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HomeMy WebLinkAbout1993-09-14 - MINUTES - REGULAR (2)MINUTES OF REGULAR MEETING CITY OF SANTA CLARITA CITY COUNCIL 6:30 P.M. September 14, 1993 EXECUTIVE SESSION The Executive Session portion of the City Council Meeting was called to order by Mayor Heidi at 6:30 p.m. in the city Council Chambers, 23920 Valencia Blvd., 1 st Floor, Santa Clar ta, CA. 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. CLERK'S ANNOUNCEMENT City Clerk, Donna Grindey, announced that anyone wishing to address an item on the agenda should fill out a speakers's slip and submit it to the City Clerk before the item is discussed. RECESS Mayor Heidt recessed to closed session at 6:44 p.m. to discuss pending litigation under Government Code 54956.9. RECONVENE Mayor Heidt reconvened to the public participation portion of the meeting at 7:03 p.m. PUBLIC PARTICIPATION Addressing the Council on matters of public concern was Bob Lathrop, 25105 Highspring, Newhall, regarding misuse of parking on Newhall Avenue; Ed Dunn, 15414 Rhododendron Drive, Santa Clarita, regarding the widening of Soledad Canyon Road; Ray Jucksch, 17851 Stillmore Street, Canyon Country, regarding restricted parking on Whites Canyon; Larry Bird, 24877-109 Walnut Street, Newhall regarding vendors on Walnut Street . RECESS Mayor Heidt recessed at 7:20 p.m. CALL TO ORDER The meeting of the City council was called to order by Mayor Heidt at 7:30 p.m. ROLL CALL All Councilmembers were present except for Councilmember Klajic. INVOCATION Reverend Charles Babcock led the invocation. FLAG SALUTE Mayor Heidt led the Pledge of Allegiance. APPROVAL OF THE AGENDA It was moved by Boyer and seconded by Pederson to approve the agenda as amended by moving item 21 to follow item 4; pulling items 6, 10, 12, and 13 from the consent calendar for discussion. City Council Meeting .-� September 14, 1993 On roll call vote: Ayes: Boyer, Darcy, Pederson, Heidt Noes: None Excused: Klajic Absent: None Motion carried. It was moved by Boyer and seconded by Darcy to add items 22 and 23, subsequent need items in which the need to take action arose after the posting of the agenda. APPROVAL OF MINUTES Hearing no objections, it was so ordered. It was moved by Darcy and seconded by Boyer to approve the minutes of August 24, 1993, as amended. ITEM 1 Hearing no objections, it was so ordered. PUBLIC HEARING VALENCIA INDUSTRIAL Mayor Heidt opened the public hearing. City Clerk, Donna CENTER TRAFFIC SIGNAL Grindey stated that all notices required by law have been R E I M B U R S E M E N T provided, therefore the public hearing was in order. INTEGRATED FINANCING �-� ASSESSMENT DISTRICT Tony Nisich, City Engineer, reported that a public participation NO. 92-5 meeting was held in compliance with Government Code Section ORDINANCE NO. 93-18 54954.6 to hear public testimony regarding the Integrated Financing District which was formed to create a District to spread the cost and provide a reimbursement mechanism for the installation of three traffic signals within the Valencia Industrial Park. It was moved by Boyer and seconded by Darcy to conduct the public hearing, introduce Ordinance No. 93-18, and pass to second reading on September 28, 1993, approving the final Engineer's Report and Negative Declaration, as amended by the City Attorney. On roll call vote: Ayes: Boyer, Darcy, Pederson, Heidt Noes: None Excused: Klajic Absent: None Ordinance No. 93-18 as amended passed to second reading City Council Meeting p-• September 14, 1993 ITEM 2 Ordinance 93-14 was introduced to the City Council on August 24, UNFINISHED BUSINESS 1993. After conducting a public hearing on the item, the Council ORDINANCE 93-14 waived further reading of the ordinance and passed it to a second APPROVING PREZONE 92-001. reading. AN ORDINANCE PREZONING entities to file claims in order to pursue a lawsuit against the City. A TOTAL OF 47.4 ACRES OF The City Attorney read the title to Ordinance No. 93-14, approving PROPERTY FROM Prezone 92-001. LOS ANGELES COUNTY A-2-1 . It was moved by Darcy and seconded by Boyer to waive further (HEAVY AGRICULTURE -ONE It was moved by Boyer and seconded by Pederson to waive ACRE MINIMUM LOT SIZE further reading and adopt Ordinance No. 93-14, approving Prezone 92-001. On roll call vote: Ayes: Boyer, Darcy, Pederson, Heidt Noes: None Excused: Klajic Absent: None Ordinance 93-14 adopted. ITEM 3 In a recent case decided in January of this year, the State of UNFINISHED BUSINESS California was barred from recovering damages sought against ORDINANCE RELATIVE TO the City of Ontario because the State failed to file a claim against CLAIMS AND ACTIONS BY the City and the City had adopted an ordinance requiring public OTHER PUBLIC ENTITIES entities to file claims in order to pursue a lawsuit against the City. ORDINANCE NO. 93-10 The City Attorney read the title to Ordinance No. 93-10 It was moved by Darcy and seconded by Boyer to waive further reading and adopt Ordinance 93-10. On roll call vote: Ayes: Boyer, Darcy, Pederson, Heidt Noes: None Excused: Klajic Absent: None Ordinance 93-10 adopted. Ken Pulskamp, Assistant City Manager, reported that the Golden ITEM 4 Valley Assessment District was formed in cooperation with five UNFINISHED BUSINESS developers for the purposes of building Golden Valley Road from GOLDEN VALLEY ROAD 1-14 to Sierra Highway. ASSESSMENT DISTRICT While numerous concessions have been made to accommodate the developers and to facilitate the construction of Golden Valley Road, there remains some financial issues which still have not been adequately resolved. City Council Meeting September 14, 1993 ITEM 21 NEW BUSINESS A REQUEST FOR DIRECTION ON THE APPROPRIATE RESPONSE TO ROADSIDE r—+ PEDDLERS. RECENT LEGISLATION ADOPTED BY THE COUNTY OF LOS ANGELES EFFECTIVELY PROHIBITS ROADSIDE VENDING. CURRENT CITY REGULATIONS DO NOT EFFECTIVELY PROHIBIT ROADSIDE VENDING. Staff has concerns that the sale of bonds under the existing circumstances would jeopardize the City's credit rating and its image in the bond market. The City has received letters from several of the developers asking for continuance. Addressing the Council on this item were: Percival Vaz, 31324 Via Colinas #108, Westlake, CA 91362; Reverend Grace Bonnell- Mijares, 19413 San Marino Court. It was moved by Boyer and seconded by Pederson to refer to City staff for appropriate action to pursue the means for possible resolution of the impasse. Hearing no objections, it was so ordered Kevin Michel, Senior Planner, reported that staff is seeking direction on the issue of roadside peddlers and to consider the existing the current L.A. County laws in effect regarding this issue. Current City regulations do not effectively prohibit roadside peddling at this time. The County regulations currently in effect allow roadside peddling only for catering trucks and for peddlers at special events. Addressing the Council on this item were: Joseph Bernard, 28150 Avenue Crocker, Valencia; Laurene Weste, 22216 Placerita, Santa Clarita; Fred Heiser, 20311 Delight Street, Santa Clarita. Registering written comments on this item were: Lucille McMurry, P.O. Box 1553, Canyon Country, CA; Bob Murphy, 28150 Avenue Crocker, Valencia; Debbie Tompkins, 28150 Avenue Crocker, Valencia; Steve Tompkins, 21850 Avenue Crocker, Valencia. Following discussion regarding the health of the public; people's livelihood; the effects on the entire community; illegal carts and vendors; amending our ordinance; modest permit charges; small vendors in shopping centers; it was moved by Boyer and seconded by Pederson to refer to staff the revision of the street vendor ordinance to provide for licensing or permit at a nominal fee and subject to a health permit for vending of food or beverages for human consumption, and to return to Council on October 13, 1993. Hearing no objections, it was so ordered. City Council Meeting �*- September 14, 1993 ITEM 5 CONSENT CALENDAR CONSIDERATION OF MARKETING DEVELOPMENT ZONE FOR SANTA CLARITA ITEM 6 TCB INTERNATIONAL'S PROPOSED BUSINESS INCUBATOR PROGRAM FOR SANTA CLARITA ITEM 7 RESOLUTION NO. 93-110, REDUCTION OF THE DEVELOPER FEES FOR FIRE PROTECTION FACILITIES IN ACCORDANCE WITH THE JOINT COLLECTION AGREEMENT BETWEEN THE CITY OF SANTA CLARITA AND THE CONSOLIDATED FIRE PROTECTION DISTRICT OF LOS ANGELES COUNTY '^ ITEM 8 WHITES CANYON ROAD AT SOLEDAD CANYON ROAD RIGHT -TURN POCKET PROJECT NO. 91-07 - FUND TRANSFER AND COOPERATIVE FINANCIAL AGREEMENT ITEM 9 APPEAL OF THE PLANNING COMMISSION'S DENIAL OF MASTER CASE 93-026 (HILLSIDE REVIEW PERMIT 93-001 AND OAK TREE PERMIT 93-05) TO ALLOW 2,800 CUBIC YARDS OF GRADING, REMOVAL OF TWO OAK TREES, AND ENCROACHMENT INTO THE PROTECTED ZONE OF FIVE OTHER OAK TREES TO ACCOMMODATE THE CONSTRUCTION OF AN AUTOMOBILE SERVICE STATION (OIL CHANGE) ON A . ^" HILLSIDE PROPERTY Addressing the Council on this item was Erika Schwartz, 19748 Collins Road, Santa Clarke. It was moved by Darcy and seconded by Pederson to direct staff to prepare a letter to offer the City's endorsement of the concept of this program to be used for the benefit of TCB International. Hearing no objections, it was so ordered. City Council Meeting September 14, 1993 LOCATED WITHIN A CC (COMMUNITY COMMERCIAL) ZONE. THE PROPERTY IS LOCATED AT 24419 LYONS AVENUE. APPLICANT: MR. TOM LEE, LICH DEVELOPMENT CORPORATION ITEM 10 RESOLUTION NO. 93-126 REQUESTING LOS ANGELES COUNTY PARTICIPATION IN THE NORTH COUNTY SUBREGIONAL PLAN BEING PREPARED IN COOPERATION WITH THE SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS (SCAG) AND THE CITIES OF PALMDALE, LANCASTER AND SANTA .— CLARITA. ITEM 11 COUNTY OF LOS ANGELES TRANSIT AGREEMENT ITEM 12 SANTA CLARITA TRANSIT ON BOARD INTERIOR ADVERTISING POLICY ITEM 13 RECORDS RETENTION SCHEDULE RESOLUTION NO. 93-119 ITEM 14 AUTHORIZE EXECUTION OF PROPOSITION 116 GRANT FUND TRANSFER AGREEMENT - RESOLUTION 93-121 It was moved by Pederson and seconded by Boyer to delete subsection a from this resolution; and hold it for 72 hours to determine whether it will be sent. On roll call vote: Ayes: Boyer, Darcy, Pederson, Heidt Noes: None Excused: Klajic Absent: None Resolution 93-126 approved. Following discussion it was moved by Pederson and seconded by Darcy to approve the policy for a period of six months. Hearing no objections, it was so ordered. Addressing the Council on this Rem was Allan Cameron, 27612 Ennismore Avenue, Santa Clarita. City Council Meeting ,..., September 14, 1993 ITEM 15 CONSENT CALENDAR AWARD FOR THE DESIGN AND ENGINEERING CONTRACT FOR PHASE ONE OF THE SANTA CLARA RIVER TRAIL ITEM 16 PROPOSITION A FUNDS EXCHANGE ITEM 17 FORMAL BID AWARD FOR YOUTH/ADULT SPORTS UNIFORMS ITEM 18 APPROVE AND RATIFY CHECK REGISTER NOS. 32 THROUGH 34 FOR PERIODS FORM 08/05/93 THROUGH 08/27/93 RESOLUTION NO. 93-122 It was moved by Boyer and seconded by Pederson to approve the consent calendar with the exception of items 6, 10, and 12. On roll call vote: Ayes: Boyer, Darcy, Pederson, Heidt Noes: None Excused: Klajic Absent: None Motion carried. RECESS Mayor Heidt recessed the meeting at 8:50 p.m. Councilmember Klajic arrived at 8:57 p.m. RECONVENE Mayor Heidt reconvened the meeting at 8:59 p.m. ITEM 19 NEW BUSINESS Steve Stark, Finance Director, reported that AB408 was a recent TRANSFER OF PARKING action by the state to decriminalize parking violations and place the administrative burden of enforcement of CITATIONS TO THE CITY OF parking regulations with the City government. SANTA CLARITA ORDINANCE NO. 93-16 RESOLUTION NO. 93-118 The City has been working with the municipal court and the Sheriff's Department to implement a smooth transition from the municipal court to the City which has to become effective by January 1, 1994. Addressing the Council on this item was David Russell, (gave no address.) The City Attorney read the title to Ordinance No. 93-16, with the deletion of Section 8. City Council Meeting September 14, 1993 Following discussion, it was moved by Darcy and seconded by Pederson to introduce Ordinance No. 93-16, waive further reading and pass to second reading. On roll call vote: Ayes: Boyer, Darcy, Klajic, Pederson, Heidt Noes: None Excused: None Absent: None Ordinance 93-16 passed to second reading as amended. It was moved by Darcy and seconded by Pederson to approve Resolution No. 93-118, Amending and Adding Parking Penalties and Other Related Charges for Parking Violations with the City; approve the proposed City of Santa Clarita Parking Citations Administrative Adjudication Manual; approve staff recommended budgetary transfer to account 01-8008-227 from 05-3310. On roll call vote: Ayes: Boyer, Darcy, Klajic, Pederson, Heidt Noes: None Excused: None ^ Absent: None Motion carried. ITEM 20 NEW BUSINESS Kevin Michel, Senior Planner, and Ron Kilcoyne reported on this DRAFT STUDY: TRANSIT item. They reported that this is a joint work effort of Community Development and Public Works. SERVICES AND TRANSIT The Transit Services and Transit Facilities Needs Assessment and Twenty Year Plan FACILITIES NEEDS is a draft study which assesses the existing transit system to begin ASSESSMENT AND TWENTY-YEAR the initial identification of future services and facilities expansions PLAN which would be necessary to implement the goals of the Circulation, Land Use and Air Quality Elements of the General Plan. Following discussion regarding subway plans, it was moved by Pederson and seconded by Klajic to approve staff recommendation to provide comments to staff and direct staff to work with the development community for their comments on this report and return with the item at a future meeting. Hearing no objections, it was so ordered. ITEM 22 Mayor Heidt reported that the Cafrfomia Parks and Wildlife SUBSEQUENT NEED ITEM Initiative was taken to the Parks and Recreation Commission and THE CALIFORNIA PARKS AND the Planning Commission. WILDLIFE INITIATIVE City Council Meeting ,., September 14, 1993 City Council received a letter stating that the initiative being circulated by petition throughout California to qualify for the ballot would allow the State to issue 2 billion dollars worth of bonds to be secured by the State General Fund. The petition gatherers are looking for an endorsement from the City Council, Planning, and Parks and Recreation Commission. City Attorney, Carl Newton, stated that the City could express support or opposition on a particular matter, but could not expend funds. Addressing the Council on this item were: Lynne Plambeck, 23149 Oakbridge, Newhall; Laurene Weste, 22216 PlacerRa Canyon Road, Santa Clarita. It was moved by Boyer and seconded by Klajic to direct staff to develop a resolution for the Mayor's signature based on the facts of the initiative and the benefits of the initiative to the City of Santa Clarity On roll call vote: Ayes: Boyer, Darcy, Klajic, Pederson, Heidt Noes: None Excused: None Absent: None Motion carried. ITEM 23 George Caravalho, City Manager, reported that staff is suggesting SUBSEQUENT NEED ITEM a letter be sent to the Governor regarding the City's opposition to SB 911 SB911. He then read the draft of the letter. PRISONS AND JAILS Following discussion regarding the privatization of jails and prisons; making the system more restrictive; it was moved by Boyer and seconded by Klajic to support the recommendation of the City Manager to send the letter to the Governor. On roll call vote: Ayes: Boyer, Klajic, Heidt Noes: Pederson Abstain: Darcy Excused: None Absent: None Motion carried. COMMITTEE REPORTS Councilmember Darcy reported on the Small Business Center trying to get a grant from EDNET. r-� City Council Meeting September 14, 1993 STAFF REPORTS George Caravalho, City Manager reported that the City has been informed by Assemblyman Knight that as part of the Petroleum Violation Escrow Account the City is eligible for $150,000 for the intersection signalization at Bouquet Canyon and Magic Mountain Parkway. He also commented on the Home Depot development temporary road and periodic closure of the road to install pipe. COUNCIL COMMENTS Councilmember Boyer stated that he would like the City to consider changing the date of the municipal election from April to November to go into effect in 1998. Councilmember Darcy asked staff to return to Council with the pros and cons of changing the election date. Mayor Heidt commented on the street sweeping and stated that we need to put up signs stating when they will be swept. She also commented on blowers and creating more dirt in the City with them. Mayor Heidt reported on a letter received from a group of homeowners that have been by passed by the sewer system and remain on septic tanks. They would like to form a benefit assessment district to pay for a sewer system. She also commented on the eviction of Telly s and asked what kind of support Council could give; she asked that the City send a letter of recognition to Von's for their Apples for Students Program; and she commented on a letter received from the County Board of Supervisors urging all cities in Los Angeles County to join the board in officially requesting all entertainment advertising and media industries in Los Angeles County to refrain from using graffiti related vandalism in promotions, advertisement and entertainment programs and to depict graffiti as the criminal activity it is without giving its perpetrators additional recognition. ADJOURNMENT At 10:04 p.m. it was moved by Boyer and seconded by Pederson to adjourn to the regular meeting of the City Council on September 28, 1993. ATTEST: Hearing no objections, it was so ordered. ity Clerk or minsvU.Me 10