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Home My WebLink About1990-11-27 - MINUTES - REGULAR MTG (2)MINUTES OF REGULAR MEETING CITY OF SANTA CLARITA CITY COUNCIL 6:30 p.m. November 27, 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 6:30 p.m. in the City Council Chambers," 23920 Valencia Blvd., 1st floor, Santa Clarita, CA. INVOCATION Mayor Pro Tem, Carl Boyer began the Council meeting with a moment of silence. FLAG SALUTE City Attorney, Carl Newton 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; Finance Director, Andrea Daroca; Director of Community Development, Lynn Harris; Director of Public Works, John Medina; Director of Parks and Recreation, Jeff Kolin; City Clerk, Donna Grindey, Deputy City Clerk, Geri Miller -Davis. APPROVAL OF AGENDA It was moved by Boyer and seconded by McKeon to approve the agenda as amended, continuing Item No. 15 to the December 11th meeting and to pull items 7 and 9 for discussion. On roll call vote: Ayes: Boyer, Heidt, Klajic, McKeon, Darcy Noes: None Motion carried. APPROVAL OF MINUTES It was moved by Boyer and seconded by Heidt to approve the minutes of November 13, 1990. On roll call vote: Ayes: Boyer, Heidt, Klajic, McKeon, Darcy Noes: None Motion carried. PROCLAMATIONS Mayor Darcy presented a proclamation to Dave Peterson for William S. Hart's 126th birthday celebration. ITEM 1 UNFINISHED BUSINESS City Attorney, Carl Newton read the title to Ordinance No. 90-33 ANNEXATION AGREEMENT allowing the City to enter into an Annexation and Development ORDINANCE 90-33 Agreement 90-01 for Annexation 89-04, Vesting Tentative Tract Map r^ 47803 and Oak Tree Permit 89-049; applicants are Prime West, Inc.; Batts Vujicic; and John Cosselman. It was moved by Boyer and seconded by McKeon to waive further reading and adopt Ordinance No. 90-33. On roll call vote: Ayes; Boyer, Heidt, Klajic, McKeon, Darcy Noes: None Ordinance No. 90-33 adopted. ITEM 2 UNFINISHED BUSINESS City Attorney, Carl Newton read the title to Ordinance No. 90-34, PREZONE 88-01 & amending the official zoning map and allowing for the City to enter ANNEXATION AGREEMENT into an annexation/development agreement (Prezone 88-001 and 89-01 Annexation/Development Agreement 89-01); applicant American Beauty ORDINANCE NO. 90-34 Homes; Jack Shine and John Dean. It was moved by McKeon, and seconded by Boyer to waive further reading and adopt Ordinance No. 90-34. On roll call vote: Ayes: Boyer, Heidt, Klajic, McKeon, Darcy Noes: None Ordinance No. 90-34 adopted. ITEM 3 UNFINISHED BUSINESS City Attorney, Carl Newton read the title to Ordinance No. 90-38, MOBILEHOME PARK adding Chapter 8.57 to the Santa Clarita Municipal Code relating to STABILIZATION manufactured home park rent adjustment procedures. ORDINANCE 90-38 It was moved by McKeon, and seconded by Klajic to waive further reading and adopt Ordinance No. 90-38. On roll call vote: Ayes: Boyer, Heidt, Klajic, McKeon, Darcy Noes: None Ordinance No. 90-38 adopted. CONSENT CALENDAR ITEM 7 CONSENT CALENDAR LYONS AVENUE (N.S.) EAST OF INTERSTATE 5 PROJECT NO. 89-13 AUTHORIZE ADVERTISEMENT FOR BIDS Councilmember Boyer questioned Director of Public Works, John Medina regarding the financing of this project and the recovery of the costs incurred by the City from future developers in the vicinity. Council directed staff to prepare a report on the procedures for reimbursement of these costs. ITEM 9 CONSENT CALENDAR LOS ANGELES COUNTY/ SANTA CLARITA VALLEY GENERAL PLAN AMENDMENT Councilmember Klajic requested that certain wording be changed in the letter to the County Board of Supervisors. Council amended the letter to their satisfaction. It was moved by Boyer and seconded by Klajic to approve the Consent Calendar with the amended changes to Item No. 9. On roll call vote: Ayes: Boyer, Heidt, Klajic, McKeon, Darcy Noes: None Consent calendar approved as amended. ITEM 4 CONSENT CALENDAR SEWER REIMBURSEMENT DISTRICT PRIVATE CONTRACT NO. 90-06/TRACT NO. 46110 ITEM 5 CONSENT CALENDAR RESOLUTION STATING CITY'S AUTHORITY TO INCLUDE AN ADDENDUM TO GENERAL SERVICE AGREEMENT NO. 59605 ADDING TREE PLANTING SERVICES ITEM 6 CONSENT CALENDAR COMMUTER RAIL STATION SITE APPLICATION AND RESOLUTION ITEM 8 CONSENT CALENDAR COMMUTER TRANSPORTATION SERVICES' AGREEMENT (CTS) ITEM 10 CONSENT CALENDAR NEWHALL AVENUE PARKING RESTRICTIONS RESOLUTION NO. 90-202 ITEM 11 CONSENT CALENDAR PURCHASE OF ADDITIONAL FLEET VEHICLES ITEM 12 CONSENT CALENDAR RESOLUTION NO. 90-203 p� DEMAND WARRANT 122 ITEM 13 NEW BUSINESS Director of Public Works, John Medina reported that a traffic RAINBOW GLEN DR. engineering study had been conducted on Rainbow Glen PARKING PROHIBITION Drive, between Soledad Canyon Rd. and Flo Lane and it had been RESO. NO. 90-198 determined that traffic flow and safety can be improved with the addition of street striping. Following discussion by Council regarding the traffic signal at Rainbow Glen, it was moved by Boyer and seconded by McKeon to adopt Resolution No. 90-198. On roll call vote: Ayes: Boyer, Heidt, Klajic, McKeon, Darcy Noes: None Resolution NO. 90-198 adopted. ITEM 14 NEW BUSINESS Parks and Recreation Director, Jeff Kolin presented the report on AWARD OF NORTH OAKS the award of North Oaks Pool Rehabilitation Contract. Bids were POOL REHABILITATION opened on November 26, 1990, with Evans and Son, Inc. as the low CONTRACT bidder. Upon further discussion by the Council, it was moved by McKeon and seconded by Boyer to award the bid to Evans and Son, Inc. for the pool rehabilitation project in the amount of $77,500 and that a contingency of an additional $8,000 be encumbered for any changeorders that may become necessary once the demolition begins. On roll call vote: Ayes: Boyer, Heidt, Klajic, McKeon, Darcy Noes: None Motion approved. r� ITEM 15 NEW BUSINESS SELECTION OF This item was continued to the December, 11, 1990 Council meeting. DEVELOPMENT IMPACT STUDY CONSULTANT ITEM 16 NEW BUSINESS Public Works Director, John Medina introduced this item stating it NORTHWEST CORNER OF is a report on street improvements at the northwest corner of SHANGRI-LA DR. & Shangri-La Drive and Soledad Canyon Rd. In order for improvements SOLEDAD CYN. RD. to take place, a 12 foot of right-of-way will be required. Under Section 40404 of the Government Code, the City may use its powers of condemnation whenever a developer is conditioned to make certain improvements on property they do not own and are unable to secure the necessary easement. Upon further discussion by Council it was moved by Boyer and seconded by Heidt to approve an agreement between Jovet, Inc., to provide a street easement for their development through condemnation proceedings, upon the contract approval by the City Attorney. On roll call vote: Ayes: Boyer, Heidt, Klajic, Darcy Noes: None Abstain: McKeon Motion approved. PUBLIC STATEMENT (STAFF) City Manager, George Caravalho reported on the final status of Measure Q and commented on the City B.B.Q. in the newly annexed neighborhoods. He also commented on the scheduling of the next study session and Council/Staff TEAM Building Session. PUBLIC STATEMENT (COUNCIL) Mayor Darcy stated that a citizen was concerned about the noise from lawn and leaf blowers and requested they be outlawed. Assistant City Manager, Ken Pulskamp stated that we have an ordinance regarding noise. Councilmember Boyer commented on LAFCO and on the local landfill issues. Councilmember Jan Heidt commented on composting techniques. ADJOURNMENT At 7:30 p.m. it was moved by Heidt and seconded by Boyer to adjourn the Council meeting to December 11, 1990. Carl Boyer, Mayor ATTES nna M. Grindey, City Clerk