HomeMy WebLinkAbout1990-06-26 - MINUTES - REGULAR MTG (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
CITY COUNCIL
6:30 p.m.
June 26, 1990
CALL TO ORDER The regular meeting of the City Council
of Santa Clarita was called to order
Anne Darcy at 6:39 p.m., at the
Chambers, 23920 Valencia Boulevard,
Santa Clarita, California.
of the City
by Mayor Jo
City Council
First Floor,
FLAG SALUTE Mayor Pro Tem, Carl Boyer led the Pledge of
Allegiance to the Flag.
ROLL CALL All Councilmembers were present. Also present
were: City Manager, George Caravalho; Assistant
City Manager, Ken Pulskamp; City Attorney, Carl
Newton; Community Development Director, Lynn
Harris; Finance Director, Andrea Daroca; Parks
and Recreation Director, Jeff Kolin; Public Works
Director, John Medina; Assistant City Clerk, Donna
M. Grindey.
APPROVAL OF AGENDA Item Numbers 11, 14, 21, 24, 25, 28, 29, 31 were
pulled from the Consent Calendar for further
discussion. It was moved by Boyer and second by
McKeon to approve the agenda, as amended. Hearing
no objections, it was so ordered.
APPROVAL OF MINUTES It was moved by Boyer, and second by McKeon to
May 2, 1990 approve the minutes as corrected. Hearing no
May 15, 1990 objections, it was so ordered.
June 12, 1990
PRESENTATION A commendation was presented to Firefighter Bill
Brunelle, in special recognition of his quick
actions.
The Community Survey, which was conducted in June
of 1990 was presented to Council by Richard
Wirthlin, chairman of this project.
LACTC REPORT Councilwoman Heidt made a report on a meeting she
attended for the Los Angeles County Transportation
Committee. She stated the committee discussed the
congestion management plan, a transportation
reduction ordinance, developing a transportation
model, and Prop. 116.
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CITY COUNCIL MINUTES
JUNE 26, 1990
PALMER REPORT City Manager Caravalho, reported that on June 25,
1990 a meeting was held with G.H. Palmer and
Associates, and the following was discussed: BSI
report, the issue of the road alignment into the
upper portion of Golden Valley, the lower alignment
of Golden Valley, south of Soledad, reduced density
and the Attorney General's concern. Mr. Caravalho
stated the intent is to address all of the
outstanding issues prior to bringing this item back
to City Council. It was moved by Heidt and second
by Boyer to add this item to the agenda as a
subsequent need item which arose after the posting
of the agenda. On roll call vote:
Ayes: Boyer, Heidt, Klajic, McKeon, Darcy „
Noes: None
Motion carried.
It was moved by Heidt, second by Boyer to add this
item to the agenda of July 24, 1990 to change the
number of units 1,292 to 1,000. With no objection,
it was so ordered.
SACRAMENTO REPORT Councilman Boyer reported on his trip to Sacramento
supporting the Davis Bill, regarding Elsmere
Landfill. He reported there were not enough votes
to hold the Davis Bill. It was moved by Boyer,
second by Heidt to add this item to the agenda as a
subsequent need item which arose after the posting
of the agenda. On roll call vote:
Ayes: Boyer, Heidt, Klajic, McKeon, Darcy
Noes: None
Motion carried.
It was moved by Boyer, second by Heidt to reimburse
Councilman Boyer $700.00 for his flight back to the
City from Sacramento, and to send a a minimum of
two people, including a Councilmember to Sacramento
next Monday, July 2, 1990. On roll call vote:
Ayes: Boyer, Heidt, Klajic, McKeon, Darcy
Noes: None
Motion carried.
ITEM 1 City Attorney read the title to Ordinance No.
UNFINISHED BUSINESS 90-14, relating to the sale of spray cans of six
AEROSOL PAINT CONTAINERS ounces or less.
ORDINANCE NO. 90-14
It was moved by Boyer, second by McKeon to waive
further reading and adopt.
On roll call vote:
Ayes: Boyer, Heidt, Klajic, McKeon, Darcy
Noes: None
Ordinance No. 90-14 adopted.
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CITY COUNCIL MINUTES
JUNE 26, 1990
ITEM 2 Parks and Recreation Director, Jeff Kolin gave the
UNFINISHED BUSINESS report on the Tree Ordinance, stating that at the
TREE ORDINANCE meeting of June 12th, two versions of the tree
ordinance were presented to Council and returned to
staff for further review. City Attorney read the
title to Ordinance No. 90-15.
The person speaking on this item was Robert M.
Winikur, 26915 Cuatro Milpas St., Santa Clarita,
91355.
It was moved by McKeon and second by Boyer to
waive further reading and introduce Ordinance No.
90-15. On roll call vote:
Ayes: Boyer, Heidt, Klajic, McKeon, Darcy
Noes: None
It was moved by Boyer and second by Heidt to
replace Mr. Winikur's tree setting no precedent
along with the Ordinance. On roll call vote:
Ayes: Boyer, Heidt, Klajic, McKeon, Darcy
Noes: None
Motion carried.
ITEM 3 Finance Director, Andrea Daroca presented this item
UNFINISHED BUSINESS regarding the MSI (Management Services Institute)
MSI COST -TO -PROVIDE cost -to -provide service study. This Ordinance will
SERVICE establish a fee and service charge revenue/cost
ORDINANCE NO. 90-17 comparison system. It was recommended that a
public hearing and second reading be placed on the
agenda for the July 10, 1990, Council meeting.
The City Attorney read the title to the ordinance.
It was moved by Boyer and second by Heidt to
introduce Ordinance No. 90-17, waive further
reading and pass to second reading.. On roll call
vote:
Ayes: Boyer, Heidt, Klajic, McKeon, Darcy
Noes: None
Ordinance No. 90-17 passed to second reading.
ITEM 4
UNFINISHED BUSINESS This item was first presented to Council on June 12,
AWARD OF BID FOR 1990, and continued to this date. Public
ANNUAL REPORT/ Information Officer, Gail Foy presented this item
CALENDAR with three recommendations.
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CITY COUNCIL MINUTES
JUNE 26, 1990
ITEM 4 (con't.)
Those addressing Council on this item were Trish
Lester, 24837 Parchman Ave., Santa Clarita; Jeff
Graham, 23715 Del Monte, No. 207, Santa Clarita,
CA.
It was moved by Heidt, second by Klajic to reject
all bids and refer back to staff for further
review. All Council were in favor, except for
Councilman Boyer who was opposed.
ITEM 5
UNFINISHED BUSINESS Community Development Director, Lynn Harris
PROPOSED CONSOLIDATED presented this item to Council which has been
FIRE DISTRICT continued due to the fact that the Board of
DEVELOPER FEES Supervisors is reviewing the Consolidated Fire
District proposal.
It was moved by Boyer, second by Klajic to give
conceptual approval to the proposal. Hearing no
objections, it was so ordered.
RECESS At 8:37 p.m., the Mayor called a recess
RECONVENE At 8:54 p.m., the Mayor reconvened the meeting.
ITEM 6 The report was given by Assistant City Manager,
UNFINISHED BUSINESS Ken Pulskamp, reporting on some final
1990-91 BUDGET recommendations for the budget.
Those people addressing Council on this item were:
Joan Waller, 26455 N. Rockwell Cyn. Rd., Santa
Clarita; Paul A. Kreutzer, 18635-65 Soledad Cyn
Rd., Santa Clarita; Maurine Focht, 28650 Visco,
Santa Clarita; Pat Salatore, 22610 Lilac Ct.,
Santa Clarita; Robin Ackerman, 16830 Ventura Blvd.,
Encino, CA.; Vera Johnson, 26534 Oak Crossing,
Santa Clarita; Chip Meyer, no address given.
Following discussion by Council regarding graffitti
removal, Pride Committee, it was moved by McKeon,
and second by Boyer to add $14,000 for the
Emergency Computer, and $5,000 for the Pride Week
Committee. On roll call vote:
Ayes: Boyer, Heidt, Klajic, McKeon, Darcy
Noes: None
Motion carried
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CITY COUNCIL MINUTES
JUNE 26, 1990
ITEM 6 (con't.)
It was moved by Heidt and second by Boyer to adopt
the Resolution Nos. 90-123, 90-113, 90-114, and
90-125. On roll call vote:
Ayes: Boyer, Heidt, Klajic, McKeon, Darcy
Noes: None
All Resolutions adopted..
CONSENT CALENDAR ITEMS
ITEM 7
PERSONNEL RULES
RESOLUTION NO. 90-115
ITEM 8
PEPSI PLAY PARK
APPLICATION
ITEM 9
WHITES CANYON RD.
AT DELIGHT STREET
TRAFFIC SIGNAL
INSTALLATION -
PROJECT 89-16
ITEM 10
PURCHASE OF FOUR
MID-SIZE COPIERS
ITEM 11 McKeon addressed staff regarding the way specs are
PURCHASE OF written and the procedure.
FLEET VEHICLES
ITEM 12
COUNTY LIGHTING
MAINTENANCE DISTRICT -
RESOLUTION NO. 90-116
AND 90-117
ITEM 13
COUNTY LIGHTING MAINTENANCE
DISTRICT -RESOLUTION NO. 90-119
AND 90-120
ITEM 14 Councilwoman Heidt addressed staff regarding
DECLARATION OF a tree or a bench added to this portion of Railroad
INTENTION TO VACATE Ave. at 4th Street and San Fernando Rd.
A PORTION OF
RAILROAD AVE. AT 4TH
STREET AND SAN FERNANDO
RD. RESOLUTION NO. 90-121
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CITY COUNCIL MINUTES
JUNE 26, 1990
CONSENT CALENDAR ITEMS (con't.)
ITEM 15
SIERRA HIGHWAY AT RAINBOW
GLEN DR. STATE/CITY TRAFFIC
SIGNAL AGREEMENT
ITEM 16
RESOLUTION TO LAFCO OPPOSING
THE PROPOSED INCORPORATION OF
SUNSET HILLS -RESOLUTION NO. 90-124
ITEM 17
ADOPTION OF RESOLUTION FOR
COMMUNITY DEVELOPMENT
APPLICATION REQUIREMENTS -
RESOLUTION NO. 90-118
ITEM 18
HOUSING ASSISTANCE POLICY
ITEM 19
AGREEMENT FOR HOUSING ASSISTANCE
BETWEEN THE CITY OF SANTA CLARITA
AND DIRECTOR OF COMMUNITY DEVELOPMENT
ITEM 20
AMENDING RESOLUTION NO. 90-88,
ANNEXATION 1988-01, PINETREE/TIMBERLANE/
LE HOUSE NEIGHBORHOODS - RESOLUTION NO. 90-126
ITEM 21 Councilwoman Heidt addressed the staff about the
JOINT RESOLUTION economic analysis of annexation,
OF NEGOTIATED regarding property tax and projections of other
PROPERTY TAX TRANSFER resources.
ITEM 22
CONTRACT AWARD FOR _
RELIGHTING PROJECT AT
NORTH OAKS PARR
ITEM 23
CONTRACT AWARD FOR SOLEDAD
CANYON RD. MEDIAN AND SIDEPANEL
IMPROVEMENT
ITEM 24
ANIMAL CARE AND CONTROL REPORT
ITEM 25 Councilwoman Heidt addressed the staff, regarding
SB 2748 (DETTER)-SUPPORT asbestos danger in homes, and certain products
used in the homes.
CITY COUNCIL MINUTES
JUNE 26, 1990
CONSENT CALENDAR ITEMS (con't.)
ITEM 26
SCA 2 (LEONARD) -SUPPORT
ITEM 27
AB 3967-(POLANCO)-OPPOSE
ITEM 28
SB 2954 - (PEACE) -OPPOSE It was moved by Boyer, second by Heidt to approve
item 128. On roll call vote:
Ayes: Boyer, Heidt, McKeon, Darcy
Abstain: Klajic
Motion carried.
ITEM 29 Councilwoman Heidt addressed staff as to how the
SB 2846-(RUSSEL)-SUPPORT City interfaces with the ABC Bill and wanting more
control of on-site and off-site liquor licenses.
ITEM 30
CONTRACT FOR CROSSING
GUARD SERVICES
ITEM 31 Councilwoman Heidt addressed the monies spent for
DEMAND WARRANT NO. 12 air-conditioning of City Pool offices and storage
offices, and furniture (filing cabinets), and legal
services.
It was moved by McKeon second by Heidt to approve
Items 7 through 23 and 25, 26, 27, 29 and 30. On
roll call vote:
Ayes: Boyer, Heidt, Klajic, McKeon, Darcy
Noes: None
Motion carried.
It was moved by Boyer and second by McKeon to
approve Item No. 31/Demand Warrant No. 12. On roll
call vote:
Ayes: Boyer, Heidt, Klajic, McKeon, Darcy
Noes: None
Motion carried.
ITEM 32 Public Works Director, John Medina presented this
NEW BUSINESS item to Council, regarding lower prevailing vehicle
CITY-WIDE ENGINEERING speeds, lower vehicular accident rates, and enhance
AND TRAFFIC STUDY overall highway safety.
RESOLUTION NO. 90-112
The person addressing this item was Andy O'Gorman,
23824 Via Turina, Santa Clarita.
Upon further discussion, it was moved by McKeon
second by Boyer to adopt Resolution No. 90-112 and
direct the City Clerk to certify the study and
request the Sheriff to begin radar enforcement.
On roll call vote:
Ayes: Boyer, Heidt, Klajic, McKeon, Darcy
Noes: None
Resolution No. 90-12 adopted.
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CITY COUNCIL MINUTES
JUNE 26, 1990
ITEM 33 It was moved by Boyer and second by Heidt to
NEW BUSINESS direct staff to advertise and interview for
PARKS AND RECREATION Parks and Recreation Commissioners. Three
COMMISSION RECRUITMENT positions will expire on July 31st. With no
objections, it was so ordered.
ITEM 34
It was moved by Boyer and second
by Klajic to
NEW BUSINESS
authorize
staff to begin Request
for Proposal
REQUEST TO COMMISSION
process to
perform a development
impact fee
DEVELOPMENT IMPACT
fee study.
With no objections,
it was so
FEE STUDY
ordered.
PUBLIC STATEMENT The person addressing Council was Allan Cameron,
27612 Ennismore Ave., Santa Clarita. regarding
Lobbyist.
PUBLIC STATEMENT(Council) Councilwoman Klajic spoke on giving a plaque or a
form of recognition to the Canyon Country Chamber
of Commerce and the Civic Association, on behalf of
their work during Pride Week and that recycling be
placed on the Study Session agenda in July.
Mayor Darcy verified that the Mobilehome issue is
on the July 24, 1990 agenda as well as the Planning
Commission agenda on July 3, 1990, that the new oak
tree at Valencia Glen Park be dedicated in the
memory of Jeannette Sharar, and the City of Agoura
Hills is requesting the City support of SB 2500/The
Visual Pollution Control Act. After further
discussion, it was moved by Boyer and second by
Heidt to make this item a subsequent need item on
the agenda. Hearing no objections, it was so
ordered.
It was then moved by Boyer, second by McKeon that
staff prepare a letter for the Mayor's signature
supporting this bill. Hearing no objections, it was
so ordered.
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City Council Minutes
June 26, 1990 (con't.)
CLOSED SESSION At 11:11 p.m., Council adjourned to closed session
regarding a personnel matter and a matter involving
proposed acquisition of Real property, located at
25663 W. Ave. Stanford, zoned by Satellite Truck
Company.
ADJOURNMENT Mayor Darcy adjourned the City Council meeting at
11: 45 p.m.
Jo Anne a'r`6y
Mayor
ATTEST:
George Caravalho
City Clerk
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