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Home My WebLink About1990-07-10 - AGENDAS - REGULAR SPECIAL (2)A.t < CITY OF SANTA CLARITA CITY COUNCIL MEETING July 10, 1990 6:30 p.m. City Council Chambers 23920 Valencia Blvd. 1st Floor Santa Clarita, Ca. A G E N D A COUNCIL ACTION 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. 6:32 p.m. CALL TO ORDER FLAG SALUTE ROLL CALL APPROVAL OF AGENDA APPROVAL OF MINUTES June 26, 1990 PUBLIC HEARING 1. ADOPTION OF MSI COST -TO -PROVIDE -SERVICE - ORDINANCE NO.' 90-17 and RESOLUTION NO. 90-130 - It is Adopted appropriate to consider adoption of Resolution 90-130 establishing a schedule of individual fees and charges for Community Development as well as adoption of Ordinance No. 90-17. RECOMMENDED ACTION: Adopt Ordinance No. 90-17, conduct public hearing and approve Resolution No. 90-130 and authorize City Manager to prepare the executive order ------------------------------------------------------------ 2. ORDINANCE NO. 90-16 - AMENDING TITLE NOS. 18, 19, 20, 21, and 22 OF THE SANTA CLARITA MUNICIPAL- CODE RELATING TO THE BUILDING, ELECTRICAL, PLUMBING, MECHANICAL & FIRE CODES - This item is on the agenda to conduct a public hearing on Ordinance No. 90-16 Adopted which adopts by reference both the primary and secondary codes which have also been adopted by the County of Los Angeles. RECOMMENDED ACTION: Conduct public hearing and adopt Ordinance No. 90-16 UNFINISHED BUSINESS 3. STREET TREE ORDINANCE - ORDINANCE NO. 90-15 - After reviewing section 13.76.07(A-11) which dealt with the removal and replacement of street trees by private Adopted property owners, Council accepted staff's revisions of Version 1 of this Ordinance at their meeting of June 26th. RECOMMENDED ACTION: Waive further reading and adopt Ordinance No. 90-15 -1- City Council Agenda July 10, 1990 COUNCIL ACTION 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. 4. SOLEDAD CANYON RD. WEST OF OAK SPRINGS CANYON ROAD - PROJECT 89-15 AWARD OF BID - On July 5th bids were received for this project, which constructs a widened Approved roadway to provide a striped left -turn pocket for safer turning movement into Prairie Lane without disrupting eastbound traffic on Soledad Canyon Rd. RECOMMENDED ACTION: Award the contract to the low bidder Padilla & Sons and authorize the Mayor to execute the contract ------------------------------------------------------------ 8. TRANSFER OF STORM DRAIN TO LOS ANGELES COUNTY FLOOD CONTROL DISTRICT - TRACT NO. 34251 - RESOLUTION NO. 90-129 - The construction of Private .Drain. No. 1786 has been inspected and approved by the County Adopted Director of Public Works, who has sent a Notice of Completion to the City. RECOMMENDED ACTION: Adopt Resolution No. 90-129, authorize the Mayor to execute the Quitclaim Deed and direct the City Clerk to transmit three copies of the original to the County of Los Angeles. -2- ------------------------------------------------------------ 5. DECORO DRIVE - PROJECT NO. 89-9 (PHASE I) VISTA DELGADO DRIVE TO SECO CANYON RD. AWARD OF BID - On July 5th bids were received for this project to construct a widened roadway to join the existing Approved four -lane roadway improvements west of Vista Delgado Drive completed by the Valencia Co. RECOMMENDED ACTION: Award the contract to Excel Paving and authorize the Mayor to execute the contract. ------------------------------------------------------------ 6. TRANSFER OF STORM DRAIN TO LOS ANGELES COUNTY FLOOD CONTROL DISTRICT - TRACT NO. 43523 - RESOLUTION NO. 90-78 - The construction of Private Drain 1952, Unit I has been inspected and approved by the County Approved Director of Public Works, who has sent a Notice of Completion to the City. RECOMMENDED ACTION: Adopt Resolution No. 90-78, authorize the Mayor to execute the Quitclaim Deed for the easement and direct the City Clerk to transmit three copies of the original to the County of Los Angeles ------------------------------------------------------------ 7. COUNTY LIGHTING MAINTENANCE DISTRICT - RESOLUTION NO. 90-128 - This item is for the Council to consider granting consent and jurisdiction to the County Adopted Lighting Maintenance District to annex territory located in the City. RECOMMENDED ACTION: Adopt Resolution No. 90-128 ------------------------------------------------------------ 8. TRANSFER OF STORM DRAIN TO LOS ANGELES COUNTY FLOOD CONTROL DISTRICT - TRACT NO. 34251 - RESOLUTION NO. 90-129 - The construction of Private .Drain. No. 1786 has been inspected and approved by the County Adopted Director of Public Works, who has sent a Notice of Completion to the City. RECOMMENDED ACTION: Adopt Resolution No. 90-129, authorize the Mayor to execute the Quitclaim Deed and direct the City Clerk to transmit three copies of the original to the County of Los Angeles. -2- City Council Agenda July 10, 1990 11 COUNCIL ACTION -- Approved 9. CAMP PLENTY ROAD TO CALLA WAY INSTALL STOP CONTROLS - RESOLUTION NO. 90-131 - In response to citizen concerns, the traffic engineering staff has conducted a study of traffic and pedestrian safety along Camp Adopted Plenty Road in the vicinity of Sierra Vista Jr. High School. RECOMMENDED ACTION: Adopt Resolution No. 90-131 and direct staff to have the appropriate signs and pavement markings installed. ------------------------------------------------------------ 10. REQUEST FOR WRITTEN NOTIFICATION FROM CITY OF SANTA Received & filed CLARITA TO COUNTY OF IAS ANGELES, COMMUNITY DEVELOPMENT COMMISSION & DEPT. OF HOUSING & URBAN DEVELOPMENT REGARDING CITY'S GRANTEE STATUS - Based on 1988 population data from the U.S. Department of Approved Housing and Urban Development, the City may qualify as a Metropolitan City and can attain entitlement status effective July 1, 1991. RECOMMENDED ACTION: Direct City staff to send written notification to County & U.S. Department of Urban Development indicating the City's wishes to be excluded from the CDBG program and its desire to apply as an entitlement City. ------------------------------------------------------------ 11. GENERAL PLAN EXTENSION - On June 18th the State of California Office of Planning and Research granted Approved the City's request for an extension of time for preparation of the General Plan. RECOMMENDED ACTION: Instruct staff to comply with the conditions of approval imposed by the State and proceed as expeditiously as possible with the formulation of the General Plan. ------------------------------------------------------------ 12. AGREEMENT FOR HOUSING ASSISTANCE BETWEEN CITY AND PUBLIC WORKS DIRECTOR - On June 26, Council -3- authorized the City Manager to approve the Housing Approved Assistance Policy and at this time, the Public Works Director is requesting a loan of $50,000 which is consistent with the policy. --------------------------------------------------------- 7-- 13. RESOLUTION NO. 90-138 -Demand Register No.13 Adopted RECOMMENDED ACTION: Adopt NEW BUSINESS 14. ANIMAL CARE AND CONTROL REPORT - The City contracts for animal care and control from the Los Angeles County Department of Animal Care and Control who Received & filed provide a variety of support services and special programs. RECOMMENDED ACTION: Receive the report and file. -3- ` City Council Agenda July 10, 1990 • COUNCIL ACTION 15. VALENCIA MALL FINANCING/ANNEXATION - On May 16th, Newhall Land & Farm presented a proposal to City staff requesting aid of approximately $16MIL to Continued to 7/24 finance the infrastructure requirements made by the Planning Commission. RECOMMENDED ACTION: Direct staff to continue negotiations with Newhall Land & Farming for a reduced level of subsidy and for annexation of the areas mentioned. ------------------------------------------------------------ 16. ORDINANCE NO. 90-18 - AMENDING THE SANTA CLARITA MUNICIPAL CODE TO ADD TITLE 15 RELATING TO UTILITIES - The code is very similar to that currently in effect with the County of Los Angeles with some minor Passed to 2nd rdg. revisions incorporated into the document in order to make the code more complete and appropriate for the City of Santa Clarita. RECOMMENDED ACTION: Introduce Ordinance No. 90-18, waive further reading, and pass to second reading. ------------------------------------------------------------ 17. AWARD FOR PROFESSIONAL ENGINEERING SERVICES FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM - The City advertised and requested proposals for professional engineering services for this program which allowed Approved the City to select a firm on the basis 'of qualifications and competence and at fair and reasonable prices. RECOMMENDED ACTION: Direct staff to enter into a master agreement with Willdan Assoc. FY 1990-91 on a task order basis and negotiate task 1, area drainage study. 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. 8:48 p.m. CLOSED SESSION 9:05 p.m. ADJOURNMENT -4-