HomeMy WebLinkAbout1993-10-26 - MINUTES - REGULAR (2)MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
CITY COUNCIL
6:30 P.M.
OCTOBER 26, 1993
EXECUTIVE SESSION The Executive portion of the City Council meeting was called to order by
Mayor HekR at 6:31 p.m. In the City Council Chambers, 23920 Valencia
Blvd., 1st Floor, Santa Clarita, 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
Rem on the agenda should fill out a speakers slip and submit R to the City
Clerk before the Rem is discussed.
RECONVENE Mayor Heidt reconvened to the public participation portion of the meeting at
7:00 p.m.
PRESENTATIONS Judy Rambeau, Public Information Officer, City of Commerce, presented
Mayor and Council with an award on behalf of 3CMA. Mayor Heidt
presented an award to Deputies of the Sheriff's Department for their work in
a dangerous situation in Saugus. Mayor Heidt presented a proclamation for
United States Armed Forces Veterans' Week.
PUBLIC PARTICIPATION Addressing the Council on matters of public concern was Marsha McLean,
24519 Breckenridge Place, Newhall; regarding SCV Canyons Preservation
Committee; Karen LaChasse, 24536 Apple Street, Newhall; regarding
Apple/Arlen Streets; Jack Kurtz, 19418 San Marino Court, Santa Clarita; .
regarding Tract 48117, lots 10-14; Charles W. Huete, 25902 N. San
Clemente, Santa Clarita; regarding Tract 48117, lots 10-14.
CLOSED SESSION Mayor Heidt recessed to closed session at 7:14 p.m. to discuss matters of
pending litigation under Government Code 54956.9.
CALL TO ORDER The meeting of the City Council was called to order by Mayor Heidt at 7:29
p.m.
ROIL CALL All Councilmembers were present.
PLEDGE OF ALLEGIANCE Councilmember Pederson led the Pledge of Allegiance.
APPROVAL OF AGENDA R was moved by Darcy and seconded by Pederson to approve the agenda.
Hearing no objections, R was so ordered.
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City Council Minutes
October 26, 1993 _
APPROVAL OF MINUTES
ITEM 1
UNFINISHED BUSINESS
DOWNTOWN NEWHALL STUDY
PHASE 1: PUBLIC
PARTICIPATION PROGRAM
FINAL REPORT
It was moved by Boyer and seconded by Klajic to approve the minutes of
October 12, 1993, as amended.
Hearing no objections, it was so ordered
Rich Henderson, City Planner, reported that Council received a draft report
submitted by Jeff Oberdorfer and Esther Aguilar of the findings for the
Downtown Newhall Public Participation Program.
Registering written comments were Dave and Adriana Gammert; Effie Bind.
Addressing the Council on this item were Linda Townsley; Laurens Frimel
Weste; Marlee Lauffor; Brad Berens; Richard Keller; Stanley Sierad; James
A. McCarthy.
Following discussion regarding order of priority; safety of community; second
floor residential buildings; parking benefit assessment districts; parking benefit
assessment districts; establishing a Housing Authority; overcrowding and
absentee land owners; grant money; Council directed staff to place the report
in the active file and return with a specific implementation plan for Council
approval on November 25, 1993.
CONSENT CALENDAR
ITEM 2
RESOLUTION AUTHORIZING THE SUBMITTAL CALIFORNIA USED OIL RECYCLING BLOCK
GRANT APPLICATION
CALIFORNIA OIL RECYCLING ENHANCEMENT ACT RESOLUTION NO. 93-143.
ITEM 3
ACCEPTANCE OF BID TO INSTALL 12 BICYCLE LOCKERS AT THE METROLINK STATION
ITEM 4
RESOLUTION OF CONSENT FOR GRANT APPLICATION UNDER AB471 (KATZ)
RESOLUTION NO. 93-144 "SANTA CLARA RIVER WETLANDS RESTORATION"
RESOLUTION NO. 93-145 "BICYCLE COMMUTER PARK AND RIDE"
RESOLUTION NO. 93-146 "CANYON ROAD RE -FORESTATION"
ITEM 5
YOUTH SPORTS TROPHIES
ITEM 6
TEMPORARY PARKING - ORCHARD VILLAGE ROAD AND WILEY CANYON ROAD
ITEM 7
APPROVAL OF CAPITAL PROJECTS PROGRAM MANAGER CONTRACT
City Council Minutes
October 26, 1993 _
ITEM 8
FY'92-'93 SLURRY SEAL PROGRAM PROJECT NO. 93 -71 -PROJECT ACCEPTANCE
ITEM 9
FY '92-'93 ANNUAL OVERLAY - PROJECT NO. 96-072 PROJECT ACCEPTANCE
ITEM 10
MEDIAN LEFT -TURN POCKETS EXTENSION ON BOUQUET CANYON ROAD AT ALAMAGORDO
ROAD, CENTURION WAY AND HASKELL CANYON ROAD, PROJECT 96-073 - PROJECT
ACCEPTANCE
ITEM 11
SOLEDAD CANYON ROAD - MEDIAN TURN POCKETS - PROJECT 95-014 BID AWARD
ITEM 12
PROPOSITION 174
ITEM 13
APPROVE AND RATIFY CHECK REGISTER NOS. 40 AND 41 FOR PERIODS FROM 09/27/93
THROUGH 10/15/93
It was moved by Boyer and seconded by Klajic to approve the consent
calendar.
On roll call vote:
Ayes: Boyer, Darcy, Klajic, Pederson, Heidt
Noes: None
Excused: None
Absent: None
Motion carried.
COMMITTEE REPORTS Councilmember Darcy reported on the meeting with the City of Ventura and
City of Oxnard to discuss the Regional River plans.
Councilmember Pederson reported on the SCAG Subregion North Area is
having a change of attitude In regards to the membership in full.
COUNCILMEMBER COMMENTS Councilmember Klajic requested Mayor Heidt and Councilmember Pederson
to ask the Sanitation District to view the video of the LASER Conference.
Councilmember Boyer reported on the State Constitutional revision and the
Revenue and Taxation Committee.
Mayor Hetdt asked pennisslon to send a letter to the students at Sierra Vista
High and Canyon High School challenging them to be responsible for the
clean-up of Whites Canyon on a regular basis.
City Council Minutes
October 26,1993 .
ADJOURNMENT At 8:26 p.m. it was moved by Boyer and seconded by Darcy to adjoum the
meeting.
Hearing no objections, it was so ordered.
MAYOR
min.oct26.slc
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