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HomeMy WebLinkAbout1994-12-13 - AGENDAS - REGULAR (2). p CITY OF SANTA CLARITA CITY COUNCIL REGULAR MEETING 6:30 p.m. December 13, 1994 CITY COUNCIL REGULAR MEETING City Council Chambers 23920 Valencia Blvd. 1st Floor Santa Clarita, CA 91355 PUBLIC FINANCING AUTHORITY No New Business 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.. 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 dies will appear. In compliance with the. Americans with. Disabilities Act, if you need special assistance to participate in this meeting, please contact the General Services Division, (805) 286-4182.. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.. (28CFR 35.102-35.104 ADA Title II) Executive Meeting 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 items. This session is open to the public. Public Participation 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 he 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 this portion of the meeting 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 - Pederson [ ] CALL TO ORDER [] ROLL CALL [ ] 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 - Community Youth Master Plan - Ed Redd & Deanna Caputo 2 RECESS TO COMMUNITY RECOVERY AGENCY MTG CALL TO ORDER COMMUNITY RECOVERY AGENCY APPROVAL OF MINUTES - November 22, 1994 [ ] Staff NEW BUSINESS CRA1 COMMUNITY RECOVERY AGENCY PUBLIC [ ] Speakers PARTICIPATION PROCESS STATUS REPORT AND RECOMMENDATIONS TO EXTEND SERVICE [ ] Motion AGREEMENTS - This item is on the agenda as an interim status of progress report on the staff work program as well as [ ] Discussion describing the need for additional work program staff -level support. RECOMMENDED ACTION: The Board authorize [ ] Vote the Executive Director/City Manager to execute extensions for existing contracts for services with Cathy Culotta and Sammee Zeile. ADJOURN COMMUNITY RECOVERY AGENCY MTG. RECONVENE REGULAR CITY COUNCIL MEETING PUBLIC HEARING 1. MASTER CASE 92-088 (CONDITIONAL USE PERMIT [ ] Open Hearing 92-002) An appeal of the Planning Commission's decision to [ ] City Clerk not act on Conditional Use Permit 92-002. The Commission had granted two previous approvals of the Temporary Use [ 1 Staff Permit to allow for the continued operation of the church while staff monitored its activities and ensured compliance [ ] Speakers with the conditions. Applicant: El Bueno Samaritano Foursquare Church. RECOMMENDED ACTION; Deny the [ ] Motion appeal; and, refer the item back to the Planning Commission, allowing staff to monitor the facility until April 18, 1995, with [ ] Discussion the understanding that the Planning Commission will act on the conditional use permitat the April 18, 1995 meeting OR [ ] Vote direct staff to prepare a resolution for approval of CUP 92-002 with conditions requiring the continued cooperation regarding neighbor concerns as outlined by the Planning Commission. [ ] Open Hearing 2. MASTER CASE 94-072 (CONDITIONAL USE PERMIT 94-003) - An appeal of the Planning Commission's approval of [ ] City Clerk master Case 94-072 to allow for the development of a 54,343 square foot' property with an In -N -Out restaurant. Applicant: [ ] Staff In -N -Out Burger. Appellant: Jan Heidt RECOMMENDED ACTION: - The Planning Commission recommends that the [ ] Speakers City Council approve Master Case 94-072, and direct staff to prepare a resolution of approval for the Council consideration [ ] Motion at the January 10, 1994, meeting. [] Discussion [ ] Vote 2 [ ] Open Hearing 3. PORTA BELLA SPECIFIC PLAN 91-001, WHICH INCLUDES AN AMENDMENT TO THE GENERAL PLAN [ ] City Clerk & DEVELOPMENT AGREEMENT 91-003. GENERAL PLAN AMENDMENT INCLUDES CHANGES TO THE [ ] Staff HIGHWAY NETWORK OF THE CIRCULATION ELEMENT (INCLUDING OFF-SITE SEGMENTS) AND [ ] Speakers CHANGING THE SITES GENERAL PLAN DESIGNATION TO SPECIFIC PLAN IN THE LAND USE [ ] Motion ELEMENT & GENERAL PLAN MAP - A continued public hearing regarding Master Case 92-164 and 93-012 and Final [ ] Discussion Environmental Report and Addendum SCH 92-041041. Discussion of questions raised by Council at the November [ ] Vote 22nd meeting. RECOMMENDED ACTION: Reopen the continued public hearing, instruct the audience testimony shall be limited to new information, close the public hearing; direct staff to finalize responses to the appeals as previously noted; give preliminary approval of the project as recommended by the Planning Commission; and direct staff to return with appropriate resolutions for certification of the Final EIR and Addendum and for approval of the project as recommended by the Planning Commission; OR invite the Planning Commission to appoint a committee of two members to appear at the next Council meeting to review the Planning Commission's thinking ont he major issues. [ ] Open Hearing 4. SOLID WASTE FRANCHISE AMENDMENT - RESOLUTION NO. 94-130 - The residential refuse franchise [ ] City Clerk agreement provides for rate modifications based on changes in landfill tipping fees and the Producer Price Index (PPI) and [ l Staff requires that PPI adjustments occur in January of each year. RECOMMENDED ACTION: Adopt Resolution No. 94-130 [ ] Speakers which amends the schedule of rates in the franchise agreement to reflect a 2.03% increase in rates for single [ ] Motion family households and 2.21% for multi-family bin accounts. [ ] Discussion [ ] Vote [ ] Open Hearing 5. CDBG SUPPLEMENTAL APPROPRIATION PROPOSED STATEMENT - A Public Hearingto approve [ ] City Clerk the 1994 CDBG Emergency Supplemental Appropriation Proposed Statement. RECOMMENDED ACTION: Council [ ] Staff open the public hearing and receive public testimony on the City's housing and community development needs resulting [ ] Speakers from the January emergency; continue the public hearing; and direct staff to prepare the City's Final Statement and return [ ] Motion on January 10, 1995, for City Council approval and adoption. [ ] Discussion [ ] Vote 3 UNFINISHED BUSINESS 6. TERMINATION OF THE LOCAL STATE OF [ ] Staff EMERGENCY - RESOLUTION NO. 94-140 - The Federal [ ] Speakers Emergency Management Agency closed the incident period effective November 30, 1994. In conjunction with the close of [ ] Motion the incident period, the City will terminate the local state of emergencyeffective December 13, 1994. RECOMMENDED [ ] Discussion ACTION: Council adopt Resolution No. 94-140 proclaiming termination of the local State of Emergency effective [ ] Vote December 13, 1994 and: instruct staff to prepare a report on recommended legislative changes to the local emergency declaration process. [ ] Staff 7. 9/80 WORK SCHEDULE: UPDATE - In May of 1994 the City's 9/80 work schedule was modified in a manner which [ ] Speakers incorporated the closing of the City's administrative offices on an every -other Friday basis. Concerns regarding the [ ] Motion availability of staff have prompted a request that the City Manager provide the Council with an evaluation as to the [ ] Discussion effectiveness of the City's present work schedule, and a recommended course of action based upon these findings. [ ] Vote RECOMMENDED ACTION: Council receive staffs report and direct the City Manager to maintain the current 9/80 work schedule; implement improvements suggested within this report; and direct staff to return to Council int he summer of 1995 at which time staff will present Council with a one year evaluation of the program which will include the results of our customer survey and an explanation of the SCAQMD actions regarding Rule 1501.. [ ] Staff S. VEHICLE WEIGHT LIMITS - AMENDMENTS TO SECTION 12.48.060 OF THE SANTA CLARITA [ ] Speakers MUNICIPAL CODE - The City Council conducted first reading of Ordinance No. 94-14 at the November 22, 1994 [ ] Motion Council meeting. This ordinance proposed to amend Section 12,48.060 of the Santa Clarita Municipal Code, which [] Discussion prohibits the use by commercial vehicles with a gross weight of 14,000 pounds, to include certain segments of Rainbow [ ] Vote Glen Drive and Via Princessa. RECOMMENDED ACTION: That the City Council waive further reading, and adopt Ordinance No. 94-14. 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. [ ] Motion 9. SISTER CITIES PROGRAM - This item is on the agenda to discuss membership in Sister Cities International. The City [ ] Vote would share a partnership role by Joining Sister Cities International, an international organization dedicated to the promotion of cultural exchange, information exchange and economic development. RECOMMENDED ACTION: Council authorize the City of Santa Clarita membership in Sister Cities International; direct the City Manager to utilize staff resources, as appropriate, in augmenting the community effort to establish a sister cities program under the leadership of the Santa Clarita Valley International Program. [ ] Motion 10. AMENDMENT OF CDBG PROGRAM YEAR 1993-94 AND 1994-95 FINAL STATEMENTS. - This item is to request [ ] Vote City Council approval to amend the City's 1993-94 and 1994- 95 Final Statements. At the October 25, City Council meeting approval was given to staff to cancel the City's Section 108 Loan Application and reprogram the $260,000 debt service of this loan to provide funding for programs and projects that address community needs. RECOMMENDED ACTION - Approve and direct staff to amend the City's 1993-94 and 1994-95 Program Year Final Statements to include the aforementioned new programs and projects; and direct staff to transfer $38,000 from account #12-5500-290 to the CDBG Program #12-5517-227 to provide for the funding of these projects. [ ] Motion 11. PROPOSITION "A" FUNDING FOR THE SANTA CLARA RIVER PARK - RESOLUTION NO. 94-135 - Resolution for [ ] Vote Proposition "A" application for $2,480,000 for Santa Clara River Park. RECOMMENDED ACTION: Adopt Resolution 94-135 for inclusion in the application packet; appoint the City Manager to conduct all negotiations, execute and submit all documents including, but not limited to, applications, agreements, amendments, payment request, and so forth, which may be necessary for the completion of the aforementioned project. [ ] Motion 12. SANTA CLARA RIVER PARK SITE PLANNING CONSULTANT - Site Planning Consultant Agreement for [ ] Vote the Development of the Santa Clara River Park. RECOMMENDED ACTION: Authorize the City Manager or designee to contract professional services with California State Polytechnic University - Pomona, and/or California State Polytechnic Pomona Foundation, Inc. a non-profit foundation of the University, in an amount not to exceed $25,000. [ ] Motion 13. SOLEDAD CANYON RD. MEDIAN LANDSCAPE IMPROVEMENTS - PROJECT 99-028 HILLSIDE [ ] Vote REMEDIATION AND ADDITIONAL LANDSCAPING REQUESTS - This item deals with recommended treatment to the hillside on the north side of Soledad Canyon Road east of Sand Canyon and with a recommendation for extension of project limits should funds be available at the end of the project. RECOMMENDED ACTION: Authorize that California Landscape Inc. contract be increased by $32,000 (plus $3200 construction contingency) for hydroseeding and planting 10 trees along the base of the hillside on the north side of Soledad Canyon Rd. east of Sand Canyon Rd, Funds to be allocated from current project accts nos. 16-99028-227 and 28-99028-227; and authorize staff to proceed with design of additional median landscaping on Soledad Canyon Rd.west of Kenroy Ave. Provided that budget is available at the end of the project and work can be completed at the existing contract unit prices, authorize an appropriate extension to the California Landscape Inc. contract for this work. Funds to be allocated from the current project account nos. 16-99028-227 and 28-99028-227. [ ] Motion 14. CHUCK PONTIUS COMMUTER RAIL TRAIL PROJECT NO. 99-029 - SOLEDAD BRIDGE BIKEWAY - [ ] Vote PROJECT NO. 99-040 - AUTHORIZATION TO ADVERTISE FOR BIDS - Combine the Chuck Pontius Commuter Rail Trail Project No. 99-029 with Soledad Bridge Bikeway Project No. 99-040 for the purpose of optimizing cost effective competitive bidding. RECOMMENDED ACTION: Direct staff to package the two construction projects in the manner described; and authorize staff to advertise for bids once the contract documents are completed. Council adoption of the plans and specifications to be made at the time of contract award. [ ] Motion 15. CABLE TELEVISION EQUIPMENT BID - On October 12, 1994, the City went out to bid seeking proposals for television [ ] Vote equipment and installation for the purpose of implementing a two -camera fixed operation in the Council Chambers. Two bids were received and staff believes the two bids to be insufficient. RECOMMENDED ACTION: Reject both bids and instruct staff to go out to bid again for public access equipment. 16. TRAFFIC MODEL USER AGREEMENT - Occasionally, private developers request the City of Santa Clarita and [] Motion County of Los Angeles to lease the new "Joint City/County Traffic Model' in order to test development forecasts and [ ] Vote traffic 'volume projections for their various projects. RECOMMENDED ACTION: Establish and approve the joint City/CountyTraffic Model Memorandum of Understanding and establish a traffic model lease fee of $10,000 and authorize the City Manager to execute lease agreements with developers according to the criteria outlined in the Memorandum of Understanding, subject to approval of the City Attorney. 0 7 17. SIDEWALK REPLACEMENT (PROJECT NO. PWS -1) - On October 11, 1994, Council awarded a contract for the [ ] Motion subject project to Kalban, Inc. This project was completed to the satisfaction of the Community Development Director on [ ] Vote November 23, 1994, for a total construction cost of $54,512.00. This project was completed approximately three weeks ahead of schedule and $20,000 under budget. RECOMMENDED ACTION: That Council accept the work by Kalban, Inc. That Council direct the City Clerk to file a Notice of Completion for the project. Direct staff to release the ten percent retention 35 days after the Notice of Completion is recorded, provided no stop notices, as provided by law, have been filed. [ ] Motion 18. EARTHQUAKE REPAIR AT CORPORATE YARD. - Accept work performed by Goss Construction of epoxy [ ] Vote injection of concrete damage at Corporate Yard. RECOMMENDED ACTION: Council accept the work performed by Goss Construction and direct staff to follow up with appropriate emergency personnel to close out project; and appropriate $53,302.50 to Account No. 90-59929-227, and increase estimated revenues in Account No. 90-3597 by the same amount. [,] Motion 19. FY'93'94 ANNUAL OVERLAY - On July 12, 1994, Council approved the advertisement for bids of this project. On [ J Vote November 15, 1994, the bids were opened and read aloud. The State/Local Transportation Partnership Program identifies and participates in funding locally supported projects. On April 19, 1994, Council awarded the subject project to Granite Construction Company in the amount of $129,075. As part of this program, the City has applied for $24,976 in State Partnership funds. RECOMMENDED ACTION: Approve the revised plans and award the contract to Granite Construction in the amount of $731,139.40. [] Motion 20. MEDIAN MODIFICATIONS/IMPROVEMENTS: MCBEAN PARKWAY AT ORCHARD VILLAGE ROAD, [] Vote BOUQUET CANYON ROAD AT ESPUELLA DRIVE, VALENCIA BLVD. AT CITRUS STREET AND SECO CANYON ROAD AT BOUQUET CANYON ROAD (PROJECT NO. 95-027) - The scope of this project involves the construction of sidewalks on McBean parkway at Orchard Village Road for transit service, the extension of the left -turn pocket and the reconstruction of the City Hall driveway on Valencia Boulevard at Citrus Street, and the installation of a median on Seco Canyon Road at Bouquet Canyon Road. RECOMMENDED ACTION: Approve the plans and specifications for this project, and authorize the advertising for bids. 7 [ ] Motion 21. APPLICATION FOR GRANT FUNDS FOR THE ENVIRONMENTAL ENHANCEMENT AND MITIGATION [ ] Vote PROGRAM (AB471) TO LANDSCAPE THE METROLINK RIGHT-OF-WAY ALONG PINE ST. BETWEEN MARKET ST. & SAN FERNANDO RD. - RESOLUTION NO. 94-137 - The Legislature of the State of California enacted AB471 providing $10 million annually for 10 years to local, state and federal agencies and non-profit entities for projects to enhance and mitigate the environmental impacts of modified or new public transportation facilities. Staff has prepared and submitted an application for grant funding in the amount of $238,525 to irrigate and landscape the Metrolink right-of-way along Pine St. & Railroad Ave. between San Fernando Rd. & Market St. RECOMMENDED ACTION:. Adopt Resolution 94-137 approving the application for grant funds, providing for operation and maintenance of the project, and appointing Ruben Barrere, Building Official, as the agent of the City to conduct negotiations and execute and submit all required documents. [ ] Motion 22. HALF PRICE PASS SALES FOR SAN FERNANDO VALLEY SERVICE - This item is on the agenda for [ ] Vote authorization from City Council to sell monthly bus passes for San Fernando Valley Bus service at 50% off the regular price for the month of JanuaryRECOMMENDED ACTION: Council authorize the sale of January San Fernando Valley Commuter bus passes at a 50% discount. [ ] Motion 23. FEDERAL TRANSIT ADMINISTRATION - SECTION 9 GRANT APPLICATION - Application for federal funds of [ ] Vote $611,655 to enable the 1995 payment to be made for the bus lease for the City's 29 transit and commuter buses, that are dependent upon federal funding. RECOMMENDED ACTION: Adopt Resolution No, 94-138 authorizing the City Manager to execute and submit the 1995 Section 9 grant application to the Federal Transit Administration. [ ] Motion 24. AMENDMENTS TO UDC - Staff has prepared an Ordinance addressing placement of manufactured housing on lots, and [ ] Vote restricting the use of metallic siding on all single family residences. RECOMMENDED ACTION: Receive and direct staff to advertise a public hearing at the Planning' Commission. [] Motion 25. ENVIRONMENTALLY SOUND ECONOMIC DEVELOPMENT - Recently, Councilmember Darcy [] Vote suggested that staff look into assisting the development of environmentally sound business and industries within the City of Santa Clarita. This objective would help meet the requirements of AB939, designed to reduce the amount of waste sent to landfills by 25% by the year 1995 and 50% by the year 2000. RECOMMENDED ACTION: Declare City support and encouragement for the environmental sensitive business sector as a development priority to help meet requirements of AB939. 0 [ ] Motion 26. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA SUPPORTING THE EFFORTS OF [ ] Vote THE COMMUNITY YOUTH MASTER PLAN COMMITTEE - RESOLUTION NO. 94-134 - After a planning phase of six months, over 40 individuals have participated in developing the youth master plan concept. Several members of the executive committee, along with youth representatives, will present brief comments on the need to develop such a plan. RECOMMENDED ACTION: Adopt Resolution Number 94-134. 27. CHECK REGISTER NOS. 46 FOR THE PERIODS 11/07 TO 11/09 AND 11/17/94 - CHECK REGISTER NOS. 47 FOR THE PERIODS 11/11/94 TO 11/16/94 AND 11/23/94 - RESOLUTION NUMBER 94-136 - Resolution No. 94-136 [ ] Motion approves and ratifies for payment the demands presented in Check Register Nos. 46 for the periods 11/07/94 to 11/09/94 [ ] Vote and 11/17/94. Check Register Nos. 47 for the periods 11/11/94 to 11/16/94 and 11/23/94. RECOMMENDED ACTION: Adopt .Resolution No. 94-136, NEW BUSINESS [ ] Staff 28. 1994-95 MID -YEAR BUDGET ANALYSIS AND ADJUSTMENT -Each year at this time City staff takes the [ ] Speakers opportunity to evaluate the City's adopted budget. This item presents the results of this evaluation, and proposed [ ] Motion adjustments that are ;necessary. RECOMMENDED ACTION: City Council adjust FY94-95 budgeted revenues [ ] Discussion and expenditures for various funds in the amounts specified and adopt Resolution No. 94-139. [ ] Vote [ ] Staff 29. COMMUNITY STRATEGIC PLAN ACTION ITEM ADOPTION - This item is on the agenda for review and [ ] Speakers adoption of the Community Strategic Plan and the accompanying action plan. RECOMMENDED ACTION: [ ] Motion City Council adopt the Community Strategic Plan 1994-97 and authorize the City Manager to implement the Action Plan [ ] Discussion presented and send copies to all participants. [ ] Vote [ ] Staff [ ] Speakers [ ] Motion [] Discussion [ ] Vote 30. PHASE II • DEBRIS REMOVAL PROGRAM: REQUEST FOR ADDITIONAL FEMA FUNDING - During the past month, staff has observed an increase in the amount of phone calls received requesting debris removal. While the City will discontinue accepting requests for debris removal following December 15, 1994, staff estimates that there will be approximately three to four weeks worth of debris still remaining in the City's right-of-way after the cutoff date. Staff is requesting Council allocate an additional $700,00 to the City's Disaster Fund in order to allow for the completion of the current debris removal program. RECOMMENDED ACTION: Council direct staff to increase the Earthquake Debris Removal Account 91-19934-227 by $700,000 and increase estimated revenues for the 1994 Earthquake Reimbursement Fund account 90-3597 by $700,000. [ ] Staff 31. SOLEDAD METROLINK STATION LAND PURCHASE OPTIONS - In April of 1991 the City entered into lease to [] Speakers purchase option for the land used for the rail station. In April of 1995 the first option period will end and the City should [ ] Motion decide whether to extend the lease and purchase the land in 1997 or purchase the land at this time. RECOMMENDED [ ] Discussion ACTION: Direct the City Manager to send letter to the Whitaker Corporation to extend the lease until 1997 and [ ] Vote appropriate $335,000 from Prop C funds to Account 55-7000- 220 for the lease payment of the rail station. [ ] Staff 32. ECONOMIC DEVELOPMENT ADMINISTRATION EARTHQUAKE RECOVERY FUNDS - The City Council [ ] Speakers approved issuance of Request for Qualification (RFQ) to select: 1) an economist to measure and describe the costs of [ ] Motion the Northridge Earthquake to Santa Clarita; 2) an economic development specialist to identify industrial and office [ ] Discussion development opportunities for Santa Clarita and to develop a comprehensive economic attraction and retention program; [ ] Vote and 3) a commercial revitalization specialist to develop a commercial revitalization strategy for the Soledad Canyon Road Corridor; 4) a downtown revitalization specialist to develop a downtown revitalization strategy for Newhall. RECOMMENDED ACTION: Council authorize a contract with: 1) Keyser Marston & Associates for an amount not to exceed $16,500 dollars (CDBG Supplemental funds) to perform an economic assessment of earthquake damages; 2) Economic Strategies Group for an amount not to exceed $63,000 dollars (Economic Development Administration funds) to perform a target market analysis and economic development strategy; and 3) Freedman, Tung, and Bottomley for an amount not to exceed $75,000 dollars (Economic Development Administration funds and CDBG Supplemental funds) to perform downtown 'revitalization services for Newhall. 10 [ ] Staff 33. BUSINESS INCENTIVES FOR JOBS RETENTION - The City's Economic Development policy does not specifically [ ] Speakers provide for the opportunity to waive all or part of its fee structure as an inventive to retain expanding businesses who [ ] Motion may be considering relocation. Other competing cities are offering extensive economic development incentive packages to [ ] Discussion lure businesses away from Santa Clarita. RECOMMENDED ACTION: Council authorize the City Manager to implement [ ] Vote all possible incentives, including a waiver of part or all development fees up to $20,000 as a mechanism to retain jobs within he City of Santa Clarita and to report to Council in 6 months on the success of efforts. [ ] Staff 34. CALIFORNIA INTEGRATED WASTER MANAGEMENT BOARD - This item is on the agenda per the request of [ ] Speakers Mayor Pro -Tem Jo Anne Darcy who received a letter from the County of Santa Cruz, requesting support for the [ ] Motion reappointment of Wesley Chesbro to the California Integrated Waste Management Board. RECOMMENDED ACTION: [ ] Discussion Direct staff to transmit letter of support to the State Rules Committee in Sacramento. [ ] Vote [ ] Staff 35. DEREGULATION OF CALIFORNIA UTILITIES - Councilmember Heidt received a letter from the Local [ ] Speakers Government Commission pertaining to the proposed deregulation of California utilities by the CPUC. [ ] Motion RECOMMENDED ACTION: Council discuss. [ ] Discussion [ ] Vote [ ] Staff 36. SOUTHEAST MOSQUITO ABATEMENT DISTRICT - Councilmember Heidt's appointment to the District will expire [ ] Speakers in January, 1995, and has requested this item be placed on the agenda. RECOMMENDED ACTION: Council discuss [ ] Motion re -appointment of Councilmember Heidt to the District. [ ] Discussion [ ] Vote [ ] Staff 37. CONFIDENTIAL MATERIAL - Councilmember Heidt has requested this item be placed on the agenda to reviewthe [ ] Speakers handling of confidential material presented to the Council. RECOMMENDED ACTION: Discuss [ ] Motion [ ] Discussion [ ] Vote COMMITTEE REPORTS (Council) STAFF COMMENTS 11 enclagnAnelasm 12 COUNCILMEMBER COMMENTS CLOSED SESSION Conference with legal counsel - potential litigation - Government Code 54956.9(c) - one matter. ADJOURNMENT - in memory of Ruth Hiebert enclagnAnelasm 12 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 December 8, 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: December 13, 1994 I hereby certify, under penalty of perjury, that the foregoing is true and correct and that this certification was executed by me on December 8, 1994, at the City Hall, Santa Clarita, California. M. Grinddy, CMC City Clerk Santa Clarita, California 12/15./94 16:51 '8`213 236 2700 BW&S LA ... CITY HALL SANTA CLARITA CLOSED SESSION - 12/13/94 Conclusion Announcement! The City Ceunnil by a 41011 vote (one abstention) approved the initiation of an action regarding which the defendants and other part(culArr shall, once formally commenced, be disclosed to anY persons upon inquiry, unless to do so would jeopardize the City's ability to effectuate service of process on one or more unserved parties, or that to do so would jeopardize the City's ability to conclude existing settlement negotiations to its advantage.