr l"'24th, Ordinance " 9'0=7 was , introduced- and ---amends
the official zoning map. RECOMMENDED ACTION: Waive
further reading of Ordinance 90-7 and adopt
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City Council Agenda •
May 8, 1990
3. PREZONE 89-003 LOCATED
CANYON RD. - ORDINANCE NO.
agenda of April 24th as
prezone of the site tc
existing L.A. County A-1
official zoning of the
RECOMMENDED ACTION: Waive
90-9 and adopt .
AT 16000 LIVE OAK SPRINGS
90-9 - This item was on the
a public hearing to allow a
officially recognize the
-1 and A-1-2 zoning as the
City of Santa Clarita.
further reading of Ordinance
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4. ZONE CHANGE AT THE SOUTHERLY TERMINUS OF GILBERT
DRIVE -ORDINANCE NO. 90-10 - This item was on the
agenda of April 24th as a public hearing to allow a
change of zone from A-2-1 to RPD -1-6U at this site.
RECOMMENDED ACTION: Waive further reading of Ordinance
90-10 and adopt
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5. PRESENTATION OF FY 1990-91 PROPOSED BUDGET - The
Council will receive the budget. at this meeting and
will be discussed in depth at the Study Session of May
15, 1990. RECOMMENDED ACTION: Receive budget and
continue to Study Session of May 15, refer to the
Parks & Recreation and Planning Commissions for review
and comment
CONSENT CALENDAR
All matters listed under the Consent Calendar will be
enacted by one motion unless a request is made for
discussion in which case, the item(s) will. be removed from
the Consent Calendar and will be considered separately
following this portion of the agenda.
7. TRACT MAP 46110 -APPROVAL OF THE MAP & ACCEPTANCE OF
THE OFFERS OF DEDICATION - The developer is
subdividing 3.25 acres into seven single family
residential lots of which the conditions of approval
have been met, the fees have been paid and the map has
been checked to the satisfaction of the City
Engineer. RECOMMENDED ACTION: Approve the map, accept
the offer of dedication, approve and accept work
agreements and improvement securities, and instruct
'City"Clerk to endorse Certi'ficate•on face of map
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8. TRANSFER OF STORM DRAIN TO LOS ANGELES COUNTY FLOOD
CONTROL DISTRICT - TRACT NOS. 41960 & 43712-
-RESOLUTION N0: 90-47 _'The construction'' -of" Private
Drain Nos. 1946 & 1947 have been inspected and
approved by the County Director of Public Works, who
has sent a Notice of Completion to the City.
RECOMMENDED ACTION: Adopt Resolution 90-47, authorize
the Mayor to execute Quitclaim Deed and direct City
..Clerk,.to-,.transmit,..copy.._of....this ...report.. to ..the County of
Los Angeles
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City Council Agenda
May 8, 1990
0
9. ANNEXATION TO SANITATION DISTRICT NO. 32 ANNEXATION
197 - RESOLUTION NO. 90-73 - Each time a property,
which is not within the boundaries of the Sanitation
District, is proposed for connection to a sewer, it
must annex to the District. RECOMMENDED ACTION:
Adopt Resolution 90-73
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10. ANNEXATION TO SANITATION DISTRICT NO. 32*ANNEXATION
196 - RESOLUTION NO. 90-77 - Each time a property,
which is not within the boundaries of the Sanitation
District, is proposed for connection to a sewer, it
must annex to the District. RECOMMENDED ACTION: Adopt
Resolution 90-77
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11. TRANSFER OF STORM DRAIN TO LOS_ ANGELES COUNTY FLOOD
CONTROL DISTRICT - TRACT NOS. 38300 - RESOLUTION NO.
90-78 - The construction of Private Drain 1627 has
been inspected and approved by the County Director of.
Public Works, who has sent a Notice of Completion to
the City. RECOMMENDED ACTION: Adopt Resolution 90-78,
authorize the Mayor to execute the Quitclaim Deed, and
direct the City Clerk to transmit to the County of Los
Angeles.
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12. TRANSFER OF STORM DRAIN TO LOS ANGELES COUNTY FLOOD
CONTROL DISTRICT - TRACT NO. 43572 - RESOLUTION NO.
90-79 - The construction of Private Drain 1991 has
been inspected and approved by the County Director of.
Public Works, who. has sent a Notice of Completion to
the City. RECOMMENDED ACTION: Adopt Resolution 90-79.,
authorize the Mayor to execute the Quitclaim Deed, and
direct the City Clerk to transmit to the County of Los
Angeles.
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13. TRANSFER OF STORM DRAIN TO LOS ANGELES COUNTY FLOOD
CONTROL DISTRICT - TRACT NO. 43129 - RESOLUTION NO.
90-80 - The construction of Private Drain 1871, Unit 1
has been inspected and approved by the County Director
of Public Works, who has sent a Notice of Completion
to the City. RECOMMENDED ACTION: Adopt Resolution
90-80, authorize the Mayor 'to` execute the Quitclaim
Deed, and direct the City Clerk to transmit to the
County of Los Angeles
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-14. 'TRANSFER OF .STORM 'DRAIN- TO `"IAS '"ANGELES"'COUNTY"FLOOD
CONTROL DISTRICT - TRACT NO. 43524 - RESOLUTION NO.
90-81 - The construction of Private Drain 2026 has
been inspected and approved by the County Director of
Public Works, who has sent a Notice of Completion to
the City. RECOMMENDED ACTION: Adopt Resolution 90-81,
.::,:.,.-......authorize..the-.Mayor.,to,.execute......the.•. Quitclaim, Deed, and
direct the City Clerk to transmit to the County of Los
Angeles
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City Council Agenda
May 8, 1990
41
15. PURCHASE OF ONE DESKTOP PUBLISHING SYSTEM - Sealed
bids were opened by the City Clerk on April 19th for a
desktop publishing system of which the City is in need
of. RECOMMENDED ACTION: Staff be directed to purchase
the system from Computerland, Newhall
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17. AMENDMENT TO PARA -TRANSIT AGREEMENT WITH THE COMMITTEE
ON AGING - The FY 89-90 Agreement between the City and
the Committee on Aging provides that the City fund up
to $23,000 toward the purchase of one wheelchair lift
equipped van of which a special van costs approx.
$53,000. RECOMMENDED ACTION: Approve amendment to the
agreement and permit existing funding to be used for
matching funds for acquisition of two life equipped
vans
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18. PURCHASE OF ONE HIGH SPEED COPIER - The City
I
dvertised and solicited sealed bids for high speed
copiers of which the bid was opened by the Asst. City
Clerk on April 19, 1990. RECOMMENDED ACTION: Award
the bid to Xerox Corporation which provides more
productive, more cost effective, more usable features.
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19. RESOLUTION NO. 90-82. - Demand Warrant #9 RECOMMENDED
ACTION- Adopt
NEW BUSINESS
20. GENERAL PLAN - This report has been prepared as an
update and status report of the General Plan program
and to receive direction from Council. - RECOMMENDED
ACTION: Review and adopt the draft General Plan
schedule, establish a date for a joint
Council/Planning Commission meeting and direct staff
to work with MBA in refining processes.
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21. BUS SHELTER PROGRAM - On April 17th the City approved
the Transit Need Study which was prepared for the L.A.
County Transportation Commission by Comsis Corporation
of which the plan presented a new bus shelter
program. RECOMMENDED ACTION: Approve installation of
nine non -advertising bus shelters, direct staff to
prepare plans and specifications for the installation
and continue the "phase-out" program
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22. -LANDSCAPING IMPROVEMENTS` -" TO" : VACATED'"PORTION "OF "ALLEY
AT FOURTH ST. & SAN FERNANDO RD. - RESOLUTION NO.
90-41 - At its March 13th meeting, Council directed
staff to meet with the adjacent property owners to
investigate possible improvements to the subject
parcel of land. RECOMMENDED ACTION: Authorize staff
.__t0--proceed•-with-:-.thee•-improvements.,at.-this location and
adopt Resolution 90-41
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City Council Agenda
May 8, 1990
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23. COMMUTER BUS FARE INCREASE - At its meeting of April
11th, Council considered staff's recommendation of
adding one additional bus to the downtown Los Angeles
commuter and increase the monthly commuter fares from
$55.00 per month to $75.00. RECOMMENDED ACTION:.
Approve the fare structure
PUBLIC STATEMENT (10:00 R.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.
Councilman Carl Boyer requests to discuss the use of the
City logo.
CLOSED SESSION
ADJOURNMENT
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