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Home My WebLink About1990-07-10 - MINUTES - REGULAR MTG (2)MINUTES OF REGULAR MEETING CITY OF SANTA CLARITA CITY COUNCIL 6:30 p.m. July 10, 1990 CALL TO ORDER The regular meeting of the City Council of the City of Santa Clarita was called to order by Mayor Jo Anne Darcy at 6:32 p.m., at the City Council Chambers, 23920 Valencia Boulevard, First Floor, Santa Clarita, California. FLAG SALUTE Councilmember Jan Heidt led the Pledge of Allegiance to the Flag. ROLL CALL All Councilmembers were present. Also present were: 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; Clerk Typist, Krystyna Ghahremani. APPROVAL OF AGENDA Item Numbers 4, 5, 9, 10, it were pulled from the Consent Calendar for further discussion. Item No. 15, regarding the Valencia Mall will be continued to July 24, 1990. Councilmember Boyer requested a confidential letter dated May 1, 1990 from the City Attorney's office be released to the press. Following discussion regarding attorney-client privileged material, staff was directed to place this item on the agenda of July 24th. It was moved by McKeon, second by Heidt to approve the agenda as amended. On roll call vote: Ayes: Boyer, Heidt, Klajic, McKeon, Darcy Noes: None Motion carried. APPROVAL OF MINUTES It was moved by Boyer, and second by McKeon to June 26, 1990 approve the minutes as corrected. Hearing no objections, it was so ordered. -1- CITY COUNCIL MINUTES JULY £6, 1990 /0 ITEM 1 PUBLIC HEARING MSI COST -TO -PROVIDE SERVICE ORDINANCE NO. 90-17 RESOLUTION NO. 90-130 SCHEDULE OF FEES AND CHARGES FOR COMMUNITY DEVELOPMENT SERVICES City Attorney read the title to Ordinance No. 90-17, amending the Santa Clarita Municipal Code by adding Chapter 3.32 establishing a fee and service charge revenue/cost comparison system. It was moved by McKeon second by Heidt to waive further reading and adopt Ordinance No. 90-17. On roll call vote: Ayes: Boyer, Heidt, Klajic, McKeon, Darcy Noes: None Ordinance No. 90-17 adopted. Finance Director, Andrea Daroca gave the report regarding Resolution 90-130, which establishes a schedule of individual fees and charges for Community Development. ITEM 3 City Attorney read the title to Ordinance No. 90-15 UNFINISHED BUSINESS amending the Municipal Code at Chapter 13.76 of ORDINANCE NO. 90-15 Title 13, relating to Parkway Trees. It was moved RELATING TO PARKWAY by McKeon, second by Heidt to waive further TREES reading and adopt Ordinance 90-15. On roll call vote: Ayes: Boyer, Heidt, Klajic, McKeon, Darcy Noes: None Ordinance No. 90-15 adopted. -2- It was moved by McKeon second by Boyer to waive further reading and adopt Resolution 90-130. On roll call vote: Ayes: Boyer, Heidt, Klajic, McKeon, Darcy Noes: None Resolution No. 90-130 adopted. ITEM 2 PUBLIC HEARING Assistant City Manager, Ken Pulskamp gave a brief AMENDING THE MUNICIPAL report of Ordinance No. 90-16 which amends titles 18, 19, 20, CODE 21 and 22 of the Santa Clarita Municipal ORDINANCE NO. 90-16 Code relating to the Building, Electrical, Plumbing, Mechanical and Fire Codes. City Attorney read the title to Ordinance No. 90-16. It was moved by Heidt and second by McKeon to waive further reading and adopt Ordinance No. 90-16. On roll call vote: Ayes: Boyer, Heidt, Klajic, McKeon, Darcy Noes: None Ordinance No. 90-16 adopted. ITEM 3 City Attorney read the title to Ordinance No. 90-15 UNFINISHED BUSINESS amending the Municipal Code at Chapter 13.76 of ORDINANCE NO. 90-15 Title 13, relating to Parkway Trees. It was moved RELATING TO PARKWAY by McKeon, second by Heidt to waive further TREES reading and adopt Ordinance 90-15. On roll call vote: Ayes: Boyer, Heidt, Klajic, McKeon, Darcy Noes: None Ordinance No. 90-15 adopted. -2- CITY COUNCIL MINUTES JULY 10, 1990 CONSENT CALENDAR ITEMS ITEM 4 SOLEDAD CANYON ROAD WEST OF OAK SPRING CANYON ROAD PROJECT 89-15 ITEM 5 City Attorney made wording be changed in read "the contract qualified bidder". DECOR DRIVE -PROJECT NO. 89-9 (PHASE I) VISTA DELGADO DRIVE TO SECO CANYON ROAD ITEM 6 TRANSFER OF STORM DRAIN TO LOS ANGELES COUNTY FLOOD CONTROL DISTRICT -TRACT NO. 43523, PRIVATE DRAIN 1952, UNIT I ITEM 7 COUNTY LIGHTING MAINTENANCE DISTRICT CONSENT AND JURISDICTION -RESOLUTION NO. 90-128 ITEM 8 TRANSFER OF STORM DRAIN TO LOS ANGELES COUNTY FLOOD CONTROL DISTRICT -TRACT NO. 34251, PRIVATE DRAIN NO.1786- RESOLUTION NO. 90-129 ITEM 9 CAMP PLENTY ROAD AT CALLA WAY INSTALL STOP CONTROLS -RESOLUTION NO. 90-131 ITEM 10 CITY'S GRANTEE STATUS ITEM 11 GENERAL PLAN EXTENSION ITEM 12 HOUSING ASSISTANCE BETWEEN CITY AND PUBLIC WORKS DIRECTOR -3- a recommendation that the Recommendation 1,Item 5, to be awarded to the lowest CITY COUNCIL MINUTES JULY 10, 1990 ITEM 13 DEMAND WARRANT NO. 13 Items 4, 5, 9, 10, 11 were briefly discussed by the City Council. It was moved by McKeon second by Boyer to approve the Consent Calendar with amended changes to Item No. 5. On roll call vote: Ayes: Boyer, Heidt, Klajic, McKeon, Darcy Noes: None Consent Calendar approved. ITEM 14 Finance Director, Andrea Daroca stated that this NEW BUSINESS item is on the agenda to g provide information ANIMAL CARE AND regarding a variety of support services and special CONTROL REPORT programs offered to the City by the Animal Care and Control. It was moved by Boyer, second by Darcy to receive the report and file. Hearing no objections, it was so ordered. ITEM 15 It was moved by Boyer, and second by Heidt to VALENCIA MALL continue this item to July 24, 1990. FINANCING/ANNEXATION Hearing no objections, it was so ordered. ITEM 16 Asst. City Manager, Ken Pulskamp, introduced this ORDINANCE 90-18 item to Council and stated that this is the first UTILITIES reading of Ordinance No. 90-18 of the Municipal Code relating to utilities. The City Attorney read the title to Ordinance 90-18. It was moved by McKeon and second by Boyer to waive further reading and pass to second reading. On roll call vote: Ayes: Boyer, Heidt, Klajic, McKeon, Darcy Noes: None Ordinance No. 90-18 passed to second reading. ITEM 17 Administrative Assistant, Raquel Garcia, reported CDBG PROGRAM that the monies from the Community Development AWARD FOR ENGINEERING Block Grant Program will be to fund recommended SERVICES projects in the East Newhall area. Following discussion was moved by McKeon a master agreement roll call vote: Ayes: Boyer, Heidt, Noes: None Motion carried. S2 regarding the CDBG program, it second by Heidt, to enter into with Willdan Associates. On Klajic, McKeon, Darcy City Council Minutes July 10, 1990 PUBLIC STATEMENT The persons addressing Council were Ed Dunn, 15414 Rhododendron Dr., Santa Clarita, 91351 - regarding the use of microphones in Chambers, and bids; Bob Lathrop, 25105 Highspring, Santa Clarita, 91321 - regarding Item No. 11, General Plan Extension; Marjorie Colette, 15921 Live Oak Springs, Santa Clarita, 91351 - regarding landscaping at Canyon Country Park, trees along Soledad Cyn. Rd. east of Langside, and landscaping along Whites Cyn. Rd. PUBLIC STATEMENT(Staff) Assistant City Manager, Ken Pulskamp discussed the environmental work performed for the Palmer project at Santa Catarina, and input from the Attorney General's office, as well as input from the community. A slide presentation was given by the Asst. City Manager of public service announcements which are shown at the Mann Theatre. PUBLIC STATEMENT(Council) Councilmember Heidt asked when and where the next Team Building Session would be; the ceremony for the Metro Blue Line; and the appointment of two new people to the newly organized Integrated Waste Management Board. Staff was directed to write a letter to the Board for Councilmember Heidt's signature. Councilmember Heidt also spoke of the letter regarding AB 2296 to the City Manager from City Attorney's office, and requested that there be an item on purchasing recycled paper products on the 7/24 agenda. Councilmember Boyer spoke on the big rig parking problem and enforcing the ordinance. This issue will be addressed at the Planning Commission meeting on July 17, 1990. Councilmember Boyer addressed landscape watering and trees not getting enough water. He also spoke on Senate Bill 146 and directed staff to send a memo to Council regarding the status of this bill. Councilmember Klajic stated she received a letter from Tim Egan regarding SB 1998 pertaining to the Local Government Technical Advisory Committee. She also received a letter from Ed Areas who is running in the Death Valley race and is asking for donations. The Pride Committee is doing a grafitti clean-up as well as a litter clean-up, on Saturday, July 14th. -5- City Council Minutes July 10, 1990 Councilman McKeon commended the Parks and Recreation Department for the landscaping work that has been done throughout the City. Mayor Darcy requested that the staff prepare a Growth Management report as well as a meeting with the Carring Group about their concerns. Mayor Darcy mentioned AS 2296 and double checking the Bills as they come in as an extra precautionary measure. She spoke about a letter from the Signal regarding a young boy who is dying of cancer. His name is Craig Shergold and is requesting get -well cards from as many people as possible to get into the Guinness Book of World Records. CLOSED SESSION At 8:50 p.m., Council adjourned to closed session regarding a proposed acquisition of Real property under the provisions of Section 54956.8. The property is located at 25663 W. Ave. Stanford and is owned by Satellite Truck Company. ADJOURNMENT Mayor Darcy adjourned the City Council meeting at 9:05 p.m. a d"?� Jo Anne Dcy Mayor