HomeMy WebLinkAbout1993-02-22 - AGENDAS - JOINT SPECIAL (2)CITY OF SANTA CLARITA
JOINT SPECIAL MEETING OF
CITY COUNCIL, PLANNING COMMISSION & PARKS & RECREATION COMMISSION
Monday, February 22, 1993
City Council Chambers
23920 Valencia Blvd.
lst Floor
Santa Clarita, Ca.
5:45 P.M.
A G E N D A
CALL TO ORDER
ROLL CALL \
5:45 P.M. ITEM - This is a joint special meeting with City Council,
Planning Commission & Parks & Recreation Commission to discuss
work procedures and processes, updates on City issues and
County developments, receive a presentati of the Civic
Center Project.
RECOMMENDED ACTION: Discuss and receive presentations
---------------------------------------------------------------
PUBLIC PARTICIPATION
CLOSED SESSION
9:30 P.M. ADJOURNMENT
NOTICE OF SPECIAL MEETING
CITY OF SANTA CLARITA
A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA
WILL BE HELD ON THE 22nd DAY OF FEBRUARY 1993, 5:45 P.M. AT COUNCIL
CHAMBERS, 23920 VALENCIA BLVD. LOCATED IN SANTA CLARITA, CALIFORNIA, FOR THE
PURPOSE OF A JOINT MEETING WITH THE PLANNING COMMISSION AND THE PARKS &
RECREATION COMMISSION.
i4 /Ze �_
?NICE H. HEIDT, MAYOR
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) as.
CITY OF SANTA CLARITA )
I HEREBY CERTIFY that a copy of the Notice of Special Meeting of the CITY
COUNCIL of the City of Santa Clarita, California, to be held on the 22ND day
of FEBRUARY , 1993, at the hour of 5:45 P.M. , was delivered and/or
notice accepted by telephone not less than twenty four hours before the hour
of 12 NOON on the 28th day of FEBRUARY , 1993, to:
Councilmembers
City Manager
City Attorney
News Media
Dated: February 18, 1993
DMG:1112
Geri Miller- Davis
Deputy City Clerk
NOTICE OF SPECIAL MEETING
CITY OF SANTA CLARITA
A SPECIAL MEETING OF THE PARKS 4 RECREATION COMMISSION OF THE CITY OF SANTA
CLARITA, CALIFORNIA WILL BE HELD ON THE 22nd DAY OF FEBRUARY 1993,
5:45 P.M. AT COUNCIL CHAMBERS. 23920 VALENCIA BLVD. LOCATED IN SANTA CLARITA,
CALIFORNIA, FOR THE PURPOSE OF A JOINT MEETING WITH THE PLANNING COMMISSION
AND THE CITY COUNCIL.
iFSAm
« �r00
Ara
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES
CITY OF SANTA CLARITA )
I HEREBY CERTIFY that a .copy of the Notice of Special Meeting of the CITY
COUNCIL of the City of Santa Clarita, California, to be held on the 22ND day
of FEBRUARY , 1993, at the hour of 5:45 P.M. , was delivered and/or
notice accepted by telephone not less than twenty four hours before.the hour
of 12 NOON on the 28th day of FEBRUARY , 1993, to:
Commissioners
City Manager
City Attorney
News Media
Dated: February 18, 1993
Geri Miller- Davis
Deputy City Clerk
N
Joint Workshop
City Council and Commissions
Notes:
Monday, February 22, 1993, was held in the Chambers at .5:45 p.m. and was
called to order at 5:52 p.m.
City Clerk took roll call for Council and Commissions. All were present
except for Jeff Wheeler of the Parks and Recs Commission.
• City Manager gave an overview of the meeting. George explained how
the group was to split up into separate groups.
Meeting broke up into groups at 5:58 p.m.
• Group 1 -Jeff Rolin, Louis Brathwaite, Jeff wheeler, Carl Boyer
a) Relationship with L. A. County on development of the Santa Clarita
Valley
b) Placerita Canyon
• r u 2 -Steve Stark, Dave Doughman, George Stigile, Jill Klajic
a) Discussion on joint uses for parks
b) Disaster measures
• Group 3 -Ken Pulskamp, Pat Modugno, Todd Longshore, Jo Anne Darcy
a) Annexations
b) Does City Council share the views of the Planning Commission on
flag lots being inappropriate?
•
Group 4 -Rich Henderson, Jerry Cherrington, Angie Jaramillo, George
Pederson, Rick Putnam
a) School District JPAs
b) Regional special events
c) Park Master Plan
• r u 5 -George Caravalho, Jan Heidt, Jack Woodrow, Laurens Waste
a) Commission secretary position (Mayor, Chair and City Manager)
b) Stature of a Commissioner when speaking at a Council meeting
Minutes Clerk -
• Planning Commission -inconsistencies in minutes, and felt that mail was
late
• Discussed a part-time person and contracting with a person for no more.
than 20 hours a month with flexible hours
• Talked about the Clerks office and how Council mail is handled
Action -
• To conclude the decision package at budget time and discuss the
problem with mail and how to improve on it
Stature of a Commissioner at Council meeting -
• Speaking to Council as. a Commissioner but not representing the
Commission
• Speaking to the Council as a representative of the Commission and on
behalf of the Commission
• Planning Commission felt when Commissioners were speaking to Council
were treated as citizens and given three minutes to speak
Action -
• Council (or Commission) to thank commissioner for attending meeting
and giving input
• Being appreciative and courteous
• Felt that the water boards, counties, school boards, commissioners,
should be treated with professional courtesy
Also discussed:
• Public Participation at beginning of meeting to accommodate those who
do not care to stay late (City Council meetings)
• Items that may attract more of the public be placed at the front of
the agenda (City Council)
• Executive Sessions (City.Council) using it for questions to staff from
legislative bodies; for ceremonial -type items
• Videos during the first hour if time allows
• Commission would like to know how Council feels on certain items such
as flag lots, Placerita, etc.
• Council felt that Commissions. send memos requesting clarification on
certain issues
It was felt that staff support and preparation of agendas was great.
They reconvened from the discussions at 6:45 p.m.
At that point, groups 1; 2; 3 gave an overview of what their .groups. had
discussed.
Recessed at 7:17 p.m.
Reconvened at 7:30 p.m.
Groups 4 and 5 gave their reports.
Miscellaneous items -
• In April, we will continue the Community Strategic Plan
• In April, begin going through the budget process
Recessed at 8:16 p.m.
Reconvened at 8:23 p.m.
George explained the Civic Center to everyone, and gave an overview of what is
going on and where the architects are at this point.