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Home My WebLink About1993-06-08 - AGENDAS - ADJOURNED REGULAR (2)CITY COUNCIL 00 0 0 0 COUNCIL ACTION CITY OF SANTA CLARITA CITY COUNCIL ADJOURNED MEETING June 8,1993 5:00 P.M. City Council Chambers 23920 Valencia Blvd. Santa Clarita; Ca. A G E N D A CLOSED 'SESSION - To discuss acquisition of property. --------------------------------------------------------- RECESS - 6:00 P.M. - City Council Meeting Tuesday, June 8, 1993 6:30 p.m. City Council Chambers 23920 Valencia Blvd. Santa Clarita, Ca. AGENDA CITY CLERK ANNOUNCEMENT During the Public Participation portion of the meeting each person should prepare a three (3) 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. ---------------------------------------------------- Executive Meeting (6:30 - 7:00 p - m.) 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. Closed Session - (if time permits) -1- COUNCIL ACTION June 8, 1993 Public Participation (7:00 - 7:30 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. ALL speakers must call or submit a speaker's slip to the City Clerk prior to 7:00 p.m. and prepare a three minute presentation. The thirty minutes allowed for public input will be divided by the number of people wishing to speak,maximum time allowed will be three minutes. -------------------------------------------------------- Committee Reports and Comments - Council 6 Staff (if time permits) INVOCATION - Boyer [] CALL TO ORDER [] FLAG SALUTE [] APPROVAL OF AGENDA [] APPROVAL OF MINUTES May 25, 1993 -2- Silver Circle Recycling Awards [] South Coast Air Quality -Management District presenting Clean Air Award for 1993 -------------------------------------------------------- PUBLIC HEARING [] Open Hearing 1. VACATION OF MARKET STREET VEST OF TIMON LANE - RESOLUTION NO. 93-79 -.This item is a request for a [] City Clerk vacation of certain •futurestreet" portions of Market Street west of Timon Lane. RECOMMENDED [] Staff ACTION: Conduct the public hearing and adopt Resolution No. 93-79, vacating Market Street West [] Speakers of Timon Lane per option number 4 requiring the following. conditions: an asphalt knuckle curb be [] Motion constructed; proper legal descriptions based.on the location of the new asphalt knuckle and the [] Discussion underlying tract maps be prepared for the areas to be vacated; all necessary easements be reserved as [] Vote shown on Exhibit "B"; all costs for the completion of the conditions to be borne by the homeowners involved on a fair -share basis. Distribution to be based upon gross area of property to be regained. Council also to instruct the City Clerk to cause the Resolution to be recorded upon the fulfillment of the conditions to the satisfaction of the City Engineer. -2- COUNCIL ACTION June 8, 1993 UNFINISHED BUSINESS 2. PROPOSED FARMER'S MARKET - At .the May 25, 1993, [] Staff City Council meeting, staff was directed to work. with the City Attorney and Newhall Land and Farming [] Speakers Company to resolve the location issue for the proposed Farmer's Market, and to report back to [] Motion Council at this meeting., 'RECOMMENDED ACTION: Review staff's findings and approve the recommended [] Discussion location. [] Vote -------------------------------------------------------- 3. APPROVING MASTER CASE NO. 93-027 (ANNEXATION AGREEMENT NO. 93-04), ASSOCIATED WITH ANNEXATION [] Staff NO..1990-11 (VISTA DEL CANON) - ORDINANCE NO. 93-13 The 'City proposes to enter into, an annexation [j Speakers agreement with Westholme Partners to allow for the completion of the remaining 29 multi -family [] Motion residential units (Final Tract Map 44328, total of 362 units) and facilitate completion of Annexation [] Discussion No. 1990-11 which is currently under review by the. Local Agency Formation Commission. RECOMMENDED [] Vote ACTION: Adopt OrdinanceNo. 93-13, approving Master Case No. 93-027 (Annexation Agreement No., 93-04).. 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. APPROVING EXCHANGE OF PROPERTY TAX ,,REVENUES - ANNEXATION NO. 134 TO SANITATION DISTRICT NO. 32 - [] Motion RESOLUTION NO. 93-68 - In order to share in the increase in tax revenue resulting from Annexation [] Vote No. 134, the Sanitation District must adopt a joint resolution with the Board of Supervisors of the County of Los Angeles, acting on behalf of .the local agencies receiving an apportionment of the property tax. RECOMMENDED ACTION: Adopt Resolution No. 93-68, approving and accepting,. the negotiated exchange of property tax revenues resulting, from Annexation No. 134 to Sanitation District No. 32. 519 COUNCIL ACTION 5. CDBG SEPARATION AGREEMENT FROM THE COUNTY OF, LOS June 8, 1993 ANGELES, COMMUNITY 'DEVELOPMENT COMMISSION The City currently has three open projects with the Los Angeles Urban County CDBG. program. To increase [] Motion efficiency in CDBG program administration, the City desires to transfer unobligated CDBG funds of [] Vote $85,720 from the County's Letter of Credit to the City's Letterof credit. RECOMMENDED ACTION: Prepare a letter to LAC/CDC requesting formal separation from the County of Los Angeles Urban County program, and direct the City Manager to execute- final separation agreement, to allow the transfer of $85,720 in CDBG .funds to .the City's Letter of Credit. 6. AMERICAN TELEVISION AND COMMUNICATIONS CORP. [] Motion TRANSFER - RESOLUTION NO. 93-82 American Television and Communications Corporation ("ATC") [] Vote holds a franchise to operate a cable system within the eastern portions of the City of Santa Clarita and the adjacent unincorporated areas. ATC has applied to the City .for consent to. transfer the franchise to a Time -Warner .Entertainment Company, L.P. ("TWE"), a limited partnership comprised of cable television operations of 'ATC and Warner.Cable Communications, Inc.,the programming businesses of Home Box Office, Inc., and the film entertainment - business of Warner Bros. and Lorimar'Telepictures. RECOMMENDED ACTION: Approve the Resolution authorizing the franchise transfer of American Television and Communications Corporation' to Time Warner Entertainment [] Motion [] Vote [] Motion [] Vote 7. 8. ---------------------------------------------------- COMMENT LETTER ON THE DRAFT ENVIRONMENTAL IMPACT REPORT FOR THE PACIFIC PIPELINE PROJECT (CALIFORNIA PUBLIC, UTILITIES COMMISSION APPLICATION (A) 91-10-013 - RESOLUTION NO. 93-76 — Staff review of Draft Environmental Impact,Report prepared for the Pacific Pipeline' Project. The Pacific Pipeline is a 171 mile overland pipe- to be used for the. transmission of crude oil from Santa.Barbara to Los Angeles. RECOMMENDED ACTION: Review project description and maps; adopt Resolution No. 93-76, and direct staff to transmit the attached comment letter prepared in response to the Draft EIR for this project. ------------------------------------------------ AUTHORIZATION TO BID THE, HILLSIDE REINFORCEMENT FOR TWO SLOPES AT CANYON COUNTRY PARR - Staff has applied for and -received authorization from the Federal Emergency Management .Agency (FEMA) to correct soil erosion at two hillside locations at Canyon Country Park. RECOMMENDED ACTION: Council approve the plans and specifications, and. authorize" staff to advertise .for separate bids for the two slope amendments at Canyon Country.Park. -4- COUNCIL ACTION - 91 June 8, 1993 [] Motion [] Vote [] Motion [] Vote [] Staff [] Speakers [] Motion [] Discussion [] Vote [] Staff [] Speakers [] Motion [J Discussion [] Vote [] Staff [] Speakers [] Motion [] Discussion [] Vote CONTINGENCY FUND TRANSFER' VEHICLE . MECHANICS. EQUIPMENT ' - For over . one'. year, the City has included in-house vehicle and equipment maintenance activities in its operation.- This operation has been provided by the City's mechanic and mechanic technician. The vehicle maintenance staff has requested approximately $35,000 for basic equipment to provide preventative maintenance and repair to the City's fleet. RECOMMENDED ACTION: Authorize the appropriation of $35,000 from account. 01-4101-290 for the purpose, of purchasing vehicle maintenance equipment: ------------------------ ------ -------------------------- 10. RESOLUTION NO. 93-74 - Demand Register Nos. 19 -and 20. RECOMMENDED ACTION: 'Adopt Resolution No. 93-74. NEN BUSINESS 11. SANTA CLARITA DRAINAGE BENEFIT ASSESSMENT AREA 3, TRACT NO. 36496 ANNUAL ASSESSMENT FOR FISCAL YEAR 93/94 - Public information meeting for Fiscal Year 93/94 Assessment Levy to hear possible protests. A public information meeting pursuant to Government' Code Section 54954.6 calling .for a public ' information meeting concerning increased assessment with regards to DBAA No. 3 This meeting is held _ prior to the Public Hearing on June 22, 1993. RECOMMENDED ACTION: conduct a public information meeting and continue to the public hearing on June 22, 1993. ------------------------------------------------------- 12. SANTA CLARITA DRAINAGE BENEFIT ASSESSMENT AREA 6, TRACT NO. 43528 - ANNUAL ASSESSMENT FOR FISCAL YEAR 93/94 - Public informationmeeting for Fiscal Year 93/94 Assessment Levy to hear possible protests. A public information meeting' pursuant to Government' Code Section 54954.6 calling for a . public _ information meeting concerning increased assessment with regards to DBAA No. 6' This meeting is held prior to the Public Hearing on June' 22, 1993. RECOMMENDED ACTION:. Conduct a public information meeting, and continue to the public hearing on June 22, 1993. -------------------------------------------------------- 13. PUBLIC INFORMATION MEETING FOR SANTA CLARITA DRAINAGE BENEFIT' ASSESSMENT :AREA 18, TRACT NO. 44965 ANNUAL ASSESSMENT FOR FISCAL YEAR 93/94 - Public information meeting for Fiscal Year 93/94 Assessment Levy to hear possible protests. A public information meeting pursuant to Government Code Section 54954.6 calling for a public information meeting concerning increased assessment with regards to DBAA No. 18 This meeting is held .. prior to the Public Hearing on June 22, 1993. RECOMMENDED ACTION: Conduct a public information meeting, and continue to the public hearing on June 22, 1993. -5- COUNCIL ACTION 14. SANTA CLARITA LANDSCAPE MAINTENANCE DISTRICT NO. 1 June 8, 1993 (GOLDEN VALLEY ROAD) FISCAL YEAR 93/94 ASSESSMENT - RESOLUTION NOS. 93-69,.93-70, 93-77 - Resolution No. 93-69 ordering the preparation of an Engineer's [] Staff Report and Resolution No. 93-70 declaringthe City's intention to collect the annual assessments [j Speakers and set the time and place of the public hearing. Regarding Resolution No. .93-77 is to approve the [] Motion preliminary Engineer's' Report and. the levy of assessment for Fiscal Year 93/94. RECOMMENDED [] Discussion ACTION: Adopt Resolution Nos. 93-69, 93-70, 93-77 preliminarily approving. the Engineer's Report, [] Vote initiating proceedings and ordering the Engineer's Report with regard to LMD ,No. 1' for Fiscal .Year 93/94 and declaring the City's intent to levy and collect annual assessments. to form LMD No. 1, and setting a public hearing for July 13, 1993. ------ CIVIC CENTER MASTER PLAN — This item is on the [] Staff agenda to transmit the completed Civic Center Master Plan to the City Council. The Master Plan, [] Speakers prepared by Urquieta Zecchetto Architects, in conjunction with the Civic Center Management (] Motion committee, includes four cohesive components: the Civic Center; the Cultural. Complex; Parks and [] Discussion Recreation; and Housing. RECOMMENDED ACTION: Receive report. [] Vote -------------------------------------------------------- 16. NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM - [] Staff In 1972, the Clean Water Act was amended to provide that the discharge of pollutants to the waters of [] Speakers the United States from any point source is unlawful unless the discharge. is, in compliance with the [] Motion National Pollutant Discharge Elimination System permit. These amendments establish a framework to [] Discussion regulate both municipal and industrial storm water discharges. RECOMMENDED ACTION: Direct the. City . [] Vote Manager to pursue co -permittee status` of National Pollutant Discharge Elimination Permit No. CA0061654-C16948 and direct staff to investigate possible funding sources to -implement the NPDES Storm Water Program. [] -------------------------------------------------------- ADJOURNMENT to June 9. 1993, 7:00 P.M., Orchard Room for the purpose of a Budget Study Session.. 10 vys�wrAc A �y A f. V A iCM OF SANTA CIARITA REDEVELOPMENT AGENCY CITY COUNCIL CHAMBERS 23920 Valencia Blvd. 1st Floor Santa Clarita, Ca. 91355 6:30 P.M. June 8, 1993 No New Business CITY OF SANTA CLARITA PUBLIC FINANCING AUTHORITY CITY COUNCIL CHAMBERS 23920 Valencia Blvd. lat Floor Santa Clarita, CA. 91355 6:30 P.M. June 8, 1993 No New Business