HomeMy WebLinkAbout1993-10-12 - MINUTES - REGULAR (2)r" MINUTES OF REGULAR MEETING
jl CITY OF SANTA CLARITA
CITY COUNCIL
6:30 P.M.
OCTOBER 12, 1993
EXECUTIVE SESSION
The Executive portion of the City Council meeting was called to order by
Mayor Heidt at 6:30 p.m. in the City Council Chambers, 23920 Valencia
Blvd., 1st Floor, Santa Clarfta, 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
Rom on the agenda should fill out a speakers slip and submit it to the City
Clerk before the item Is discussed.
CLOSED SESSION
Mayor Heidt recessed to closed session at 6:39 p.m. to discuss matters of
pending #ligation under Government Code 54956.9.
RECONVENE
Mayor Heidt reconvened to the public participation portion Of the meeting at
7:00 p.m.
PUBLIC PARTICIPATION Addressing the Council on matters of public concern was Dennis Coyle,
16572 Vasquez Canyon Rd., Canyon Country; regarding OHV Park County
Public Hearing.
PRESENTATIONS Mayor Heidt presented Willard Howard with a plaque for his outstanding
service to the community. Marie DeLarenzo presented Mayor Heidt and
Council with a handmade quilt portraying the City logo. George Caravatho,
City Manager, presented an award to the City on behalf of the International
Clty/County Management Association for public Information and
communication program excellence.
RECESS Mayor Heidt recessed the meeting at 7:15 p.m.
CALL TO ORDER The meeting of the City Council was called to order by Mayor Heidt at 7:29
p.m.
ROLL CALL AD Councilmembers were present.
PLEDGE OF ALLEGIANCE Joe Comash, Troop 561, Boy Scouts of America, led the pledge of
allegiance.
APPROVAL OF AGENDA it was moved by Boyer and seconded by Pederson to approve the
with the exception of Dem 12 to be pulled for discussion. agenda
Hearing no objections, it was so ordered.
City Council Minutes
October 12, 1993
APPROVAL OF MINUTES It was moved by Darcy and seconded by Boyer to approve the minutes as
amended.
Hearing no objections, it was so ordered.
ITEM 1 Mayor Heidt opened the public hearing. City Clerk, Donna Grindey stated
PUBLIC HEARING that all notices required by law have been provided, therefore the public
SAN FERNANDO ROAD hearing was in order.
UNDERGROUND UTILITY
DISTRICT NO. 93-1 Tony Nisich, City Engineer, reported that on September 28, 1993 a public
RESOLUTION NO. 93-136 participation meeting was held in compliance with Government Code Section
54954.6 to hear public testimony regarding the District.
Mayor Heidt closed the public hearing.
It was moved by Darcy and seconded by Boyer to adopt Resolution No. 93-
136; approve the final Engineer's Report; and authorize the City Manager to
enter into a contract agreement with Mr. Arpin.
ITEM 2
UNFINISHED BUSINESS
SANTA CLARITA OIL PIPELINE
FRANCHISE -TRANSFER OF
FRANCHISE FROM TEXACO
TRADING AND
TRANSPORTATION, INC., TO
TEXACO CALIFORNIA
PIPELINES, INC.
ITEM 3
UNFINISHED BUSINESS
ORDINANCE NO. 93-15:
REMOVAL OF GRAFFITI
On roll call vote:
Ayes: Boyer, Darcy, Klailo, Pederson, Heidt
Noes: None
Absent: None
Excused: None
Resolution 93-136 adopted.
Following the reading of the title of Ordinance 93-17, by Carl Newton, City
Attorney, it was moved by Boyer and seconded by Klajic to waive further
reading and adopt Ordinance No. 93-17.
On roll call vote:
Ayes: Boyer, Darcy, Klajic, Pederson, Hent
Noes: None
Absent: None
Excused: None
Ordinance 93-17 adopted.
Addressing the Council on this Item was Lauren Waste.
Following the reading of the title of Ordinance 93-15 by Carl Newton, the
City Attorney, it was moved by Majic and seconded by Pederson to adopt
Ordinance 93-15, and review it in six months.
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City Council Minutes
October 12, 1993
ITEM 4
CONSENT CALENDAR
COMMUNITY FACILITIES
DISTRICT NO. 92-1 OF THE CITY
OF SANTA CLARITA (VALENCIA
TOWN CENTER) RESOLUTION
NO.: CFD 93-1-1
ITEM 5
RESOLUTION 93-141: NON -
GLORIFICATION OF GRAFFITI
ITEM 6
TEMPORARY PARKING -
ORCHARD VILLAGE ROAD
SOUTH OF AVENIDA RONADA -
RESOLUTION NO. 93-135
ITEM 7
TRANSFER OF STORM DRAINS
TO LOS ANGELES COUNTY
FLOOD CONTROL DISTRICT
(LACFCD) TRACT NUMBER
26967, PRIVATE DRAIN 1815
RESOLUTION
NO. 93-73
ITEM 8
RESOLUTION NO. 93-137 A
JOINT RESOLUTION OF
NEGOTIATED PROPERTY TAX
TRANSFER FOR ANNEXATION
NO. 1990-06 (THE "COPPERHILL
ANNEXATION," MASTER CASE
NO, 90-265)
ITEM 9
RESOLUTION NO. 93-138
A JOINT RESOLUTION OF
NEGOTIATED PROPERTY TAX
TRANSFER FOR ANNEXATION
NO. 1990-11 (THE "VISTA DEL
CANON ANNEXATION' MASTER
CASE NO. 91,119
On roll call vote:
Ayes: Boyer, Darcy, Klajic, Pederson, Heidi
Noes: None
Absent: None
Excused: None
Ordinance 93-15 adopted.
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City Council Minutes
October 12, 1993
ITEM 10
RESOLUTION NOS. 93-132 AND
93-133, APPROVING EXCHANGE
OF PROPERTY TAX REVENUES
FOR ANNEXATION NOS. 227
AND 228, RESPECTIVELY, TO
SANITATION DISTRICT NO. 32
ITEM 11
CONTRACT AWARD FOR
STREET SWEEPING SERVICES
FOR FY 93/94
ITEM 12
AWARD OF CONTRACT FOR
STREET AND PARK TREE TRIM
ITEM 13
STATE ELECTIONS -
PROPOSITION 172
ITEM 14
APPROVE AND RATIFY CHECK
REGISTER NOS. 38 AND 39 FOR
PERIODS FROM 09/14/93
THROUGH 10/01/93
Addressing the Council in favor of this item was John Lavin.
It was moved by Boyer and seconded by Darcy to award this contract to
Golden Bear Arborists, and to add to the contract that every person working
on this project is a U. S. citizen or possesses a green card.
On roil call vote:
Ayes: Boyer, Darcy, Klajk:, Pederson, Heidt
Noes: None
Absent: None
Excused: None
Motion carried.
It was moved by Boyer and seconded by Pederson to approve the consent
calendar with the exception of item 12.
On roll call vote:
Ayes: Boyer, Darcy, Klajk:, Pederson, Heidt
Noes: None
Absent: None
Excused: None
Consent Calendar approved.
COMMITTEE REPORTS Counctimember Boyer reported on the meeting between the Legislative
Committee and Castaic Lake Water Agency.
mitted to
STAFF COMMENTS City Manager, George Board of Directors dealingwithnvestment in our youth.reported the report As a reult the
ague
League has decided to perform a task force which the City Manager will
chair.
COUNCILMEMBER COMMENTS Councilmember Boyer reported that the resolution asking for a Constitutional
Convention has passed unanimously by the California Contract Cities —
Association, it has now been passed by the Revenue and Taxation
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City Council Minutes
October 12, 1993
Committee of the League. The other resolution has to do with setting up a
revolving fund to help people make down payments rather than the
government continue to subsidize
Councilmember Darcy reported on the Small Business Center meeting and
discussed the incubator process.
Mayor Heidt reported that she and George will be addressing the Hart School
District Board regarding some Ideas to create opportunities for parents to be
Involved In the classroom of junior and senior high; the new high school; a
Joint powers authority for youth; a one semester course in public service.
RECESS Mayor Heidt recessed to closed session 8:16 p.m. to discuss matters of
pending litigation under Government Code 54956.9.
ADJOURNMENT At 8S6 p.m. it was moved by Boyer and seconded by Klajic to adjourn the
meeting.
Hearing no objections, it was so ordered.
min-W12.Nc
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