HomeMy WebLinkAbout1994-01-25 - AGENDAS - REGULAR (2)COUNCIL ACTION
City Council Regular Meeting
January 25, 1994
6:30 p.m.
Council Chambers
23920 Valencia Boulevard
Santa Clarita, CA 91355
AGENDA
REDEVELOPMENT AGENCY - No New Business
PUBLIC FINANCING AUTHORITY - No New Business
CITY CLERK ANNOUNCEMENT
During the Public Participation portion of the meeting, each person
should prepare a three (3) minutes presentation. Public Participation
speaker's slips must be submitted to the City Cleric before 7:00 p.m.
Anyone wishing to address an item on the agenda should fill out a
speaker's stip 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 dies will appear.
Public Participation
This time has been set aside for the public to address the City Council on
any item on the 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.
] INVOCATION - Pederson
(] CALL TO ORDER
] FLAG SALUTE
�] ROLL CALL
] APPROVAL OF AGENDA
COUNCIL ACTION PUBLIC HEARING
1. SOLIDWASTEFRANCHLSEAMENDMENT- RESOLUTION NO.
[ ] Open Hearing 944 - The residential refuse franchise agreement provides for rate
modifications based on changes in landfill tipping fees and the
[ ] City Clerk _ Producer Price Index (PPI). Increased landfill tipping fees of up to
25% may be passed on to customers through rate increases following
[ ]
staff a written request to the Public Works Director, increases more than
25% requires a City Council approval. PPI adjustments are required
[ ] Speakers by the terms of the franchsie agreement to occur annually in January
and also require City Council resolution. RECOMMENDED
[ ] Motion ACTION: Receive public input. Adopt Resolution No. 944 which
amends the schedule of rates in the franchise agreement to reflect a
[ ] Discussion 2.1% increase in rates for single family and multi -family bin
accounts.
r 1 Vote
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.
2. TRANSIT VOUCHER AGREEMENT BETWEEN THE CITY OF
[ ] Motion SANTA CLARITA AND THE SOUTHERN CALIFORNIA
ASSOCIATION OF GOVERNMENTS (SCAG) - The City agreed to
[ ] Vote accept transit vouchers at face value toward the purchase of a fare
media worth a value equal to or greater than the face value of the
transit voucher. RECOMMENDED ACTION: Approve the
agreement pending City Attorney concurrence and authorize the City
Manager to sign.
[ ] Motion 3. THE MOBILTIY CHAPTER OF THE NORTH LOS ANGELES
COUNTY SUBREGION PLAN - RESOLUTION NO. 94-8 - The
[ ] Vote Mobility Chapter of the North Los Angeles County Subregion Plan,
prepared by the cities of Santa Clarita, Lancaster and Palmdale, is
ready to be submittal to SCAG for use in preparation of their
Regional Comprehensive Plan (RCP). The cities of Santa Clarita,
Lancaster and Plamdale shared in the preparation of the Mobility'
Chapter, and each city was represented by a councilperson and staff.
Mayor Pederson represented the City. RECOMMENDED ACTION:
Approve Resolution No. 94-8 to authorize the submittal of the
Mobility Chapter. North Los Angeles County Subregion Plan to
SCAG.
[ ] Motion
[ ] Vote
[I Motion
[ ] Vote
4. COMMUTER RAIL TRAIL - PROEXT NO. 99-029 - DESIGN
SERVICES Budget in the amount of $1,050,000 (Prop C Grant
Account No. 17-99029-227) has been authorized by Council for
right -0f --way acquisition, design, and construction of a Class I (off-
road_ pedestrian and bicycle trail between the Commuter Rail Station
and the Soledad Bridge west of Camp Plenty Road. Approval to
negotiate and enter into a contract for design services is requested at
this time. RECOMMENDED ACTION: Authorize staff to enter into
negotiations with, and upon successful conclusion enter into a
contract with Sikand Engineering for design services for the
Commuter Rail Trail project. If negotiations with Sikand
Engineering are unsuccessful, authorize staff to enter into
negotiations with, and upon successful conclusion enter into a
contract with David Evans and Associates, Inc. for these services.
5. RESOLUTION NO. 94-11 -
covering periods from
RECOMMENDED ACTION:
Check Register No. 52, 1, and 2
12/20/93 through 01/14/94.
Adopt Resolution No. 94-11.
NEW BUSINESS
[ ] Staff 6. APPLICATION PREPARATION FOR AMENDMENT TO THE
CIRCULATION ELEMENT OF THE GENERAL PLAN -
[ ] Speakers Proposed application to amend the City General Plan Circulation
Element. Evaluate circulation network recommendations from
[ ] Motion CTAC and the Planning Commission. Identify the primary
circulation network for further study necessary to proceed with a
[ ] Discussion General Plan Amendment. RECOMMENDED ACTION: Receive
staff presentation on CTAC and Planning Commission circulation
['] Vote proposals; recommend primary circulation network and alternatives
to be studied in preparation of an amendment to the Circulation
Network on the Master Plan of Arterial Highways in the
Circulation Element; direct staff to return with proposal for study
and necessary budget adjustment to proceed with environmental
review.
COMMITTEE REPORTS (Council)
STAFF COMMENTS
COUNCILMEMBER COMMENTS
CLOSED SESSION
ADJOURNMENT