HomeMy WebLinkAbout1992-03-10 - MINUTES - REGULAR (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
CITY COUNCIL
6:30 p.m.
MARCH 10, 1992
EXECUTIVE MEETING This time has been set aside for Councilmembers to review
the agenda and obtain any further information that may be
needed. No action will be taken prior to 7:30 p.m. This
session is open to the public.
The executive meeting began at 6:30 p.m.
Councilmember Boyer was not present for the executive
session.
Council decided to discuss Item No. 9 and move Item No. 2 to
Item No. 4a.
RECESS Mayor Klajic recessed the Executive Meeting at 6:44 p.m.
RECONVENE Mayor Klajic reconvened the Public Participation portion of
the meeting at 7:00 p.m.
PUBLIC PARTICIPATION Addressing the Council with matters of public concern were:
Bob Lathrop, 25105 Highspring, Newhall, 91321; Ben Estes,
22000 Nancy Place, Santa Clarita, 91350; Ed Dunn, 15414
Rhododendron Drive, Canyon Country; Joan Dunn, 15414
Rhododendron Drive, Canyon Country, 91351.
Councilmember Boyer arrived at 7:14 p.m.
RECESS Mayor Klajic recessed the public participation portion of
the meeting at 6:44 p.m.
RECONVENE
Mayor Klajic reconvened the regular meeting of the City
Council at 7:29 p.m.
CALL TO ORDER
The regular meeting of the City Council of Santa Clarita was
called to order by Mayor Jill Klajic at 7:30 p.m. in the
City Council Chambers, 23920 Valencia Blvd., 1st floor,
Santa Clarita, CA.
CITY CLERK
City Clerk, Donna Grindey outlined the new format for City
ANNOUNCEMENT
Council Meetings including the Executive Session and Public
Participation segments. She stated that during the Public
Participation portion of the meeting each person should
prepare a three minute presentation. Public Participation
speaker's slips must be submitted to the City Clerk before
7:00 p.m. Anyone wishing to address an item on the agenda
should fill out a speaker's slip and submit it to the City
Clerk before the item is discussed. Each person addressing
the Council has three minutes in which to speak, at which
time the red light on the Council dias will appear.
INVOCATION
Richard Patterson, Bishop of the Valencia Church of Latter
Day Saints led the invocation.
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FLAG SALUTE Councilmember McKeon 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; Acting Director of
Public Works, Jeff Kolin; Director of Community Development,
Lynn Harris; Acting Director of Parks and Recreation,
Cecilia Burda; Deputy City Engineer, Dick Kopecky; City
Clerk, Donna Grindey.
PRESENTATIONS Mayor Klajic presented commendations to Trip Mellinger and
Kevin Koskela for their heroic efforts in saving the life of
Justin Elliot and to the Bob Zimmerman, Caroline Singleton,
and Chris Haliday for their outstanding recycling efforts.
APPROVAL OF AGENDA It was moved by McKeon and seconded by Heidt to discuss Item
No 9 and combine Item No. 2 with Item No. 4a.
On roll call vote:
Ayes: Boyer, Darcy,
Noes: None
Motion carried.
Heidt, McKeon, Klajic
APPROVAL OF MINUTES It was moved by Darcy and seconded by McKeon to approve the
minutes of the January 28, February 18, and February 25,
1992 Council Meetings as amended.
Hearing no objections, it was so ordered.
ITEM 1 Director of Community Development, Lynn Harris reported that
UNFINISHED BUSINESS Ordinance No. 92-2, was introduced and passed to second
ZONE CHANGE 90-005 reading at the Council meeting of February 25, 1992, from
ORDINANCE NO. 92-2 A-2-1 to RPD -1-6U over a 26.86 acre parcel located at the
southern terminus of Isabella Parkway, approximately 2,000
feet south of Soledad Canyon Road. The project applicant is
the first Financial Corporation/American Beauty Homes.
After reading the title of Ordinance No. 92-2, it was moved
by McKeon and seconded by Darcy to waive further reading and
adopt Ordinance No. 92-2.
ITEM 3
UNFINISHED BUSINESS
REQUEST FOR
DELETION
OF CONDITION NUMBER
67 OF MASTER CASE NO.
90-153 (CONDITIONAL
USE PERMIT 90-021) TO
ALLOW THE
CONSTRUCTION OF A
RETAIL SHOPPING
CENTER AT 18830
CANYON ROAD
On roll call vote:
Ayes: Boyer, Darcy,
Noes: None
Heidt, McKeon, Klajic
Ordinance No. 92-2 adopted.
Director of Community Development, Lynn Harris reported that
the applicant, Tandam Builders, is requesting that the City
Council delete condition number 67 of this approval.
Condition number 67 requires that the applicant and the
McDonald's Corporation work together to reach an agreement
on the purchase or lease of the 2,250 square foot "island"
area created by the realignment of Luther Drive with Homyr
Place. This condition also provides that if the applicant
and McDonald's are unable to reach an agreement, the
applicant may request the City Council to delete this
condition.
Addressing the Council on this item were: Kerry Clegg,
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29072 Lillyglen Drive, Santa Clarita; Richard L. Darling,
1630 17B Street, Santa Monica; Sandra Ayers, 21300 Victory
Blvd., Woodland Hills, 93312.
Following discussion regarding the memorandum signed by both
parties, it was moved by McKeon and seconded by Heidt to
approve the deletion of condition number 67 from this
agreement.
On roll call vote:
Ayes: Boyer, Darcy, Heidt, McKeon, Klajic
Noes: None
Motion carried.
ITEM 4 Acting Director of Public Works, Jeff Kolin and Senior
UNFINISHED BUSINESS Planner, Kevin Michel exhibited a slide presentation and
COMMUTER RAIL STATION/ reported that the commuter rail project has an active
BERMITE Council/Commission history extendingback
approximately one
year. Staff is prepared to give a report similar to the one
presented at the March 3rd Commission meeting giving the
council background and update any changes made between March
3rd and March 10th.
Addressing the Council on this item were: Ed Muller, 10880
Wilshire Blvd. Los Angeles; Sam Veltri, 1932 Deere, Santa
Ana; Kenneth Dean, 22003 Mecate, Saugus, 91350; Allan
Cameron, 27612 Ennismore Ave., Santa Clarita, 91351; Mike
Lyons, 27362 Glasza, Saugus, 91350; Connie Worden, no
address given; Linda Calvert, 27515 Glasser Avenue, Santa
Clarita.
Following discussion regarding the indemnification provision
of the lease agreement, responsibility for any potential
toxic waste at the site, pending lawsuits against the
Whittaker Corporation, hiring local workers, weekly and
monthly fares for commuters to Downtown Los Angeles,
multiple uses for the parking lot and construction materials
used, it was moved by Heidt and seconded by Boyer to approve
the Rail Station Plot Plan and Oak Tree Permit subject to
verification of a clean title and verification that the
Whittaker Corporation use all of its assets to back up the
lease and direct staff to proceed with procuring the
construction plans in order to meet the LACTC's start
schedule and to direct the City Manager to sign the Letter
of Acceptance of Drainage Cut/Fill Slopes.
On roll call vote:
Ayes: Boyer, Darcy, Heidt, McKeon
Noes: Klajic
Motion carried.
Director of Community Development, Lynn Harris reported that
ITEM 4a on February 11th, Council adopted Resolution 92-21 approving
UNFINISHED BUSINESS the Ridgeline Preservation and Hillside Development
RIDGELINE Guidelines and introduced Ordinance 92-3. On February 25th,
PRESERVATION & Council postponed the second reading to conduct a study
HILLSIDE DEVELOPMENT session with the Planning Commission and all interested
ORDINANCE N0. 92-3 people. At the study session Council discussed alternatives
and directed staff to make certain changes in the text of
the ordinance.
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Following discussion regarding changing the law in regard to
the conflict of interest issues, amendments to Ordinance No.
92-3, and after reading the title of Ordinance No. it was
moved by Heidt and seconded by Klajic to waive further
reading and introduce Ordinance No. 92-3 without the
amendments.
No action taken.
It was moved by Darcy and seconded by Boyer to modify the
form of Ordinance No. 92-3 to include the amendment.
On roll call vote:
Ayes: Boyer, Darcy, Heidt
No: Klajic
Abstain: McKeon
No action taken.
After reading the title of Ordinance No. 92-3, it was moved
by Heidt and seconded by Boyer to waive further reading and
introduce Ordinance No. 92-3.
On roll call vote:
Ayes: Boyer, Darcy, Heidt, Klajic
Noes: None
Abstain: McKeon
Ordinance No. 92-3 passed to second reading.
RECESS Mayor Klajic recessed the meeting at 9:25 p.m.
RECONVENE Mayor Klajic reconvened the meeting at 9:39 p.m.
ITEM 5
CONSENT CALENDAR
AWARD BID FOR THE
NEWHALL POOL
RENOVATION PROJECT
ITEM 6
CONSENT CALENDAR
SAN FERNANDO ROAD
PHASE III/IV
PLACERITA CREEK TO
DRAYTON STREET
(PROJECT 91-27)
INSPECTION CONTRACT
AWARD
ITEM 7
CONSENT CALENDAR
REQUEST TO WAIVE
BUILDING PERMIT FEES
AND RELATED FEES
PERTAINING TO THE
SANTA CLARITA VALLEY
HISTORICAL SOCIETY
PROJECT AT HERITAGE
JUNCTION
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ITEM 8
CONSENT CALENDAR
RESOLUTION NO. 92-58
FORMALLY DENYING
REVISED TENTATIVE
PARCEL MAP 21435
ITEM 9
CONSENT CALENDAR
RESOLUTION NO. 92-43
FORMALLY DENYING
CONDITIONAL USE
PERMIT 91-005 (V.F.W.)
POST 6985) SAND CANYON
There was a question from the Council regarding the
Interoffice Memorandum on this item.
Addressing the Council on this item were: R.H. Christensen,
26915 Tanna Hill, Canyon Country; Ambrose Emart, 22421
Barbacoa, Santa Clarita.
Following discussion regarding the agreement between the
V.F.W. and the homeowners, it was moved by Heidt and
seconded by Boyer to adopt Resolution No. 92-43 denying the
Conditional Use Permit with a condition requiring the V.F.W.
Commander to submit a signed acceptance form agreeing to the
conditions as stated within Resolution No. 92-43 by March 24
and proceeding with an immediate closure of the facility if
the agreement is not signed.
No action taken.
It was moved by Boyer and seconded by Darcy to amend the
above motion regarding the closure date of the sale of
alcohol to October 28, 1992 if the agreement is not signed
by March 24, 1992.
No action taken.
It was moved by Boyer and seconded by Darcy to approve an
amendment to Resolution No. 92-43 substituting the date of
October 28, 1992 as the closure date for the sale of
alcoholic beverages if the agreement is signed by the V.F.W.
and instituting a closure date of January, 1993 if the
agreement is not signed.
On roll call vote:
Ayes: Boyer, Darcy, Klajic
Noes: Heidt, McKeon
Motion carried.
ITEM 10 It was moved by Boyer and seconded by McKeon to approve the
CONSENT CALENDAR consent calendar as amended.
TRACT NO. 46072 -
APPROVAL OF THE MAP On roll call vote:
AND ACCEPTANCE OF THE Ayes: Boyer, Darcy, Heidt, McKeon, Klajic
OFFERS OF DEDICATION Noes: Noes
NORTH SIDE OF CHERRY Consent calendar approved.
STREET 200 FEET WEST
OF APPLE STREET
ITEM 11
CONSENT CALENDAR
VALENCIA BLVD. FROM
CREEKSIDE ROAD TO
BOUQUET CANYON ROAD
(PROJECT 90-19)
TRAFFIC SIGNAL
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SYNCRONIZATION
STATE/LOCAL
PARTNERSHIP AGREEMENT
ITEM 12
CONSENT CALENDAR
FY 91-92 OVERLAY
PROGRAM (PROJECT NO.
91-09) SB93-5450
(057, 062 and 063)
ADVERTISE FOR BIDS
ITEM 13
CONSENT CALENDAR
SANTA CLARITA VALLEY
SERVICE CENTER
ITEM 14
CONSENT CALENDAR
APPOINTMENT OF
INTERIM CITY
TREASURER -
RESOLUTION NO. 92-63
ITEM 15
CONSENT CALENDAR
GRAFFITI ABATEMENT
AND PRIDE WEEK
ACTIVITIES
ITEM 16
CONSENT CALENDAR
RESOLUTION NO. 92-53
CHECK REGISTER IS
ITEM 17
CONSENT CALENDAR
RESOLUTION NO. 92-57
CHECK REGISTER 19
ITEM 18 City Manager, George Caravalho reported that at the June 10,
NEW BUSINESS 1991 meeting of the Parks and Recreation Commission, the
AQUATIC LESSON FEES Commission directed staff to include in the FY 92-93 budget
process the Commissions recommendation to the City Council
that Parent/Child and tot classes be offered free in
addition to the current Beginner I and Beginner II swim
lessons which are currently free.
It was moved by Boyer and seconded by Darcy to maintain the
aquatic fees as they currently stand.
On roll call vote:
Ayes: Boyer, Darcy, Heidt, McKeon, Klajic
Noes: None
Motion carried.
ITEM 19 City Manager, George Caravalho reported that at the Council
NEW BUSINESS meeting of February 11, 1992, Councilmember Heidt gave out
"CITY LIMITS" an article entitled "City Limits". The article addresses
ARTICLE the benefits and desirability of compact development from
the standpoint of transportation, air pollution, open space,
greenbelts, mixed uses, energy conservation, regionalism and
other factors.
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The Council members discussed the possibility of forming a
citizen's committee, applying the concepts in the article to
downtown Newhall, and establishing growth boundaries for the
City of Santa Clarita.
ITEM 20 After reading the title of Ordinance No. 92-4, it was moved
NEW BUSINESS by Darcy and seconded by Boyer to waive further reading and
ORDINANCE NO. 92-4 pass Ordinance No. 92-4 to second reading.
SPRAY PAINT CAN SALES
On roll call vote:
Ayes: Boyer, Darcy, Heidt, McKeon, Klajic
Noes: None
Ordinance No. 92-4 passed to second reading.
ITEM 21 Director of Community Development, Lynn Harris reported that
NEW BUSINESS the County of Los Angeles Department of Regional Planning is
SEATAC & ERE seeking qualified individuals to serve on a voluntary basis
COMMITTEE MEMBERSHIP on the Significant Ecological Areas Technical Advisory
Committee (SEATAC) and the Environmental Review Board (ERB).
The Council members proposed several individuals who they
would like to see serve on the committee and it was moved by
McKeon and seconded by Boyer to direct staff to advertise
the committee member opening and to receive a recommendation
from Mr. Frank Hovore.
Hearing no objections, it was so ordered.
ITEM 22 Principal Planner, Chris Trinkley reported that the Regional
NEW BUSINESS Planning Commission (RPC) approved the Westridge project on
COUNTY MONITORING: February 12, 1992. Approximately 200 acres of the 306 acres
VALENCIA CO. of Significant Ecological Area 64 will be affected by either
WESTRIDGE PROJECT residential or golf course development. Part of SEA 63 will
be affected by construction of the Old Road connection from
Valencia Blvd. to McBean Parkway. The City has presented
extensive testimony on the project expressing the City's
concern for this project's impact on SEA 64.
Addressing the Council on this item were: Dorothy Riley,
21224 Placerita Cyn. Rd., Newhall, 91231; Allan Cameron,
27612 Ennismore Ave., Santa Clarita, 91351; Michael Kotch,
28701 W. Sloan Canyon Road, Castaic, 91384; Michael Lyons,
27362 Garza Drive, Saugus, 91350; Gary Johnson, 28009
Braddon Oak Drive, Valencia, 91355.
Following discussion regarding meeting with the Board of
Supervisors, the legal costs of an appeal, the value of the
SEA, and building a municipal golf course, it was moved by
Heidt and seconded by Boyer to pursue an active approach and
file an appeal of the decision made by the Regional Planning
Commission.
On roll call vote:
Ayes: Boyer, Heidt, Klajic
Noes: Darcy, McKeon
Motion carried.
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It was moved by Boyer and seconded by Darcy to approve
staff's letter to the Regional Planning Commission regarding
the addition of an open space condition and offer to accept
dedication and management of a portion of SEA 64 and direct
staff to deliver the letter to the Department of Regional
Planning.
COUNCILMEMBER Councilmember Heidt commented on the power center near the
COMMENTS freeway and directed staff to prepare an agenda item on this
subject and to inform the public of the upcoming public
hearing on franchises.
Councilmember Boyer commented on the proposed Measure A.
ADJOURNMENT At 11:16 p.m. it was moved by Boyer and seconded by McKeon
to adjourn the City Council Meeting to March 16, 1992 at
4:00 p.m. on Aden Avenue for the purpose of a field trip to
see the proposed Lyons extension.
Hearing no objections, it was so ordered.
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ATTEST: J 1 Klajic, yor
C
4Lonna M. Grindey
City Clerk
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