HomeMy WebLinkAbout1993-07-13 - AGENDAS - REGULAR (2)JA
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CITY OF SANTA CIARITA
PUBLIC FINANCING AUTHORITY
CITY COUNCIL CHAMBERS
23920 Valencia Blvd.
1st Floor
Santa Clarita, CA. 91355
6:30 P.N.
July 13, 1993
No new business
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REDEVELOPMENT AGENCY
CITY COUNCIL CHAMBERS
23920 Valencia Blvd.
1st Floor
Santa Clarita, Ca. 91355
6:30 P.M.
July 13e 1993
No new business
CITY COUNCIL
0 00
COUNCIL ACTION
City of Santa Clarita
City Council Meeting
Tuesday, July 13, 1993
6:30 p.m.
City Council:Chambers
23920 Valencia Blvd.
Santa Clarita, CA
A G E N D A
'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 digs,
will appear.
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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.
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Public Participation (7:00 - 7:30 p.m.)
This time has been set aside for the public to address
the City Council on a4W item5tea:'t-1;�.. 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.
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INVOCATION -Neidt
[] CALL TO ORDER
[] ROLL CALL
[] FLAG.SALUTE
[J APPROVAL OF AGENDA
[] APPROVAL OF MINUTES_
June 22, 1993
[] PRESENTATION
Vince Oppedisano-City Radio Officer "
"Caught You Doing Something Good" awards
Mervyn's Grant
Norwalk.Anti-Gang Graffiti Intervention Program
-1-
City Council Agenda
COUNCIL ACTION
PUBLIC HEARING
July 13, 1993
1. AMENDED AND RESTATED JOINT EXERCISE OF POWERS
[] Staff
AGREEMENT RELATING TO THE CALIFORNIA STATEWIDE.
[] Open Hearing
COMMUNITIES DEVELOPMENT AUTHORITY - (CSCDA)
[] Speakers
RESOLUTION NO. 93-86 _ The YMCA of Los Angeles has'
[] City Clerk
an opportunity to borrowon' a tax-exempt status
[] Motion
through the CSCDA. In order for YMCA -LA to
[] Staff
participate in the financing, the governing body
[] Discussion
in whose jurisdiction the project is located
[] Speakers
approves the project and the financing. The
[] Vote
YMCA -LA desires to refinance facilities in the
[] Motion
cities of Los Angeles, Torrance, Lancaster and
Santa Clarita. RECOMMENDED ACTION: Receive
[] Discussion
public testimony and adopt Resolution No. 93-86
authorizing the City Manager to execute an amended
[] Vote
and restated Joint Exercise of Powers Agreement
relating to the California Statewide. Communities
Development Authority.
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2. 'SANTA CLARITA .LANDSCAPE MAINTENANCE DISTRICT
[] Open Hearing
NUMBER 1 FY 93/94 ASSESSMENTS. - RESOLUTION NO.
93-98 --To confirm assessments to be levied. for
[] City Clerk
LLMD N0. 1 for FY 93/94 and approve the final
Engineer's Report in preparation for placing. the
[] Staff
assessments on the County Tax rolls in July.
RECOMMENDED ACTION: Conduct public hearing, and
[] Speakers
upon conclusion, adopt Resolution No.. 93-98
confirming the Diagram Assessments and Engineer's
[] Motion
Report, and authorizing the annual levy of
assessments.
[] Discussion
[] Vote
-2-
UNFINISHED BUSINESS
3. ECONOMIC DEVELOPMENT POLICY RELATED TO DEFERMENT
[] Staff
OF FEES FOR NON-ITATE INFRASTRUCTURE PROJECTS
RESOLUTION NO. 93-99 - At the regularly scheduled
[] Speakers
meeting of June 22, 1993, the Council was
presented with recommended economic development
[] Motion
policy pertaining to incentives, such as the
deferral of fees for non -immediate infrastructure.
[] Discussion
projects to address Council concerns regarding
business failures which could limit the City's
[] Vote
ability to collect fees, additional items have
been recommended including: an initial fee payment
of 10% submission of a full financial disclosure
statement by the developer and 'attaching the
agreement to form a part of the proposed
development. —RECOMMENDED_. - ACTION: Adopt
Resolution No. 93-99, approving the policies for
.the deferment of fees and/or bonds for
non -immediate infrastructure projects.
-2-
City Council Agenda
COUNCIL ACTION
July 13, 1993
[] Staff
[} Speakers "
[] Motion
[] Discussion
[] Vote
[] Motion
[] Vote
[] Motion
[] Vote
L9
AGREEMENT BETWEEN THE CITY OF SANTA CLARITA, ATLAS.
REFUSE REMOVAL CO., BLUE BARREL DISPOSAL CO., R
SANTA CLARITA. DISPOSAL CO. FOR THE -COLLECTION,
TRANSPORTATION,— -RECYCLING;. -'COMPOSTING & DISPOSAL'
OF COMMERCIAL SOLID VASTE - RESOLUTION NO. 93-83
The permit allows a limited number of refuse
haulers to collect refuse and recyclables within
the City. The permittees shall offer
comprehensive recycling services to City
businesses; submit AS 939 reports..and pay monthly
permit fees to the City.`. RECOMMENDED ACTION;
Adopt Resolution 93-83, granting " modified
exclusive commercial solid waste permits within
the city limits to the disposal companies and
adopt Resolution 93-105 establishing a service
level rate band schedule, for collection,
.transportation, recycling, composting and disposal
of commercial solid waste:
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.
5. AREAS FOR COLLECTING AND LOADING RECYCLABLE
MATERIALS IN DEVELOPMENT PROJECTS - RESOLUTION NO.
93-97 - Resolution 93-97 defines necessary
recycling areas for the collection and loading of
recyclable materials for all development
projects. RECOMMENDED ACTION: Adopt Resolution
No. 93-97 to enforce the California Integrated
Waste Management Board's ordinance (Resolution
No.93-57) to provide areas for collecting and
loading recyclable materials in development
projects.
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6. CONSTRUCTION ENGINEERING SUPPORT SAN FERNANDO
ROAD PROJECT - Additional temporary engineering_,
assistance is necessary at ;this time to support,
completion of Phase III/IV of the.. SR 126 (San
Fernando) road widening project and it is
anticipated that additional support will also be.
required for Phase II/V. State and LACTC Model
Agreement funds• dedicated for this project are
available and cannot be used for any other
- project. -RECOMMENDED ACTION: Authorize the City
Manager to enter into a professional services
contract to secure temporary engineering
assistance for the State Route 126 (San Fernando
Rd.) widening project.
City Council Agenda
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8. HASEELL.CANYON ROAD AT_THE. BOUQUET CANYON CHANNEL
[] Motion BRIDGE WIDENING PROJECT NO. 96-077 w ENGINEERING
SERVICES - The subject project proposes to widen
[J Vote the bridge on Haskell Canyon Road north of Bouquet
Canyon Road to accommodate two travel lanes in
each direction and widen the west side of Haskell
Canyon Rd, between the bridge and Grove Park '
Drive. The City has solicited requests for
qualifications (RFQ) to procure engineering and of
the top three firms short listed and ASL
Consulting Engineers was the top ranked firm..
RECOMMENDED ACTION: Enter.into negotiations with
ASL Consulting Engineers to provide engineering
services for the this work and execute agreement;
if an agreement can not be reached with ASL
Consulting Engineers, authorize similar
negotiations with Dokken Engineering or Boyle
Engineering, respectively. Approve a budget
transfer from the following Capital Project"
Accounts - a) Newhall Overlay - Acct. No.
25-95009-227 in the amount of $20,000; b) Lyons
Ave. Interconnect - Acct. No. 25-96076-227 in the
amount of $10,000; and c) Valencia w/o Bouquet -
Acct. No. 25-95006-227 in the amount of $5,000.
The total transfer from the above account numbers
is in the amount of $35,000 into Capital Project
Acct. No. 25-96077-227.
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[] Motion 9. TRAFFIC- SIGNAL INSTALLATION --AT-- •INTERSECTION OF
ORCHARD VILLAGE ROAD AT DALBEY DRIVE - PROJECT NO.
[] Vote 95-022 AWARD PROJECT - Approval of contract for
the installation of traffic ' signal and
modifications of the existing median island at the
intersection of Orchard Village Road and Dalbey
Drive. RECOMMENDED ACTION: Award project to
Steiny and Company in the amount of $91,500.00
COUNCIL ACTION
July 13, 1993
7. SR 126 (SAN FERNANDO ROAD) WIDENING PROJECT -
[] Motion
AMENDMENT TO CITY/STATE COOPERATION AGREEMENT.
4078 Council has previously approved City/State
[] Vote
Cooperative Agreement No. 4078 which authorizes
the City to construct SR 126 Phase V -Project.
Based on the logistics and current status of Phase
II and Phase V, staff has estimated that both the
City and State could recognize significant savings
if these phases are combined as single contract
and to consolidate construction engineering
functions. The City will take lead responsibility
for this "combined• project. The support .
services, as required and available, .will be
contracted through the County, and Caltrans will
do the project oversight. RECOMMENDED ACTION:
Approve the draft Cooperation Agreement No. 4078
A-1 and authorize the Mayor to execute it once it
.is'finalized.
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8. HASEELL.CANYON ROAD AT_THE. BOUQUET CANYON CHANNEL
[] Motion BRIDGE WIDENING PROJECT NO. 96-077 w ENGINEERING
SERVICES - The subject project proposes to widen
[J Vote the bridge on Haskell Canyon Road north of Bouquet
Canyon Road to accommodate two travel lanes in
each direction and widen the west side of Haskell
Canyon Rd, between the bridge and Grove Park '
Drive. The City has solicited requests for
qualifications (RFQ) to procure engineering and of
the top three firms short listed and ASL
Consulting Engineers was the top ranked firm..
RECOMMENDED ACTION: Enter.into negotiations with
ASL Consulting Engineers to provide engineering
services for the this work and execute agreement;
if an agreement can not be reached with ASL
Consulting Engineers, authorize similar
negotiations with Dokken Engineering or Boyle
Engineering, respectively. Approve a budget
transfer from the following Capital Project"
Accounts - a) Newhall Overlay - Acct. No.
25-95009-227 in the amount of $20,000; b) Lyons
Ave. Interconnect - Acct. No. 25-96076-227 in the
amount of $10,000; and c) Valencia w/o Bouquet -
Acct. No. 25-95006-227 in the amount of $5,000.
The total transfer from the above account numbers
is in the amount of $35,000 into Capital Project
Acct. No. 25-96077-227.
--------------------------------------------------------
[] Motion 9. TRAFFIC- SIGNAL INSTALLATION --AT-- •INTERSECTION OF
ORCHARD VILLAGE ROAD AT DALBEY DRIVE - PROJECT NO.
[] Vote 95-022 AWARD PROJECT - Approval of contract for
the installation of traffic ' signal and
modifications of the existing median island at the
intersection of Orchard Village Road and Dalbey
Drive. RECOMMENDED ACTION: Award project to
Steiny and Company in the amount of $91,500.00
City Council Agenda
COUNCIL ACTION
July 13, 1993
-5-
10. ALTA MADERA ROAD - ESTABLISHING A PRIMA FACIE
SPEED LIMIT - RESOLUTION NO. 93-95 - As requested
[] Motion
by the Sheriff's Department, an engineering and
traffic survey was conducted on Alta Madera Road.,
[] Vote
The street is presently posted with 35 MPH signs
without an engineering .and traffic survey
justification. The result of the engineering and
traffic survey indicated:that the recommended
prima facie speed limit on Alta Madera Road is 35.
MPH. RECOMMENDED ACTION: , Adopt Resolution No.
93-95, establishing a prima, facie speed limit of
35 MPH on Alta Madera Road between Avenida Navarre
and Avenida Velarte.
--------------------------------------------------
11. VACATION OF MAR EET'STREET VEST OF CURRENT TERMINUS
RESOLUTION NO. 93-96 Amended resolution of
[] Motion
Resolution No. 93-79 .to vacate Market 'Street west:
of ; existing . terminus 'as -'previously 'approved by
[] Vote
Council on June 8, 1993. -" RECOMMENDED ACTIONt
Adopt Resolution No. 93-96.
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12. TRACT MAP.NO. 46879 - APPROVAL OF THE MAP AND
ACCEPTANCE OF THE OFFER OF DEDICATIONS FOR
[] Motion
EQUESTRIAN EASEMENT AND THE RIGHT TO RESTRICT THE
CONSTRUCTION OF BUILDINGS WITHIN THE FLOOD HAZARD
[] Vote
AREAS TRACT MAP LOCATION: GOLDEN OAK. LANE AND OAK.
ORCHARD - The Tentative Map was 'originally
approved by the Planning Commission onNovember
13,1990 by Resolution No. 90-164. The developer
is subdividing one parcel into. 3 lots.
RECOMMENDED ACTION: Approve the final map; accept
the offers of dedications and make ,required
findings; instruct the City Clerk to endorse the
Certificate on the face of the map which embodies
the approval of said map .and acceptance of the
dedication shown thereon and instruct the City
Treasurer to endorse the Special Assessment
Certificate on the face of the map which, indicates
that all special assessments levied by the City
have been paid.
-5-
City Council Agenda
COUNCIL ACTION
July 13, 1993
13. VALENCIA INDUSTRIAL CENTER TRAFFIC SIGNAL
REIMBURSEMENT INTEGRATED FINANCING ASSESSMENT'.
DISTRICT. NO. 92-5. RESOLUTION OF INTENTION' TO,
[] Motion
FORM AN ASSESSMENT 'DISTRICT - Resolution Nos.
93-100 and 93-101` declaring the City's intention'
[] Vote
to form Assessment District No. 92-5 preliminarily`.
approve the Engineer's report and set the time and
place for a public hearing and public information
meeting. RECOMMENDED ACTION: Adopt Resolution:
No. 93-100 declaring the City's intention to order' .-
creation of its Integrated Financing District No.
93-5, and Resolution No. 93-101, preliminarily ,
approving the Engineer's Report and setting the
time and place for the public informationand
public hearing on August 24, 1993, and September
14, 1993, respectively.
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14. RESOLUTION TO CERTIFY' THAT THE CITY .IS IN
CONFORMANCE. WITH LOCAL'' CONGESTION MANAGEMENT'
PROGRAM .(CMP) REQUIREMENTS AS IDENTIFIED BY THE
[] Motion
METROPOLITAN. TRANSPORTATION AUTHORITY..(MTA) --The-
Metropolitan Transportation Authority (MTA),
[] Vote
notified the City on June.17, 1993, that. the 1992
Congestion Management Program (CMP) requires local
jurisdictions to certify compliance with the CMP
via a City Council resolution by August 1, 1993.
A resolution with attachments has been prepared by
staff based on the model resolution: prepared.by
the MTA. The CMP is mandated by state
legislation, and the MTA is the responsible agency. -
for the CMP in Los Angeles -County. RECOMMENDED
ACTION: Adopt the resolution and direct staff to
transmit it to the MTA prior to.August 1.
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15. ANNUAL REPORT ON THE GENERAL PLAN - An annual
[] Motion
report on the General Plan noting the progress in
the Plan's implementation. RECOMMENDED ACTION:
[] Vote
Review and file.
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16. APPROVING EXCHANGE OF .PROPERTY TAX' REVENUES -
ANNEXATION NOS. 280,281,282, AND 283 to SANITATION
[] Motion
DISTRICT NO. 26 - RESOLUTION NOS. 93-103, 106,'
107, 108 - In order to share in the increase in
[] Vote
tax revenue resulting from Annexation Nos.
280,281,282, and 283, 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- taxr--RECOMMENDED
ACTION: Adopt Resolution. Nos. 93-103, 106, 107, &
108.
City Council Agenda
COUNCIL ACTION
July 13, 1993
17. STATE LEGISLATION: ASSEMBLY BILL. 921 - AB 921
appropriate $98,500 to the California Integrated '
Waste Management Board (CIWMB) for. use by the
[J Motion
Center for Development. of Recycling at San Jose'
State University. CIWMB is. further directed to
[] Vote
.
select and have operational by 1996 a second
center for recycling at a University or College
campus by 1996. RECOMMENDED ACTION:. Adopt .the
City Council Legislative Committee's
recommendation to support AB 921: and transmit
statements of support to Assembly Member Areias,
Santa Clarita's state legislative delegation,.
League of California. Cities, Contract Cities
Association and Independent Cities Association.
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18. STATE LEGISLATION: ASSEMBLY BILL 1179 - AB 1179
enacts the 1993 California Graffiti Omnibus Bill.
This measure expands, the definition of vandalism;.
[] Motion
increases ,sentences for' ' 'graffiti related', crimes
and encourages' graffiti removal ;" sentence
[] Vote
programs. ..AB 1179 is consistent with preferred
legislative changes to .. combat graffiti 'as
expressed by the Parks .and RecreationCommission
on April 29, 1993. RECOMMENDED ACTION: Adopt the.
City Council Legislative Committee's
recommendation to support, AB 1179' and transmit
statements of support to Santa Clarita legislative
delegation, appropriate legislative committees, .
Assembly Member' Epple, League.. of California
Cities, Contract' Cities Association and.
Independent Cities Association.
19
[] Motion
[] Vote
20.
[] Motion
[] Vote
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STATE LEGISLATION:' SENATE BILL 919 - SB 919 makes
several changes to the California Environmental
Quality Act. RECOMMENDED ACTION: Adopt City
Council Legislative committee's recommendation to
oppose SB 919 unless amended and transmit
statements of opposition to Santa Clarita's
legislative delegation, Senator Dills, League of
California Cities, Contract Cities Association and
Independent Cities Association.
----------------------------------------- a
OF CALIFORNIA CITIES ANNUAL CONFERENCE:
CALL FOR RESOLUTIONS - The League of California
Cities is soliciting resolution from cities to be
considered at the Leagues annual conference in
October. The City Council Legislative Committee .
recommends the submission of three- resolution.
RECOMMENDED -ACTION: Adopt- the - -recommendation of
the City Council Legislative Committee that the
resolutions be submitted' to the League of
California Cities and National League of Cities
for consideration and adoption.
-7-
City Council Agenda
COUNCIL ACTION
July 13, 1993
[] Motion
[] Vote
[] Motion
[] Vote
[] Motion
[] Vote
[] Motion
[] Vote
21. MEMORANDUM OF UNDERSTANDING. WITH SANTA .-CLARTTA
VALLEY COMMITTEE ON AGING - In March 1992, a MOU
was executed between the Santa Clarita Valley
Committee on Aging (Senior Center) and the City of
Santa Clarita for transit related services
provided by the Senior Center in exchange for
$50,000 from ' the City. RECOMMENDED ACTION:
Approve the MOU between the Santa Clarita Valley
Committee on Aging and the City of Santa-Clarita.
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22. EMERGENCY PURCHASE OF HVAC COMPRESSORS FOR CITY,
HALL BUILDING The purchase of the City 'Hall
Building transferred responsibility ofmaintenance
and repairs from. the previous owner to the City.
Within this realm of responsibility is the system
which controls heating, ventilation, and air
.conditioning. (HVAC) . throughout the building.
Inspection of the three compressors by the present
maintenance company indicated, that the compressor
-
units would no longer function and required
immediate replacement.' RECOMMENDED ACTION: Ready
and understand the facts'. involvedin :this
emergency purchase, record the action. taken by
staff to resolve the situation, and 'ratify staff's
decision to bypass the bid process under the .
emergency circumstances.
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23. AWARD OF BID GS -92-93-22 FOR WINDOW CAULKING AND
WEATHERPROOFING OF'THE CITY HALL BUILDING - Water
leakage problems at the City Hall building have
become more apparent with 'the increase in rainfall
in the past two years. As the building owner, the
City is responsible for the maintenance and repair
of the facility. The City advertised for bids,
received and opened bids on June -.24, 1993.
RECOMMENDED ACTION: Direct staff to issue a
purchase order to Van Leir Construction for
weatherproofing and caulking repair at the City'
Hall Building as specified in GS -92-93-22.
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24. AWARD OF CONTRACT FOR HILLSIDE REINFORCEMENT FOR
TWO SLOPES AT CANYON COUNTRY PARK (PROJECT NO.
25-99026-227) - The Federal Emergency Management
Agency (FEMA) has allocated funds for the
reinforcement of two Hillsides at .Canyon Country
Park. The Hillsides were damaged by heavy rain.
---Bids-•were--successfully- opened --on- July 1, 1993.
The project will begin in late July and is
expected to be completed in 30 working days.
RECOMMENDED ACTION: Council accept bids and award
the Canyon Country Park Slope Project for the
upper slope to R. C. Becker of Santa Clarita in
the amount of $27,910.
City Council Agenda
COUNCIL ACTION
July 13, 1993
25.. ISSUING THE NOTICE OF COMPLETION FOR'THE VALENCIA '
MEADOWS .POOL .REPLASTER - California Pools Inc.
- [] Motion
replastered Valencia Meadows Pool.All-
construction is completed. to the satisfaction of
[] Vote
the Parks and Recreation and Community; Services" ,.
Department. RECOMMENDED ACTION:.' Accept the work.
performed by California Commercial Pools, Inc, and`-'
authorize release of funds held for retention,; .
with the exception of .sufficient funds .to cover .
stop notices which may be filed prior to the 'end
of the 35 -day waiting period and direct -the City
Clerk to file the I Notice of Completion for' the
project.
_
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26. REMOVAL AND REPLACEMENT .OF ASPHALT - The Parks,
Recreation, and Community Services Department
[]'Motion'
requested .and .received <approval in the ,1992/93
budget Maintenance andOperation fund for overlay
[] Vote
and repairs of. asphalt. The asphalt around the.
Newhall maintenance shop is in need _ of:
replacement. RECOMMENDED ACTION: Accept bids 11 '
through 3 and award a contract for asphalt.
replacement at the Newhall maintenance shop area
- to bidder 11 - Rick Franklin Construction.-
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27.- POLICY GUIDELINES FOR USE OF CONDUIT. FINANCING FOR
AFFORDABLE HOUSING - The Policy Guidelines for Use
[] Motion
of Conduit Financing (the Policy) sets forth
certain guidelines for determining the worthiness
[] Vote
and viability of projects seeking City assistance
through bond issues for .affordable housing. The
Policy would facilitate the City's established
goal to provide additional low and moderate income
housing within the City. RECOMMENDED ACTION:
Approve Policy Guidelines . for Use of Conduit
Financing as part of the City's Administrative
Policies and Procedures Manual.
--------------------------------------------------------
28. RESOLUTION NO. 93-102 - Demand Register Nos. 23
[] Motion
and 24. RECOMMENDED ACTION: Adopt Resolution No.
93-102.
[l Vote
-
-9-
City Council Agenda
COUNCIL ACTION
July 13, 1993
[] COMMITTEE REPORTS (Council)
[] STAFF COMMENTS
[] COUNCILMEMBER COMMENTS
[] \ CLOSED SESSION
11 ADJOURNMENT to August 24, 1993
NEW BUSINESS
[J Staff
29. FOUR OAKS AND LANGSIDE AREA" GROUNDVATER REPORT -
City Hall
This item is on the agenda as a status report and
[] Speakers
authorization to enter into an agreement with
the .City's and -building tenants'
B.C.I. Geonetics to perform design alternatives
[] Motion
and cost estimates. RECOMMENDED ACTION: Receive
[] Speakers
presentation and file reportand .authorize the
[] Discussion
City Manager to enter into an agreement with
considered
B.C.I. Geonetics to perform the groundwater
[] Vote
analysis and provide design", in the amount of
$1.4 million. RECOMMENDED 'ACTION:
$23,445; authorize the transfer of funds from the
Direct staff to focus on solutions to better
Contigency Account 01-4101-290 to the Four Oaks "
manage the
Account 25-96084-227.
[] COMMITTEE REPORTS (Council)
[] STAFF COMMENTS
[] COUNCILMEMBER COMMENTS
[] \ CLOSED SESSION
11 ADJOURNMENT to August 24, 1993
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30. ACQUISITION
OF ADDITIONAL PARKING FOR CITY HALL
[] Staff
City Hall
property does not .provide' adequate
the California
:parking ,for
the .City's and -building tenants'
[] Speakers
needs: A
structure' which would accomodate 150,
[] Speakers
spaces at
a cost of $3.3 million has .been .
[] Motion
considered
as well as a structure of 80 spaces at .'
budget
a cost of
$1.4 million. RECOMMENDED 'ACTION:
[] Discussion
Direct staff to focus on solutions to better
manage the
parking we have and develops a parking
[] Vote
management
plan for City Hall; pursue a lease
parking agreement,
with VPIP after parking is
constructed
and ',available if the parking,
—
management
plan substantiates a need for
additional
parking; not design. or construct the .
parking structure on City Hall property at this
time.
[] COMMITTEE REPORTS (Council)
[] STAFF COMMENTS
[] COUNCILMEMBER COMMENTS
[] \ CLOSED SESSION
11 ADJOURNMENT to August 24, 1993
--------------------------------------------------------
31. BUDGET 1993-94 - This :item
is on
the agenda' to
[] Staff
discuss the adoption of
the California
State
Budget and its corresponding
impact
on the City of
[] Speakers
Santa Clarita. RECOMMENDED
ACTION:
Receive report
and direct staff to bring
budget
adjustments to
[] Motion
the Council for review between late
summer of 1993
and January of 1994.
[] Discussion
[] Vote
[] COMMITTEE REPORTS (Council)
[] STAFF COMMENTS
[] COUNCILMEMBER COMMENTS
[] \ CLOSED SESSION
11 ADJOURNMENT to August 24, 1993