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HomeMy WebLinkAbout1994-07-12 - AGENDAS - REGULAR (2)CITY OF SANTA CLARITA CITY COUNCIL REGULAR MEETING 6:30 p.m. July 12, 1994 City Council Chambers 23920 Valencia Blvd. 1st Floor Santa Clarita, CA 91355' AGENDA PUBLIC FINANCING AUTHORITY - No New Business REDEVELOPMENT AGENCY - No New Business COUNCIL ACTION 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 dias will appear: 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 on public agenda items will be taken except for any closed session prior to 7:30 p.m. This session is open to the public. Public Participation (7:00 - 7:30 p.m.) This time has been set aside for the public to address the City Council on items that are 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 presentation not to exceed three minutes. 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 - Boyer [ ] CALL TO ORDER [ ] ROLL CALL [ 7 FLAG SALUTE [ ] APPROVAL OF AGENDA - Mayor to inquire whether any member of the public would like to pull for discussion, any item on the Consent Calendar. [ ] APPROVAL OF MINUTES [ ] PRESENTATION COUNCIL ACTION PUBLIC HEARING 1. A RESOLUTION MAKING FINDINGS ON [ ] Open Hearing WRITTEN PROTEST AND APPROVING AND ORDERING ANNEXATION NO. 1992-02 ("VALLEY [ ] City Clerk GATEWAY ANNEXATION," MASTER CASE NO. 92- 012) - RESOLUTION NO. 94-86 - The proposed 47.4 [ ] Staff acre annexation is associated with the Valley Gateway Project, approved by the Council on September ,14, [ ] Speakers 1993. Council adoption of the Resolution Making Findings on Written Protests and Approving and [ ] Motion Ordering Annexation No. 1992-02 (the "Valley Gateway Annexation") represents the final action necessary to [] Discussion record the annexation. The proposed annexation consists of 47,36 acres of uninhabited land located south [ ] Vote of the existing City limits, east and west of Sierra Highway, and west of the centerline of State Route 14. RECOMMENDED ACTION: Staff recommends that the Council adopt Resolution No. 94-86, "Making Findings On Written Protest and Approving and Ordering Annexation No. 1992-02 ("Valley Gateway Annexation") to the City of Santa Clarita. 2 3 UNFINISHED BUSINESS 2. CONTINUING THE LOCAL EMERGENCY - This [ ] Staff item is on the agenda pursuant to Government Code Section 8630, which states the governing body shall [] Speakers review, at least every 14 days until such local emergency is terminated, the need for continuing the [ ] Motion local emergency. RECOMMENDED ACTION: Continue the local emergency for the next 14 days and [] Discussion direct staff to post agendas for special meetings to be held on July 26th and August 9th at 4:00 p.m., for the [ ] Vote sole purpose of continuing the emergency. 3. NOMINATION OF PLANNING COMMISSIONERS [ ] Staff & PARKS & RECREATION COMMISSIONERS - At their regular meeting of June 14th, Council declared the [ ] Speakers Commission vacancies and directed the City Clerk to post and publish the Notice of Vacancy. The deadline [ ] Motion for receipt of applications was June 30th at which time the City Clerk submitted copies of the applications to [ ] Discussion the nominating authority as well as other members of the Council. RECOMMENDED ACTION: Nominating [ ] Vote authority submit nominations to Council for ratification.. 4. ORDINANCE NO. 94-5 AMENDING TITLE 8, [ ] Staff ANIMALS, CHAPTER 8.24 AND 8.90 RELATING TO CATS AND FEE SCHEDULE -Ordinance No. 94-5 [ ] Speakers was introduced at the Council meeting of June 14th. At that time, Council requested that the cat licensing [ ] Motion program remain voluntary and that change was incorporated into the item presented at the June 28th [ ] Discussion public hearing. Council then requested that staff clarify the fee amounts in the ordinance by notating the [ ] Vote surcharge fee, RECOMMENDED ACTION: Waive further reading and adopt Ordinance No. 94-5. 5. SHOP LOCAL PREFERENCE STUDY - Per the [ ] Staff request of the City Council, staff researched and compiled information on local preference discounts [] Speakers given to vendors by other cities. This report outlines the findings and provides a recommendation based on [ ] Motion that study. RECOMMENDED ACTION: In order to maximize limited funds yet encourage our local [ ] Discussion economy, staff recommends maintaining the 1% local supplier preference, continuing with and enhancing the [ ] Vote supplier outreach programs as outlined and further encouraging City departments to shop local whenever possible. 3 4 6. MOSILEHOMES: CITY VS. STATE (HCD) [ ] Staff JURISDICTION - This items was continued from the May 24, 1994 meeting. At that time, the Council [] Speakers directed staff to do additional research on this issue, and to return with an update on the feasibility of taking [ ] Motion over jurisdiction in mobilehome parks from the California Housing and Community Development [] Discussion Department (HCD). All inspections and permitting are conducted by HCD, who collects the permit fees [ ] Vote associated with these activities and bears the administrative costs. This item provides an information update. RECOMMENDED ACTION: Staff recommends that the City not take over jurisdiction from HCD of mobilehome parks at this time. Staff recommends that the Council direct staff to monitor HCD responses to complaints and permits, and that staff encourage the formation of Neighborhood Watch, homeowner associations, and SECURE participation in the mobilehome parks. Staff recommends that the City continue to cooperate with FEMA, OES, and HCD to ensure that the earthquake bracing systems are installed on every eligible mobilehome to limit damages during any future earthquake. [ ] Staff 7. SUMMARY VACATION OF HOLT CANYON ROAD - RESOLUTION NO. 94-73 - This item was originally [ ] Speakers discussed during the June 28 Council meeting. Councilmembers requested additional information [] Motion regarding access for bordering parcels. Holt Canyon Road was originally dedicated in conjunction with a [ ] Discussion Grant of Waiver and Certificate of Compliance for Parcel Map No. 7686. The vacation of the private street ] Vote dedication would add one acre to the usable area of the 5.5 -acre parcel in an area with two -acre minimum lot sizes. RECOMMENDED ACTION: Receive public testimony on the subject. If the Council believes, based upon this testimony, that there will be no future need for the right-of-way, it should be vacated per this resolution. If the Council sees a potential for the construction of a road upon future development, the request should be denied. 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. 4 [] Motion S. MANUFACTURED HOME PARK CLOSUREXONVERSION ORDINANCE - The [ ] Vote Council reviewed a draft ordinance on May 10, 1994, and requested staff and the City Attorney to do further research. RECOMMENDED ACTION: Based on advice from the City Attorney, staff recommends that the City Council not adopt an ordinance at the present time, but wait for the legal issues to be sorted out by others. [ ] Motion 9. CITY OF SANTA CLARITA'S STATEMENT OF INVESTMENT POLICY - The City Treasurer is [ ] Vote required to annually present the City's Investment Policy to the City Council to reaffirm or to make any changes to the existing policy. This item contains revisions to the existing Investment Policy. RECOMMENDED ACTION: Affirm the Statement of Investment Policy. [ ] Motion 10. ANNUAL REPORT ON THE GENERAL PLAN - The General Plan Annual Report is an update of the City's [ ] Vote progress in administering and implementing the General Plan. This year's report addresses the City's activities in General Plan amendments, progress in growth management, and the General Plan Mitigation Monitoring Program. RECOMMENDED ACTION: Review and file the report on the General Plan. [ ] Motion 11. NEWHALL CAPITAL PROJECT IMPROVEMENTS PHASE II - Project No.. 53-02 provides for the [ ] Vote construction of curbs, gutters, sidewalks and alley improvements within the East Newhall area of the City. The project will provide significant and visible infrastructure improvements resulting in improved drainage, enhanced pedestrian safety, vehicular parking and improvement of neighborhood aesthetics. This project is currently budgeted at $650,000. RECOMMENDED ACTION: Approve the plans and specifications for the project and authorize the advertising for bids. Approve and direct staff to increase CDBG HUD revenues account #12-3561 by $267,736 and increase appropriations account #12-9552- 227 by $267,736 to provide funding for this project... [ ] Motion 12. APPROVAL OF A REQUEST FOR PROPOSAL FOR A FEDERAL ECONOMIC DEVELOPMENT [ ] Vote ADMINISTRATION PLANNING PROGRAM - The Economic Development Administration has approved a $101,100.00 planning grant to the City of Santa Clarita based on damage estimates that resulted from the Northridge earthquake. The purpose of the planning grant will be to provide a strategic framework for forthcoming, but as yet an undetermined amount of Economic Development Administration grants for earthquake and economic recovery. RECOMMENDED ACTION: Approve issuance of a Request for Qualifications for professional services t conduct federal EDA planning grant activities and approve budget transfer FY 94-95 increasing revenue account #01-3550, $101,100.00 and appropriation account #01-5005-230, $101,100.00.. [ ] Motion 13. RENEWAL OF HEADSTART LEASE AGREEMENT On August 10, 1992, the City of Santa Clarita and [ ] Vote Latin American Civic Association entered into a Lease Agreement with the William S. Hart School District for use of the Walnut Street property in Newhall for the Headstart program. The lease agreement was for a term of two years. The lease will expire on August 10, 1994. RECOMMENDED ACTION: City Council to approve amendment to lease between the City and the William S. Hart Union High School District for the operation of a Headstart Program and direct City Manager to execute upon approval by the District's board on July 13, 1994. 6 [ ] Motion 14. ISSUING THE NOTICE OF COMPLETION FOR THE SOLEDAD MEDIAN IMPROVEMENT - [ ] Vote PHASE II - The construction of the Soledad Median Improvement per plans and specifications provided by Willdan Associates has been completed to the satisfaction of the Director of Parks, Recreation, and Community Services. The contractor who completed the work is Marina Contractors, Inc. The project construction was completed on May 14, 1992, at which time Marina filed several claims against the City. As of May 4, 1994, the City Attorney had received a settlement agreement signed by Marina Contractors, Inc. A settlement check in the amount of $98,000 was sent to Marina.. In addition, Brian Pierik of Burke, Williams & Sorensen, representing the City in the lawsuit filed by Marina, has received dismissal of all claims filed by Marina Contractors, Inc. RECOMMENDED ACTION: Accept the work performed by Marina Contractors, Inc. and direct the City Clerk to file the Notice of Completion for this [] Motion 15. SOLEDAD MEDIAN LANDSCAPING - PROJECT NO. 99-028 REQUEST AUTHORIZATION TO [ ] Vote ADVERTISE FOR BIDS - Project 99-028 consists of the median landscaping of Soledad Canyon Road between Kenroy Avenue (just west of Sand Canyon Road) to Shadow Pines Boulevard; The project is currently under final design review, and incorporates stamped concrete with a "granite -colored river rock" color and pattern previously used in the Soledad Canyon Road median adjacent to the Ben Franklin Shopping Center. A total of $750,000 has been allocated in the fiscal year 1994-95 budget for the construction and construction management of this project. RECOMMENDED ACTION: Approve the concept of using granite -colored river rock stamped concrete for all median landscaping on Soledad Canyon Road in the Canyon Country community. Authorize staff to advertise this project for bids once final design review comments are incorporated and the project meets the satisfaction of the Director of Parks, Recreation, and Community Services. Council adoption of the plans and specifications to be made at the time of contract award.. [ ] Motion 16. CHUCK PONTIUS COMMUTER RAIL TRAIL - LICENSE AGREEMENT WITH METROPOLITAN [ ] Vote TRANSPORTATION AUTHORITY (MTA) - Council previously adopted an alignment for the Chuck Pontius Commuter Rail Trail at the regularly scheduled Council meeting of May 24, 1994. This trail alignment will require the use of a portion of the existing MTA railroad right-of-way, The MTA has agreed in principle to provide a no -cost easement to the City to construct, utilize, and maintain the facility. Logistically, this will be accomplished through a License Agreement between the City and the MTA. RECOMMENDED ACTION: Direct staff to negotiate the terms of the agreement with MTA staff, and upon concurrence of the City Attorney, authorize the Mayor to enter into the agreement on behalf of the City. [ ] Motion 17. MASTER PLAN CONSULTANT - In September 1993, the Parks, Recreation, and Community Services [ ] Vote Department widely distributed a Request for Statement of Qualification for professional services in the development of the City's first Parks, Recreation, and Community Services Master Plan. A Master Plan Steering Committee was formed, with its first task being the selection of the professional consultant. RECOMMENDED ACTION: Direct the Department of Parks, Recreation, and Community Services to negotiate a professional contract with HRP LanDesign/Landerman-Moore Associates for the development of a Parks, Recreation, and Community Services Master Plan, not to exceed $75,000. At City Manager's direction, approve execution of the contract. Council approve increase in fiscal year 1994-95 budget account #01-9200-230 in the amount of $75,000 for the development of the Master Plan, to be funded through developer fees and Proposition A. [ ] Motion 18. LYONS AVENUE AND SOLEDAD CANYON ROAD TRAFFIC SIGNAL INTERCONNECT [ ] Vote IMPROVEMENT - This project includes preparation of traffic signal modification and interconnect plans for Lyons Ave. and Soledad Canyon Rd. to improve traffic flow in the east/west direction through the City. Staff received proposals from nine firms. RECOMMENDED ACTION: Authorize the Mayor to execute a contract with Meyer, Mohaddes Assoc., Inc., in the amount of $81,080.00, subject to the approval of the City Attorney. [ ] Motion 19. ESTABLISHMENT OF TRAFFIC CONTROL DEVICES ON WHITES CANYON ROAD, VIA [ ] Vote PRINCESSA, AND RAINBOW GLEN DRIVE - RESOLUTION NOS. 94-87,94-88,94-89 - As a result of the opening of Whites Canyon Road/Via Princessa, a study has been completed to establish speed limits, no - stopping turns, and a four-way stop control along the above referenced streets. RECOMMENDED ACTION: Adopt Resolution Nos. 94-87, 94-88, 94-89 to establish the speed limits and on -street parking prohibitions on Whites Canyon Road, Via Princessa and Rainbow Glen Drive, a four-way stop control at the intersection of Rainbow Glen Drive and Via Princessa, and one-way stop control at the intersections of Fanchon Lane/Rainbow Glen Drive, Flo Lane/Rainbow Glen Drive, Gregory Lane/Via Princessa, and May Way/Via Princessa. [ ] Motion 20. SANTA CLARITA PRINCESSA METROLINK STATION - PROJECT NO. 95-910 - On February 8, [ ] Vote 1994, Council awarded a contract for the construction of the emergency Metrolink Station and associated improvements to C.A. Rasmussen. The project was completed to the satisfaction of the Development Director on June 9, 1994. RECOMMENDED ACTION: Accept the work performed by C.A. Rasmussen, direct the City Clerk to file a Notice of Completion, and direct staff to release the ten percent retention 35 days after the Notice of Completion is recorded. [ ] Motion 21. ANNUAL OVERLAY 93/94 - ADVERTISE FOR BIDS (PROJECT NO. 95-025) - This project provides [ ] Vote for resurfacing and structural repairs to extend the service life of selected streets. RECOMMENDED ACTION: Approve plans and specifications for the project and authorize the advertising for bids. [ ] Motion 22. MAGIC MOUNTAIN PARKWAY - VALENCIA BLVD. TO BOUQUET CYN. ROAD (S.R. 126 [ ] Vote PHASE 5) -UTILITY AGREEMENT NO. 90-91.02 WITH SOUTHERN CALIFORNIA GAS CO. - A number of utilities, which conflict with the bridge and road improvements, must be relocated in order to construct this project. The Santa Clarita Gas Company's 34 -inch gas pipeline is one of which interferes with the replacement of the bridge over the Santa Clara River at Magic Mountain Parkway. RECOMMENDED ACTION: Approve the utilities agreement No. 90-91-02, subject to approval by the City Attorney, and authorize the Mayor to execute contract when the agreement is finalized. [ ] Motion 23. FISCAL YEAR 93/94 SLURRY SEAL PROGRAM (PROJECT NO. 95-26) - This project No. 95-26 is [ ] Vote designed to implement the fiscal year 93/94 slurry seal program. This project provides for the application of emulsion slurry seal over approximately one-fifth of the existing pavements in various locations throughout the City. RECOMMENDED ACTION: Approve the plans and specifications for this project, and authorize the advertising for bids. [ ] Motion 24. TRANSFER OF STORM DRAINS TO LOS ANGELES COUNTY FLOOD CONTROL DISTRICT [ ] Vote (LACFCD) - TRACT NO. 44410 - PRIVATE DRAIN NO. 2059 - RESOLUTION NO. 94-90 - This is a resolution to authorize the transfer of Private Drain No. 2059 to the Los Angeles County Flood Control District (LACFCD) and to request LACFCD to accept this transfer. This is necessary for LACFCD to commence maintaining said Storm Drain. RECOMMENDED ACTION: Adopt Resolution No. 94-90 for the transfer and conveyance of the storm drain improvements and direct the City Clerk to transmit a copy of this report and three certified copies of the adopted resolution to Mr. Stan Dixon at the County of Los Angeles. 10 [ ] Motion 25. TRANSFER OF STORM DRAINS TO LOS ANGELES COUNTY FLOOD CONTROL DISTRICT [ ] Vote (LACFCD) - TRACT NOS. 44411 AND 44936 - PRIVATE DRAIN NO. 2097 - RESOLUTION NO. 94-91 - This is a resolution to authorize the transfer of Private Drain No. 2097 to the Los Angeles County Flood Control District (LACFCD) and to request LACFCD to accept this transfer. This is necessary for LACFCD to commence maintaining said Storm Drain. RECOMMENDED ACTION: Adopt Resolution No. 94-91 for the transfer and conveyance of the storm drain improvements and direct the City Clerk to transmit a copy of this report and three certified copies of the adopted resolution to Mr. Stan Dixon at the County of Los Angeles. [ ] Motion 26. SOLEDAD SIDEWALK IMPROVEMENT FROM CANYON COUNTRY PARK TO KENROY AVE. - [ ] Vote PROJECT NO. 96-075 - This project was completed on June 13, 1994 for a total construction cost of $121,450.88 and under the approved budget amount. RECOMMENDED ACTION: Council accept the work performed by Granite Construction, direct the City Clerk to file the Notice of Completion and direct staff to release the ten percent retention 35 days after the Notice of Completion is recorded. [ ] Motion 27. CONTRACT DOCUMENTS FOR EMERGENCY SLOPE REPAIR, SIERRA HIGHWAY AT CITY [ ] Vote LIMITS - PROJECT NO. 95-907 - Excavation of approximately 117,000 CY to remove hazardous condition. The condition was caused by the February earthquake and has been approved for reimbursement by FHWA. RECOMMENDED ACTION: Approve the plans, specifications and authorize the award of contract in the amount of $534,010.00 to C.A. Rasmussen, Inc. 11 [ ] Motion [ ] Vote 28. CONTINUATION OF BUILDING AND SAFETY SERVICES FOR EARTHQUAKE DAMAGED STRUCTURES - This item is to authorize an extension of the earthquake recovery units services to January 1995 with an increase of $815,840 to the existing purchase order. RECOMMENDED ACTION: Authorize the issuance of a purchase order in the amount of $815,850 to Willdan Associates to continue the Building & Safety services associated with the repair and reconstruction of earthquake damaged structures and direct staff to request reimbursement from FEMA/OES for these services through a supplemental funding application. [ ] Motion 29. DISADVANTAGED BUSINESS ENTERPRISE PROGRAM AND ANNUAL GOAL - RESOLUTION [ ] Vote NO. 94-95 - As part of the Federal requirements to obtain funds for transit use, a Disadvantaged Business Enterprise (DBE) Program must be adopted. This program enables businesses that are typically women and minority owned to participate in the procurement and construction activities related to transit projects where Federal funds are expended.. A national requirement exists to expend at least 10% of Federal transit funds with disadvantaged small businesses. RECOMMENDED ACTION: Adopt Resolution No. 94-95, authorizing the City Manager to approve a Disadvantaged Business Enterprise Program and a 1994 annual goal of approximately 15-20%. [ ] Motion 30. MARKETING SERVICES FOR CITY OF SANTA CLARITA TRANSIT - The City of Santa Clarita [ I Vote Transit staff proposes to contract for marketing services for the period of July 1, 1994 through December 31, 1994 to perform the necessary marketing activities to promote Santa Clarita Transit services, Such activities would include developing a direct mail campaign, community outreach program, act as a liaison to local special interest transportation groups, as well as other necessary marketing tasks. RECOMMENDED ACTION: Approve entering into an agreement with Jim Moore for marketing services, not to exceed $26,250. 12 [ ] Motion 31. FIRST AMENDED AGREEMENT WITH ATE/RYDER MANAGEMENT - On July 19, 1991, the [ j Vote City entered into a contract with ATE/Ryder Management and Service Company for the storage, maintenance, management and operation of bus and specialized services for the Santa Clarita Transit system. The term of that contract is three (3) years from the date of commencement of service, which was August 5, 1991. In addition, the contract stipulated that, if mutually agreeable to the parties, the contract may be extended for two additional years. As a result, the City and ATE/Ryder have mutually agreed to a First Amended Agreement, which will be in effect for two (2) years from August 5, 1994. RECOMMENDED ACTION: Approve entering into a First Amended Agreement with ATE/Ryder Management for the storage, maintenance, management and operation of bus and specialized service for the Santa Clarita Transit system. [ ] Motion 32. SAN FERNANDO VALLEY COMMUTER BUS SERVICE CONTRACT - On March 30,1994, the Los [ ] Vote Angeles County Metropolitan Transportation Authority held two public hearings in Santa Clarita, as required by Article 8 of the Transportation Development Act (TDA). The TDA Hearing Board annually makes recommendations to the MTA Board concerning the findings and conditions for the use of TDA Article 8 funds based, in part, upon the public hearings. On May 19, 1994, the Hearing Board directed the City of Santa Clarita to continue commuter bus service to the San Fernando Valley, and to explore service opportunities to the AntelopeValley, using TDA Article 8 funds. Accordingly, the City issued a Request for Proposals to provide commuter bus service. Three proposals were received and evaluated. The firm which scored highest in the evaluation is recommended. RECOMMENDED ACTION: Authorize the City Manager to enter into a one year agreement on behalf of the City with Antelope Valley Bus, Inc. for an amount not to exceed $1,045,004.00 for operations and $240,000.00 for equipment retrofitting; and authorize formation and expenditure from account #55-7005-227. [ ] Motion 33. RESOLUTION NO. 94-97 - Demand Register No. 25. RECOMMENDED ACTION: Adopt Resolution No. t I Vote 94-97. 13 [ ] Motion 34. RESOLUTION NO. 94-98 - Demand Register No. 26. RECOMMENDED ACTION: Adopt Resolution No. [ 1 Vote 94-98. NEW BUSINESS 35. LOS ANGELES COUNTY CHILDREN'S PLANNING COUNCIL - Council has requested this [] Staff item be placed on the agenda for consideration. In June, Council received a letter from the League of [ ] Speakers California Cities, Los Angeles County Division, requesting support of a collective program called "City [ ] Motion Services for Children and Families." Los Angeles will be participating in a five year program with the State [ ] Discussion to produce a blending of various children's services funding to provide more focused services delivery based [ ] Vote on local needs. RECOMMENDED ACTION: Adopt Resolution No. 94-94 and support the efforts of the L.A. County Division of the League of California Cities and transmit a letter to the League affirming support of this program. [ ] Staff 36. NEWHALL COMMUNITY CENTER LEASE - On April 19, 1994, the City Council approved in concept [ ] Speakers and referred the community center project to the Planning Commission in order to determine whether a [ ] Motion community center was consistent with the City's General Plan. Staff has negotiated a lease for the [ ] Discussion property located at 24406 San Fernando Road. The community center, if approved, will have several [ ] Vote elements targeting the entire community, with special emphasis on the "at -risk" youth population. RECOMMENDED ACTION: Approve the lease for the building located at 24406 San Fernando Road for the base sum of $5,600 per month for the purposes of establishing a community center. COMMITTEE REPORTS (Council) STAFF COMMENTS - Reschedule September 6th study session COUNCILMEMBER COMMENTS 14 cnclag .7-12agn.gmd 15 CLOSED SESSION 1) Conference with legal counsel - existing litigation (Subdivision (a) Government Code Section 54956.9) - Janzen vs. City of Santa Clarita. 2) Conference with legal counsel - existing litigation (Subdivision (a) Government Code Section 54956.9) - Lombardo vs. City of Santa Clarita: 3) Conference with legal counsel - existing litigation Government Code Section 54956.9(a) Castaic Lake Water Agency vs City of Santa Clarita & Redevelopment Agency. 4) Conference with legal counsel - existing litigation Government Code Section 54956.9(a) City of Santa Clarita vs. Vista Terrace Ltd., et al. 5) Conference with legal counsel - existing litigation Government Code Section 54956.9(a) City of Santa Clarita vs Newhall County Water District. ADJOURNMENT cnclag .7-12agn.gmd 15 PROOF OF POSTING BY CITY CLERK CITY OF SANTA CLARITA STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss CITY OF SANTA CLARITA ) I, Donna M. Grindey, do hereby certify that I am the duly appointed and qualified City Clerk for the City of Santa Clarita; that on Tuly 7, 1994 between the hours of 9 o'clock a.m. and 5 o'clock p.m.; I caused to be posted in three conspicuous public places, as required by law, the following: City Council Agenda for: July 12, 1994 I hereby certify, under penalty of perjury, that the foregoing is true and correct and that this certification was executed by me on TQ7, 1994 at the City Hall, Santa Clarita, California. Santa Clarita, California